NEUROCRINE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
NEUROCRINE GROUP LIMITED
COMPANY NUMBER
09846650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/10/2015
(9 years and 1 months old)
WEBSITE
www.diurnal.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/11/2022
21/10/2024
DIURNAL GROUP LIMITED
View all previous names
CARDIFF
CF14 4UJ
Telephone: 02920682069
TPS: Yes
Heath Park
Cardiff
South Glamorgan
CF14 4UJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIURNAL GROUP PLC | Active - Accounts Filed | View Report |
| DIURNAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 19/04/2024 | New Board Member Darin Michael Lippoldt (929625856) Appointed |
Credit Risk Overview
Want to learn more about NEUROCRINE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEUROCRINE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEUROCRINE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2022 - Present (2 years and 1 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIURNAL GROUP PLC | Active - Accounts Filed | View Report |
| DIURNAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 19/04/2024 | New Board Member Darin Michael Lippoldt (929625856) Appointed |
| 17/11/2023 | New Confirmation Statement filed |
| 05/09/2023 | Kevin Charles Gorman (930184663) has left the board |
| 15/08/2023 | New Accounts filed |
| 01/05/2023 | New Board Member Julie Odette Boverie (930840261) Appointed |
| 25/04/2023 | Malcolm Charles Lloyd-Smith (930183353) has left the board |
| 04/01/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 20/12/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (930337177) Appointed |
| 28/11/2022 | Richard Edward Bungay (922253128) has left the board |
| 17/11/2022 | Richard Edward Bungay (922320858) has left the board |
| 16/11/2022 | New Board Member Malcolm Charles Lloyd-Smith (930183353) Appointed |
| 16/11/2022 | New Board Member Darin Michael Lippoldt (930183335) Appointed |
| 16/11/2022 | New Board Member Matthew Charles Abernethy (930183356) Appointed |
| 11/11/2022 | Richard Ross (906184171) has left the board |
| 07/11/2022 | Jean-Michel Yves Sylvain Cossery (929061962) has left the board |
| 07/11/2022 | New Board Member Kevin Charles Gorman (930184663) Appointed |
| 07/11/2022 | New Board Member Darin Michael Lippoldt (930184684) Appointed |
| 07/11/2022 | New Board Member Malcolm Charles Lloyd-Smith (930184702) Appointed |
| 07/11/2022 | New Board Member Matthew Charles Abernethy (930184708) Appointed |
| 07/11/2022 | John Geoffrey Goddard (920345598) has left the board |
| 07/11/2022 | Karl Anders Olof Harfstrand (929059664) has left the board |
| 07/11/2022 | Alan Michael Raymond (919667487) has left the board |
| 07/11/2022 | Deborah Ann Jorn (929059669) has left the board |
| 07/11/2022 | Dr Samuel Cameron Williams (920352988) has left the board |
| 01/11/2022 | New Confirmation Statement filed |
| 07/04/2022 | Martin James Whitaker (909591497) has left the board |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 20/12/2021 | New Board Member Karl Anders Olof Harfstrand (929059664) Appointed |
| 20/12/2021 | New Board Member Deborah Ann Jorn (929059669) Appointed |
| 20/12/2021 | New Board Member Jean-Michel Yves Sylvain Cossery (929061962) Appointed |
| 04/02/2021 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 10/09/2020 | Peter Allen (920345588) has left the board |
| 17/02/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 03/02/2017 | New Board Member Richard Edward Bungay (922320858) Appointed |
| 03/02/2017 | Richard Edward Bungay (922320899) has left the board |
| 27/01/2017 | New Board Member Richard Edward Bungay (922320899) Appointed |
| 18/01/2017 | New Company Secretary Richard Edward Bungay (922253128) Appointed |
| 17/01/2017 | Ian Leslie Ardill (908748564) has left the board |
| 17/01/2017 | Ian Ardill (920330891) has left the board |
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