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EUROPEAN SOCIETY FOR PAEDIATRIC ENDOCRINOLOGY (05766541)

EUROPEAN SOCIETY FOR PAEDIATRIC ENDOCRINOLOGY (05766541) is an active UK company. incorporated on 3 April 2006. with registered office in London. The company operates in the Other Service Activities sector, engaged in activities of professional membership organisations. EUROPEAN SOCIETY FOR PAEDIATRIC ENDOCRINOLOGY has been registered for 20 years. Current directors include BANERJEE, Indraneel, Professor, CIANFARANI, Stefano, Associate Professor, DATTANI, Mehul Tulsidas, Professor and 5 others.

Company Number
05766541
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
3 April 2006
Age
20 years
Address
Rwk Goodman, London, EC4V 5EQ
Industry Sector
Other Service Activities
Business Activity
Activities of professional membership organisations
Directors
BANERJEE, Indraneel, Professor, CIANFARANI, Stefano, Associate Professor, DATTANI, Mehul Tulsidas, Professor, GEVERS, Evelien, Dr, IOTOVA, Violeta Mihova, Prof. Dr., KÜHNEN, Peter, Professor, MAGHNIE, Mohamad, Professor, VERKAUSKIENE, Rasa, Professor
SIC Codes
94120

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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. The company operates in the Other Service Activities sector, specifically engaged in activities of professional membership organisations. EUROPEAN SOCIETY FOR PAEDIATRIC ENDOCRINOLOGY was registered 20 years ago.(SIC: 94120)

Status

active

Active since 20 years ago

Company No

05766541

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

20 Years

Incorporated 3 April 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 3 April 2026 (Just now)
Submitted on 14 April 2025 (1 year ago)

Next Due

Due by 17 April 2027
For period ending 3 April 2027
Contact
Address

Rwk Goodman 69 Carter Lane London, EC4V 5EQ,

Previous Addresses

Royds Withy King 69 Carter Lane London EC4V 5EQ England
From: 10 May 2017To: 13 August 2025
65 Carter Lane London EC4V 5HF
From: 3 April 2006To: 10 May 2017
Timeline

67 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
Apr 06
Director Joined
Dec 09
Director Joined
Dec 09
Director Left
Dec 09
Director Joined
Oct 10
Director Joined
Apr 11
Director Left
Apr 11
Director Left
Apr 11
Director Joined
Nov 11
Director Left
Apr 12
Director Joined
Jan 13
Director Joined
Jan 13
Director Left
Jan 13
Director Left
Jan 13
Director Left
Jan 13
Director Joined
Jan 13
Director Joined
Jan 13
Director Joined
Nov 13
Director Left
Nov 13
Director Left
Nov 13
Director Joined
Oct 14
Director Left
Oct 14
Director Joined
Oct 14
Director Left
Feb 16
Director Left
Apr 16
Director Joined
Apr 16
Director Left
Oct 16
Director Left
Oct 16
Director Left
Oct 16
Director Joined
Oct 16
Director Joined
Nov 16
Director Joined
Dec 17
Director Left
Dec 17
Director Joined
Apr 18
Director Joined
Apr 18
Director Left
Oct 18
Director Left
Oct 19
Director Left
Oct 19
Director Left
Oct 19
Director Joined
Oct 19
Director Left
Oct 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Joined
Nov 19
Director Joined
Sept 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Left
Sept 20
Director Left
Sept 20
Director Left
Nov 21
Director Left
Nov 21
Director Joined
Dec 21
Director Joined
Sept 22
Director Left
Sept 22
Director Joined
Oct 23
Director Left
Oct 23
Director Left
Oct 23
Director Left
Oct 23
Director Left
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Apr 25
Director Left
Apr 25
Director Left
Sept 25
Director Left
Sept 25
Director Joined
Sept 25
0
Funding
66
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

8 Active
27 Resigned

BANERJEE, Indraneel, Professor

Active
69 Carter Lane, LondonEC4V 5EQ
Born December 1968
Director
Appointed 11 Sept 2020

CIANFARANI, Stefano, Associate Professor

Active
69 Carter Lane, LondonEC4V 5EQ
Born December 1957
Director
Appointed 11 Sept 2020

DATTANI, Mehul Tulsidas, Professor

Active
Nicholas Way, NorthwoodHA6 2TS
Born September 1960
Director
Appointed 15 Sept 2022

GEVERS, Evelien, Dr

Active
69 Carter Lane, LondonEC4V 5EQ
Born July 1966
Director
Appointed 01 Apr 2025

IOTOVA, Violeta Mihova, Prof. Dr.

