• UK
  • DIURNAL GROUP LIMITED - Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ, United Kingdom

Company Information

Company registration number
09846650
Company Status
LIVE
Country
United Kingdom
Registered Address
Cardiff Medicentre
Heath Park
Cardiff
CF14 4UJ
Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ UK

Management

Managing Directors
ABERNETHY, Matthew Charles
BOVERIE, Julie Odette
LIPPOLDT, Darin Michael
Company secretaries
OAKWOOD CORPORATE SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
2015-10-28
Age Of Company
2015-10-28 8 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
Neurocrine Biosciences, Inc.

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
DIURNAL GROUP PLC
Legal Entity Identifier (LEI)
213800I2HNUNZN1LDH29
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-11-10
Last Date: 2023-10-27

DIURNAL GROUP LIMITED Company Description

DIURNAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09846650. Its current trading status is "live". It was registered 2015-10-28. It was previously called DIURNAL GROUP PLC. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Cardiff Medicentre .
More information

Get DIURNAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Diurnal Group Limited - Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ, United Kingdom

2015-10-28 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-04-11) - CH01

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  • second-filing-of-director-appointment-with-name (2023-01-14) - RP04AP01

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  • move-registers-to-sail-company-with-new-address (2023-11-14) - AD03

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  • change-sail-address-company-with-old-address-new-address (2023-11-14) - AD02

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  • confirmation-statement-with-updates (2023-11-13) - CS01

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  • termination-director-company-with-name-termination-date (2023-09-01) - TM01

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  • accounts-with-accounts-type-full (2023-08-10) - AA

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  • appoint-person-director-company-with-name-date (2023-04-27) - AP01

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  • termination-director-company-with-name-termination-date (2023-04-21) - TM01

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  • second-filing-of-director-appointment-with-name (2023-01-13) - RP04AP01

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  • resolution (2022-11-11) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2022-11-15) - TM01

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  • notification-of-a-person-with-significant-control (2022-11-16) - PSC02

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  • capital-allotment-shares (2022-03-28) - SH01

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  • appoint-corporate-secretary-company-with-name-date (2022-12-16) - AP04

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  • re-registration-memorandum-articles (2022-11-11) - MAR

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  • termination-secretary-company-with-name-termination-date (2022-11-24) - TM02

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  • certificate-re-registration-public-limited-company-to-private (2022-11-11) - CERT10

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  • cessation-of-a-person-with-significant-control (2022-11-16) - PSC07

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  • termination-director-company-with-name-termination-date (2022-11-09) - TM01

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  • termination-director-company-with-name-termination-date (2022-04-05) - TM01

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  • capital-allotment-shares (2022-08-09) - SH01

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  • memorandum-articles (2022-10-27) - MA

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  • confirmation-statement-with-no-updates (2022-10-27) - CS01

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  • reregistration-public-to-private-company (2022-11-11) - RR02

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  • capital-allotment-shares (2022-10-30) - SH01

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  • court-order (2022-11-02) - OC

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  • termination-director-company-with-name-termination-date (2022-11-03) - TM01

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  • resolution (2022-10-27) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2022-11-03) - AP01

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  • capital-allotment-shares (2021-05-10) - SH01

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  • resolution (2021-05-28) - RESOLUTIONS

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  • change-sail-address-company-with-old-address-new-address (2021-07-22) - AD02

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  • resolution (2021-12-06) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2021-10-28) - AA01

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  • confirmation-statement-with-no-updates (2021-10-28) - CS01

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  • accounts-with-accounts-type-group (2021-02-02) - AA

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  • capital-allotment-shares (2021-10-28) - SH01

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  • appoint-person-director-company-with-name-date (2021-12-16) - AP01

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  • accounts-with-accounts-type-group (2021-12-16) - AA

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  • capital-allotment-shares (2020-03-27) - SH01

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  • capital-allotment-shares (2020-01-17) - SH01

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  • capital-allotment-shares (2020-04-27) - SH01

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  • capital-allotment-shares (2020-07-15) - SH01

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  • termination-director-company-with-name-termination-date (2020-09-08) - TM01

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  • confirmation-statement-with-no-updates (2020-10-29) - CS01

