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Home > England & Wales Companies > DIABETES RESEARCH INSTITUTE FOUNDATION (UK) LIMITED
Company Information for

DIABETES RESEARCH INSTITUTE FOUNDATION (UK) LIMITED

C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
Company Registration Number
05457292
Private Limited Company
Active

Company Overview

About Diabetes Research Institute Foundation (uk) Ltd
DIABETES RESEARCH INSTITUTE FOUNDATION (UK) LIMITED was founded on 2005-05-19 and has its registered office in London. The organisation's status is listed as "Active". Diabetes Research Institute Foundation (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
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 Registration
Charity Number 1110229
Charity Address C/O GLS CAPITAL (UK) LLP, FIFTH FLOOR, 32 DOVER STREET, LONDON, W1S 4NE
Charter PROMOTION OF RESEARCH INTO DIABETICS
Filing Information
Company Number 05457292
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIABETES RESEARCH INSTITUTE FOUNDATION (UK) LIMITED
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Company Officers of DIABETES RESEARCH INSTITUTE FOUNDATION (UK) LIMITED

Current Directors
Officer Role Date Appointed
HAROLD GLENN DORAN
Director 2012-07-24
JOSHUA WAYNE REDNIK
Director 2015-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOSEPH RAND
Director 2013-10-17 2015-10-12
ROBERT ALAN PEARLMAN
Director 2012-07-24 2013-10-17
MARC STEVEN GOODMAN
Director 2005-05-19 2012-07-24
GEOFFREY LLOYD SYMONDS
Director 2005-07-12 2012-07-24
MICHAEL DUNCAN CHARTRES
Director 2005-07-12 2011-10-10
CORPORATE SECRETARIAL SERVICES LIMITED
Company Secretary 2005-07-27 2009-05-20
MICHAEL DUNCAN CHARTRES
Company Secretary 2005-07-12 2005-07-27
SUZANNE REISMAN
Company Secretary 2005-05-19 2005-07-12
SUZANNE REISMAN
Director 2005-05-19 2005-07-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-11CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2023-01-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-12AP01DIRECTOR APPOINTED SAMANTHA ALEKIE DAVIS
2022-12-12TM01APPOINTMENT TERMINATED, DIRECTOR SEAN PAUL KRAMER
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2021-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-06-10CH01Director's details changed for Sean Paul Kramer on 2021-05-01
2020-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-27AP01DIRECTOR APPOINTED SEAN PAUL KRAMER
2020-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA WAYNE REDNIK
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2019-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2018-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-09DISS40Compulsory strike-off action has been discontinued
2017-08-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 10
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-08-02PSC08NOTIFICATION OF PSC STATEMENT ON 25/07/2017
2017-08-02PSC09Withdrawal of a person with significant control statement on 2017-08-02
2017-08-02PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-24AR0119/05/16 ANNUAL RETURN FULL LIST
2015-11-04AP01DIRECTOR APPOINTED JOSHUA WAYNE REDNIK
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSEPH RAND
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-29AR0119/05/15 ANNUAL RETURN FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-03AR0119/05/14 ANNUAL RETURN FULL LIST
2014-06-03AP01DIRECTOR APPOINTED DR WILLIAM JOSEPH RAND
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PEARLMAN
2014-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/14 FROM C/O Littlejohn 2Nd Floor 1 Westferry Circus London E14 4HD United Kingdom
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-29AR0119/05/13 ANNUAL RETURN FULL LIST
2012-10-23AD04Register(s) moved to registered office address
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2012 FROM C/O PROSDOCIMI I KNIGHTSBRIDGE GREEN LONDON SW1X 7QA UNITED KINGDOM
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-25AP01DIRECTOR APPOINTED HAROLD GLENN DORAN
2012-09-25AP01DIRECTOR APPOINTED ROBERT ALAN PEARLMAN
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SYMONDS
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR MARC GOODMAN
2012-05-21AR0119/05/12 FULL LIST
2012-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 5TH FLOOR 32 DOVER STREET LONDON W1S 4NE
2012-01-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARTRES
2011-08-24AA31/12/10 TOTAL EXEMPTION FULL
2011-05-20AR0119/05/11 FULL LIST
2010-08-12AA31/12/09 TOTAL EXEMPTION FULL
2010-07-15AR0119/05/10 FULL LIST
2010-07-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-07-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-07-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-07-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-07-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-07-14AD02SAIL ADDRESS CREATED
2009-10-25AA31/12/08 TOTAL EXEMPTION FULL
2009-06-05288bAPPOINTMENT TERMINATED SECRETARY CORPORATE SECRETARIAL SERVICES LIMITED
2009-05-22363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2008-10-22AA31/12/07 TOTAL EXEMPTION FULL
2008-06-13363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-03-25287REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ
2008-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SYMONDS / 01/03/2008
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-15363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2006-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-18225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2006-08-01363sRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-09-06288aNEW DIRECTOR APPOINTED
2005-08-11288bSECRETARY RESIGNED
2005-08-11288aNEW SECRETARY APPOINTED
2005-08-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-11287REGISTERED OFFICE CHANGED ON 11/08/05 FROM: C/O MICHAEL CHARTRES CBL CHARTERED ACCOUNTANTS LIMITED ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HP
2005-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to DIABETES RESEARCH INSTITUTE FOUNDATION (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIABETES RESEARCH INSTITUTE FOUNDATION (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIABETES RESEARCH INSTITUTE FOUNDATION (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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

Intangible Assets
Patents
We have not found any records of DIABETES RESEARCH INSTITUTE FOUNDATION (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIABETES RESEARCH INSTITUTE FOUNDATION (UK) LIMITED
Trademarks
We have not found any records of DIABETES RESEARCH INSTITUTE FOUNDATION (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIABETES RESEARCH INSTITUTE FOUNDATION (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where DIABETES RESEARCH INSTITUTE FOUNDATION (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIABETES RESEARCH INSTITUTE FOUNDATION (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIABETES RESEARCH INSTITUTE FOUNDATION (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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