European Society For Paediatric Endocrinology

Company Name	European Society For Paediatric Endocrinology
Company Status	Active
Company Number	05766541
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	3 April 2006(18 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Prof Anita Hokken-Koelega
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Dutch
Status	Current
Appointed	20 September 2019(13 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Professor Of Paediatric Endocrinology
Country of Residence	Netherlands
Correspondence Address	Starling House 1600 Bristol Parkway North Bristol County (Optional) BS34 8YU

Director Name	Prof Rasha Hamza
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Egyptian
Status	Current
Appointed	20 September 2019(13 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Professor Of Paediatric Endocrinology
Country of Residence	Egypt
Correspondence Address	Starling House 1600 Bristol Parkway North Bristol County (Optional) BS34 8YU

Director Name	Prof Martine Cools
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Belgian
Status	Current
Appointed	11 September 2020(14 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Paediatric Endocrinologist
Country of Residence	Belgium
Correspondence Address	Starling House, 1600 Bristol Parkway North Newbric Stoke Gifford Bristol BS34 8YU

Director Name	Associate Professor Stefano Cianfarani
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Italian
Status	Current
Appointed	11 September 2020(14 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Professor Of Paediatrics
Country of Residence	Italy
Correspondence Address	Starling House, 1600 Bristol Parkway North Newbric Stoke Gifford Bristol BS34 8YU

Director Name	Prof Indraneel Banerjee
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 September 2020(14 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Consultant Paediatric Endocrinologist
Country of Residence	England
Correspondence Address	Starling House, 1600 Bristol Parkway North Newbric Stoke Gifford Bristol BS34 8YU

Director Name	Prof Mehul Tulsidas Dattani
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(16 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Professor Of Paediatric Endocrinology
Country of Residence	England
Correspondence Address	44 Nicholas Way Northwood HA6 2TS

Director Name	Prof Mohamad Maghnie
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Italian
Status	Current
Appointed	22 September 2023(17 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Head Of Pediatric Clinic
Country of Residence	Italy
Correspondence Address	37 Via Delle Primule Genoa Italy

Director Name	Prof Peter KÜHnen
Date of Birth	April 1977 (Born 47 years ago)
Nationality	German
Status	Current
Appointed	22 September 2023(17 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Dpt Of Paediatric Endocrinology And Diabetology
Country of Residence	Germany
Correspondence Address	Dept. Of Paediatric Endocrinology And Diabetology Augustenburger Platz 1 13353 Berlin 13353

Director Name	Prof Rasa Verkauskiene
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Lithuanian
Status	Current
Appointed	22 September 2023(17 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Physician
Country of Residence	Lithuania
Correspondence Address	15a Vasarvietes Kaunas Lt-44105 Lithuania

Secretary Name	Divinerule Limited (Corporation)
Status	Current
Appointed	03 April 2006(same day as company formation)
Correspondence Address	65 Carter Lane London EC4V 5HF

Director Name	Prof Franceseco Giuseppe Chiarelli
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 April 2006(1 week, 2 days after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 2013)
Role	Physician
Country of Residence	Italy
Correspondence Address	Via Staccioli, 8 Manoppello Scalo (Pe) 65025 Italy

Director Name	Prof Dr Cezair Attila Buyukgebiz
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Turkish
Status	Resigned
Appointed	29 June 2007(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2009)
Role	Head Dept Of Pediatrica/ Ped E
Correspondence Address	Piyasa Street No: 31/1 D:4 Buyukdere Istanbul Sariyer Foreign

Director Name	Associate Professor Stefano Cianfarani
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 June 2007(1 year, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 September 2010)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Citta Di Castello 35 Rome 00191 Foreign

Director Name	Juliane Leger
Date of Birth	January 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	29 June 2007(1 year, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 September 2009)
Role	.Nedical Doctor
Correspondence Address	62 Rue Violet Paris 75015 Foreign

