British Society For Paediatric Endocrinology And Diabetes

Company Name	British Society For Paediatric Endocrinology And Diabetes
Company Status	Active
Company Number	07003983
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	28 August 2009(14 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Dr Melanie Joy Rosina Kershaw
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 November 2020(11 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Consultant Paediatric Endocrinologist
Country of Residence	England
Correspondence Address	Starling House C/O Bioscientifica 1600 Bristol Parkway North Bristol BS34 8YU

Director Name	Dr Tabitha Randell
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 November 2020(11 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Consultant In Paediatric Endocrinology And Diabete
Country of Residence	England
Correspondence Address	Starling House C/O Bioscientifica 1600 Bristol Parkway North Bristol BS34 8YU

Director Name	Dr Fiona Regan
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 November 2023(14 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Doctor
Country of Residence	England
Correspondence Address	1600 Bristol Parkway North Stoke Gifford Bristol BS34 8YU

Secretary Name	Divinerule Limited (Corporation)
Status	Current
Appointed	28 August 2009(same day as company formation)
Correspondence Address	65 Carter Lane London EC4V 5HF

Director Name	Mr Julian Neville Rampton
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2009(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	65 Carter Lane London EC4V 5HF

Director Name	Prof Mehul Tulsidas Dattani
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(1 year, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 November 2013)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	Euro House 22 Apex Court Woodlands Bradley Stoke Bristol BS32 4JT

Director Name	Dr Justin Huw Davies
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(1 year, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 November 2013)
Role	Paediatrician
Country of Residence	United Kingdom
Correspondence Address	Euro House 22 Apex Court Woodlands Bradley Stoke Bristol BS32 4JT

Director Name	Dr Justin Warner
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 November 2012)
Role	Paediatrician
Country of Residence	United Kingdom
Correspondence Address	Euro House 22 Apex Court Woodlands Bradley Stoke Bristol BS32 4JT

Director Name	Dr Carlo Lorenzo Acerini
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2012(3 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 January 2017)
Role	Paediatrician
Country of Residence	United Kingdom
Correspondence Address	22 Apex Court, Woodlands Bradley Stoke Bristol BS32 4JT

Director Name	Dr Tim Cheetham
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2013(4 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 January 2017)
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	22 Apex Court Woodlands Bradley Stoke Bristol BS32 4JT

Director Name	Dr Assunta Albanese
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 November 2013(4 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 November 2018)
Role	Hospital Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Apex Court, Woodlands Bradley Stoke Bristol BS32 4JT

Director Name	Dr Joanne Clare Blair
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2017(7 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 November 2020)
Role	Paediatrician
Country of Residence	United Kingdom
Correspondence Address	22 Apex Court Woodlands Bradley Stoke Bristol BS32 4JT

Director Name	Dr Justin Huw Davies
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2017(7 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 November 2020)
Role	Doctor
Country of Residence	England
Correspondence Address	22 Apex Court Woodlands Bradley Stoke Bristol BS32 4JT

Director Name	Dr Nurus-Sabah Alvi
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2018(9 years, 2 months after company formation)
Appointment Duration	5 years (resigned 09 November 2023)
Role	Hospital Consultant
Country of Residence	England
Correspondence Address	Starling House 1600 Bristol Parkway North Bristol BS34 8YU

Contact

Website	www.bsped.org.uk
Telephone	01273 696955
Telephone region	Brighton

Location

Registered Address	C/O Rwk Goodman Llp 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
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£320,118
Net Worth	£433,408
Cash	£395,019
Current Liabilities	£4,200

