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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Abernethy, Matthew Charles
    Born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Boverie, Julie Odette
    Born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Lippoldt, Darin Michael
    Born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Secretary → CIF 0
  • 5
    DIURNAL GROUP LIMITED - 2015-12-04
    PROJECT DIME LIMITED - 2015-12-04
    DIURNAL GROUP LIMITED - 2024-10-21
    DIURNAL GROUP PLC - 2022-11-11
    icon of addressCardiff Medicentre, Heath Park, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Williams, Samuel Cameron
    Director born in April 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-10-29 ~ 2016-03-23
    OF - Director → CIF 0
  • 2
    Bryett, Kevin Alan
    Director born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-17 ~ 2015-04-22
    OF - Director → CIF 0
  • 3
    Gorman, Kevin Charles
    Biotechnology Executive born in October 1957
    Individual
    Officer
    icon of calendar 2022-11-01 ~ 2023-08-30
    OF - Director → CIF 0
  • 4
    Tucker, Geoffrey Thomas, Dr
    Chairman born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-23 ~ 2014-08-01
    OF - Director → CIF 0
  • 5
    Laughton, Jonathan James
    Director born in September 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-11-19 ~ 2014-08-01
    OF - Director → CIF 0
  • 6
    Bungay, Richard Edward
    Finance Director born in August 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-18 ~ 2022-11-10
    OF - Director → CIF 0
    Bungay, Richard Edward
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-13 ~ 2022-11-10
    OF - Secretary → CIF 0
  • 7
    Raymond, Alan Michael, Dr
    Director born in May 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ 2016-03-23
    OF - Director → CIF 0
  • 8
    Whitaker, Martin James, Dr
    Director born in December 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-08-22 ~ 2022-04-04
    OF - Director → CIF 0
  • 9
    Catton, David John
    Director born in April 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-09-29 ~ 2005-10-06
    OF - Director → CIF 0
  • 10
    Goddard, John Geoffrey
    Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-06 ~ 2016-03-23
    OF - Director → CIF 0
  • 11
    Allen, Peter Vance
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2016-03-23
    OF - Director → CIF 0
  • 12
    Ardill, Ian Leslie
    Chief Financial Officer born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ 2017-01-13
    OF - Director → CIF 0
    Ardill, Ian Leslie
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 13
    Scott, Michael
    Director born in January 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-06 ~ 2022-11-10
    OF - Director → CIF 0
  • 14
    Ross, Richard John Martin, Professor
    Doctor born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-29 ~ 2022-11-01
    OF - Director → CIF 0
  • 15
    Grant, Peter Leonard, Dr
    Consultancy born in June 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-09-29 ~ 2014-10-29
    OF - Director → CIF 0
  • 16
    Baynes, David Graham
    Finance Director born in January 1964
    Individual (40 offsprings)
    Officer
    icon of calendar 2005-10-06 ~ 2014-10-29
    OF - Director → CIF 0
  • 17
    Lloyd-smith, Malcolm Charles
    Company Executive born in August 1955
    Individual
    Officer
    icon of calendar 2022-11-01 ~ 2023-04-19
    OF - Director → CIF 0
  • 18
    Porter, John Rendall
    Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-06 ~ 2022-11-15
    OF - Director → CIF 0
  • 19
    Mcmaster, Ross Alexander
    Individual (29 offsprings)
    Officer
    icon of calendar 2004-09-29 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 20
    Jones, Stewart Andrew Wayne
    Director born in December 1969
    Individual
    Officer
    icon of calendar 2022-06-06 ~ 2022-11-01
    OF - Director → CIF 0
  • 21
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-09-21 ~ 2004-09-29
    PE - Nominee Secretary → CIF 0
  • 22
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    icon of address24, Cornhill, London, England
    Active Corporate (5 parents, 111 offsprings)
    Officer
    2014-10-29 ~ 2015-12-03
    PE - Director → CIF 0
  • 23
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-09-21 ~ 2004-09-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEUROCRINE UK LIMITED

Previous name
DIURNAL LIMITED - 2024-10-21
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
72110 - Research And Experimental Development On Biotechnology

  • NEUROCRINE UK LIMITED
    Info
    DIURNAL LIMITED - 2024-10-21
    Registered number 05237326
    icon of addressCardiff Medicentre, Heath Park, Cardiff CF14 4UJ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-21 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.