Diabetology (UK) Ltd. Head office in Cobham. Check Director.

Diabetology (UK) Ltd, Cobham

Diabetology (Uk) Ltd is a private limited company. Registered at Buckland House, Fairmile Park Road, Cobham KT11 2PL, this 20 years old enterprise was incorporated on 2004-01-29 and is officially categorised as "research and experimental development on biotechnology" (Standard Industrial Classification code: 72110).
1 director can be found in the firm: Roger N. (appointed on 28 January 2014). Moving to the secretaries (1 in total), we can name: Mary T. (appointed on 26 June 2017).

About
Name: Diabetology (UK) Ltd
Number: 05029821
Incorporation date: 2004-01-29
End of financial year: 31 March


Address:	Buckland House Fairmile Park Road Cobham KT11 2PL
SIC code:	72110 - Research and experimental development on biotechnology

Company staff

People with significant control

Roger N.

15 November 2017

Nature of control:	significiant influence or control

Diabetology Limited

6 April 2016 - 15 November 2017

Address	Charter Place 23/27 Seaton Place, St Helier, Jersey, JE1 1JY, Channel Islands
Legal authority	Companies (Jersey) Law 1991
Legal form	Limited Company
Country registered	Jersey
Place registered	Jersey Financial Services Commission
Registration number	84353
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-05	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	-	-	-	-	54	21,601	81	81	1,522
Total Assets Less Current Liabilities	-	1	1	1	1	1	1	7,932	55	22	5	18	52,852
Number Shares Allotted	-	1	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	1	1	-7,867	-7,880	-7,893	-7,906	-7,919	-	-	-	-	-	-

The target date for Diabetology (Uk) Ltd confirmation statement filing is 2024-04-15. The most current confirmation statement was filed on 2023-04-01. The deadline for the next annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Roger N. that has substantial control or influence. Diabetology Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 23/27 Seaton Place, JE1 1JY St Helier, Jersey.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 6th, November 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 6th, November 2023 \| accounts	Free Download (3 pages)
CH01	On 2023/02/01 director's details were changed filed on: 21st, February 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from Bucklands House Fairmile Park Road Cobham KT11 2PL England on 2023/02/21 to Buckland House Fairmile Park Road Cobham KT11 2PL filed on: 21st, February 2023 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 28th, November 2022 \| accounts	Free Download (3 pages)
CH01	On 2021/10/01 director's details were changed filed on: 11th, October 2021 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 27th, September 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 10th, December 2020 \| accounts	Free Download (3 pages)
AD01	Change of registered address from Wisley Edge Cobham Surrey KT11 1NA on 2019/09/12 to Bucklands House Fairmile Park Road Cobham KT11 2PL filed on: 12th, September 2019 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 1st, April 2019 \| accounts	Free Download (2 pages)
AA01	Current accounting period shortened to 2019/03/31, originally was 2019/04/05. filed on: 26th, March 2019 \| accounts	Free Download (1 page)
CH01	On 2019/01/17 director's details were changed filed on: 31st, January 2019 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/04/05 filed on: 20th, December 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/04/05 filed on: 21st, December 2017 \| accounts	Free Download (2 pages)
AP03	On 2017/06/26, company appointed a new person to the position of a secretary filed on: 4th, July 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/06/26 filed on: 27th, June 2017 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2017/06/26 filed on: 27th, June 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/04/05 filed on: 8th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/29 filed on: 2nd, February 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/05 filed on: 1st, December 2015 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2015/08/01. filed on: 2nd, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/29 filed on: 29th, January 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/29 capital
AA	Data of total exemption small company accounts made up to 2014/04/05 filed on: 28th, October 2014 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2014/01/29. filed on: 29th, January 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/01/29 filed on: 29th, January 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/01/29 filed on: 29th, January 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/04/05 filed on: 12th, June 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/29 filed on: 29th, January 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/04/05 filed on: 22nd, January 2013 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/08/31 filed on: 31st, August 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/01/29 filed on: 2nd, February 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/04/05 filed on: 11th, May 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/29 filed on: 2nd, February 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/04/05 filed on: 7th, January 2011 \| accounts	Free Download (2 pages)
CH01	On 2010/03/23 director's details were changed filed on: 24th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010/03/23 director's details were changed filed on: 24th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/29 filed on: 24th, March 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/04/05 filed on: 21st, May 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/04/01 with complete member list filed on: 1st, April 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/04/05 filed on: 2nd, November 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/04/05 filed on: 5th, August 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/07/24 with complete member list filed on: 24th, July 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/01/30 with complete member list filed on: 30th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/30 with complete member list filed on: 30th, January 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/04/05 filed on: 9th, May 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/04/05 filed on: 9th, May 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/03/06 with complete member list filed on: 6th, March 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 06/03/06) up to 2006/03/06 annual return
363s	Annual return drawn up to 2006/03/06 with complete member list filed on: 6th, March 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 06/03/06) up to 2006/03/06 annual return
AA	Dormant company accounts reported for the period up to 2005/04/05 filed on: 13th, June 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/04/05 filed on: 13th, June 2005 \| accounts	Free Download (2 pages)
287	Registered office changed on 11/05/05 from: wisley edge old lane lobham surrey KT11 1NA filed on: 11th, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 11/05/05 from: wisley edge old lane lobham surrey KT11 1NA filed on: 11th, May 2005 \| address	Free Download (1 page)
363s	Annual return drawn up to 2005/05/09 with complete member list filed on: 9th, May 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/05/05 annual return
363s	Annual return drawn up to 2005/05/09 with complete member list filed on: 9th, May 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/05/05 annual return
225	Accounting reference date extended from 31/01/05 to 05/04/05 filed on: 24th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 05/04/05 filed on: 24th, February 2004 \| accounts	Free Download (1 page)
288a	On 2004/02/14 New director appointed filed on: 14th, February 2004 \| officers	Free Download (2 pages)
288a	On 2004/02/14 New director appointed filed on: 14th, February 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 14/02/04 from: 78 portsmouth road cobham surrey KT11 1PP filed on: 14th, February 2004 \| address	Free Download (1 page)
287	Registered office changed on 14/02/04 from: 78 portsmouth road cobham surrey KT11 1PP filed on: 14th, February 2004 \| address	Free Download (1 page)
288a	On 2004/01/30 New director appointed filed on: 30th, January 2004 \| officers	Free Download (1 page)
288a	On 2004/01/30 New director appointed filed on: 30th, January 2004 \| officers	Free Download (1 page)
287	Registered office changed on 29/01/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 29th, January 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 29th, January 2004 \| incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 29th, January 2004 \| incorporation	Free Download (30 pages)
287	Registered office changed on 29/01/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 29th, January 2004 \| address	Free Download (1 page)
288a	On 2004/01/29 New secretary appointed;new director appointed filed on: 29th, January 2004 \| officers	Free Download (1 page)
288b	On 2004/01/29 Director resigned filed on: 29th, January 2004 \| officers	Free Download (1 page)
288b	On 2004/01/29 Secretary resigned filed on: 29th, January 2004 \| officers	Free Download (1 page)
288b	On 2004/01/29 Secretary resigned filed on: 29th, January 2004 \| officers	Free Download (1 page)
288a	On 2004/01/29 New secretary appointed;new director appointed filed on: 29th, January 2004 \| officers	Free Download (1 page)
288b	On 2004/01/29 Director resigned filed on: 29th, January 2004 \| officers	Free Download (1 page)

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