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Home > England & Wales Companies > EUROPEAN SOCIETY FOR PAEDIATRIC ENDOCRINOLOGY
Company Information for

EUROPEAN SOCIETY FOR PAEDIATRIC ENDOCRINOLOGY

Royds Withy King 69, Carter Lane, London, EC4V 5EQ,
Company Registration Number
05766541
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About European Society For Paediatric Endocrinology
EUROPEAN SOCIETY FOR PAEDIATRIC ENDOCRINOLOGY was founded on 2006-04-03 and has its registered office in London. The organisation's status is listed as "Active". European Society For Paediatric Endocrinology is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EUROPEAN SOCIETY FOR PAEDIATRIC ENDOCRINOLOGY
 
Legal Registered Office
Royds Withy King 69
Carter Lane
London
EC4V 5EQ
Other companies in EC4V
 
Charity Registration
Charity Number 1122484
Charity Address BIOSCIENTIFICA LIMITED, EURO HOUSE, 22 APEX COURT, WOODLANDS, BRADLEY STOKE, BRISTOL, BS32 4JT
Charter TO PROMOTE THE HIGHEST LEVELS OF KNOWLEDGE, RESEARCH, EDUCATION AND CLINICAL PRACTICE OF PAEDIATRIC ENDOCRINOLOGY AND METABOLISM THROUGHOUT THE WORLD.
Filing Information
Company Number 05766541
Company ID Number 05766541
Date formed 2006-04-03
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-03
Return next due 2025-04-17
Type of accounts SMALL
VAT Number /Sales tax ID GB140496029  
Last Datalog update: 2024-05-13 07:55:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPEAN SOCIETY FOR PAEDIATRIC ENDOCRINOLOGY
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Company Officers of EUROPEAN SOCIETY FOR PAEDIATRIC ENDOCRINOLOGY

