Immedica UK Limited

Active05237326 Private limited company
Incorporated
21 September 2004 (22 years)
Previously known as
Neurocrine UK Limited (until 9 February 2026)
Diurnal Limited (until 21 October 2024)
Industry
Wholesale of pharmaceutical goods (46460)
Research and experimental development on biotechnology (72110)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
The Townhouse
114-116 Fore Street
Hertford
SG14 1AJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2026
Also at Immedica Group Limited, Immedica Pharma UK Ltd · more companies
British
Born November 1974
Director · Appointed 21 January 2026
Also at Immedica Group Limited, Immedica Pharma UK Ltd
Swedish
Born September 1976 (50)
Director · Appointed 21 January 2026
Also at Immedica Group Limited · more companies
British
Born March 1985 (41)
Corporate Secretary · Appointed 14 December 2022
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (28 former)
21 January 2026
Resigned Abernethy, Matthew Charles as Director
21 January 2026
Appointed Fleck, Nina Magdalena as Director
21 January 2026
21 January 2026
Resigned Boverie, Julie Odette as Director
21 January 2026
Appointed Bell, Mark John Paul as Director
21 January 2026
Resigned Lippoldt, Darin Michael as Director
30 August 2023
Resigned Gorman, Kevin Charles as Director
19 April 2023
Appointed Boverie, Julie Odette as Director
19 April 2023
Resigned Lloyd-Smith, Malcolm Charles as Director
14 December 2022
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
15 November 2022
Resigned Porter, John Rendall as Director
10 November 2022
Resigned Bungay, Richard Edward as Director
10 November 2022
Resigned Scott, Michael as Director
10 November 2022
Resigned Bungay, Richard Edward as Secretary
1 November 2022
Appointed Lloyd-Smith, Malcolm Charles as Director
1 November 2022
Appointed Abernethy, Matthew Charles as Director
1 November 2022
1 November 2022
Resigned Jones, Stewart Andrew Wayne as Director
1 November 2022
Appointed Lippoldt, Darin Michael as Director
1 November 2022
Appointed Gorman, Kevin Charles as Director
6 June 2022
Appointed Scott, Michael as Director
6 June 2022
Appointed Porter, John Rendall as Director
6 June 2022
Appointed Jones, Stewart Andrew Wayne as Director
4 April 2022
Resigned Whitaker, Martin James, Dr as Director
18 January 2017
Appointed Bungay, Richard Edward as Director
13 January 2017
Appointed Bungay, Richard Edward as Secretary
13 January 2017
Resigned Ardill, Ian Leslie as Secretary
13 January 2017
Resigned Ardill, Ian Leslie as Director
23 March 2016
Resigned Raymond, Alan Michael, Dr as Director
23 March 2016
Resigned Williams, Samuel Cameron as Director
23 March 2016
Resigned Allen, Peter Vance as Director
23 March 2016
Resigned Goddard, John Geoffrey as Director
17 December 2015
Resigned Mcmaster, Ross Alexander as Secretary
17 December 2015
Appointed Ardill, Ian Leslie as Secretary
3 December 2015
Resigned Ip2ipo Services Limited as Corporate Director
6 November 2015
Appointed Goddard, John Geoffrey as Director
1 July 2015
Appointed Allen, Peter Vance as Director
22 April 2015
Resigned Bryett, Kevin Alan as Director
22 April 2015
Appointed Ardill, Ian Leslie as Director
22 April 2015
Appointed Raymond, Alan Michael, Dr as Director
29 October 2014
Appointed Williams, Samuel Cameron as Director
29 October 2014
Appointed Ip2ipo Services Limited as Corporate Director
29 October 2014
Resigned Grant, Peter Leonard as Director
29 October 2014
Resigned Baynes, David Graham as Director
1 August 2014
Resigned Laughton, Jonathan James as Director
1 August 2014
Resigned Tucker, Geoffrey Thomas, Dr as Director
22 August 2012
Appointed Whitaker, Martin James, Dr as Director
23 November 2010
Appointed Tucker, Geoffrey Thomas, Dr as Director
19 November 2010
Appointed Laughton, Jonathan James as Director
17 January 2007
Appointed Bryett, Kevin Alan as Director
6 October 2005
Appointed Baynes, David Graham as Director
6 October 2005
Resigned Catton, David John, Mr. as Director
29 September 2004
Appointed Catton, David John, Mr. as Director
29 September 2004
Appointed Mcmaster, Ross Alexander as Secretary
29 September 2004
29 September 2004
Appointed Grant, Peter Leonard as Director
29 September 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
29 September 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
21 September 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
21 September 2004
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09846650

Filings 180

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with updates21 September 2026
7 August 2026Full accounts31 December 2025
10 June 2026Change of details for a person with significant control
2 June 2026Registered office address changed
31 March 2026Change of details for a person with significant control
Show all 180 filings

Some other companies at this address

Immedica Group Limited

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