Director Name	Prof Jean Claude Carel
Date of Birth	August 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	29 June 2007(1 year, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 2013)
Role	Medical Doctor
Country of Residence	France
Correspondence Address	30 Rue Saint Janes Neuilly Surseine 92200 France

Director Name	Prof Christopher John Harvey Kelnar
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(1 year, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 September 2012)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	9 Easter Belmont Road Edinburgh EH12 6EX Scotland

Director Name	Prof Jan Lebl
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Czech
Status	Resigned
Appointed	01 May 2009(3 years after company formation)
Appointment Duration	7 years, 5 months (resigned 05 October 2016)
Role	Head, Department Of Pediatrics
Country of Residence	Czech Republic
Correspondence Address	Tibetska 7 Tibetska 7 160 00 Prague 6

Director Name	Prof Fatma Feyza Darendeliler
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Turkish
Status	Resigned
Appointed	09 September 2009(3 years, 5 months after company formation)
Appointment Duration	3 years (resigned 19 September 2012)
Role	Professor Doctor In University Hospital
Country of Residence	Turkey
Correspondence Address	32 Vanikoy Cad Cengelkoy Istanbul 81220

Director Name	Prof Gary Everton Butler
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(3 years, 5 months after company formation)
Appointment Duration	7 years (resigned 05 October 2016)
Role	Doctor Of Medicine
Country of Residence	England
Correspondence Address	Westfield New Road Shiplake Henley-On-Thames Oxfordshire RG9 3LG

Director Name	Dr Wieland Kiess
Date of Birth	March 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	15 October 2010(4 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 September 2012)
Role	Professor Of General Paediatrics
Country of Residence	Germany
Correspondence Address	65 Carter Lane London EC4V 5HF

Director Name	Prof Anita Charlotte Suzanne Hokken-Koelega
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 September 2011(5 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 September 2017)
Role	Paediatric Endocrinologist
Country of Residence	Netherlands
Correspondence Address	5 Huygenslaan 5 3818 Wb Amersfoort Netherlands

Director Name	Prof Peter Ellis Clayton
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(6 years, 5 months after company formation)
Appointment Duration	7 years (resigned 20 September 2019)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	Royds Withy King 69 Carter Lane London EC4V 5EQ

Director Name	Prof George Chrousos
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Greek
Status	Resigned
Appointed	19 September 2012(6 years, 5 months after company formation)
Appointment Duration	6 years (resigned 28 September 2018)
Role	Professor Of Medicine
Country of Residence	Greece
Correspondence Address	Royds Withy King 69 Carter Lane London EC4V 5EQ

Director Name	Prof Mehul Tulsidas Dattani
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(6 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 16 November 2021)
Role	Professor Of Paediatric Endocrinology
Country of Residence	England
Correspondence Address	Starling House 1600 Bristol Parkway North Bristol County (Optional) BS34 8YU

Director Name	Prof Hilary Hoey
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 September 2012(6 years, 5 months after company formation)
Appointment Duration	2 years (resigned 19 September 2014)
Role	Professor Of Paediatrics
Country of Residence	Ireland
Correspondence Address	65 Carter Lane London EC4V 5HF

Director Name	Dr Laura Audi
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 October 2013(7 years, 6 months after company formation)
Appointment Duration	2 years (resigned 03 October 2015)
Role	Senior Investigator
Country of Residence	Spain
Correspondence Address	65 Carter Lane London EC4V 5HF

Director Name	Prof Syed Faisal Ahmed
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2014(8 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 May 2020)
Role	Professor Of Child Health
Country of Residence	Scotland
Correspondence Address	Starling House 1600 Bristol Parkway North Bristol County (Optional) BS34 8YU

Director Name	Prof Jean-Claude Carel
Date of Birth	August 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	19 September 2014(8 years, 5 months after company formation)
Appointment Duration	2 years (resigned 05 October 2016)
Role	Professor Of Paediatrics
Country of Residence	France
Correspondence Address	65 Carter Lane London EC4V 5HF

