Company Information for DIABETES RESEARCH INSTITUTE FOUNDATION (UK) LIMITED
C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
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Company Registration Number
05457292
Private Limited Company
Active |
Company Name | |
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DIABETES RESEARCH INSTITUTE FOUNDATION (UK) LIMITED | |
Legal Registered Office | |
C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD Other companies in E14 | |
Charity Number | 1110229 |
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Charity Address | C/O GLS CAPITAL (UK) LLP, FIFTH FLOOR, 32 DOVER STREET, LONDON, W1S 4NE |
Charter | PROMOTION OF RESEARCH INTO DIABETICS |
Company Number | 05457292 | |
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Company ID Number | 05457292 | |
Date formed | 2005-05-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 10:34:52 |
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Officer | Role | Date Appointed |
---|---|---|
HAROLD GLENN DORAN |
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JOSHUA WAYNE REDNIK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM JOSEPH RAND |
Director | ||
ROBERT ALAN PEARLMAN |
Director | ||
MARC STEVEN GOODMAN |
Director | ||
GEOFFREY LLOYD SYMONDS |
Director | ||
MICHAEL DUNCAN CHARTRES |
Director | ||
CORPORATE SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MICHAEL DUNCAN CHARTRES |
Company Secretary | ||
SUZANNE REISMAN |
Company Secretary | ||
SUZANNE REISMAN |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED SAMANTHA ALEKIE DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN PAUL KRAMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Sean Paul Kramer on 2021-05-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED SEAN PAUL KRAMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA WAYNE REDNIK | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/19 FROM C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 25/07/2017 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-02 | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JOSHUA WAYNE REDNIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSEPH RAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR WILLIAM JOSEPH RAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PEARLMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/14 FROM C/O Littlejohn 2Nd Floor 1 Westferry Circus London E14 4HD United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM C/O PROSDOCIMI I KNIGHTSBRIDGE GREEN LONDON SW1X 7QA UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED HAROLD GLENN DORAN | |
AP01 | DIRECTOR APPOINTED ROBERT ALAN PEARLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SYMONDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC GOODMAN | |
AR01 | 19/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 5TH FLOOR 32 DOVER STREET LONDON W1S 4NE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARTRES | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 19/05/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 19/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY CORPORATE SECRETARIAL SERVICES LIMITED | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SYMONDS / 01/03/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | |
363s | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: C/O MICHAEL CHARTRES CBL CHARTERED ACCOUNTANTS LIMITED ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIABETES RESEARCH INSTITUTE FOUNDATION (UK) LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as DIABETES RESEARCH INSTITUTE FOUNDATION (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |