Company Information for NEUROCRINE UK LIMITED
CARDIFF MEDICENTRE, HEATH PARK, CARDIFF, CF14 4UJ,
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Company Registration Number
05237326
Private Limited Company
Active |
Company Name | ||
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NEUROCRINE UK LIMITED | ||
Legal Registered Office | ||
CARDIFF MEDICENTRE HEATH PARK CARDIFF CF14 4UJ Other companies in CF14 | ||
Previous Names | ||
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Company Number | 05237326 | |
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Company ID Number | 05237326 | |
Date formed | 2004-09-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 11:58:48 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD EDWARD BUNGAY |
||
RICHARD EDWARD BUNGAY |
||
RICHARD ROSS |
||
MARTIN JAMES WHITAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN LESLIE ARDILL |
Company Secretary | ||
IAN LESLIE ARDILL |
Director | ||
PETER VANCE ALLEN |
Director | ||
JOHN GEOFFREY GODDARD |
Director | ||
ALAN MICHAEL RAYMOND |
Director | ||
SAMUEL CAMERON WILLIAMS |
Director | ||
ROSS ALEXANDER MCMASTER |
Company Secretary | ||
IP2IPO SERVICES LIMITED |
Director | ||
KEVIN ALAN BRYETT |
Director | ||
DAVID GRAHAM BAYNES |
Director | ||
PETER LEONARD GRANT |
Director | ||
JONATHAN JAMES LAUGHTON |
Director | ||
GEOFFREY THOMAS TUCKER |
Director | ||
DAVID JOHN CATTON |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEUROCRINE GROUP LIMITED | Director | 2017-01-18 | CURRENT | 2015-10-28 | Active | |
NEUROCRINE GROUP LIMITED | Director | 2015-12-01 | CURRENT | 2015-10-28 | Active | |
ASTERION LIMITED | Director | 2001-01-31 | CURRENT | 2000-12-21 | Active | |
NEUROCRINE GROUP LIMITED | Director | 2015-12-01 | CURRENT | 2015-10-28 | Active | |
D3 PHARMA LIMITED | Director | 2009-11-04 | CURRENT | 2009-11-04 | Liquidation | |
REKS LIMITED | Director | 2004-04-14 | CURRENT | 2004-04-14 | Dissolved 2015-09-15 |
Date | Document Type | Document Description |
---|---|---|
Company name changed diurnal LIMITED\certificate issued on 21/10/24 | ||
Change of details for Diurnal Group Limited as a person with significant control on 2024-10-21 | ||
Register inspection address changed from C/O Suel Limited Cardiff Medicentre Heath Park Cardiff CF14 4UJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | ||
Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | ||
CONFIRMATION STATEMENT MADE ON 21/09/24, WITH UPDATES | ||
Director's details changed for Julie Odette Boverie on 2024-09-25 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Matthew Charles Abernethy on 2024-04-11 | ||
Director's details changed for Darin Michael Lippoldt on 2022-11-01 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
17/11/23 STATEMENT OF CAPITAL GBP 90161538.79 | ||
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN CHARLES GORMAN | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED JULIE ODETTE BOVERIE | ||
APPOINTMENT TERMINATED, DIRECTOR MALCOLM CHARLES LLOYD-SMITH | ||
Second filing of director appointment of Darin Michael Lippoldt | ||
Second filing of director appointment of Kevin Charles Gorman | ||
Second filing of director appointment of Matthew Charles Abernethy | ||
Second filing of director appointment of Malcolm Charles Lloyd-Smith | ||
Appointment of Oakwood Corporate Secretary Limited as company secretary on 2022-12-14 | ||
Change of details for Diurnal Group Plc as a person with significant control on 2022-11-07 | ||
Change of details for Diurnal Group Plc as a person with significant control on 2022-11-07 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN RENDALL PORTER | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN RENDALL PORTER | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD BUNGAY | ||
Termination of appointment of Richard Edward Bungay on 2022-11-10 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD ROSS | ||
APPOINTMENT TERMINATED, DIRECTOR STEWART ANDREW WAYNE JONES | ||
DIRECTOR APPOINTED DARIN MICHAEL LIPPOLDT | ||
DIRECTOR APPOINTED KEVIN CHARLES GORMAN | ||
DIRECTOR APPOINTED MATTHEW CHARLES ABERNETHY | ||
DIRECTOR APPOINTED MALCOLM CHARLES LLOYD-SMITH | ||
CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR JOHN RENDALL PORTER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES WHITAKER | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
AA01 | Current accounting period extended from 30/06/22 TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Suel Limited the Bioincubator 40 Leavygreave Road Sheffield S3 7rd England to C/O Suel Limited Cardiff Medicentre Heath Park Cardiff CF14 4UJ | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR RICHARD EDWARD BUNGAY | |
AP03 | Appointment of Mr Richard Edward Bungay as company secretary on 2017-01-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LESLIE ARDILL | |