Active
69 Carter Lane, LondonEC4V 5EQ
Born August 1963
Director
Appointed 09 Sept 2025

KÜHNEN, Peter, Professor

Active
Charité-Universitätsmedizin Berlin, 13353 Berlin13353
Born April 1977
Director
Appointed 22 Sept 2023

MAGHNIE, Mohamad, Professor

Active
69 Carter Lane, LondonEC4V 5EQ
Born May 1957
Director
Appointed 22 Sept 2023

VERKAUSKIENE, Rasa, Professor

Active
Vasarvietes, Kaunas
Born November 1967
Director
Appointed 22 Sept 2023

DIVINERULE LIMITED

Resigned
Carter Lane, LondonEC4V 5HF
Corporate secretary
Appointed 03 Apr 2006
Resigned 09 Sept 2025

AHMED, Syed Faisal, Professor

Resigned
1600 Bristol Parkway North, BristolBS34 8YU
Born September 1964
Director
Appointed 19 Sept 2014
Resigned 11 May 2020

AUDI, Laura, Dr

Resigned
65 Carter LaneEC4V 5HF
Born August 1946
Director
Appointed 01 Oct 2013
Resigned 03 Oct 2015

BUTLER, Gary Everton, Professor

Resigned
New Road, Henley-On-ThamesRG9 3LG
Born May 1957
Director
Appointed 09 Sept 2009
Resigned 05 Oct 2016

BUYUKGEBIZ, Cezair Attila, Prof Dr

Resigned
Piyasa Street No: 31/1 D:4, BuyukdereFOREIGN
Born May 1955
Director
Appointed 29 Jun 2007
Resigned 01 May 2009

CAREL, Jean Claude, Prof

Resigned
30 Rue Saint Janes, Neuilly Surseine
Born August 1958
Director
Appointed 29 Jun 2007
Resigned 30 Sept 2013

CAREL, Jean-Claude, Professor

Resigned
65 Carter LaneEC4V 5HF
Born August 1958
Director
Appointed 19 Sept 2014
Resigned 05 Oct 2016

CHARMANDARI, Evangelia, Professor

Resigned
1600 Bristol Parkway North, BristolBS34 8YU
Born May 1964
Director
Appointed 08 Nov 2016
Resigned 15 Sept 2022

CHIARELLI, Franceseco Giuseppe, Professor

Resigned
Via Staccioli, 8, Manoppello Scalo (Pe)
Born September 1956
Director
Appointed 12 Apr 2006
Resigned 30 Sept 2013

CHROUSOS, George, Professor

Resigned
Carter Lane, LondonEC4V 5EQ
Born July 1951
Director
Appointed 19 Sept 2012
Resigned 28 Sept 2018

CIANFARANI, Stefano, Associate Professor

Resigned
Via Citta Di Castello 35, RomeFOREIGN
Born December 1957
Director
Appointed 29 Jun 2007
Resigned 23 Sept 2010

CLAYTON, Peter Ellis, Professor

Resigned
Carter Lane, LondonEC4V 5EQ
Born February 1960
Director
Appointed 19 Sept 2012
Resigned 20 Sept 2019

COOLS, Martine, Professor

Resigned
Newbrick Road, BristolBS34 8YU
Born March 1971
Director
Appointed 11 Sept 2020
Resigned 01 Apr 2025

DARENDELILER, Fatma Feyza, Professor

Resigned
Vanikoy Cad, Istanbul81220
Born July 1955
Director
Appointed 09 Sept 2009
Resigned 19 Sept 2012

DATTANI, Mehul Tulsidas, Professor

Resigned
1600 Bristol Parkway North, BristolBS34 8YU
Born September 1960
Director
Appointed 19 Sept 2012
Resigned 16 Nov 2021