Director Name	Prof Dr Annette Grueters-Kieslich
Date of Birth	August 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	03 October 2015(9 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 September 2019)
Role	Chair And Professor Of Pediatric Endocrinology
Country of Residence	Germany
Correspondence Address	22 Apex Court Woodlands Bradley Stoke Bristol BS32 4JT

Director Name	Prof Evangelia Charmandari
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Greek
Status	Resigned
Appointed	08 November 2016(10 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 September 2022)
Role	Medical Doctor
Country of Residence	Greece
Correspondence Address	Starling House 1600 Bristol Parkway North 1600 Bristol Parkway North Bristol County (Optional) BS34 8YU

Director Name	Prof Asma Deeb
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2017(11 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 11 September 2020)
Role	Paediatric Endocrinologist
Country of Residence	United Arab Emirates
Correspondence Address	Starling House 1600 Bristol Parkway North Bristol County (Optional) BS34 8YU

Director Name	Ao Univ Prof Dr Gabriele Haeusler
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Austrian
Status	Resigned
Appointed	15 September 2017(11 years, 5 months after company formation)
Appointment Duration	2 years (resigned 20 September 2019)
Role	Associated Professor Of Paediatric Endocrinology
Country of Residence	Austria
Correspondence Address	Department Of Pediatrics And Adolescent Medicine M Waehringer Guertel 18-20-A 1090 Vienna Austria

Director Name	Prof Agnes Linglart
Date of Birth	October 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	17 September 2017(11 years, 5 months after company formation)
Appointment Duration	6 years (resigned 22 September 2023)
Role	Paediatrician
Country of Residence	France
Correspondence Address	Starling House 1600 Bristol Parkway North Bristol County (Optional) BS34 8YU

Director Name	Prof Anders Juul
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 September 2019(13 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 November 2021)
Role	Medical Doctor
Country of Residence	Denmark
Correspondence Address	Starling House 1600 Bristol Parkway North Bristol County (Optional) BS34 8YU

Director Name	Dr Nils Peter Krone
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2019(13 years, 5 months after company formation)
Appointment Duration	4 years (resigned 22 September 2023)
Role	Medical Doctor
Country of Residence	England
Correspondence Address	Starling House 1600 Bristol Parkway North Bristol County (Optional) BS34 8YU

Contact

Website	eurospe.org

Location

Registered Address	Royds Withy King 69 Carter Lane London EC4V 5EQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,981,843
Net Worth	£2,517,466
Cash	£2,556,711
Current Liabilities	£549,165

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	3 April 2024 (1 month ago)
Next Return Due	17 April 2025 (11 months, 2 weeks from now)