Current Directors
Officer Role Date Appointed
DIVINERULE LIMITED
 Company Secretary 2006-04-03
SYED FAISAL AHMED
 Director 2014-09-19
EVANGELIA CHARMANDARI
 Director 2016-11-08
GEORGE CHROUSOS
 Director 2012-09-19
PETER ELLIS CLAYTON
 Director 2012-09-19
MEHUL TULSIDAS DATTANI
 Director 2012-09-19
ASMA DEEB
 Director 2017-09-15
ANNETTE GRUETERS-KIESLICH
 Director 2015-10-03
GABRIELE HAEUSLER
 Director 2017-09-15
AGNES LINGLART
 Director 2017-09-17
RASA VERKAUSKIENE
 Director 2016-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANITA CHARLOTTE SUZANNE HOKKEN-KOELEGA
 Director 2011-09-28 2017-09-17
GARY EVERTON BUTLER
 Director 2009-09-09 2016-10-05
JEAN-CLAUDE CAREL
 Director 2014-09-19 2016-10-05
JAN LEBL
 Director 2009-05-01 2016-10-05
LAURA AUDI
 Director 2013-10-01 2015-10-03
LARS SAVENDAHL
 Director 2010-10-15 2015-10-03
HILARY HOEY
 Director 2012-09-19 2014-09-19
JEAN CLAUDE CAREL
 Director 2007-06-29 2013-09-30
FRANCESECO GIUSEPPE CHIARELLI
 Director 2006-04-12 2013-09-30
FATMA FEYZA DARENDELILER
 Director 2009-09-09 2012-09-19
CHRISTOPHER JOHN HARVEY KELNAR
 Director 2007-06-29 2012-09-19
WIELAND KIESS
 Director 2010-10-15 2012-09-19
SIXTEN OLOF SODER
 Director 2006-04-12 2011-09-29
STEFANO CIANFARANI
 Director 2007-06-29 2010-09-23
MOSHE PHILLIP
 Director 2007-06-29 2010-09-23
JULIANE LEGER
 Director 2007-06-29 2009-09-09
CEZAIR ATTILA BUYUKGEBIZ
 Director 2007-06-29 2009-05-01
MARTIN OSWALD SAVAGE
 Director 2006-04-12 2007-06-29
ROYDS
 Director 2006-04-03 2006-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIVINERULE LIMITED THAI ETCETERA LTD Company Secretary 2008-10-13 CURRENT 2005-12-19 Dissolved 2014-04-22
DIVINERULE LIMITED SOUTHAMPTON ROW SECRETARIES LIMITED Company Secretary 2007-08-15 CURRENT 1998-07-29 Active
DIVINERULE LIMITED THE ACADEMY OF INTERNATIONAL MANAGEMENT LIMITED Company Secretary 2006-04-10 CURRENT 1995-04-28 Active
DIVINERULE LIMITED ROYDS LIMITED Company Secretary 2006-01-31 CURRENT 2006-01-31 Active
DIVINERULE LIMITED THAYER STREET PATISSERIE LIMITED Company Secretary 2005-11-24 CURRENT 2005-11-24 Active
DIVINERULE LIMITED EUROPEAN SOCIETY OF ENDOCRINOLOGY Company Secretary 2005-08-18 CURRENT 2005-08-18 Active
DIVINERULE LIMITED NOTPAR LIMITED Company Secretary 2003-07-04 CURRENT 2003-06-30 Dissolved 2014-10-07
DIVINERULE LIMITED DAVID J PINDER LIMITED Company Secretary 2003-04-03 CURRENT 2003-04-03 Dissolved 2017-10-24
DIVINERULE LIMITED ANTHON B NILSEN U.K. LTD Company Secretary 2002-10-03 CURRENT 2002-10-03 Active
DIVINERULE LIMITED LONDON STRINGS LIMITED Company Secretary 2001-02-15 CURRENT 2001-02-15 Dissolved 2016-03-22
DIVINERULE LIMITED PINEMACE LIMITED Company Secretary 2001-02-15 CURRENT 2000-12-11 Active
DIVINERULE LIMITED AXIS STRATEGY CONSULTANTS LIMITED Company Secretary 1999-02-17 CURRENT 1999-02-17 Active - Proposal to Strike off
DIVINERULE LIMITED GDB UK LIMITED. Company Secretary 1998-11-16 CURRENT 1996-11-25 Dissolved 2017-09-12
DIVINERULE LIMITED NIGHTINGALE INVESTMENTS LIMITED Company Secretary 1991-05-03 CURRENT 1991-04-22 Dissolved 2018-06-19
SYED FAISAL AHMED GLASGOW CHILDREN'S HOSPITAL CHARITY Director 2011-03-30 CURRENT 2001-08-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-03Register inspection address 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
2023-05-03CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2023-01-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30Director's details changed for Professor Mehul Dattani on 2022-09-24
2022-09-30CH01Director's details changed for Professor Mehul Dattani on 2022-09-24
2022-09-20AP01DIRECTOR APPOINTED PROFESSOR MEHUL DATTANI
2022-09-20TM01APPOINTMENT TERMINATED, DIRECTOR EVANGELIA CHARMANDARI
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-12-22DIRECTOR APPOINTED DR ADRIANUS SARINUS PAULUS VAN TROTSENBURG
2021-12-22AP01DIRECTOR APPOINTED DR ADRIANUS SARINUS PAULUS VAN TROTSENBURG
2021-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDERS JUUL
2021-11-08RES01ADOPT ARTICLES 08/11/21
2021-11-08MEM/ARTSARTICLES OF ASSOCIATION
2021-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-17AP01DIRECTOR APPOINTED PROFESSOR STEFANO CIANFARANI
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR SYED FAISAL AHMED
2020-08-25CH01Director's details changed for Professor Agnes Linglart on 2020-08-25
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-11-13CH01Director's details changed for Professor Anita Hokken-Koelega on 2019-11-13
2019-11-05AP01DIRECTOR APPOINTED PROFESSOR RASHA HAMZA
2019-11-01AP01DIRECTOR APPOINTED PROFESSOR ANDERS JUUL
2019-10-31AP01DIRECTOR APPOINTED DR NILS PETER KRONE
2019-10-31TM01APPOINTMENT TERMINATED, DIRECTOR RASA VERKAUSKIENE
2019-10-30TM01APPOINTMENT TERMINATED, DIRECTOR GABRIELE HAEUSLER
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-17MEM/ARTSARTICLES OF ASSOCIATION
2018-10-17RES01ADOPT ARTICLES 17/10/18
2018-10-16TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE CHROUSOS
2018-05-24AD02Register inspection address 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
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2018-04-11AP01DIRECTOR APPOINTED AO UNIV PROF DR GABRIELE HAEUSLER
2018-04-10AP01DIRECTOR APPOINTED PROFESSOR ASMA DEEB
2017-12-05AP01DIRECTOR APPOINTED PROFESSOR AGNES LINGLART
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ANITA CHARLOTTE SUZANNE HOKKEN-KOELEGA
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/17 FROM 65 Carter Lane London EC4V 5HF
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-11-08AP01DIRECTOR APPOINTED PROFESSOR EVANGELIA CHARMANDARI
