NEUROCRINE UK LIMITED
Active - Accounts Filed
General Information
NAME
NEUROCRINE UK LIMITED
COMPANY NUMBER
05237326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
21/09/2004
(20 years and 1 months old)
WEBSITE
www.diurnal.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/09/2004
21/10/2024
DIURNAL LIMITED
CARDIFF
CF14 4UJ
Telephone: 02920682069
TPS: Yes
Heath Park
Cardiff
South Glamorgan
CF14 4UJ
Telephone: 20682069
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 |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEUROCRINE UK 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEUROCRINE UK 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 (2years) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 14/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/12/2022 - Present (1 years and 11 months) 14/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 2268 Past: 2092 |
View Report |
|
19/04/2023 - Present (1 years and 7 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 |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 05/09/2023 | Kevin Charles Gorman (930183340) 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 |
| 19/12/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (930334253) Appointed |
| 17/11/2022 | John Rendall Porter (915044425) has left the board |
| 15/11/2022 | Richard Edward Bungay (922320858) has left the board |
| 15/11/2022 | Michael Scott (929669186) has left the board |
| 15/11/2022 | Richard Edward Bungay (922253133) has left the board |
| 10/11/2022 | Richard Ross (906184171) has left the board |
| 09/11/2022 | Stewart Andrew Wayne Jones (929677705) has left the board |
| 07/11/2022 | New Board Member Darin Michael Lippoldt (930183335) Appointed |
| 07/11/2022 | New Board Member Kevin Charles Gorman (930183340) Appointed |
| 07/11/2022 | New Board Member Matthew Charles Abernethy (930183356) Appointed |
| 07/11/2022 | New Board Member Malcolm Charles Lloyd-Smith (930183353) Appointed |
| 03/10/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Board Member John Rendall Porter (915044425) Appointed |
| 14/06/2022 | New Board Member Stewart Andrew Wayne Jones (929677705) Appointed |
| 10/06/2022 | New Board Member Michael Scott (929669186) Appointed |
| 07/04/2022 | Martin James Whitaker (909591497) has left the board |
| 21/12/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 08/02/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 02/03/2017 | New Accounts filed |
| 27/01/2017 | New Board Member Richard Edward Bungay (922320858) Appointed |
| 18/01/2017 | New Company Secretary Richard Edward Bungay (922253133) Appointed |
| 17/01/2017 | Ian Leslie Ardill (908748564) has left the board |
| 17/01/2017 | Ian Leslie Ardill (920396728) has left the board |
| 05/10/2016 | New Annual Return filed |
| 18/04/2016 | Peter Vance Allen (920190666) has left the board |
| 18/04/2016 | Samuel Cameron Williams (914954643) has left the board |
| 18/04/2016 | Alan Michael Raymond (919667487) has left the board |
| 18/04/2016 | John Geoffrey Goddard (920299684) has left the board |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 08/01/2016 | New Company Secretary Ian Leslie Ardill (920396728) Appointed |
| 08/01/2016 | Ross Alexander McMaster (910072771) has left the board |
| 16/12/2015 | IP2IPO SERVICES LIMITED (912295152) has left the board |
| 27/11/2015 | New Board Member John Geoffrey Goddard (920299684) Appointed |
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