Filing History

1 November 2023	Appointment of Professor Peter Kühnen as a director on 22 September 2023 (2 pages)
1 November 2023	Appointment of Professor Mohamad Maghnie as a director on 22 September 2023 (2 pages)
31 October 2023	Termination of appointment of Adrianus Sarinus Paulus Van Trotsenburg as a director on 22 September 2023 (1 page)
31 October 2023	Termination of appointment of Nils Peter Krone as a director on 22 September 2023 (1 page)
31 October 2023	Termination of appointment of Michel Polak as a director on 22 September 2023 (1 page)
31 October 2023	Appointment of Professor Rasa Verkauskiene as a director on 22 September 2023 (2 pages)
31 October 2023	Termination of appointment of Agnes Linglart as a director on 22 September 2023 (1 page)
3 May 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
3 May 2023	Register inspection address has been changed from Starling House 1600 Bristol Parkway North Bristol BS34 8YU England to Mci Uk Ltd C/O Regus Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EZ (1 page)
7 January 2023	Accounts for a small company made up to 31 December 2021 (24 pages)
30 September 2022	Director's details changed for Professor Mehul Dattani on 24 September 2022 (2 pages)
20 September 2022	Termination of appointment of Evangelia Charmandari as a director on 15 September 2022 (1 page)
20 September 2022	Appointment of Professor Mehul Dattani as a director on 15 September 2022 (2 pages)
6 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
22 December 2021	Appointment of Dr Adrianus Sarinus Paulus Van Trotsenburg as a director on 13 September 2021 (2 pages)
16 November 2021	Termination of appointment of Mehul Tulsidas Dattani as a director on 16 November 2021 (1 page)
16 November 2021	Termination of appointment of Anders Juul as a director on 16 November 2021 (1 page)
8 November 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 November 2021	Memorandum and Articles of Association (15 pages)
5 October 2021	Accounts for a small company made up to 31 December 2020 (24 pages)
7 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
9 November 2020	Accounts for a small company made up to 31 December 2019 (24 pages)
17 September 2020	Termination of appointment of Syed Faisal Ahmed as a director on 11 May 2020 (1 page)
17 September 2020	Termination of appointment of Asma Deeb as a director on 11 September 2020 (1 page)
17 September 2020	Appointment of Professor Indraneel Banerjee as a director on 11 September 2020 (2 pages)
17 September 2020	Appointment of Professor Stefano Cianfarani as a director on 11 September 2020 (2 pages)
17 September 2020	Appointment of Professor Martine Cools as a director on 11 September 2020 (2 pages)
25 August 2020	Director's details changed for Professor Agnes Linglart on 25 August 2020 (2 pages)
8 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
17 December 2019	Accounts for a small company made up to 31 December 2018 (22 pages)
13 November 2019	Director's details changed for Professor Mehul Tulsidas Dattani on 13 November 2019 (2 pages)
13 November 2019	Director's details changed for Professor Agnes Linglart on 13 November 2019 (2 pages)
13 November 2019	Director's details changed for Professor Anders Juul on 13 November 2019 (2 pages)
13 November 2019	Director's details changed for Professor Rasha Hamza on 13 November 2019 (2 pages)
13 November 2019	Director's details changed for Professor Syed Faisal Ahmed on 13 November 2019 (2 pages)
13 November 2019	Director's details changed for Professor Michel Polak on 13 November 2019 (2 pages)
13 November 2019	Director's details changed for Professor Asma Deeb on 13 November 2019 (2 pages)
13 November 2019	Director's details changed for Dr Nils Peter Krone on 13 November 2019 (2 pages)
13 November 2019	Director's details changed for Professor Evangelia Charmandari on 13 November 2019 (2 pages)
13 November 2019	Director's details changed for Professor Anita Hokken-Koelega on 13 November 2019 (2 pages)
5 November 2019	Appointment of Professor Rasha Hamza as a director on 20 September 2019 (2 pages)
1 November 2019	Appointment of Professor Anders Juul as a director on 20 September 2019 (2 pages)
