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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 31
  • 1
    Bungay, Richard Edward
    Born in August 1969
    Individual (15 offsprings)
    Officer
    2017-01-18 ~ 2022-11-10
    OF - Director → CIF 0
    Bungay, Richard Edward
    Individual (15 offsprings)
    Officer
    2017-01-13 ~ 2022-11-10
    OF - Secretary → CIF 0
  • 2
    Abernethy, Matthew Charles
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ 2026-01-21
    OF - Director → CIF 0
  • 3
    Mcmaster, Ross Alexander
    Individual (55 offsprings)
    Officer
    2004-09-29 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 4
    Catton, David John, Mr.
    Born in April 1944
    Individual (38 offsprings)
    Officer
    2004-09-29 ~ 2005-10-06
    OF - Director → CIF 0
  • 5
    Lippoldt, Darin Michael
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ 2026-01-21
    OF - Director → CIF 0
  • 6
    Lloyd-smith, Malcolm Charles
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ 2023-04-19
    OF - Director → CIF 0
  • 7
    Owens, Benjamin Michael Joseph, Dr
    Born in March 1985
    Individual (6 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 8
    Grant, Peter Leonard, Dr
    Born in June 1959
    Individual (27 offsprings)
    Officer
    2004-09-29 ~ 2014-10-29
    OF - Director → CIF 0
  • 9
    Jones, Stewart Andrew Wayne
    Born in December 1969
    Individual (1 offspring)
    Officer
    2022-06-06 ~ 2022-11-01
    OF - Director → CIF 0
  • 10
    Williams, Samuel Cameron
    Born in April 1969
    Individual (25 offsprings)
    Officer
    2014-10-29 ~ 2016-03-23
    OF - Director → CIF 0
  • 11
    Laughton, Jonathan James
    Born in September 1969
    Individual (18 offsprings)
    Officer
    2010-11-19 ~ 2014-08-01
    OF - Director → CIF 0
  • 12
    Baynes, David Graham
    Born in January 1964
    Individual (75 offsprings)
    Officer
    2005-10-06 ~ 2014-10-29
    OF - Director → CIF 0
  • 13
    Raymond, Alan Michael, Dr
    Born in May 1953
    Individual (20 offsprings)
    Officer
    2015-04-22 ~ 2016-03-23
    OF - Director → CIF 0
  • 14
    Gorman, Kevin Charles
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ 2023-08-30
    OF - Director → CIF 0
  • 15
    Bryett, Kevin Alan
    Born in October 1951
    Individual (14 offsprings)
    Officer
    2007-01-17 ~ 2015-04-22
    OF - Director → CIF 0
  • 16
    Porter, John Rendall
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2022-06-06 ~ 2022-11-15
    OF - Director → CIF 0
  • 17
    Goddard, John Geoffrey
    Born in July 1951
    Individual (7 offsprings)
    Officer
    2015-11-06 ~ 2016-03-23
    OF - Director → CIF 0
  • 18
    Fleck, Nina Magdalena
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 19
    Tucker, Geoffrey Thomas, Dr
    Born in June 1943
    Individual (4 offsprings)
    Officer
    2010-11-23 ~ 2014-08-01
    OF - Director → CIF 0
  • 20
    Scott, Michael
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2022-06-06 ~ 2022-11-10
    OF - Director → CIF 0
  • 21
    Whitaker, Martin James, Dr
    Born in December 1976
    Individual (14 offsprings)
    Officer
    2012-08-22 ~ 2022-04-04
    OF - Director → CIF 0
  • 22
    Ross, Richard John Martin, Professor
    Born in May 1955
    Individual (7 offsprings)
    Officer
    2004-09-29 ~ 2022-11-01
    OF - Director → CIF 0
  • 23
    Boverie, Julie Odette
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2023-04-19 ~ 2026-01-21
    OF - Director → CIF 0
  • 24
    Allen, Peter Vance
    Born in March 1956
    Individual (54 offsprings)
    Officer
    2015-07-01 ~ 2016-03-23
    OF - Director → CIF 0
  • 25
    Ardill, Ian Leslie
    Born in April 1967
    Individual (12 offsprings)
    Officer
    2015-04-22 ~ 2017-01-13
    OF - Director → CIF 0
    Ardill, Ian Leslie
    Individual (12 offsprings)
    Officer
    2015-12-17 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 26
    Bell, Mark John Paul
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 27
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2004-09-21 ~ 2004-09-29
    OF - Nominee Secretary → CIF 0
  • 28
    IMMEDICA GROUP LIMITED
    - now 09846650
    NEUROCRINE GROUP LIMITED - 2026-02-09 09846650
    DIURNAL GROUP LIMITED - 2024-10-21 09846650
    DIURNAL GROUP PLC - 2022-11-11 09846650
    DIURNAL GROUP LIMITED - 2015-12-04
    PROJECT DIME LIMITED - 2015-12-04
    Cardiff Medicentre, Heath Park, Cardiff, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    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
  • 29
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Secretary → CIF 0
  • 30
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2004-09-21 ~ 2004-09-29
    OF - Nominee Director → CIF 0
  • 31
    IP2IPO SERVICES LIMITED
    - now 05325867 04072979... (more)
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    24, Cornhill, London, England
    Active Corporate (15 parents, 243 offsprings)
    Officer
    2014-10-29 ~ 2015-12-03
    OF - Director → CIF 0
parent relation
Company in focus

IMMEDICA UK LIMITED

Period: 2026-02-09 ~ now
Company number: 05237326
Registered names
IMMEDICA UK LIMITED - now
DIURNAL LIMITED - 2024-10-21
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
72110 - Research And Experimental Development On Biotechnology

  • IMMEDICA UK LIMITED
    Info
    NEUROCRINE UK LIMITED - 2026-02-09
    DIURNAL LIMITED - 2026-02-09
    Registered number 05237326
    Cardiff Medicentre, Heath Park, Cardiff CF14 4UJ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-21 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.