TM02 | Termination of appointment of Ian Leslie Ardill on 2017-01-13 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 60621.79 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GODDARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN RAYMOND | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 14/04/16 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AD03 | Registers moved to registered inspection location of C/O Suel Limited the Bioincubator 40 Leavygreave Road Sheffield S3 7rd | |
AD02 | Register inspection address changed to C/O Suel Limited the Bioincubator 40 Leavygreave Road Sheffield S3 7rd | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
TM02 | Termination of appointment of Ross Alexander Mcmaster on 2015-12-17 | |
AP03 | Appointment of Ian Leslie Ardill as company secretary on 2015-12-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IP2IPO SERVICES LIMITED | |
RES01 | ADOPT ARTICLES 01/12/2015 | |
RES13 | NATURE OF CONFLICT/POTENTIAL CONFLICT 01/12/2015 | |
RES01 | ADOPT ARTICLES 01/12/2015 | |
AA01 | PREVEXT FROM 27/05/2015 TO 30/06/2015 | |
AP01 | DIRECTOR APPOINTED MR JOHN GEOFFREY GODDARD | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 60621.79 | |
AR01 | 21/09/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER VANCE ALLEN | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 60621.79 | |
SH01 | 01/06/15 STATEMENT OF CAPITAL GBP 60621.79 | |
AP01 | DIRECTOR APPOINTED MR IAN LESLIE ARDILL | |
AP01 | DIRECTOR APPOINTED DR ALAN MICHAEL RAYMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRYETT | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 01/04/15 STATEMENT OF CAPITAL GBP 54224.79 | |
CAP-SS | SOLVENCY STATEMENT DATED 18/03/15 | |
RES01 | ADOPT ARTICLES 30/03/2015 | |
RES06 | REDUCE ISSUED CAPITAL 30/03/2015 | |
SH01 | 24/12/14 STATEMENT OF CAPITAL GBP 454746.79 | |
SH01 | 01/08/14 STATEMENT OF CAPITAL GBP 445946.14 | |
AA | FULL ACCOUNTS MADE UP TO 27/05/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAYNES | |
AP02 | CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED DR SAMUEL CAMERON WILLIAMS | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 445946.14 | |
AR01 | 21/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALAN BRYETT / 21/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD ROSS / 21/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER LEONARD GRANT / 21/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM BAYNES / 21/09/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROSS ALEXANDER MCMASTER / 21/09/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TUCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAUGHTON | |
RES01 | ADOPT ARTICLES 01/08/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 27/05/13 | |
AR01 | 21/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/05/12 | |
AR01 | 21/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 8TH FLOOR EASTGATE HOUSE 35-43 NEWPORT ROAD CARDIFF CF24 | |
SH01 | 06/09/12 STATEMENT OF CAPITAL GBP 438812.00 | |
AP01 | DIRECTOR APPOINTED DR MARTIN JAMES WHITAKER | |
SH01 | 20/06/12 STATEMENT OF CAPITAL GBP 433172.00 | |
SH01 | 15/03/12 STATEMENT OF CAPITAL GBP 419812 | |
AR01 | 21/09/11 FULL LIST | |
SH01 | 11/08/11 STATEMENT OF CAPITAL GBP 428178 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 27/05/2011 | |
RES01 | ALTER ARTICLES 27/05/2011 | |
RES13 | INCREASE SHARE CAP 27/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 27/05/11 | |
SH01 | 27/05/11 STATEMENT OF CAPITAL GBP 424083 | |
AA01 | CURRSHO FROM 31/07/2011 TO 27/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
SH01 | 22/11/10 STATEMENT OF CAPITAL GBP 371235 | |
AP01 | DIRECTOR APPOINTED PROFESSOR GEOFFREY THOMAS TUCKER | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES LAUGHTON | |
AR01 | 21/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALAN BRYETT / 21/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER LEONARD GRANT / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM BAYNES / 22/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
RES01 | ADOPT ARTICLES 01/12/2009 | |
SH01 | 01/12/09 STATEMENT OF CAPITAL GBP 371235 | |
AR01 | 21/09/09 FULL LIST | |
123 | NC INC ALREADY ADJUSTED 11/02/09 | |
RES01 | ADOPT ARTICLES 11/02/2009 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
287 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM THE INNOVATION CENTRE 217 PORTOBELLO SHEFFIELD SOUTH YORKSHIRE S1 4DP | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 15/07/2008 | |
RES04 | NC INC ALREADY ADJUSTED 15/07/2008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
123 | GBP NC 100000/350000 15/07/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/07/05 | |
287 | REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEUROCRINE UK LIMITED
NEUROCRINE UK LIMITED owns 1 domain names.
diurnal.co.uk
The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as NEUROCRINE UK LIMITED are:
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. |