Diabetes UK Company Secretarial Services Limited

Active05318987 Private limited company
Incorporated
22 December 2004 (21 years)
Industry
Other human health activities (86900)
Controlled by
Colette Teresa Marshall
Accounts type
Dormant
Region
Greater London
Address
Wells Lawrence House
126 Back Church Lane
London
E1 1FH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2023
British
Born May 1967 (59)
Galvin, Graham Patrick William
Secretary · Appointed 9 February 2017
Officer history (16 former)
22 September 2023
22 September 2023
Appointed Marshall, Colette Teresa as Director
9 February 2017
Appointed Galvin, Graham Patrick William as Secretary
9 February 2017
Resigned Dunstan-Lee, Hester Kathleen as Secretary
17 October 2016
Appointed Dunstan-Lee, Hester as Secretary
17 October 2016
Resigned Dunstan-Lee, Hester as Secretary
22 September 2016
Appointed Dunstan-Lee, Hester Kathleen as Secretary
12 August 2016
Resigned Woodbridge, Mark as Secretary
24 September 2015
Resigned Young, Barbara Scott, Baroness as Director
24 September 2015
7 July 2015
Appointed Woodbridge, Mark as Secretary
7 July 2015
Resigned Dunstan-Lee, Hester Kathleen as Secretary
14 February 2014
Appointed Dunstan-Lee, Hester Kathleen as Secretary
14 February 2014
Resigned Moore, Caroline as Secretary
14 February 2014
Resigned Moore, Caroline as Director
15 November 2010
Appointed Young, Barbara Scott, Baroness as Director
15 November 2010
15 June 2009
Appointed Moore, Caroline as Director
15 June 2009
Appointed Moore, Caroline as Secretary
15 June 2009
Resigned Thomas, Rosemary Elizabeth as Secretary
15 June 2009
Resigned Thomas, Rosemary Elizabeth as Director
20 January 2006
Resigned Middleton, Benet Michael Peter as Director
20 January 2006
Appointed Smallwood, James Douglas Mortimer as Director
13 December 2005
Resigned Coventon, David William Edward as Secretary
13 December 2005
Appointed Thomas, Rosemary Elizabeth as Secretary
13 December 2005
Appointed Thomas, Rosemary Elizabeth as Director
13 December 2005
Resigned Coventon, David William Edward as Director
22 December 2004
Appointed Instant Companies Limited as Corporate Nominee Director
22 December 2004
Appointed Coventon, David William Edward as Secretary
22 December 2004
Resigned Instant Companies Limited as Corporate Nominee Director
22 December 2004
Appointed Coventon, David William Edward as Director
22 December 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 December 2004
Appointed Middleton, Benet Michael Peter as Director
22 December 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 22 September 2023
Holds 75–100% of voting rights
British
Born May 1967 (59)
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 339181
Former controllers (1)
22 September 2023
Ceased Christopher Richard Thompson Askew — Holds 75–100% of voting rights

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Diabetes Foundation Holds 75–100% of voting rights
Diabetes Research Limited Holds 75–100% of voting rights
Diabetes Society Limited Holds 75–100% of voting rights
Diabetes UK Company Secretarial Services Limited This company Holds 75–100% of voting rights
Diabetes UK Limited Holds 75–100% of voting rights
Diabetes UK Services Limited Holds 75–100% of voting rights
Diabetic Research Limited Holds 75–100% of voting rights
Diabetic Society Limited Holds 75–100% of voting rights
Society for Diabetes Limited Holds 75–100% of voting rights

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £500 £1k 2023 2024 £1,000 £1
Balance sheet detail
20242023
Cash£1
Net Assets£1£1,000
Shareholder Funds£1£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 December 2025Confirmation statement with no updates6 December 2025
1 September 2025Accounts for a dormant company31 December 2024
17 December 2024Confirmation statement with no updates6 December 2024
30 September 2024Accounts for a dormant company31 December 2023
6 December 2023Confirmation statement with no updates6 December 2023
Show all recent filings

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