DIURNAL GROUP LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
DIURNAL GROUP LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
DIURNAL GROUP LIMITED was incorporated 8 years ago on 28/10/2015 and has the registered number: 09846650. The accounts status is FULL and accounts are next due on 30/09/2024.
DIURNAL GROUP LIMITED was incorporated 8 years ago on 28/10/2015 and has the registered number: 09846650. The accounts status is FULL and accounts are next due on 30/09/2024.
DIURNAL GROUP LIMITED - CARDIFF
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CARDIFF MEDICENTRE
CARDIFF
CF14 4UJ
This Company Originates in : United Kingdom
Previous trading names include:
DIURNAL GROUP LIMITED (until 04/12/2015)
DIURNAL GROUP LIMITED (until 04/12/2015)
PROJECT DIME LIMITED (until 04/12/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/10/2023 | 10/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-12-14 | CURRENT | ||
| JULIE ODETTE BOVERIE | Nov 1979 | Belgian | Director | 2023-04-19 | CURRENT |
| DARIN MICHAEL LIPPOLDT | Aug 1965 | American | Director | 2022-11-01 | CURRENT |
| MATTHEW CHARLES ABERNETHY | Nov 1979 | American | Director | 2022-11-01 | CURRENT |
| IAN ARDILL | Secretary | 2015-12-01 UNTIL 2017-01-13 | RESIGNED | ||
| IP2IPO SERVICES LIMITED | Corporate Director | 2015-12-01 UNTIL 2015-12-03 | RESIGNED | ||
| MR RICHARD EDWARD BUNGAY | Secretary | 2017-01-13 UNTIL 2022-11-10 | RESIGNED | ||
| JOHN GEOFFREY GODDARD | Jul 1951 | British | Director | 2015-12-01 UNTIL 2022-11-01 | RESIGNED |
| KEVIN CHARLES GORMAN | Oct 1957 | American | Director | 2022-11-01 UNTIL 2023-08-30 | RESIGNED |
| PROFESSOR RICHARD ROSS | May 1955 | British | Director | 2015-12-01 UNTIL 2022-11-01 | RESIGNED |
| DR ALAN MICHAEL RAYMOND | May 1953 | British | Director | 2015-12-01 UNTIL 2022-11-01 | RESIGNED |
| DR JEAN-MICHEL YVES SYLVAIN COSSERY | Jun 1959 | French | Director | 2021-12-12 UNTIL 2022-11-01 | RESIGNED |
| MS DEBORAH ANN JORN | May 1958 | American | Director | 2021-12-12 UNTIL 2022-11-01 | RESIGNED |
| MALCOLM CHARLES LLOYD-SMITH | Aug 1955 | American | Director | 2022-11-01 UNTIL 2023-04-19 | RESIGNED |
| DR KARL ANDERS OLOF HARFSTRAND | Jul 1956 | Swedish | Director | 2021-12-12 UNTIL 2022-11-01 | RESIGNED |
| DR SAMUEL CAMERON WILLIAMS | Apr 1969 | British | Director | 2015-12-01 UNTIL 2022-11-01 | RESIGNED |
| MR RICHARD EDWARD BUNGAY | Aug 1969 | British | Director | 2017-01-18 UNTIL 2022-11-10 | RESIGNED |
| MR IAN LESLIE ARDILL | Apr 1967 | Northern Irish | Director | 2015-10-28 UNTIL 2017-01-13 | RESIGNED |
| PETER ALLEN | Mar 1956 | British | Director | 2015-12-01 UNTIL 2020-06-30 | RESIGNED |
| DR MARTIN JAMES WHITAKER | Dec 1976 | British | Director | 2015-12-01 UNTIL 2022-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Neurocrine Biosciences, Inc. | 2022-11-01 | San Diego Ca 92130 | Ownership of shares 75 to 100 percent | |
| Fusion Ip Sheffield Limited | 2017-07-24 - 2022-11-01 | London | Ownership of shares 25 to 50 percent |