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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 4
  • 1
    Fleck, Nina Magdalena
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Owens, Benjamin Michael Joseph, Dr
    Born in March 1985
    Individual (5 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Bell, Mark John Paul
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2022-12-14 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Ardill, Ian Leslie
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2015-10-28 ~ 2017-01-13
    OF - Director → CIF 0
    Ardill, Ian
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 2
    Williams, Dr Samuel Cameron
    Born in April 1969
    Individual (15 offsprings)
    Officer
    2015-12-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 3
    Boverie, Julie Odette
    Born in November 1979
    Individual
    Officer
    2023-04-19 ~ 2026-01-21
    OF - Director → CIF 0
  • 4
    Jorn, Deborah Ann
    Born in May 1958
    Individual
    Officer
    2021-12-12 ~ 2022-11-01
    OF - Director → CIF 0
  • 5
    Lloyd-smith, Malcolm Charles
    Born in August 1955
    Individual
    Officer
    2022-11-01 ~ 2023-04-19
    OF - Director → CIF 0
  • 6
    Harfstrand, Karl Anders Olof, Dr
    Born in July 1956
    Individual
    Officer
    2021-12-12 ~ 2022-11-01
    OF - Director → CIF 0
  • 7
    Lippoldt, Darin Michael
    Born in August 1965
    Individual (1 offspring)
    Officer
    2022-11-01 ~ 2026-01-21
    OF - Director → CIF 0
  • 8
    Abernethy, Matthew Charles
    Born in November 1979
    Individual (1 offspring)
    Officer
    2022-11-01 ~ 2026-01-21
    OF - Director → CIF 0
  • 9
    Raymond, Alan Michael, Dr
    Born in May 1953
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 10
    Allen, Peter
    Born in March 1956
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 11
    Goddard, John Geoffrey
    Born in July 1951
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 12
    Bungay, Richard Edward
    Born in August 1969
    Individual (7 offsprings)
    Officer
    2017-01-18 ~ 2022-11-10
    OF - Director → CIF 0
    Bungay, Richard Edward
    Individual (7 offsprings)
    Officer
    2017-01-13 ~ 2022-11-10
    OF - Secretary → CIF 0
  • 13
    Ross, Richard John Martin, Professor
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 14
    Gorman, Kevin Charles
    Born in October 1957
    Individual
    Officer
    2022-11-01 ~ 2023-08-30
    OF - Director → CIF 0
  • 15
    Cossery, Jean-michel Yves Sylvain, Dr
    Born in June 1959
    Individual
    Officer
    2021-12-12 ~ 2022-11-01
    OF - Director → CIF 0
  • 16
    Whitaker, Martin James, Dr
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2015-12-01 ~ 2022-04-04
    OF - Director → CIF 0
  • 17
    NEUROCRINE HOLDINGS LIMITED - now
    NEUROCRINE UK LIMITED - 2024-10-21
    6027, Edgewood Bend Court, San Diego, California, United States
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-07-31
    Person with significant control
    2022-11-01 ~ 2026-01-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    24, Cornhill, London
    Active Corporate (5 parents, 103 offsprings)
    Officer
    2015-12-01 ~ 2015-12-03
    PE - Director → CIF 0
  • 19
    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 (5 parents, 4 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

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 - 2024-10-21
    DIURNAL GROUP LIMITED - 2024-10-21
    PROJECT DIME LIMITED - 2024-10-21
    Registered number 09846650
    Cardiff Medicentre, Heath Park, Cardiff CF14 4UJ
    PRIVATE LIMITED COMPANY incorporated on 2015-10-28 (10 years 4 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
    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
Active 1
  • DIURNAL LIMITED - 2024-10-21
    Cardiff Medicentre, Heath Park, Cardiff
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.