Website & contact details
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- The site of this company’s group or brand.
Immedica Group Limited
- Incorporated
- 28 October 2015 (11 years)
- Previously known as
- Neurocrine Group Limited (until 9 February 2026)Diurnal Group Limited (until 21 October 2024)Diurnal Group Limited (until 4 December 2015)Earlier: Project Dime Limited
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- East of England
- Address
- The Townhouse114-116Fore StreetHertfordSG14 1AJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 November 2026
- Last conf. stmt
- 27 October 2025
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 January 2026
British
Born November 1974
Director · Appointed 21 January 2026
Swedish
Born September 1976 (50)
Director · Appointed 21 January 2026
Also at Immedica UK Limited · more companies
British
Born March 1985 (41)
Corporate Secretary · Appointed 14 December 2022
Officer history (19 former)
21 January 2026
21 January 2026
21 January 2026
21 January 2026
21 January 2026
21 January 2026
30 August 2023
Resigned Gorman, Kevin Charles as Director
19 April 2023
19 April 2023
14 December 2022
10 November 2022
10 November 2022
Resigned Bungay, Richard Edward as Secretary
1 November 2022
Resigned Cossery, Jean-Michel Yves Sylvain, Dr as Director
1 November 2022
1 November 2022
1 November 2022
Resigned Goddard, John Geoffrey as Director
1 November 2022
Resigned Harfstrand, Karl Anders Olof, Dr as Director
1 November 2022
Appointed Gorman, Kevin Charles as Director
1 November 2022
1 November 2022
1 November 2022
Resigned Jorn, Deborah Ann as Director
1 November 2022
Resigned Williams, Dr Samuel Cameron as Director
1 November 2022
4 April 2022
12 December 2021
Appointed Harfstrand, Karl Anders Olof, Dr as Director
12 December 2021
Appointed Jorn, Deborah Ann as Director
12 December 2021
Appointed Cossery, Jean-Michel Yves Sylvain, Dr as Director
30 June 2020
Resigned Allen, Peter as Director
18 January 2017
13 January 2017
13 January 2017
Resigned Ardill, Ian as Secretary
13 January 2017
Appointed Bungay, Richard Edward as Secretary
3 December 2015
1 December 2015
Appointed Goddard, John Geoffrey as Director
1 December 2015
1 December 2015
Appointed Ardill, Ian as Secretary
1 December 2015
1 December 2015
1 December 2015
Appointed Williams, Dr Samuel Cameron as Director
1 December 2015
Appointed Allen, Peter as Director
1 December 2015
28 October 2015
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Immedica Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
21 January 2026
Ceased Neurocrine Biosciences, Inc. — Owns 75–100% of shares
1 November 2022
Ceased Fusion IP Sheffield Limited — Owns 25–50% of shares
Filings 160
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Full accounts | 31 December 2025 | ||
| 2 June 2026 | Registered office address changed | |||
| 21 May 2026 | Notification of a person with significant control statement | |||
| 14 April 2026 | Withdrawal of a person with significant control statement | |||
| 9 February 2026 | Certificate of change of name |
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