1 November 2019	Appointment of Professor Michel Polak as a director on 20 September 2019 (2 pages)
31 October 2019	Appointment of Dr Nils Peter Krone as a director on 20 September 2019 (2 pages)
31 October 2019	Termination of appointment of Rasa Verkauskiene as a director on 20 September 2019 (1 page)
31 October 2019	Appointment of Professor Anita Hokken-Koelega as a director on 20 September 2019 (2 pages)
30 October 2019	Termination of appointment of Gabriele Haeusler as a director on 20 September 2019 (1 page)
30 October 2019	Termination of appointment of Peter Ellis Clayton as a director on 20 September 2019 (1 page)
30 October 2019	Termination of appointment of Annette Grueters-Kieslich as a director on 20 September 2019 (1 page)
3 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
17 October 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 October 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
17 October 2018	Memorandum and Articles of Association (15 pages)
16 October 2018	Termination of appointment of George Chrousos as a director on 28 September 2018 (1 page)
24 May 2018	Register inspection address has been changed from C/O Bioscientifica Ltd 22 Apex Court Woodlands Bradley Stoke Bristol BS32 4JT England to Starling House 1600 Bristol Parkway North Bristol BS34 8YU (1 page)
16 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
11 April 2018	Appointment of Ao Univ Prof Dr Gabriele Haeusler as a director on 15 September 2017 (2 pages)
10 April 2018	Appointment of Professor Asma Deeb as a director on 15 September 2017 (2 pages)
5 December 2017	Termination of appointment of Anita Charlotte Suzanne Hokken-Koelega as a director on 17 September 2017 (1 page)
5 December 2017	Termination of appointment of Anita Charlotte Suzanne Hokken-Koelega as a director on 17 September 2017 (1 page)
5 December 2017	Appointment of Professor Agnes Linglart as a director on 17 September 2017 (2 pages)
5 December 2017	Appointment of Professor Agnes Linglart as a director on 17 September 2017 (2 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
10 May 2017	Registered office address changed from 65 Carter Lane London EC4V 5HF to Royds Withy King 69 Carter Lane London EC4V 5EQ on 10 May 2017 (1 page)
10 May 2017	Registered office address changed from 65 Carter Lane London EC4V 5HF to Royds Withy King 69 Carter Lane London EC4V 5EQ on 10 May 2017 (1 page)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (4 pages)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (4 pages)
8 November 2016	Appointment of Professor Evangelia Charmandari as a director on 8 November 2016 (2 pages)
8 November 2016	Appointment of Professor Evangelia Charmandari as a director on 8 November 2016 (2 pages)
17 October 2016	Appointment of Ms Rasa Verkauskiene as a director on 5 October 2016 (2 pages)
17 October 2016	Appointment of Ms Rasa Verkauskiene as a director on 5 October 2016 (2 pages)
14 October 2016	Termination of appointment of Jan Lebl as a director on 5 October 2016 (1 page)
14 October 2016	Termination of appointment of Jean-Claude Carel as a director on 5 October 2016 (1 page)
14 October 2016	Termination of appointment of Gary Everton Butler as a director on 5 October 2016 (1 page)
14 October 2016	Termination of appointment of Jan Lebl as a director on 5 October 2016 (1 page)
14 October 2016	Termination of appointment of Gary Everton Butler as a director on 5 October 2016 (1 page)
14 October 2016	Termination of appointment of Jean-Claude Carel as a director on 5 October 2016 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (19 pages)
11 October 2016	Full accounts made up to 31 December 2015 (19 pages)
27 April 2016	Appointment of Prof Dr Annette Grueters-Kieslich as a director on 3 October 2015 (2 pages)
27 April 2016	Annual return made up to 3 April 2016 no member list (9 pages)
27 April 2016	Annual return made up to 3 April 2016 no member list (9 pages)
27 April 2016	Appointment of Prof Dr Annette Grueters-Kieslich as a director on 3 October 2015 (2 pages)
26 April 2016	Termination of appointment of Laura Audi as a director on 3 October 2015 (1 page)
26 April 2016	Termination of appointment of Laura Audi as a director on 3 October 2015 (1 page)
9 February 2016	Termination of appointment of Lars Savendahl as a director on 3 October 2015 (1 page)
