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Neurocrine Group Limited

Neurocrine Group Limited is an active company incorporated on 28 October 2015 with the registered office located in Cardiff, South Glamorgan. Neurocrine Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09846650
Private limited company
Age
10 years
Incorporated 28 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (3 months ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Cardiff Medicentre
Heath Park
Cardiff
CF14 4UJ
Address changed on 14 Nov 2023 (2 years 2 months ago)
Previous address was Link Group, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL England
Telephone
029 20682069
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1985
Director • Swedish • Lives in Sweden • Born in Sep 1976
Director • British • Lives in UK • Born in Nov 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Neurocrine UK Limited
Oakwood Corporate Secretary Limited, Nina Magdalena Fleck, and 1 more are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Goring Kerr Detection Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ige Dollar Treasury Services
Oakwood Corporate Secretary Limited is a mutual person.
Active
Cadihayes Services (No 3) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£135K
Increased by £6K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£135K
Decreased by £105.45M (-100%)
Total Liabilities
-£41K
Increased by £26K (+173%)
Net Assets
£94K
Decreased by £105.48M (-100%)
Debt Ratio (%)
30%
Increased by 30.36% (+213683%)
Latest Activity
Notification of PSC Statement
6 Days Ago on 27 Jan 2026
Dr Benjamin Michael Joseph Owens Appointed
12 Days Ago on 21 Jan 2026
Julie Odette Boverie Resigned
12 Days Ago on 21 Jan 2026
Nina Magdalena Fleck Appointed
12 Days Ago on 21 Jan 2026
Matthew Charles Abernethy Resigned
12 Days Ago on 21 Jan 2026
Neurocrine Biosciences, Inc. (PSC) Resigned
12 Days Ago on 21 Jan 2026
Mark John Paul Bell Appointed
12 Days Ago on 21 Jan 2026
Darin Michael Lippoldt Resigned
12 Days Ago on 21 Jan 2026
Confirmation Submitted
2 Months Ago on 7 Nov 2025
Neurocrine Biosciences, Inc. (PSC) Details Changed
11 Months Ago on 1 Mar 2025
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Documents
Replacement filing of SH01 - 24/12/25 Statement of Capital gbp 8743000.45
Submitted on 28 Jan 2026
Appointment of Mark John Paul Bell as a director on 21 January 2026
Submitted on 27 Jan 2026
Appointment of Dr Benjamin Michael Joseph Owens as a director on 21 January 2026
Submitted on 27 Jan 2026
Notification of a person with significant control statement
Submitted on 27 Jan 2026
Termination of appointment of Julie Odette Boverie as a director on 21 January 2026
Submitted on 27 Jan 2026
Appointment of Nina Magdalena Fleck as a director on 21 January 2026
Submitted on 27 Jan 2026
Termination of appointment of Matthew Charles Abernethy as a director on 21 January 2026
Submitted on 27 Jan 2026
Cessation of Neurocrine Biosciences, Inc. as a person with significant control on 21 January 2026
Submitted on 27 Jan 2026
Termination of appointment of Darin Michael Lippoldt as a director on 21 January 2026
Submitted on 27 Jan 2026
Resolutions
Submitted on 9 Jan 2026
Repayment History
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