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European Society For Paediatric Endocrinology

European Society For Paediatric Endocrinology is an active company incorporated on 3 April 2006 with the registered office located in London, City of London. European Society For Paediatric Endocrinology was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05766541
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
19 years
Incorporated 3 April 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Rwk Goodman
69 Carter Lane
London
EC4V 5EQ
England
Address changed on 13 Aug 2025 (25 days ago)
Previous address was Royds Withy King 69 Carter Lane London EC4V 5EQ England
Telephone
Unreported
Email
Available in Endole App
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • Professor Of Paediatric Endocrinology • Egyptian • Lives in Egypt • Born in Jan 1973
Director • Consultant Paediatric Endocrinologist • British • Lives in England • Born in Dec 1968
Director • DPT Of Paediatric Endocrinology And Diab • German • Lives in Germany • Born in Apr 1977
Director • Professor Of Paediatric Endocrinology • Dutch • Lives in Netherlands • Born in Mar 1954
Director • Paediatric Endocrinologist • Belgian • Lives in Belgium • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Holywell Minerals Limited
Divinerule Limited is a mutual person.
Active
Southampton Row Secretaries Limited
Divinerule Limited is a mutual person.
Active
European Society Of Endocrinology
Divinerule Limited is a mutual person.
Active
Thayer Street Patisserie Limited
Divinerule Limited is a mutual person.
Active
Aurora Paediatric Endocrine Services Ltd
Professor Mehul Tulsidas Dattani is a mutual person.
Active
Jointendo Limited
Professor Mehul Tulsidas Dattani is a mutual person.
Active
Axis Strategy Consultants Limited
Divinerule Limited is a mutual person.
Dissolved
Royds Limited
Divinerule Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.63M
Decreased by £320.69K (-6%)
Turnover
£3.06M
Increased by £93.7K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£5.69M
Decreased by £3.11K (-0%)
Total Liabilities
-£486.34K
Decreased by £138.76K (-22%)
Net Assets
£5.2M
Increased by £135.65K (+3%)
Debt Ratio (%)
9%
Decreased by 2.43% (-22%)
Latest Activity
Associate Professor Stefano Cianfarani Details Changed
11 Days Ago on 27 Aug 2025
Professor Mohamad Maghnie Details Changed
11 Days Ago on 27 Aug 2025
Professor Indraneel Banerjee Details Changed
17 Days Ago on 21 Aug 2025
Registered Address Changed
25 Days Ago on 13 Aug 2025
Inspection Address Changed
4 Months Ago on 15 Apr 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Dr Evelien Gevers Appointed
5 Months Ago on 1 Apr 2025
Martine Cools Resigned
5 Months Ago on 1 Apr 2025
Small Accounts Submitted
8 Months Ago on 4 Jan 2025
Inspection Address Changed
1 Year 4 Months Ago on 18 Apr 2024
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Documents
Director's details changed for Associate Professor Stefano Cianfarani on 27 August 2025
Submitted on 28 Aug 2025
Director's details changed for Professor Mohamad Maghnie on 27 August 2025
Submitted on 27 Aug 2025
Director's details changed for Professor Indraneel Banerjee on 21 August 2025
Submitted on 21 Aug 2025
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 13 August 2025
Submitted on 13 Aug 2025
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
Submitted on 15 Apr 2025
Appointment of Dr Evelien Gevers as a director on 1 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 14 Apr 2025
Termination of appointment of Martine Cools as a director on 1 April 2025
Submitted on 14 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Jan 2025
Confirmation statement made on 3 April 2024 with no updates
Submitted on 18 Apr 2024
Repayment History
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