9 February 2016	Termination of appointment of Lars Savendahl as a director on 3 October 2015 (1 page)
30 September 2015	Full accounts made up to 31 December 2014 (17 pages)
30 September 2015	Full accounts made up to 31 December 2014 (17 pages)
9 June 2015	Auditor's resignation (1 page)
9 June 2015	Auditor's resignation (1 page)
1 May 2015	Annual return made up to 3 April 2015 no member list (9 pages)
1 May 2015	Annual return made up to 3 April 2015 no member list (9 pages)
1 May 2015	Annual return made up to 3 April 2015 no member list (9 pages)
23 October 2014	Appointment of Professor Syed Faisal Ahmed as a director on 19 September 2014 (2 pages)
23 October 2014	Appointment of Professor Syed Faisal Ahmed as a director on 19 September 2014 (2 pages)
22 October 2014	Appointment of Professor Jean-Claude Carel as a director on 19 September 2014 (2 pages)
22 October 2014	Appointment of Professor Jean-Claude Carel as a director on 19 September 2014 (2 pages)
22 October 2014	Termination of appointment of Hilary Hoey as a director on 19 September 2014 (1 page)
22 October 2014	Termination of appointment of Hilary Hoey as a director on 19 September 2014 (1 page)
2 October 2014	Full accounts made up to 31 December 2013 (17 pages)
2 October 2014	Full accounts made up to 31 December 2013 (17 pages)
29 April 2014	Annual return made up to 3 April 2014 no member list (9 pages)
29 April 2014	Annual return made up to 3 April 2014 no member list (9 pages)
29 April 2014	Annual return made up to 3 April 2014 no member list (9 pages)
21 November 2013	Appointment of Dr Laura Audi as a director (2 pages)
21 November 2013	Termination of appointment of Jean Carel as a director (1 page)
21 November 2013	Termination of appointment of Franceseco Chiarelli as a director (1 page)
21 November 2013	Termination of appointment of Jean Carel as a director (1 page)
21 November 2013	Appointment of Dr Laura Audi as a director (2 pages)
21 November 2013	Termination of appointment of Franceseco Chiarelli as a director (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (17 pages)
1 October 2013	Full accounts made up to 31 December 2012 (17 pages)
4 June 2013	Annual return made up to 3 April 2013 no member list (10 pages)
4 June 2013	Annual return made up to 3 April 2013 no member list (10 pages)
4 June 2013	Annual return made up to 3 April 2013 no member list (10 pages)
15 January 2013	Appointment of Professor George Chrousos as a director (2 pages)
15 January 2013	Appointment of Professor George Chrousos as a director (2 pages)
8 January 2013	Appointment of Professor Mehul Tulsidas Dattani as a director (2 pages)
8 January 2013	Appointment of Professor Mehul Tulsidas Dattani as a director (2 pages)
7 January 2013	Termination of appointment of Wieland Kiess as a director (1 page)
7 January 2013	Termination of appointment of Fatma Darendeliler as a director (1 page)
7 January 2013	Appointment of Professor Hilary Hoey as a director (2 pages)
7 January 2013	Appointment of Professor Hilary Hoey as a director (2 pages)
7 January 2013	Appointment of Professor Peter Ellis Clayton as a director (2 pages)
7 January 2013	Termination of appointment of Christopher Kelnar as a director (1 page)
7 January 2013	Appointment of Professor Peter Ellis Clayton as a director (2 pages)
7 January 2013	Termination of appointment of Christopher Kelnar as a director (1 page)
7 January 2013	Termination of appointment of Fatma Darendeliler as a director (1 page)
7 January 2013	Termination of appointment of Wieland Kiess as a director (1 page)
10 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
10 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 October 2012	Full accounts made up to 31 December 2011 (17 pages)
5 October 2012	Full accounts made up to 31 December 2011 (17 pages)
30 April 2012	Annual return made up to 3 April 2012 no member list (11 pages)
30 April 2012	Annual return made up to 3 April 2012 no member list (11 pages)
30 April 2012	Termination of appointment of Sixten Soder as a director (1 page)
30 April 2012	Termination of appointment of Sixten Soder as a director (1 page)
30 April 2012	Annual return made up to 3 April 2012 no member list (11 pages)