DEEB, Asma, Professor

Resigned
1600 Bristol Parkway North, BristolBS34 8YU
Born August 1965
Director
Appointed 15 Sept 2017
Resigned 11 Sept 2020

GRUETERS-KIESLICH, Annette, Prof Dr

Resigned
Woodlands, BristolBS32 4JT
Born August 1954
Director
Appointed 03 Oct 2015
Resigned 20 Sept 2019

HAEUSLER, Gabriele, Ao Univ Prof Dr

Resigned
Medical University Of Vienna, 1090 Vienna
Born April 1962
Director
Appointed 15 Sept 2017
Resigned 20 Sept 2019

HAMZA, Rasha, Professor

Resigned
1600 Bristol Parkway North, BristolBS34 8YU
Born January 1973
Director
Appointed 20 Sept 2019
Resigned 09 Sept 2025

HOEY, Hilary, Professor

Resigned
65 Carter LaneEC4V 5HF
Born April 1946
Director
Appointed 19 Sept 2012
Resigned 19 Sept 2014

HOKKEN-KOELEGA, Anita, Professor

Resigned
1600 Bristol Parkway North, BristolBS34 8YU
Born March 1954
Director
Appointed 20 Sept 2019
Resigned 09 Sept 2025

HOKKEN-KOELEGA, Anita Charlotte Suzanne, Professor

Resigned
Huygenslaan 5, Amersfoort
Born March 1954
Director
Appointed 28 Sept 2011
Resigned 17 Sept 2017

JUUL, Anders, Professor

Resigned
1600 Bristol Parkway North, BristolBS34 8YU
Born November 1963
Director
Appointed 20 Sept 2019
Resigned 16 Nov 2021

KELNAR, Christopher John Harvey, Professor

Resigned
9 Easter Belmont Road, EdinburghEH12 6EX
Born December 1947
Director
Appointed 29 Jun 2007
Resigned 19 Sept 2012

KIESS, Wieland, Dr

Resigned
65 Carter LaneEC4V 5HF
Born March 1958
Director
Appointed 15 Oct 2010
Resigned 19 Sept 2012

KRONE, Nils Peter, Dr

Resigned
1600 Bristol Parkway North, BristolBS34 8YU
Born November 1970
Director
Appointed 20 Sept 2019
Resigned 22 Sept 2023

LEBL, Jan, Prof

Resigned
Tibetska 7, Prague 6160 00
Born March 1955
Director
Appointed 01 May 2009
Resigned 05 Oct 2016
Fundings
Financials
Latest Activities

