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Diabetic Research Limited LONDON

Diabetic Research started in year 1995 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03127273. The Diabetic Research company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at Wells Lawrence House. Postal code: E1 1FH.

There is a single director in the firm at the moment - Colette M., appointed on 22 September 2023. In addition, a secretary was appointed - Graham G., appointed on 9 February 2017. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Diabetic Research Limited Address / Contact

Office Address Wells Lawrence House
Office Address2 126 Back Church Lane
Town London
Post code E1 1FH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03127273
Date of Incorporation Fri, 17th Nov 1995
Industry Other human health activities
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Colette M.

Position: Director

Appointed: 22 September 2023

Graham G.

Position: Secretary

Appointed: 09 February 2017

Hester D.

Position: Secretary

Appointed: 17 October 2016

Resigned: 17 October 2016

Hester D.

Position: Secretary

Appointed: 22 September 2016

Resigned: 09 February 2017

Christopher A.

Position: Director

Appointed: 24 September 2015

Resigned: 22 September 2023

Mark W.

Position: Secretary

Appointed: 07 July 2015

Resigned: 12 August 2016

Barbara Y.

Position: Director

Appointed: 15 November 2010

Resigned: 24 September 2015

Caroline M.

Position: Director

Appointed: 15 June 2009

Resigned: 14 February 2014

James S.

Position: Director

Appointed: 20 January 2006

Resigned: 15 November 2010

Rosemary T.

Position: Director

Appointed: 13 December 2005

Resigned: 15 June 2009

Diabetes Uk Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 22 December 2004

Resigned: 07 July 2015

David C.

Position: Director

Appointed: 17 November 2004

Resigned: 13 December 2005

Benet M.

Position: Director

Appointed: 03 July 2003

Resigned: 20 January 2006

Patrick S.

Position: Secretary

Appointed: 31 March 1999

Resigned: 17 November 2004

Paul S.

Position: Director

Appointed: 31 July 1998

Resigned: 03 July 2003

Patrick S.

Position: Director

Appointed: 06 August 1997

Resigned: 17 November 2004

Michael C.

Position: Director

Appointed: 21 February 1996

Resigned: 31 July 1998

Jeremy H.

Position: Secretary

Appointed: 21 February 1996

Resigned: 31 March 1999

Louise L.

Position: Director

Appointed: 21 February 1996

Resigned: 06 August 1997

Mikjon Limited

Position: Corporate Director

Appointed: 17 November 1995

Resigned: 21 February 1996

Eps Secretaries Limited

Position: Corporate Secretary

Appointed: 17 November 1995

Resigned: 21 February 1996

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Colette M. The abovementioned PSC has 75,01-100% voting rights. Another one in the persons with significant control register is The British Diabetic Association (Diabetes Uk) that put London, England as the address. This PSC has a legal form of "a company limited by guarantee", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. The third one is Christopher A., who also fulfils the Companies House requirements to be listed as a PSC. This PSC and has 75,01-100% voting rights.

Colette M.

Notified on 22 September 2023
Nature of control: 75,01-100% voting rights

The British Diabetic Association (Diabetes Uk)

Wells Lawrence House 126 Back Church Lane, London, E1 1FH, England

Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 339181
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Christopher A.

Notified on 6 April 2016
Ceased on 22 September 2023
Nature of control: 75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 8th, September 2023 		Free Download (4 pages)

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