12 December 2011	Director's details changed for Professor Anita Charlotte Suzanne Hokken-Koelega on 12 December 2011 (2 pages)
12 December 2011	Director's details changed for Professor Anita Charlotte Suzanne Hokken-Koelega on 12 December 2011 (2 pages)
24 November 2011	Appointment of Professor Anita Charlotte Suzanne Hokken-Koelega as a director (2 pages)
24 November 2011	Appointment of Professor Anita Charlotte Suzanne Hokken-Koelega as a director (2 pages)
3 October 2011	Full accounts made up to 31 December 2010 (21 pages)
3 October 2011	Full accounts made up to 31 December 2010 (21 pages)
26 April 2011	Director's details changed for Professor Lars S??Vendahl on 20 April 2011 (2 pages)
26 April 2011	Termination of appointment of Stefano Cianfarani as a director (1 page)
26 April 2011	Termination of appointment of Moshe Phillip as a director (1 page)
26 April 2011	Annual return made up to 3 April 2011 no member list (11 pages)
26 April 2011	Director's details changed for Professor Lars S??Vendahl on 20 April 2011 (2 pages)
26 April 2011	Annual return made up to 3 April 2011 no member list (11 pages)
26 April 2011	Termination of appointment of Moshe Phillip as a director (1 page)
26 April 2011	Termination of appointment of Stefano Cianfarani as a director (1 page)
26 April 2011	Appointment of Dr Wieland Kiess as a director (2 pages)
26 April 2011	Appointment of Dr Wieland Kiess as a director (2 pages)
26 April 2011	Annual return made up to 3 April 2011 no member list (11 pages)
15 October 2010	Appointment of Professor Lars S??Vendahl as a director (2 pages)
15 October 2010	Appointment of Professor Lars S??Vendahl as a director (2 pages)
12 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2010	Memorandum and Articles of Association (14 pages)
12 October 2010	Memorandum and Articles of Association (14 pages)
2 October 2010	Full accounts made up to 31 December 2009 (20 pages)
2 October 2010	Full accounts made up to 31 December 2009 (20 pages)
30 April 2010	Director's details changed for Associate Professor Stefano Cianfarani on 3 April 2010 (2 pages)
30 April 2010	Director's details changed for Prof Mudr Jan Lebl on 3 April 2010 (2 pages)
30 April 2010	Director's details changed for Doctor Christopher John Harvey Kelnar on 3 April 2010 (2 pages)
30 April 2010	Director's details changed for Professor Sixten Olof Soder on 3 April 2010 (2 pages)
30 April 2010	Register(s) moved to registered inspection location (1 page)
30 April 2010	Director's details changed for Professor Sixten Olof Soder on 3 April 2010 (2 pages)
30 April 2010	Director's details changed for Prof Jean Claude Carel on 3 April 2010 (2 pages)
30 April 2010	Register(s) moved to registered inspection location (1 page)
30 April 2010	Director's details changed for Prof Jean Claude Carel on 3 April 2010 (2 pages)
30 April 2010	Director's details changed for Moshe Phillip on 3 April 2010 (2 pages)
30 April 2010	Director's details changed for Professor Franceseco Giuseppe Chiarelli on 3 April 2010 (2 pages)
30 April 2010	Director's details changed for Doctor Christopher John Harvey Kelnar on 3 April 2010 (2 pages)
30 April 2010	Director's details changed for Associate Professor Stefano Cianfarani on 3 April 2010 (2 pages)
30 April 2010	Director's details changed for Prof Mudr Jan Lebl on 3 April 2010 (2 pages)
30 April 2010	Register inspection address has been changed (1 page)
30 April 2010	Secretary's details changed for Divinerule Limited on 3 April 2010 (2 pages)
30 April 2010	Director's details changed for Professor Franceseco Giuseppe Chiarelli on 3 April 2010 (2 pages)
30 April 2010	Director's details changed for Associate Professor Stefano Cianfarani on 3 April 2010 (2 pages)
30 April 2010	Secretary's details changed for Divinerule Limited on 3 April 2010 (2 pages)
30 April 2010	Director's details changed for Professor Fatma Feyza Darendeliler on 3 April 2010 (2 pages)
30 April 2010	Director's details changed for Doctor Christopher John Harvey Kelnar on 3 April 2010 (2 pages)
30 April 2010	Director's details changed for Prof Jean Claude Carel on 3 April 2010 (2 pages)
30 April 2010	Director's details changed for Professor Fatma Feyza Darendeliler on 3 April 2010 (2 pages)