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  • resolution (2020-11-25) - RESOLUTIONS

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  • resolution (2020-11-09) - RESOLUTIONS

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  • resolution (2020-11-05) - RESOLUTIONS

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  • capital-allotment-shares (2020-11-03) - SH01

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  • resolution (2019-11-30) - RESOLUTIONS

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  • capital-allotment-shares (2019-06-27) - SH01

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  • capital-allotment-shares (2019-12-02) - SH01

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  • resolution (2019-07-01) - RESOLUTIONS

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  • capital-allotment-shares (2019-07-08) - SH01

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  • capital-allotment-shares (2019-10-18) - SH01

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  • capital-allotment-shares (2019-11-26) - SH01

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  • confirmation-statement-with-no-updates (2019-10-29) - CS01

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  • accounts-with-accounts-type-group (2019-11-05) - AA

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  • capital-allotment-shares (2018-01-05) - SH01

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  • capital-allotment-shares (2018-04-05) - SH01

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  • capital-allotment-shares (2018-05-08) - SH01

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  • resolution (2018-04-26) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2018-10-24) - AA

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  • confirmation-statement-with-no-updates (2018-10-29) - CS01

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  • resolution (2018-11-26) - RESOLUTIONS

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  • resolution (2017-11-29) - RESOLUTIONS

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  • capital-allotment-shares (2017-11-10) - SH01

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  • confirmation-statement-with-no-updates (2017-10-27) - CS01

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  • capital-allotment-shares (2017-04-12) - SH01

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  • capital-allotment-shares (2017-09-21) - SH01

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  • notification-of-a-person-with-significant-control (2017-08-01) - PSC02

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  • appoint-person-director-company-with-name-date (2017-01-25) - AP01

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  • accounts-with-accounts-type-group (2017-10-23) - AA

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  • appoint-person-secretary-company-with-name-date (2017-01-16) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-01-13) - TM02

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  • termination-director-company-with-name-termination-date (2017-01-13) - TM01

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  • resolution (2017-01-17) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2016-01-29) - TM01

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  • capital-allotment-shares (2016-02-04) - SH01

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  • capital-name-of-class-of-shares (2016-02-04) - SH08

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  • resolution (2016-02-04) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2016-02-04) - SH02

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  • capital-cancellation-shares-by-plc (2016-02-04) - SH07

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  • change-account-reference-date-company-current-shortened (2016-02-23) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-25) - AD01

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  • change-sail-address-company-with-new-address (2016-11-03) - AD02

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  • move-registers-to-sail-company-with-new-address (2016-11-03) - AD03

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  • accounts-with-accounts-type-group (2016-12-13) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-23) - AD01

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  • confirmation-statement-with-updates (2016-11-03) - CS01

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  • change-of-name-notice (2015-12-04) - CONNOT

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  • legacy (2015-12-02) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2015-12-02) - SH19

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  • legacy (2015-12-02) - CAP-SS

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  • resolution (2015-12-02) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-02) - AD01

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  • incorporation-company (2015-10-28) - NEWINC

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  • resolution (2015-12-04) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-12-15) - AP01

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  • auditors-report (2015-12-04) - AUDR

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  • accounts-balance-sheet (2015-12-04) - BS

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  • re-registration-memorandum-articles (2015-12-04) - MAR

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  • auditors-statement (2015-12-04) - AUDS

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-07) - AD01

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  • appoint-person-secretary-company-with-name-date (2015-12-07) - AP03

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  • appoint-corporate-director-company-with-name-date (2015-12-07) - AP02

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  • appoint-person-director-company-with-name-date (2015-12-07) - AP01

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  • reregistration-private-to-public-company (2015-12-04) - RR01

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  • capital-alter-shares-subdivision (2015-12-07) - SH02

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  • resolution (2015-12-07) - RESOLUTIONS

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  • capital-allotment-shares (2015-12-07) - SH01

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  • certificate-change-of-name-company (2015-12-04) - CERTNM

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  • appoint-person-director-company-with-name-date (2015-12-11) - AP01

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  • resolution (2015-12-09) - RESOLUTIONS

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