Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NEUROCRINE UK LIMITED

Company number 05237326

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 60,621.79
06 May 2015 AP01 Appointment of Mr Ian Leslie Ardill as a director on 22 April 2015
06 May 2015 AP01 Appointment of Dr Alan Michael Raymond as a director on 22 April 2015
06 May 2015 TM01 Termination of appointment of Kevin Alan Bryett as a director on 22 April 2015
01 Apr 2015 SH20 Statement by Directors
01 Apr 2015 SH19 Statement of capital on 1 April 2015
  • GBP 54,224.79
01 Apr 2015 CAP-SS Solvency Statement dated 18/03/15
01 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
12 Mar 2015 SH01 Statement of capital following an allotment of shares on 24 December 2014
  • GBP 454,746.79
12 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 445,946.14
26 Feb 2015 AA Full accounts made up to 27 May 2014
12 Nov 2014 TM01 Termination of appointment of Peter Leonard Grant as a director on 29 October 2014
12 Nov 2014 TM01 Termination of appointment of David Graham Baynes as a director on 29 October 2014
06 Nov 2014 AP02 Appointment of Ip2Ipo Services Limited as a director on 29 October 2014
05 Nov 2014 AP01 Appointment of Dr Samuel Cameron Williams as a director on 29 October 2014
29 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 445,946.14
29 Sep 2014 CH01 Director's details changed for Dr Peter Leonard Grant on 21 September 2014
29 Sep 2014 CH01 Director's details changed for Professor Richard Ross on 21 September 2014
29 Sep 2014 CH01 Director's details changed for Mr Kevin Alan Bryett on 21 September 2014
29 Sep 2014 CH01 Director's details changed for Mr David Graham Baynes on 21 September 2014
29 Sep 2014 CH03 Secretary's details changed for Ross Alexander Mcmaster on 21 September 2014
21 Aug 2014 SH10 Particulars of variation of rights attached to shares
21 Aug 2014 SH08 Change of share class name or designation
21 Aug 2014 TM01 Termination of appointment of Geoffrey Thomas Tucker as a director on 1 August 2014