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NEUROCRINE HOLDINGS LIMITED

Company number 14133552

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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 Oct 2024	CERTNM	Company name changed neurocrine uk LIMITED\certificate issued on 21/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-21	View PDF Company name changed neurocrine uk LIMITED\certificate issued on 21/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-21 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
01 Oct 2024	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
28 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
06 Jun 2024	AD01	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	View PDF 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 - link opens in a new window - 1 page (1 page)
05 Jun 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	PSC05	Change of details for Neurocrine Biosciences, Inc. as a person with significant control on 26 May 2022	View PDF Change of details for Neurocrine Biosciences, Inc. as a person with significant control on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
29 May 2024	CH01	Director's details changed for Mr Matthew Charles Abernethy on 26 May 2022	View PDF Director's details changed for Mr Matthew Charles Abernethy on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 21 May 2024	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	CH01	Director's details changed for Mr Darin Lippoldt on 26 May 2022	View PDF Director's details changed for Mr Darin Lippoldt on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	CH01	Director's details changed for Mr Matt Abernethy on 26 May 2022	View PDF Director's details changed for Mr Matt Abernethy on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Nov 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	TM01	Termination of appointment of Kevin Gorman as a director on 30 August 2023	View PDF Termination of appointment of Kevin Gorman as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AA01	Current accounting period shortened from 31 May 2023 to 31 July 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 July 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with updates	View PDF Confirmation statement made on 25 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-05-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-05-26 GBP 100 - link opens in a new window - 30 pages (30 pages)

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