Diabetology (UK) Ltd

Active05029821 Private limited company
Incorporated
29 January 2004 (22 years)
Industry
Research and experimental development on biotechnology (72110)
Controlled by
Roger Randal Charles New
Accounts type
Micro entity
Region
South East
Address
Buckland House
Fairmile Park Road
Cobham
KT11 2PL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2014
British
Born December 1950 (75)
Officer history (8 former)
1 August 2025
Resigned Travers, Mary Claire as Secretary
26 June 2017
Appointed Travers, Mary Claire as Secretary
26 June 2017
Resigned Travers, Mary Claire as Director
26 June 2017
Resigned Travers, Glen Nicholas as Secretary
1 August 2015
Appointed Travers, Mary Claire as Director
29 January 2014
Resigned Travers, Glen Nicholas as Director
28 January 2014
Appointed New, Roger Randal Charles, Dr as Director
20 August 2012
Resigned New, Roger Randal Charles, Dr as Director
6 January 2005
Resigned Phillips, James, Dr as Director
4 February 2004
Appointed Phillips, James, Dr as Director
29 January 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
29 January 2004
Appointed London Law Services Limited as Corporate Nominee Director
29 January 2004
Resigned London Law Services Limited as Corporate Nominee Director
29 January 2004
Appointed New, Roger Randal Charles, Dr as Director
29 January 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
29 January 2004
Appointed Travers, Glen Nicholas as Director
29 January 2004
Appointed Travers, Glen Nicholas as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 November 2017
Has significant influence or control
British
Born December 1950 (75)
Former controllers (1)
15 November 2017
Ceased Diabetology Limited — Owns 75–100% of shares

Financials

Net Assets
(£253,305)
Current Ratio
0.1x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 2022 2023 2024 2025 £22 (£5) (£18) (£52,852) (£211,764) (£253,305)
Balance sheet detail
202520242023202220212020
Current Assets£14,090£1,065£1,522£81£81£21,601
Creditors (< 1 year)£267,395£212,829£54,374£99£86£21,579
Net Current Assets(£253,305)(£211,764)(£52,852)(£18)(£5)£22
Net Assets(£253,305)(£211,764)(£52,852)(£18)(£5)£22
Shareholder Funds(£253,305)(£211,764)(£52,852)(£18)(£5)£22

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Micro company accounts31 March 2026
7 April 2026Confirmation statement with no updates1 April 2026
8 December 2025Micro company accounts31 March 2025
5 August 2025Termination of appointment of a secretary
7 April 2025Confirmation statement with updates1 April 2025
Show all recent filings

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