2016-10-17AP01DIRECTOR APPOINTED MS RASA VERKAUSKIENE
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-CLAUDE CAREL
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JAN LEBL
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR GARY BUTLER
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-27AR0103/04/16 ANNUAL RETURN FULL LIST
2016-04-27AP01DIRECTOR APPOINTED PROF DR ANNETTE GRUETERS-KIESLICH
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR LAURA AUDI
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR LARS SAVENDAHL
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-09AUDAUDITOR'S RESIGNATION
2015-05-01AR0103/04/15 NO MEMBER LIST
2014-10-23AP01DIRECTOR APPOINTED PROFESSOR SYED FAISAL AHMED
2014-10-22AP01DIRECTOR APPOINTED PROFESSOR JEAN-CLAUDE CAREL
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR HILARY HOEY
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-29AR0103/04/14 NO MEMBER LIST
2013-11-21AP01DIRECTOR APPOINTED DR LAURA AUDI
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESECO CHIARELLI
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR JEAN CAREL
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-04AR0103/04/13 NO MEMBER LIST
2013-01-15AP01DIRECTOR APPOINTED PROFESSOR GEORGE CHROUSOS
2013-01-08AP01DIRECTOR APPOINTED PROFESSOR MEHUL TULSIDAS DATTANI
2013-01-07AP01DIRECTOR APPOINTED PROFESSOR HILARY HOEY
2013-01-07AP01DIRECTOR APPOINTED PROFESSOR PETER ELLIS CLAYTON
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR FATMA DARENDELILER
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR WIELAND KIESS
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELNAR
2012-12-10RES01ADOPT ARTICLES 21/09/2012
2012-10-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-30AR0103/04/12 NO MEMBER LIST
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR SIXTEN SODER
2011-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANITA CHARLOTTE SUZANNE HOKKEN-KOELEGA / 12/12/2011
2011-11-24AP01DIRECTOR APPOINTED PROFESSOR ANITA CHARLOTTE SUZANNE HOKKEN-KOELEGA
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-26AR0103/04/11 NO MEMBER LIST
2011-04-26AP01DIRECTOR APPOINTED DR WIELAND KIESS
2011-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LARS S??VENDAHL / 20/04/2011
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MOSHE PHILLIP
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR STEFANO CIANFARANI
2010-10-15AP01DIRECTOR APPOINTED PROFESSOR LARS S??VENDAHL
2010-10-12MEM/ARTSMEMORANDUM OF ASSOCIATION
2010-10-12RES01ALTER ARTICLES 23/09/2010
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-30AR0103/04/10 NO MEMBER LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ASSOCIATE PROFESSOR STEFANO CIANFARANI / 03/04/2010
2010-04-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DIVINERULE LIMITED / 03/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PROF MUDR JAN LEBL / 03/04/2010
2010-04-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2010-04-30AD02SAIL ADDRESS CREATED
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIXTEN OLOF SODER / 03/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MOSHE PHILLIP / 03/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CHRISTOPHER JOHN HARVEY KELNAR / 03/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR FATMA FEYZA DARENDELILER / 03/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR FRANCESECO GIUSEPPE CHIARELLI / 03/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PROF JEAN CLAUDE CAREL / 03/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GARY EVERTON BUTLER / 03/04/2010
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR JULIANE LEGER
2009-12-09AP01DIRECTOR APPOINTED PROFESSOR GARY EVERTON BUTLER
2009-12-09AP01DIRECTOR APPOINTED PROFESSOR FATMA FEYZA DARENDELILER
2009-10-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-05288aDIRECTOR APPOINTED PROF MUDR JAN LEBL
2009-05-01363aANNUAL RETURN MADE UP TO 03/04/09
2009-05-01288bAPPOINTMENT TERMINATED DIRECTOR CEZAIR BUYUKGEBIZ
2008-11-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-16288cSECRETARY'S CHANGE OF PARTICULARS / DIVINERULE LIMITED / 01/10/2007
2008-04-24363aANNUAL RETURN MADE UP TO 03/04/08
2007-11-14287REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 2 CRANE COURT FLEET STREET LONDON EC4A 2BL
2007-09-07288aNEW DIRECTOR APPOINTED
2007-09-07288aNEW DIRECTOR APPOINTED
2007-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to EUROPEAN SOCIETY FOR PAEDIATRIC ENDOCRINOLOGY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUROPEAN SOCIETY FOR PAEDIATRIC ENDOCRINOLOGY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROPEAN SOCIETY FOR PAEDIATRIC ENDOCRINOLOGY does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Intangible Assets
Patents
We have not found any records of EUROPEAN SOCIETY FOR PAEDIATRIC ENDOCRINOLOGY registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPEAN SOCIETY FOR PAEDIATRIC ENDOCRINOLOGY
Trademarks
We have not found any records of EUROPEAN SOCIETY FOR PAEDIATRIC ENDOCRINOLOGY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPEAN SOCIETY FOR PAEDIATRIC ENDOCRINOLOGY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as EUROPEAN SOCIETY FOR PAEDIATRIC ENDOCRINOLOGY are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROPEAN SOCIETY FOR PAEDIATRIC ENDOCRINOLOGY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROPEAN SOCIETY FOR PAEDIATRIC ENDOCRINOLOGY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROPEAN SOCIETY FOR PAEDIATRIC ENDOCRINOLOGY any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4V 5EQ