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DIABETES RESEARCH INSTITUTE FOUNDATION (UK) LIMITED

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DIABETES RESEARCH INSTITUTE FOUNDATION (UK) LIMITED

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Key Data

Status

Active

Company No.

05457292

Incorporation date

19/05/2005

Size

Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London E14 4HDCopy
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Latest events (Record since 19/05/2005)
dot icon11/04/2026
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/03/2026
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/06/2025
Confirmation statement made on 2025-05-19 with no updates
View PDF (3 pages)
dot icon06/01/2025
Accounts for a small company made up to 2023-12-31
View PDF (17 pages)
dot icon31/08/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/08/2024
Confirmation statement made on 2024-05-19 with no updates
View PDF (3 pages)
dot icon15/08/2024
Appointment of Jessica Deblois Sinnes as a director on 2024-07-01
View PDF (2 pages)
dot icon13/08/2024
Termination of appointment of Samantha Alekie Davis as a director on 2024-06-27
View PDF (1 pages)
dot icon06/08/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/01/2024
Accounts for a small company made up to 2022-12-31
View PDF (17 pages)
dot icon11/07/2023
Confirmation statement made on 2023-05-19 with no updates
View PDF (3 pages)
dot icon03/01/2023
Accounts for a small company made up to 2021-12-31
View PDF (17 pages)
dot icon12/12/2022
Termination of appointment of Sean Paul Kramer as a director on 2022-08-16
View PDF (1 pages)
dot icon12/12/2022
Appointment of Samantha Alekie Davis as a director on 2022-08-17
View PDF (2 pages)
dot icon19/05/2022
Confirmation statement made on 2022-05-19 with no updates
View PDF (3 pages)
dot icon28/10/2021
Accounts for a small company made up to 2020-12-31
View PDF (17 pages)
dot icon10/06/2021
Confirmation statement made on 2021-05-19 with no updates
View PDF (3 pages)
dot icon10/06/2021
Director's details changed for Sean Paul Kramer on 2021-05-01
View PDF (2 pages)
dot icon19/11/2020
Accounts for a small company made up to 2019-12-31
View PDF (16 pages)
dot icon27/07/2020
Appointment of Sean Paul Kramer as a director on 2020-07-17
View PDF (2 pages)
dot icon27/07/2020
Termination of appointment of Joshua Wayne Rednik as a director on 2020-07-17
View PDF (1 pages)
dot icon27/07/2020
Confirmation statement made on 2020-05-19 with no updates
View PDF (3 pages)
dot icon15/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (16 pages)
dot icon02/09/2019
Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2019-09-02
View PDF (1 pages)
dot icon20/05/2019
Confirmation statement made on 2019-05-19 with no updates
View PDF (3 pages)
dot icon25/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (16 pages)
dot icon22/05/2018
Confirmation statement made on 2018-05-19 with no updates
View PDF (3 pages)
dot icon03/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (16 pages)
dot icon09/08/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/08/2017
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon02/08/2017
Confirmation statement made on 2017-05-19 with updates
View PDF (4 pages)
dot icon02/08/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon02/08/2017
Withdrawal of a person with significant control statement on 2017-08-02
View PDF (2 pages)
dot icon02/08/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon05/10/2016
Full accounts made up to 2015-12-31
View PDF (16 pages)
dot icon24/05/2016
Annual return made up to 2016-05-19 with full list of shareholders
View PDF (4 pages)
dot icon04/11/2015
Appointment of Joshua Wayne Rednik as a director on 2015-10-12
View PDF (2 pages)
dot icon03/11/2015
Termination of appointment of William Joseph Rand as a director on 2015-10-12
View PDF (1 pages)
dot icon12/10/2015
Full accounts made up to 2014-12-31
View PDF (13 pages)
dot icon29/05/2015
Annual return made up to 2015-05-19 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2014
Full accounts made up to 2013-12-31
View PDF (13 pages)
dot icon03/06/2014
Annual return made up to 2014-05-19 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2014
Appointment of Dr William Joseph Rand as a director
View PDF (2 pages)
dot icon02/06/2014
Termination of appointment of Robert Pearlman as a director
View PDF (1 pages)
dot icon15/01/2014
Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus London E14 4HD United Kingdom on 2014-01-15
View PDF (1 pages)
dot icon16/09/2013
Full accounts made up to 2012-12-31
View PDF (13 pages)
dot icon29/05/2013
Annual return made up to 2013-05-19 with full list of shareholders
View PDF (4 pages)
dot icon23/10/2012
Register(s) moved to registered office address
View PDF (1 pages)
dot icon23/10/2012
Registered office address changed from C/O Prosdocimi I Knightsbridge Green London SW1X 7QA United Kingdom on 2012-10-23
