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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
Active 1
  • New, Roger Randal Charles, Dr
    Born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ now
    OF - Director → CIF 0
    Dr Roger Randal Charles New
    Born in December 1950
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-11-15 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Travers, Glen Nicholas
    Chartered Accountant born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-29 ~ 2014-01-29
    OF - Director → CIF 0
    Travers, Glen Nicholas
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-29 ~ 2017-06-26
    OF - Secretary → CIF 0
  • 2
    New, Roger Randal Charles, Dr
    Scientist born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-29 ~ 2012-08-20
    OF - Director → CIF 0
  • 3
    Travers, Mary Claire
    Investor born in November 1955
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2017-06-26
    OF - Director → CIF 0
    Travers, Mary Claire
    Individual
    Officer
    icon of calendar 2017-06-26 ~ 2025-08-01
    OF - Secretary → CIF 0
  • 4
    Phillips, James, Dr
    Doctor born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-04 ~ 2005-01-06
    OF - Director → CIF 0
  • 5
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-01-29 ~ 2004-01-29
    PE - Nominee Director → CIF 0
  • 6
    icon of addressCharter Place, 23/27 Seaton Place, St Helier, Jersey, Channel Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-11-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-01-29 ~ 2004-01-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DIABETOLOGY (UK) LTD

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
    icon of addressBuckland House, Fairmile Park Road, Cobham KT11 2PL
    PRIVATE LIMITED COMPANY incorporated on 2004-01-29 (21 years 11 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.