Filing History

168

Confirmation Statement With No Updates
8 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
28 January 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
9 September 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 September 2025
TM02Termination of Secretary
Change Person Director Company With Change Date
28 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
27 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
21 August 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
13 August 2025
AD01Change of Registered Office Address
Change Sail Address Company With Old Address New Address
15 April 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
14 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 April 2025
TM01Termination of Director
Accounts With Accounts Type Small
4 January 2025
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
18 April 2024
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
18 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
17 April 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2023
TM01Termination of Director
Confirmation Statement With No Updates
3 May 2023
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
3 May 2023
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Small
7 January 2023
AAAnnual Accounts
Change Person Director Company With Change Date
30 September 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
20 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 September 2022
TM01Termination of Director
Confirmation Statement With No Updates
6 April 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
16 November 2021
TM01Termination of Director
Resolution
8 November 2021
RESOLUTIONSResolutions
Memorandum Articles
8 November 2021
MAMA
Accounts With Accounts Type Small
5 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
9 November 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
17 September 2020
TM01Termination of Director
Change Person Director Company With Change Date
25 August 2020
CH01Change of Director Details
Confirmation Statement With No Updates
8 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
17 December 2019
AAAnnual Accounts
Change Person Director Company With Change Date
13 November 2019
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2019
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2019
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2019
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2019
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2019
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2019
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2019
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2019
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
31 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
30 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
30 October 2019
TM01Termination of Director
Confirmation Statement With No Updates
3 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
17 October 2018
AAAnnual Accounts
Memorandum Articles
17 October 2018
MAMA
Resolution
17 October 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
16 October 2018
TM01Termination of Director
Change Sail Address Company With Old Address New Address
24 May 2018
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
16 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 December 2017
TM01Termination of Director
Accounts With Accounts Type Small
5 October 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 May 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
3 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
14 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
14 October 2016
TM01Termination of Director
Accounts With Accounts Type Full
11 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
27 April 2016
AR01AR01
Appoint Person Director Company With Name Date
27 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
9 February 2016
TM01Termination of Director
Accounts With Accounts Type Full
30 September 2015
AAAnnual Accounts
Auditors Resignation Company
9 June 2015
AUDAUD
Annual Return Company With Made Up Date No Member List
1 May 2015
AR01AR01
Appoint Person Director Company With Name Date
23 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 October 2014
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
29 April 2014
AR01AR01
Appoint Person Director Company With Name
21 November 2013
AP01Appointment of Director
Termination Director Company With Name
21 November 2013
TM01Termination of Director
Termination Director Company With Name
21 November 2013
TM01Termination of Director
Accounts With Accounts Type Full
1 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 June 2013
AR01AR01
Appoint Person Director Company With Name
15 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
8 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
7 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
7 January 2013
AP01Appointment of Director
Termination Director Company With Name
7 January 2013
TM01Termination of Director
Termination Director Company With Name
7 January 2013
TM01Termination of Director
Termination Director Company With Name
7 January 2013
TM01Termination of Director
Resolution
10 December 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
30 April 2012
AR01AR01
Termination Director Company With Name
30 April 2012
TM01Termination of Director
Change Person Director Company With Change Date
12 December 2011
CH01Change of Director Details
Appoint Person Director Company With Name
24 November 2011
AP01Appointment of Director
Accounts With Accounts Type Full
3 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
26 April 2011
AR01AR01
Appoint Person Director Company With Name
26 April 2011
AP01Appointment of Director
Change Person Director Company With Change Date
26 April 2011
CH01Change of Director Details
Termination Director Company With Name
26 April 2011
TM01Termination of Director
Termination Director Company With Name
26 April 2011
TM01Termination of Director
Appoint Person Director Company With Name
15 October 2010
AP01Appointment of Director
Memorandum Articles
12 October 2010
MEM/ARTSMEM/ARTS
Resolution
12 October 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
30 April 2010
AR01AR01
Change Corporate Secretary Company With Change Date
30 April 2010
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
30 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 April 2010
CH01Change of Director Details
Move Registers To Sail Company
30 April 2010
AD03Change of Location of Company Records
Change Person Director Company With Change Date
30 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 April 2010
CH01Change of Director Details
Change Sail Address Company
30 April 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
30 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 April 2010
CH01Change of Director Details
Appoint Person Director Company With Name
9 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
9 December 2009
AP01Appointment of Director
Termination Director Company With Name
9 December 2009
TM01Termination of Director
Accounts With Accounts Type Full
7 October 2009
AAAnnual Accounts
Legacy
5 May 2009
288aAppointment of Director or Secretary
Legacy
1 May 2009
363aAnnual Return
Legacy
1 May 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 November 2008
AAAnnual Accounts
Legacy
16 June 2008
288cChange of Particulars
Legacy
24 April 2008
363aAnnual Return
Legacy
14 November 2007
287Change of Registered Office
Legacy
7 September 2007
288aAppointment of Director or Secretary
Legacy
7 September 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
3 September 2007
AAAnnual Accounts
Legacy
28 July 2007
288bResignation of Director or Secretary
Legacy
28 July 2007
288aAppointment of Director or Secretary
Legacy
28 July 2007
288aAppointment of Director or Secretary
Legacy
28 July 2007
288aAppointment of Director or Secretary
Legacy
28 July 2007
288aAppointment of Director or Secretary
Resolution
28 July 2007
RESOLUTIONSResolutions
Resolution
28 July 2007
RESOLUTIONSResolutions
Legacy
8 May 2007
225Change of Accounting Reference Date
Legacy
19 April 2007
363aAnnual Return
Legacy
20 April 2006
288bResignation of Director or Secretary
Legacy
20 April 2006
288aAppointment of Director or Secretary
Legacy
20 April 2006
288aAppointment of Director or Secretary
Legacy
20 April 2006
288aAppointment of Director or Secretary
Incorporation Company
3 April 2006
NEWINCIncorporation