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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-04-11) - CH01
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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