DIABETES RESEARCH LIMITED
LONDON

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Company number 03127954
Status Active
Incorporation Date 20 November 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address WELLS LAWRENCE HOUSE, 126 BACK CHURCH LANE, LONDON, ENGLAND, E1 1FH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Appointment of Mr Graham Patrick William Galvin as a secretary on 9 February 2017; Termination of appointment of Hester Kathleen Dunstan-Lee as a secretary on 9 February 2017; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of DIABETES RESEARCH LIMITED are www.diabetesresearch.co.uk, and www.diabetes-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diabetes Research Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03127954. Diabetes Research Limited has been working since 20 November 1995. The present status of the company is Active. The registered address of Diabetes Research Limited is Wells Lawrence House 126 Back Church Lane London England E1 1fh. . GALVIN, Graham Patrick William is a Secretary of the company. ASKEW, Christopher Richard Thompson is a Director of the company. Secretary DUNSTAN-LEE, Hester has been resigned. Secretary DUNSTAN-LEE, Hester Kathleen has been resigned. Secretary HENLEY, Jeremy has been resigned. Secretary STEWART, Patrick Rupert Cooper has been resigned. Secretary WOODBRIDGE, Mark has been resigned. Secretary DIABETES UK COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director COOPER, Michael has been resigned. Director COVENTON, David William Edward has been resigned. Director LUKE, Louise Rankin has been resigned. Director MIDDLETON, Benet Michael Peter has been resigned. Director MIKJON LIMITED has been resigned. Director MOORE, Caroline has been resigned. Director SMALLWOOD, James Douglas Mortimer has been resigned. Director STEWART, Patrick Rupert Cooper has been resigned. Director STREETS, Paul Richard has been resigned. Director THOMAS, Rosemary Elizabeth has been resigned. Director YOUNG, Barbara Scott, Baroness has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
GALVIN, Graham Patrick William
Appointed Date: 09 February 2017
Director
ASKEW, Christopher Richard Thompson
Appointed Date: 24 September 2015
59 years old

Resigned Directors

Secretary
DUNSTAN-LEE, Hester
Resigned: 17 October 2016
Appointed Date: 17 October 2016
Secretary
DUNSTAN-LEE, Hester Kathleen
Resigned: 09 February 2017
Appointed Date: 22 September 2016
Secretary
HENLEY, Jeremy
Resigned: 31 March 1999
Appointed Date: 21 February 1996
Secretary
STEWART, Patrick Rupert Cooper
Resigned: 17 November 2004
Appointed Date: 31 March 1999
Secretary
WOODBRIDGE, Mark
Resigned: 12 August 2016
Appointed Date: 07 July 2015
Secretary
DIABETES UK COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 07 July 2015
Appointed Date: 22 December 2004
Secretary
EPS SECRETARIES LIMITED
Resigned: 21 February 1996
Appointed Date: 20 November 1995
Director
COOPER, Michael
Resigned: 31 July 1998
Appointed Date: 21 February 1996
88 years old
Director
COVENTON, David William Edward
Resigned: 13 December 2005
Appointed Date: 17 November 2004
72 years old
Director
LUKE, Louise Rankin
Resigned: 06 August 1997
Appointed Date: 21 February 1996
64 years old
Director
MIDDLETON, Benet Michael Peter
Resigned: 20 January 2006
Appointed Date: 03 July 2003
62 years old
Director
MIKJON LIMITED
Resigned: 21 February 1996
Appointed Date: 20 November 1995
29 years old
Director
MOORE, Caroline
Resigned: 14 February 2014
Appointed Date: 15 June 2009
62 years old
Director
SMALLWOOD, James Douglas Mortimer
Resigned: 15 November 2010
Appointed Date: 20 January 2006
70 years old
Director
STEWART, Patrick Rupert Cooper
Resigned: 17 November 2004
Appointed Date: 06 August 1997
68 years old
Director
STREETS, Paul Richard
Resigned: 03 July 2003
Appointed Date: 31 July 1998
66 years old
Director
THOMAS, Rosemary Elizabeth
Resigned: 15 June 2009
Appointed Date: 13 December 2005
61 years old
Director
YOUNG, Barbara Scott, Baroness
Resigned: 24 September 2015
Appointed Date: 16 November 2010
77 years old

Persons With Significant Control

Mr Christopher Richard Thompson Askew
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - 75% or more
The British Diabetic Association (Diabetes Uk)
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

DIABETES RESEARCH LIMITED Events

13 Feb 2017
Appointment of Mr Graham Patrick William Galvin as a secretary on 9 February 2017
13 Feb 2017
Termination of appointment of Hester Kathleen Dunstan-Lee as a secretary on 9 February 2017
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
01 Nov 2016
Appointment of Mrs Hester Kathleen Dunstan-Lee as a secretary
01 Nov 2016
Appointment of Mrs Hester Kathleen Dunstan-Lee as a secretary on 22 September 2016
...
... and 79 more events
29 Apr 1996
Accounting reference date notified as 31/12
29 Apr 1996
New director appointed
29 Apr 1996
New secretary appointed
29 Apr 1996
New director appointed
20 Nov 1995
Incorporation

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