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NEUROCRINE UK LIMITED

Company number 05237326

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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)
21 Aug 2014 TM01 Termination of appointment of Jonathan James Laughton as a director on 1 August 2014
21 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2013 AA Full accounts made up to 27 May 2013
04 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 438,812
21 Nov 2012 AA Full accounts made up to 27 May 2012
23 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
23 Oct 2012 AD01 Registered office address changed from 8Th Floor Eastgate House 35-43 Newport Road Cardiff Cf24 on 23 October 2012
01 Oct 2012 SH01 Statement of capital following an allotment of shares on 6 September 2012
  • GBP 438,812.00
05 Sep 2012 AP01 Appointment of Dr Martin James Whitaker as a director
26 Jun 2012 SH01 Statement of capital following an allotment of shares on 20 June 2012
  • GBP 433,172.00
26 Mar 2012 SH01 Statement of capital following an allotment of shares on 15 March 2012
  • GBP 419,812
14 Nov 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
22 Aug 2011 SH01 Statement of capital following an allotment of shares on 11 August 2011
  • GBP 428,178
14 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share cap 27/05/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 27 May 2011
  • GBP 424,083
14 Jul 2011 AA Full accounts made up to 27 May 2011
26 May 2011 AA01 Current accounting period shortened from 31 July 2011 to 27 May 2011
20 Jan 2011 AA Full accounts made up to 31 July 2010
10 Dec 2010 SH01 Statement of capital following an allotment of shares on 22 November 2010
  • GBP 371,235
08 Dec 2010 AP01 Appointment of Professor Geoffrey Thomas Tucker as a director
23 Nov 2010 AP01 Appointment of Mr Jonathan James Laughton as a director
02 Nov 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
01 Nov 2010 CH01 Director's details changed for Mr Kevin Alan Bryett on 21 September 2010