EUROPEAN SOCIETY FOR PAEDIATRIC ENDOCRINOLOGY
Overview
| Company Name | EUROPEAN SOCIETY FOR PAEDIATRIC ENDOCRINOLOGY |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 05766541 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROPEAN SOCIETY FOR PAEDIATRIC ENDOCRINOLOGY?
- Activities of professional membership organisations (94120) / Other service activities
Where is EUROPEAN SOCIETY FOR PAEDIATRIC ENDOCRINOLOGY located?
| Registered Office Address | Rwk Goodman 69 Carter Lane EC4V 5EQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROPEAN SOCIETY FOR PAEDIATRIC ENDOCRINOLOGY?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EUROPEAN SOCIETY FOR PAEDIATRIC ENDOCRINOLOGY?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for EUROPEAN SOCIETY FOR PAEDIATRIC ENDOCRINOLOGY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Prof. Dr. Violeta Mihova Iotova as a director on Sep 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Rasha Hamza as a director on Sep 09, 2025 | 1 pages | TM01 | ||
Termination of appointment of Anita Hokken-Koelega as a director on Sep 09, 2025 | 1 pages | TM01 | ||
Termination of appointment of Divinerule Limited as a secretary on Sep 09, 2025 | 1 pages | TM02 | ||
Director's details changed for Associate Professor Stefano Cianfarani on Aug 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Professor Mohamad Maghnie on Aug 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Professor Indraneel Banerjee on Aug 21, 2025 | 2 pages | CH01 | ||
Registered office address changed from Royds Withy King 69 Carter Lane London EC4V 5EQ England to Rwk Goodman 69 Carter Lane London EC4V 5EQ on Aug 13, 2025 | 1 pages | AD01 | ||
Register inspection address has been changed from Unit 24/22 South Mci Uk Ltd Building 4000 Langstone Park, Langstone Road Havant PO9 1SA England to Royds Withy King 69 Carter Lane London EC4V 5EQ | 1 pages | AD02 | ||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Dr Evelien Gevers as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Martine Cools as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||
Register inspection address has been changed from Mci Uk Ltd C/O Regus Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EZ England to Unit 24/22 South Mci Uk Ltd Building 4000 Langstone Park, Langstone Road Havant PO9 1SA | 1 pages | AD02 | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||
Appointment of Professor Mohamad Maghnie as a director on Sep 22, 2023 | 2 pages | AP01 | ||
Appointment of Professor Peter Kühnen as a director on Sep 22, 2023 | 2 pages | AP01 | ||
Appointment of Professor Rasa Verkauskiene as a director on Sep 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Agnes Linglart as a director on Sep 22, 2023 | 1 pages | TM01 | ||
Termination of appointment of Adrianus Sarinus Paulus Van Trotsenburg as a director on Sep 22, 2023 | 1 pages | TM01 | ||
Termination of appointment of Nils Peter Krone as a director on Sep 22, 2023 | 1 pages | TM01 | ||
Termination of appointment of Michel Polak as a director on Sep 22, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
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 pages | AD02 | ||
Who are the officers of EUROPEAN SOCIETY FOR PAEDIATRIC ENDOCRINOLOGY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BANERJEE, Indraneel, Professor | Director | 69 Carter Lane EC4V 5EQ London Rwk Goodman England | England | British | 274311790001 | |||||||||
| CIANFARANI, Stefano, Associate Professor | Director | 69 Carter Lane EC4V 5EQ London Rwk Goodman England | Italy | Italian | 274311160001 | |||||||||
| DATTANI, Mehul Tulsidas, Professor | Director | Nicholas Way HA6 2TS Northwood 44 England | England | British | 300245720002 | |||||||||
| GEVERS, Evelien, Dr | Director | 69 Carter Lane EC4V 5EQ London Rwk Goodman England | England | Dutch | 334676580001 | |||||||||
| IOTOVA, Violeta Mihova, Prof. Dr. | Director | 69 Carter Lane EC4V 5EQ London Rwk Goodman England | Bulgaria | Bulgarian | 340226500001 | |||||||||
| KÜHNEN, Peter, Professor | Director | Charité-Universitätsmedizin Berlin Augustenburger Platz 1 13353 13353 Berlin Dept. Of Paediatric Endocrinology And Diabetology Germany | Germany | German | 315378620001 | |||||||||
| MAGHNIE, Mohamad, Professor | Director | 69 Carter Lane EC4V 5EQ London Rwk Goodman England | Italy | Italian | 315378920001 | |||||||||
| VERKAUSKIENE, Rasa, Professor | Director | Vasarvietes Kaunas 15a Lt-44105 Lithuania | Lithuania | Lithuanian | 315350200001 | |||||||||
