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Neurocrine Holdings Limited

Neurocrine Holdings Limited is an active company incorporated on 26 May 2022 with the registered office located in Cardiff, South Glamorgan. Neurocrine Holdings Limited was registered 3 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
14133552
Private limited company
Age
3 years
Incorporated 26 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Cardiff Medicentre
Heath Park
Cardiff
CF14 4UJ
United Kingdom
Address changed on 1 Oct 2024 (1 year 1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Darin Michael Lippoldt
Director • American • Lives in United States • Born in Aug 1965
Matthew Charles Abernethy
Director • American • Lives in United States • Born in Nov 1979
Neurocrine Biosciences, INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Neurocrine Group Limited
Darin Michael Lippoldt and Oakwood Corporate Secretary Limited 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.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£796.39K
Decreased by £1.32K (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£796.39K
Decreased by £1.32K (-0%)
Total Liabilities
-£749.46K
Same as previous period
Net Assets
£46.94K
Decreased by £1.32K (-3%)
Debt Ratio (%)
94%
Increased by 0.16% (0%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
3 Months Ago on 7 Aug 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Neurocrine Biosciences, Inc. (PSC) Details Changed
8 Months Ago on 1 Mar 2025
Registers Moved To Inspection Address
1 Year 1 Month Ago on 1 Oct 2024
Inspection Address Changed
1 Year 1 Month Ago on 1 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
Neurocrine Biosciences, Inc. (PSC) Details Changed
3 Years Ago on 26 May 2022
Mr Matthew Charles Abernethy Details Changed
3 Years Ago on 26 May 2022
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Documents
Change of details for Neurocrine Biosciences, Inc. as a person with significant control on 1 March 2025
Submitted on 6 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 5 Jun 2025
Certificate of change of name
Submitted on 21 Oct 2024
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 1 Oct 2024
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 1 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 28 Sep 2024
Registered office address changed from R+ 2 Blagrave Street Reading Berkshire RG1 1AZ United Kingdom to Cardiff Medicentre Heath Park Cardiff CF14 4UJ on 6 June 2024
Submitted on 6 Jun 2024
Change of details for Neurocrine Biosciences, Inc. as a person with significant control on 26 May 2022
Submitted on 5 Jun 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 5 Jun 2024
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Repayment History
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