DIABETOLOGY (UK) LTD
SURREY

Hellopages » Surrey » Guildford » KT11 1NA

Company number 05029821
Status Active
Incorporation Date 29 January 2004
Company Type Private Limited Company
Address WISLEY EDGE, COBHAM, SURREY, KT11 1NA
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1 . The most likely internet sites of DIABETOLOGY (UK) LTD are www.diabetologyuk.co.uk, and www.diabetology-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Leatherhead Rail Station is 5.1 miles; to Chessington North Rail Station is 7.4 miles; to Fulwell Rail Station is 9.5 miles; to Feltham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diabetology Uk Ltd is a Private Limited Company. The company registration number is 05029821. Diabetology Uk Ltd has been working since 29 January 2004. The present status of the company is Active. The registered address of Diabetology Uk Ltd is Wisley Edge Cobham Surrey Kt11 1na. . TRAVERS, Glen Nicholas is a Secretary of the company. NEW, Roger Randal Charles, Dr is a Director of the company. TRAVERS, Mary Claire is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director NEW, Roger Randal Charles, Dr has been resigned. Director PHILLIPS, James, Dr has been resigned. Director TRAVERS, Glen Nicholas has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
TRAVERS, Glen Nicholas
Appointed Date: 29 January 2004
Director
NEW, Roger Randal Charles, Dr
Appointed Date: 28 January 2014
74 years old
Director
TRAVERS, Mary Claire
Appointed Date: 01 August 2015
69 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 January 2004
Appointed Date: 29 January 2004
Director
NEW, Roger Randal Charles, Dr
Resigned: 20 August 2012
Appointed Date: 29 January 2004
74 years old
Director
PHILLIPS, James, Dr
Resigned: 06 January 2005
Appointed Date: 04 February 2004
63 years old
Director
TRAVERS, Glen Nicholas
Resigned: 29 January 2014
Appointed Date: 29 January 2004
70 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 January 2004
Appointed Date: 29 January 2004

Persons With Significant Control

Diabetology Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIABETOLOGY (UK) LTD Events

02 Feb 2017
Confirmation statement made on 29 January 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 5 April 2016
02 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
01 Dec 2015
Total exemption small company accounts made up to 5 April 2015
02 Sep 2015
Appointment of Mrs Mary-Claire Travers as a director on 1 August 2015
...
... and 33 more events
29 Jan 2004
New secretary appointed;new director appointed
29 Jan 2004
Director resigned
29 Jan 2004
Secretary resigned
29 Jan 2004
Registered office changed on 29/01/04 from: marquess court 69 southampton row london WC1B 4ET
29 Jan 2004
Incorporation

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