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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 23
  • 1
    Gorman, Kevin Charles
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ 2023-08-30
    OF - Director → CIF 0
  • 2
    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
  • 3
    Bell, Mark John Paul
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Lloyd-smith, Malcolm Charles
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ 2023-04-19
    OF - Director → CIF 0
  • 5
    Jorn, Deborah Ann
    Born in May 1958
    Individual (1 offspring)
    Officer
    2021-12-12 ~ 2022-11-01
    OF - Director → CIF 0
  • 6
    Ardill, Ian Leslie
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2015-10-28 ~ 2017-01-13
    OF - Director → CIF 0
    Ardill, Ian
    Individual (12 offsprings)
    Officer
    2015-12-01 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 7
    Fleck, Nina Magdalena
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 8
    Goddard, John Geoffrey
    Born in July 1951
    Individual (7 offsprings)
    Officer
    2015-12-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 9
    Owens, Benjamin Michael Joseph, Dr
    Born in March 1985
    Individual (6 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 10
    Williams, Dr Samuel Cameron
    Born in May 1969
    Individual (25 offsprings)
    Officer
    2015-12-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 11
    Lippoldt, Darin Michael
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ 2026-01-21
    OF - Director → CIF 0
  • 12
    Raymond, Alan Michael, Dr
    Born in May 1953
    Individual (20 offsprings)
    Officer
    2015-12-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 13
    Harfstrand, Karl Anders Olof, Dr
    Born in July 1956
    Individual (1 offspring)
    Officer
    2021-12-12 ~ 2022-11-01
    OF - Director → CIF 0
  • 14
    Boverie, Julie Odette
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2023-04-19 ~ 2026-01-21
    OF - Director → CIF 0
  • 15
    Allen, Peter
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 16
    Cossery, Jean-michel Yves Sylvain, Dr
    Born in July 1959
    Individual (16 offsprings)
    Officer
    2021-12-12 ~ 2022-11-01
    OF - Director → CIF 0
  • 17
    Ross, Richard John Martin, Professor
    Born in May 1955
    Individual (7 offsprings)
    Officer
    2015-12-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 18
    Whitaker, Martin James, Dr
    Born in December 1976
    Individual (14 offsprings)
    Officer
    2015-12-01 ~ 2022-04-04
    OF - Director → CIF 0
  • 19
    Abernethy, Matthew Charles
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ 2026-01-21
    OF - Director → CIF 0
  • 20
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Secretary → CIF 0
  • 21
    IP2IPO SERVICES LIMITED
    - now 05325867 04072979... (more)
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    24, Cornhill, London
    Active Corporate (15 parents, 245 offsprings)
    Officer
    2015-12-01 ~ 2015-12-03
    OF - Director → CIF 0
  • 22
    NEUROCRINE UK LIMITED - now
    NEUROCRINE HOLDINGS LIMITED - 2026-03-26 14133552
    NEUROCRINE UK LIMITED - 2024-10-21 14133552 05237326
    6027, Edgewood Bend Court, San Diego, California, United States
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-11-01 ~ 2026-01-21
    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
  • 23
    FUSION IP SHEFFIELD LIMITED
    - now 04338632
    BIOFUSION TRADING LIMITED - 2008-08-21
    BIOFUSION LIMITED - 2005-01-21
    M&R 851 LIMITED - 2002-02-25
    25, The Walbrook Building, London, England
    Active Corporate (19 parents, 9 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
parent relation
Company in focus

IMMEDICA GROUP LIMITED

Period: 2026-02-09 ~ now
Company number: 09846650
Registered names
IMMEDICA GROUP LIMITED - now
DIURNAL GROUP PLC - 2022-11-11
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • IMMEDICA GROUP LIMITED
    Info
    NEUROCRINE GROUP LIMITED - 2026-02-09
    DIURNAL GROUP LIMITED - 2026-02-09
    DIURNAL GROUP PLC - 2026-02-09
    PROJECT DIME LIMITED - 2026-02-09
    DIURNAL GROUP LIMITED - 2026-02-09
    Registered number 09846650
    The Townhouse, 114-116 Fore Street, Hertford SG14 1AJ
    PRIVATE LIMITED COMPANY incorporated on 2015-10-28 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • IMMEDICA GROUP LIMITED
    S
    Registered number 09846650
    The Townhouse, 114-116 Fore Street, Hertford, United Kingdom, SG14 1AJ
    Private Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IMMEDICA UK LIMITED
    - now 05237326
    NEUROCRINE UK LIMITED
    - 2026-02-09 05237326 14133552... (more)
    DIURNAL LIMITED
    - 2024-10-21 05237326
    The Townhouse, 114-116 Fore Street, Hertford, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.