logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    New, Roger Randal Charles, Dr
    Born in December 1950
    Individual (4 offsprings)
    Officer
    2014-01-28 ~ now
    OF - Director → CIF 0
    New, Roger Randal Charles, Dr
    Scientist born in December 1950
    Individual (4 offsprings)
    2004-01-29 ~ 2012-08-20
    OF - Director → CIF 0
    Dr Roger Randal Charles New
    Born in December 1950
    Individual (4 offsprings)
    Person with significant control
    2017-11-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Travers, Glen Nicholas
    Chartered Accountant born in September 1955
    Individual (6 offsprings)
    Officer
    2004-01-29 ~ 2014-01-29
    OF - Director → CIF 0
    Travers, Glen Nicholas
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2004-01-29 ~ 2017-06-26
    OF - Secretary → CIF 0
  • 3
    Phillips, James, Dr
    Doctor born in October 1962
    Individual (17 offsprings)
    Officer
    2004-02-04 ~ 2005-01-06
    OF - Director → CIF 0
  • 4
    Travers, Mary Claire
    Investor born in November 1955
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ 2017-06-26
    OF - Director → CIF 0
    Travers, Mary Claire
    Individual (2 offsprings)
    Officer
    2017-06-26 ~ 2025-08-01
    OF - Secretary → CIF 0
  • 5
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    2004-01-29 ~ 2004-01-29
    OF - Nominee Director → CIF 0
  • 6
    Charter Place, 23/27 Seaton Place, St Helier, Jersey, Channel Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    2004-01-29 ~ 2004-01-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DIABETOLOGY (UK) LTD

Period: 2004-01-29 ~ now
Company number: 05029821
Registered name
DIABETOLOGY (UK) LTD - now
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Current Assets
1,065 GBP2024-03-31
1,522 GBP2023-03-31
Creditors
Amounts falling due within one year
-212,829 GBP2024-03-31
-54,374 GBP2023-03-31
Net Current Assets/Liabilities
-211,764 GBP2024-03-31
-52,852 GBP2023-03-31
Total Assets Less Current Liabilities
-211,764 GBP2024-03-31
-52,852 GBP2023-03-31
Net Assets/Liabilities
-211,764 GBP2024-03-31
-52,852 GBP2023-03-31
Equity
-211,764 GBP2024-03-31
-52,852 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • DIABETOLOGY (UK) LTD
    Info
    Registered number 05029821
    Buckland House, Fairmile Park Road, Cobham KT11 2PL
    PRIVATE LIMITED COMPANY incorporated on 2004-01-29 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.