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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
    Boverie, Julie Odette
    Vp, General Manager Europe born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Lippoldt, Darin Michael
    Attorney born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Abernethy, Matthew Charles
    Chief Financial Officer born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address12780, El Camino Real, San Diego, Ca 92130, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Whitaker, Martin James, Dr
    Director born in December 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2022-04-04
    OF - Director → CIF 0
  • 2
    Gorman, Kevin Charles
    Biotechnology Executive born in October 1957
    Individual
    Officer
    icon of calendar 2022-11-01 ~ 2023-08-30
    OF - Director → CIF 0
  • 3
    Cossery, Jean-michel Yves Sylvain, Dr
    Board Director born in June 1959
    Individual
    Officer
    icon of calendar 2021-12-12 ~ 2022-11-01
    OF - Director → CIF 0
  • 4
    Raymond, Alan Michael, Dr
    Doctor born in May 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 5
    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
  • 6
    Allen, Peter
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Harfstrand, Karl Anders Olof, Dr
    Board Director born in July 1956
    Individual
    Officer
    icon of calendar 2021-12-12 ~ 2022-11-01
    OF - Director → CIF 0
  • 8
    Ross, Richard John Martin, Professor
    Doctor born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 9
    Williams, Dr Samuel Cameron
    Company Director born in April 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 10
    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
  • 11
    Goddard, John Geoffrey
    Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 12
    Jorn, Deborah Ann
    Board Director born in May 1958
    Individual
    Officer
    icon of calendar 2021-12-12 ~ 2022-11-01
    OF - Director → CIF 0
  • 13
    Ardill, Ian Leslie
    Chief Financial Officer born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2017-01-13
    OF - Director → CIF 0
    Ardill, Ian
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 14
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    icon of address24, Cornhill, London
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2015-12-01 ~ 2015-12-03
    PE - Director → CIF 0
  • 15
    IP2IPO PORTFOLIO (GP) LIMITED
    icon of address25, The Walbrook Building, London, England
    Active Corporate (6 parents, 31 offsprings)
    Person with significant control
    2017-07-24 ~ 2022-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NEUROCRINE GROUP LIMITED

Previous names
DIURNAL GROUP LIMITED - 2024-10-21
DIURNAL GROUP PLC - 2022-11-11
DIURNAL GROUP LIMITED - 2015-12-04
PROJECT DIME LIMITED - 2015-12-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NEUROCRINE GROUP LIMITED
    Info
    DIURNAL GROUP LIMITED - 2024-10-21
    DIURNAL GROUP PLC - 2022-11-11
    DIURNAL GROUP LIMITED - 2015-12-04
    PROJECT DIME LIMITED - 2015-12-04
    Registered number 09846650
    icon of addressCardiff Medicentre, Heath Park, Cardiff CF14 4UJ
    Private Limited Company incorporated on 2015-10-28 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • NEUROCRINE GROUP LIMITED
    S
    Registered number 09846650
    icon of addressCardiff Medicentre, Heath Park, Cardiff, United Kingdom, CF14 4UJ
    Private Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DIURNAL LIMITED - 2024-10-21
    icon of addressCardiff Medicentre, Heath Park, Cardiff
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.