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Filing History

13 November 2023	Appointment of Dr Fiona Regan as a director on 9 November 2023 (2 pages)
10 November 2023	Termination of appointment of Nurus-Sabah Alvi as a director on 9 November 2023 (1 page)
17 July 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
7 June 2023	Total exemption full accounts made up to 31 August 2022 (19 pages)
30 August 2022	Registered office address changed from Royds Withy King 69 Carter Lane London EC4V 5EQ England to C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 30 August 2022 (1 page)
22 July 2022	Total exemption full accounts made up to 31 August 2021 (18 pages)
21 July 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
27 July 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
11 June 2021	Total exemption full accounts made up to 31 August 2020 (19 pages)
17 November 2020	Appointment of Dr Tabitha Randell as a director on 12 November 2020 (2 pages)
17 November 2020	Appointment of Dr Melanie Joy Rosina Kershaw as a director on 12 November 2020 (2 pages)
17 November 2020	Termination of appointment of Joanne Clare Blair as a director on 12 November 2020 (1 page)
17 November 2020	Termination of appointment of Justin Huw Davies as a director on 12 November 2020 (1 page)
21 August 2020	Total exemption full accounts made up to 31 August 2019 (19 pages)
23 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
15 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
5 June 2019	Total exemption full accounts made up to 31 August 2018 (18 pages)
16 November 2018	Termination of appointment of Assunta Albanese as a director on 8 November 2018 (1 page)
16 November 2018	Appointment of Dr Nurus-Sabah Alvi as a director on 8 November 2018 (2 pages)
10 September 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
7 June 2018	Total exemption full accounts made up to 31 August 2017 (19 pages)
24 May 2018	Register inspection address has been changed from C/O Bsped Secretariat Euro House, 22 Apex Court Woodlands Bradley Stoke Bristol BS32 4JT United Kingdom to Starling House 1600 Bristol Parkway North Bristol BS34 8YU (1 page)
14 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
23 June 2017	Total exemption full accounts made up to 31 August 2016 (18 pages)
23 June 2017	Total exemption full accounts made up to 31 August 2016 (18 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)
17 January 2017	Termination of appointment of Carlo Lorenzo Acerini as a director on 4 January 2017 (1 page)
17 January 2017	Appointment of Dr Joanne Clare Blair as a director on 4 January 2017 (2 pages)
17 January 2017	Termination of appointment of Carlo Lorenzo Acerini as a director on 4 January 2017 (1 page)
17 January 2017	Termination of appointment of Tim Cheetham as a director on 4 January 2017 (1 page)
17 January 2017	Termination of appointment of Tim Cheetham as a director on 4 January 2017 (1 page)
17 January 2017	Appointment of Dr Justin Huw Davies as a director on 4 January 2017 (2 pages)
17 January 2017	Appointment of Dr Joanne Clare Blair as a director on 4 January 2017 (2 pages)
17 January 2017	Appointment of Dr Justin Huw Davies as a director on 4 January 2017 (2 pages)
11 September 2016	Confirmation statement made on 28 August 2016 with updates (4 pages)
11 September 2016	Confirmation statement made on 28 August 2016 with updates (4 pages)
8 June 2016	Total exemption full accounts made up to 31 August 2015 (17 pages)
8 June 2016	Total exemption full accounts made up to 31 August 2015 (17 pages)
28 August 2015	Annual return made up to 28 August 2015 no member list (5 pages)
28 August 2015	Annual return made up to 28 August 2015 no member list (5 pages)
22 January 2015	Total exemption full accounts made up to 31 August 2014 (17 pages)
22 January 2015	Total exemption full accounts made up to 31 August 2014 (17 pages)
11 September 2014	Annual return made up to 28 August 2014 no member list (5 pages)
11 September 2014	Annual return made up to 28 August 2014 no member list (5 pages)
9 January 2014	Total exemption full accounts made up to 31 August 2013 (17 pages)
9 January 2014	Total exemption full accounts made up to 31 August 2013 (17 pages)
23 December 2013	Appointment of Dr Tim Cheetham as a director (2 pages)
23 December 2013	Appointment of Dr Tim Cheetham as a director (2 pages)
10 December 2013	Termination of appointment of Justin Davies as a director (1 page)
10 December 2013	Appointment of Dr Assunta Albanese as a director (2 pages)
10 December 2013	Appointment of Dr Assunta Albanese as a director (2 pages)
10 December 2013	Termination of appointment of Mehul Dattani as a director (1 page)
10 December 2013	Termination of appointment of Justin Davies as a director (1 page)
10 December 2013	Termination of appointment of Mehul Dattani as a director (1 page)
16 September 2013	Annual return made up to 28 August 2013 no member list (5 pages)
16 September 2013	Annual return made up to 28 August 2013 no member list (5 pages)
13 September 2013	Appointment of Dr Carlo Lorenzo Acerini as a director (2 pages)
13 September 2013	Termination of appointment of Justin Warner as a director (1 page)
13 September 2013	Appointment of Dr Carlo Lorenzo Acerini as a director (2 pages)
13 September 2013	Termination of appointment of Justin Warner as a director (1 page)
10 December 2012	Total exemption full accounts made up to 31 August 2012 (17 pages)
10 December 2012	Total exemption full accounts made up to 31 August 2012 (17 pages)
11 September 2012	Annual return made up to 28 August 2012 no member list (5 pages)
11 September 2012	Annual return made up to 28 August 2012 no member list (5 pages)
21 March 2012	Total exemption full accounts made up to 31 August 2011 (17 pages)
21 March 2012	Total exemption full accounts made up to 31 August 2011 (17 pages)
20 September 2011	Annual return made up to 28 August 2011 no member list (5 pages)
20 September 2011	Annual return made up to 28 August 2011 no member list (5 pages)
2 June 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
2 June 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
8 March 2011	Termination of appointment of Julian Rampton as a director (1 page)
8 March 2011	Termination of appointment of Julian Rampton as a director (1 page)
28 January 2011	Appointment of Dr Justin Huw Davies as a director (2 pages)
28 January 2011	Appointment of Dr Justin Huw Davies as a director (2 pages)
28 January 2011	Appointment of Dr Justin Warner as a director (2 pages)
28 January 2011	Appointment of Dr Justin Warner as a director (2 pages)
27 January 2011	Appointment of Professor Mehul Dattani as a director (2 pages)
27 January 2011	Appointment of Professor Mehul Dattani as a director (2 pages)
24 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 January 2011	Memorandum and Articles of Association (13 pages)
24 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 January 2011	Memorandum and Articles of Association (13 pages)
17 September 2010	Secretary's details changed for Divinerule Limited on 28 August 2010 (2 pages)
17 September 2010	Secretary's details changed for Divinerule Limited on 28 August 2010 (2 pages)
17 September 2010	Annual return made up to 28 August 2010 no member list (3 pages)
17 September 2010	Annual return made up to 28 August 2010 no member list (3 pages)
16 September 2010	Register(s) moved to registered inspection location (1 page)
16 September 2010	Register inspection address has been changed (1 page)
16 September 2010	Register(s) moved to registered inspection location (1 page)
16 September 2010	Register inspection address has been changed (1 page)
16 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 March 2010	Memorandum and Articles of Association (14 pages)
16 March 2010	Memorandum and Articles of Association (14 pages)
16 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 August 2009	Incorporation (20 pages)
28 August 2009	Incorporation (20 pages)

British Society For Paediatric Endocrinology And Diabetes

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London