30 April 2010	Director's details changed for Professor Gary Everton Butler on 3 April 2010 (2 pages)
30 April 2010	Director's details changed for Professor Sixten Olof Soder on 3 April 2010 (2 pages)
30 April 2010	Secretary's details changed for Divinerule Limited on 3 April 2010 (2 pages)
30 April 2010	Annual return made up to 3 April 2010 no member list (8 pages)
30 April 2010	Register inspection address has been changed (1 page)
30 April 2010	Director's details changed for Moshe Phillip on 3 April 2010 (2 pages)
30 April 2010	Director's details changed for Moshe Phillip on 3 April 2010 (2 pages)
30 April 2010	Director's details changed for Professor Franceseco Giuseppe Chiarelli on 3 April 2010 (2 pages)
30 April 2010	Director's details changed for Professor Fatma Feyza Darendeliler on 3 April 2010 (2 pages)
30 April 2010	Director's details changed for Professor Gary Everton Butler on 3 April 2010 (2 pages)
30 April 2010	Director's details changed for Professor Gary Everton Butler on 3 April 2010 (2 pages)
30 April 2010	Annual return made up to 3 April 2010 no member list (8 pages)
30 April 2010	Annual return made up to 3 April 2010 no member list (8 pages)
30 April 2010	Director's details changed for Prof Mudr Jan Lebl on 3 April 2010 (2 pages)
9 December 2009	Appointment of Professor Fatma Feyza Darendeliler as a director (1 page)
9 December 2009	Appointment of Professor Gary Everton Butler as a director (1 page)
9 December 2009	Appointment of Professor Gary Everton Butler as a director (1 page)
9 December 2009	Termination of appointment of Juliane Leger as a director (1 page)
9 December 2009	Termination of appointment of Juliane Leger as a director (1 page)
9 December 2009	Appointment of Professor Fatma Feyza Darendeliler as a director (1 page)
7 October 2009	Full accounts made up to 31 December 2008 (15 pages)
7 October 2009	Full accounts made up to 31 December 2008 (15 pages)
5 May 2009	Director appointed prof mudr jan lebl (1 page)
5 May 2009	Director appointed prof mudr jan lebl (1 page)
1 May 2009	Annual return made up to 03/04/09 (4 pages)
1 May 2009	Appointment terminated director cezair buyukgebiz (1 page)
1 May 2009	Appointment terminated director cezair buyukgebiz (1 page)
1 May 2009	Annual return made up to 03/04/09 (4 pages)
5 November 2008	Full accounts made up to 31 December 2007 (16 pages)
5 November 2008	Full accounts made up to 31 December 2007 (16 pages)
16 June 2008	Secretary's change of particulars / divinerule LIMITED / 01/10/2007 (1 page)
16 June 2008	Secretary's change of particulars / divinerule LIMITED / 01/10/2007 (1 page)
24 April 2008	Annual return made up to 03/04/08 (4 pages)
24 April 2008	Annual return made up to 03/04/08 (4 pages)
14 November 2007	Registered office changed on 14/11/07 from: 2 crane court fleet street london EC4A 2BL (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 2 crane court fleet street london EC4A 2BL (1 page)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
3 September 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
3 September 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
28 July 2007	Resolutions RES13 ‐ Reapp aud accounts acce 29/06/07 (1 page)
28 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 July 2007	Director resigned (1 page)
28 July 2007	New director appointed (2 pages)
28 July 2007	New director appointed (2 pages)
28 July 2007	New director appointed (2 pages)
28 July 2007	New director appointed (2 pages)
28 July 2007	New director appointed (2 pages)
28 July 2007	New director appointed (2 pages)
28 July 2007	Resolutions RES13 ‐ Reapp aud accounts acce 29/06/07 (1 page)
28 July 2007	New director appointed (2 pages)
28 July 2007	New director appointed (2 pages)
28 July 2007	Director resigned (1 page)
28 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 May 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
8 May 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
19 April 2007	Annual return made up to 03/04/07 (2 pages)
19 April 2007	Annual return made up to 03/04/07 (2 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
3 April 2006	Incorporation (19 pages)
3 April 2006	Incorporation (19 pages)

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