View PDF (1 pages)
dot icon04/10/2012
Full accounts made up to 2011-12-31
View PDF (13 pages)
dot icon25/09/2012
Appointment of Robert Alan Pearlman as a director
View PDF (2 pages)
dot icon25/09/2012
Appointment of Harold Glenn Doran as a director
View PDF (2 pages)
dot icon25/09/2012
Termination of appointment of Geoffrey Symonds as a director
View PDF (1 pages)
dot icon25/09/2012
Termination of appointment of Marc Goodman as a director
View PDF (1 pages)
dot icon21/05/2012
Annual return made up to 2012-05-19 with full list of shareholders
View PDF (5 pages)
dot icon15/02/2012
Registered office address changed from 5Th Floor 32 Dover Street London W1S 4NE on 2012-02-15
View PDF (1 pages)
dot icon30/01/2012
Termination of appointment of Michael Chartres as a director
View PDF (1 pages)
dot icon24/08/2011
Total exemption full accounts made up to 2010-12-31
View PDF (11 pages)
dot icon20/05/2011
Annual return made up to 2011-05-19 with full list of shareholders
View PDF (6 pages)
dot icon12/08/2010
Total exemption full accounts made up to 2009-12-31
View PDF (11 pages)
dot icon15/07/2010
Annual return made up to 2010-05-19 with full list of shareholders
View PDF (6 pages)
dot icon14/07/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon14/07/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon14/07/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon14/07/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon14/07/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon14/07/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon25/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (11 pages)
dot icon05/06/2009
Appointment terminated secretary corporate secretarial services LIMITED
View PDF (1 pages)
dot icon22/05/2009
Return made up to 19/05/09; full list of members
View PDF (4 pages)
dot icon22/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (11 pages)
dot icon13/06/2008
Return made up to 19/05/08; full list of members
View PDF (4 pages)
dot icon25/03/2008
Registered office changed on 25/03/2008 from 1 park place canary wharf london E14 4HJ
View PDF (1 pages)
dot icon19/03/2008
Director's change of particulars / geoffrey symonds / 01/03/2008
View PDF (1 pages)
dot icon02/02/2008
Total exemption full accounts made up to 2006-12-31
View PDF (10 pages)
dot icon15/06/2007
Return made up to 19/05/07; full list of members
View PDF (2 pages)
dot icon03/11/2006
Total exemption full accounts made up to 2005-12-31
View PDF (6 pages)
dot icon18/09/2006
Accounting reference date shortened from 31/05/06 to 31/12/05
View PDF (1 pages)
dot icon01/08/2006
Return made up to 19/05/06; full list of members
View PDF (7 pages)
dot icon06/09/2005
New director appointed
View PDF (1 pages)
dot icon11/08/2005
Registered office changed on 11/08/05 from: c/o michael chartres cbl chartered accountants LIMITED aldwych house 81 aldwych london WC2B 4HP
View PDF (1 pages)
dot icon11/08/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon11/08/2005
Secretary resigned
View PDF (1 pages)
dot icon11/08/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon11/08/2005
New secretary appointed
View PDF (2 pages)
dot icon19/05/2005
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
19/05/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chartres, Michael Duncan
Secretary
12/07/2005 - 27/07/2005
-
Pearlman, Robert Alan
Director
24/07/2012 - 17/10/2013
-
CORPORATE SECRETARIAL SERVICES LIMITED
Corporate Secretary
27/07/2005 - 20/05/2009
127
Kramer, Sean Paul
Director
17/07/2020 - 16/08/2022
-
Davis, Samantha Alekie
Director
17/08/2022 - 27/06/2024
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DIABETES RESEARCH INSTITUTE FOUNDATION (UK) LIMITED

DIABETES RESEARCH INSTITUTE FOUNDATION (UK) LIMITED is an(a) Active company incorporated on 19/05/2005 with the registered office located at C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London E14 4HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIABETES RESEARCH INSTITUTE FOUNDATION (UK) LIMITED?

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DIABETES RESEARCH INSTITUTE FOUNDATION (UK) LIMITED is currently Active. It was registered on 19/05/2005 .

Where is DIABETES RESEARCH INSTITUTE FOUNDATION (UK) LIMITED located?

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DIABETES RESEARCH INSTITUTE FOUNDATION (UK) LIMITED is registered at C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London E14 4HD.

What does DIABETES RESEARCH INSTITUTE FOUNDATION (UK) LIMITED do?

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DIABETES RESEARCH INSTITUTE FOUNDATION (UK) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for DIABETES RESEARCH INSTITUTE FOUNDATION (UK) LIMITED?

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The latest filing was on 11/04/2026: Compulsory strike-off action has been discontinued.