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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
    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
    Lippoldt, Darin Michael
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ 2026-01-21
    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
    Cossery, Jean-michel Yves Sylvain, Dr
    Born in June 1959
    Individual (17 offsprings)
    Officer
    2021-12-12 ~ 2022-11-01
    OF - Director → CIF 0
  • 6
    Owens, Benjamin Michael Joseph, Dr
    Born in March 1985
    Individual (6 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 7
    Allen, Peter
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Williams, Dr Samuel Cameron
    Born in April 1969
    Individual (25 offsprings)
    Officer
    2015-12-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 9
    Harfstrand, Karl Anders Olof, Dr
    Born in July 1956
    Individual (1 offspring)
    Officer
    2021-12-12 ~ 2022-11-01
    OF - Director → CIF 0
  • 10
    Raymond, Alan Michael, Dr
    Born in May 1953
    Individual (20 offsprings)
    Officer
    2015-12-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 11
    Gorman, Kevin Charles
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ 2023-08-30
    OF - Director → CIF 0
  • 12
    Goddard, John Geoffrey
    Born in July 1951
    Individual (7 offsprings)
    Officer
    2015-12-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 13
    Fleck, Nina Magdalena
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 14
    Whitaker, Martin James, Dr
    Born in December 1976
    Individual (14 offsprings)
    Officer
    2015-12-01 ~ 2022-04-04
    OF - Director → CIF 0
  • 15
    Ross, Richard John Martin, Professor
    Born in May 1955
    Individual (7 offsprings)
    Officer
    2015-12-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 16
    Boverie, Julie Odette
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2023-04-19 ~ 2026-01-21
    OF - Director → CIF 0
  • 17
    Jorn, Deborah Ann
    Born in May 1958
    Individual (1 offspring)
    Officer
    2021-12-12 ~ 2022-11-01
    OF - Director → CIF 0
  • 18
    Ardill, Ian Leslie
    Born in April 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
  • 19
    Bell, Mark John Paul
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 20
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    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
  • 22
    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
  • 23
    IP2IPO SERVICES LIMITED
    - now 05325867 04072979... (more)
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    24, Cornhill, London
    Active Corporate (15 parents, 243 offsprings)
    Officer
    2015-12-01 ~ 2015-12-03
    OF - Director → 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
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
    DIURNAL GROUP LIMITED - 2026-02-09
    PROJECT DIME LIMITED - 2026-02-09
    Registered number 09846650
    Cardiff Medicentre, Heath Park, Cardiff CF14 4UJ
    PRIVATE LIMITED COMPANY incorporated on 2015-10-28 (10 years 7 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
    Cardiff Medicentre, Heath Park, Cardiff, United Kingdom, CF14 4UJ
    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
    Cardiff Medicentre, Heath Park, Cardiff
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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