| DIVINERULE LIMITED | Secretary | Carter Lane EC4V 5HF London 65 United Kingdom |
| 8803090004 | ||||||||||
| AHMED, Syed Faisal, Professor | Director | 1600 Bristol Parkway North BS34 8YU Bristol Starling House County (Optional) United Kingdom | Scotland | British | 159884100001 | |||||||||
| AUDI, Laura, Dr | Director | 65 Carter Lane London EC4V 5HF | Spain | Spanish | 183068190001 | |||||||||
| BUTLER, Gary Everton, Professor | Director | New Road Shiplake RG9 3LG Henley-On-Thames Westfield Oxfordshire | England | British | 147531210001 | |||||||||
| BUYUKGEBIZ, Cezair Attila, Prof Dr | Director | Piyasa Street No: 31/1 D:4 FOREIGN Buyukdere Istanbul Sariyer Turkey | Turkish | 123359690001 | ||||||||||
| CAREL, Jean Claude, Prof | Director | 30 Rue Saint Janes Neuilly Surseine 92200 France | France | French | 124317060001 | |||||||||
| CAREL, Jean-Claude, Professor | Director | 65 Carter Lane London EC4V 5HF | France | French | 192013100001 | |||||||||
| CHARMANDARI, Evangelia, Professor | Director | 1600 Bristol Parkway North 1600 Bristol Parkway North BS34 8YU Bristol Starling House County (Optional) United Kingdom | Greece | Greek | 218042000001 | |||||||||
| CHIARELLI, Franceseco Giuseppe, Professor | Director | Via Staccioli, 8 Manoppello Scalo (Pe) 65025 Italy | Italy | Italian | 112273180001 | |||||||||
| CHROUSOS, George, Professor | Director | Carter Lane EC4V 5EQ London Royds Withy King 69 England | Greece | Greek | 174997170001 | |||||||||
| CIANFARANI, Stefano, Associate Professor | Director | Via Citta Di Castello 35 FOREIGN Rome 00191 Italy | Italy | Italian | 274311160001 | |||||||||
| CLAYTON, Peter Ellis, Professor | Director | Carter Lane EC4V 5EQ London Royds Withy King 69 England | England | British | 174774470001 | |||||||||
| COOLS, Martine, Professor | Director | Newbrick Road Stoke Gifford BS34 8YU Bristol Starling House, 1600 Bristol Parkway North England | Belgium | Belgian | 274311600001 | |||||||||
| DARENDELILER, Fatma Feyza, Professor | Director | Vanikoy Cad Cengelkoy 81220 Istanbul 32 | Turkey | Turkish | 147531160001 | |||||||||
| DATTANI, Mehul Tulsidas, Professor | Director | 1600 Bristol Parkway North BS34 8YU Bristol Starling House County (Optional) United Kingdom | England | British | 300245720002 | |||||||||
| DEEB, Asma, Professor | Director | 1600 Bristol Parkway North BS34 8YU Bristol Starling House County (Optional) United Kingdom | United Arab Emirates | British | 245118320001 | |||||||||
| GRUETERS-KIESLICH, Annette, Prof Dr | Director | Woodlands Bradley Stoke BS32 4JT Bristol 22 Apex Court England | Germany | German | 207597550001 | |||||||||
| HAEUSLER, Gabriele, Ao Univ Prof Dr | Director | Medical University Of Vienna Waehringer Guertel 18-20-A 1090 Vienna Department Of Pediatrics And Adolescent Medicine Austria | Austria | Austrian | 245155940001 | |||||||||
| HAMZA, Rasha, Professor | Director | 1600 Bristol Parkway North BS34 8YU Bristol Starling House County (Optional) United Kingdom | Egypt | Egyptian | 264066230001 | |||||||||
| HOEY, Hilary, Professor | Director | 65 Carter Lane London EC4V 5HF | Ireland | Irish | 174774720001 | |||||||||
| HOKKEN-KOELEGA, Anita, Professor | Director | 1600 Bristol Parkway North BS34 8YU Bristol Starling House County (Optional) United Kingdom | Netherlands | Dutch | 263927270001 | |||||||||
| HOKKEN-KOELEGA, Anita Charlotte Suzanne, Professor | Director | Huygenslaan 5 3818 Wb Amersfoort 5 Netherlands | Netherlands | Dutch | 164822790001 | |||||||||
| JUUL, Anders, Professor | Director | 1600 Bristol Parkway North BS34 8YU Bristol Starling House County (Optional) United Kingdom | Denmark | Danish | 263984990001 | |||||||||
| KELNAR, Christopher John Harvey, Professor | Director | 9 Easter Belmont Road EH12 6EX Edinburgh | United Kingdom | British | 41074670001 | |||||||||
| KIESS, Wieland, Dr | Director | 65 Carter Lane London EC4V 5HF | Germany | German | 159615420001 | |||||||||
| KRONE, Nils Peter, Dr | Director | 1600 Bristol Parkway North BS34 8YU Bristol Starling House County (Optional) United Kingdom | England | British | 263927750001 | |||||||||
| LEBL, Jan, Prof | Director | Tibetska 7 160 00 160 00 Prague 6 Tibetska 7 Czech Republic | Czech Republic | Czech | 138058920001 |
What are the latest statements on persons with significant control for EUROPEAN SOCIETY FOR PAEDIATRIC ENDOCRINOLOGY?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0