IMMEDICA GROUP LIMITED

Key Data

Status

Active

Company No.

09846650

Incorporation date

28/10/2015

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2015)

14/04/2026

Withdrawal of a person with significant control statement on 2026-04-14

View PDF (2 pages)

09/02/2026

Certificate of change of name

View PDF (3 pages)

28/01/2026

Replacement filing of SH01 - 24/12/25 Statement of Capital gbp 8743000.45

View PDF (4 pages)

27/01/2026

Termination of appointment of Darin Michael Lippoldt as a director on 2026-01-21

View PDF (1 pages)

27/01/2026

Appointment of Mark John Paul Bell as a director on 2026-01-21

View PDF (2 pages)

27/01/2026

Cessation of Neurocrine Biosciences, Inc. as a person with significant control on 2026-01-21

View PDF (1 pages)

27/01/2026

Termination of appointment of Matthew Charles Abernethy as a director on 2026-01-21

View PDF (1 pages)

27/01/2026

Appointment of Nina Magdalena Fleck as a director on 2026-01-21

View PDF (2 pages)

27/01/2026

Termination of appointment of Julie Odette Boverie as a director on 2026-01-21

View PDF (1 pages)

27/01/2026

Notification of a person with significant control statement

View PDF (2 pages)

27/01/2026

Appointment of Dr Benjamin Michael Joseph Owens as a director on 2026-01-21

View PDF (2 pages)

09/01/2026

Resolutions

View PDF (3 pages)

05/01/2026

Statement of capital following an allotment of shares on 2025-12-24

View PDF (4 pages)

07/11/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

06/11/2025

Change of details for Neurocrine Biosciences, Inc. as a person with significant control on 2025-03-01

View PDF (2 pages)

04/11/2025

Second filing for the notification of Neurocrine Biosciences, Inc. as a person with significant control

View PDF (6 pages)

07/08/2025

Full accounts made up to 2024-12-31

View PDF (380 pages)

05/11/2024

Confirmation statement made on 2024-10-27 with updates

View PDF (4 pages)

21/10/2024

Certificate of change of name

View PDF (3 pages)

25/09/2024

Director's details changed for Julie Odette Boverie on 2024-09-25

View PDF (2 pages)

29/05/2024

Full accounts made up to 2023-12-31

View PDF (136 pages)

11/04/2024

Director's details changed for Matthew Charles Abernethy on 2024-04-11

View PDF (2 pages)

11/04/2024

Director's details changed for Darin Michael Lippoldt on 2022-11-01

View PDF (2 pages)

14/11/2023

Register inspection address has been changed from Link Group, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

14/11/2023

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

13/11/2023

Confirmation statement made on 2023-10-27 with updates

View PDF (4 pages)

01/09/2023

Termination of appointment of Kevin Charles Gorman as a director on 2023-08-30

View PDF (1 pages)

10/08/2023

Full accounts made up to 2022-12-31

View PDF (133 pages)

27/04/2023

Appointment of Julie Odette Boverie as a director on 2023-04-19

View PDF (2 pages)

21/04/2023

Termination of appointment of Malcolm Charles Lloyd-Smith as a director on 2023-04-19

View PDF (1 pages)

13/01/2023

Second filing for the appointment of Malcolm Charles Lloyd-Smith as a director

View PDF (3 pages)

12/01/2023

Second filing for the appointment of Darin Michael Lippoldt as a director

View PDF (3 pages)

12/01/2023

Second filing for the appointment of Kevin Charles Gorman as a director

View PDF (3 pages)

12/01/2023

Second filing for the appointment of Matthew Charles Abernethy as a director

View PDF (3 pages)

16/12/2022

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-12-14

View PDF (2 pages)

24/11/2022

Termination of appointment of Richard Edward Bungay as a secretary on 2022-11-10

View PDF (1 pages)

16/11/2022

Notification of Neurocrine Biosciences, Inc. as a person with significant control on 2022-11-01

View PDF (2 pages)

16/11/2022

Cessation of Fusion Ip Sheffield Limited as a person with significant control on 2022-11-01

View PDF (1 pages)

15/11/2022

Termination of appointment of Richard Edward Bungay as a director on 2022-11-10

View PDF (1 pages)

11/11/2022

Resolutions

View PDF (1 pages)

11/11/2022

Re-registration of Memorandum and Articles

View PDF (19 pages)

11/11/2022

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

11/11/2022

Re-registration from a public company to a private limited company

View PDF (2 pages)

09/11/2022

Termination of appointment of Richard Ross as a director on 2022-11-01

View PDF (1 pages)

03/11/2022

Termination of appointment of Dr Samuel Cameron Williams as a director on 2022-11-01

View PDF (1 pages)

03/11/2022

Termination of appointment of Deborah Ann Jorn as a director on 2022-11-01

View PDF (1 pages)

03/11/2022

Termination of appointment of Jean-Michel Yves Sylvain Cossery as a director on 2022-11-01

View PDF (1 pages)

03/11/2022

Termination of appointment of John Geoffrey Goddard as a director on 2022-11-01

View PDF (1 pages)

03/11/2022

Termination of appointment of Karl Anders Olof Harfstrand as a director on 2022-11-01

View PDF (1 pages)

03/11/2022

Termination of appointment of Alan Michael Raymond as a director on 2022-11-01

View PDF (1 pages)

02/11/2022

Court order

View PDF (9 pages)

02/11/2022

Appointment of Kevin Charles Gorman as a director on 2022-11-01

View PDF (3 pages)

02/11/2022

Appointment of Darin Michael Lippoldt as a director on 2022-11-01

View PDF (3 pages)

02/11/2022

Appointment of Malcolm Charles Lloyd-Smith as a director on 2022-11-01

View PDF (3 pages)

02/11/2022

Appointment of Matthew Charles Abernethy as a director on 2022-11-01

View PDF (3 pages)

30/10/2022

Statement of capital following an allotment of shares on 2022-10-28

View PDF (3 pages)

27/10/2022

Memorandum and Articles of Association

View PDF (67 pages)

27/10/2022

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

27/10/2022

Resolutions

View PDF (2 pages)

09/08/2022

Statement of capital following an allotment of shares on 2022-07-15

View PDF (3 pages)

05/04/2022

Termination of appointment of Martin James Whitaker as a director on 2022-04-04

View PDF (1 pages)

28/03/2022

Statement of capital following an allotment of shares on 2022-02-08

View PDF (3 pages)

16/12/2021

Appointment of Dr Jean-Michel Yves Sylvain Cossery as a director on 2021-12-12

View PDF (2 pages)

16/12/2021

Group of companies' accounts made up to 2021-06-30

View PDF (94 pages)

16/12/2021

Appointment of Ms Deborah Ann Jorn as a director on 2021-12-12

View PDF (2 pages)

16/12/2021

Appointment of Dr Karl Anders Olof Harfstrand as a director on 2021-12-12

View PDF (2 pages)

06/12/2021

Resolutions

View PDF (3 pages)

28/10/2021

Confirmation statement made on 2021-10-27 with no updates

View PDF (3 pages)

28/10/2021

Current accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

28/10/2021

Statement of capital following an allotment of shares on 2021-10-08

View PDF (3 pages)

22/07/2021

Register inspection address has been changed from 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL England to Link Group, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

22/07/2021

Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

28/05/2021

Resolutions

View PDF (1 pages)

10/05/2021

Statement of capital following an allotment of shares on 2021-05-10

View PDF (3 pages)

02/02/2021

Group of companies' accounts made up to 2020-06-30

View PDF (88 pages)

25/11/2020

Resolutions

View PDF (4 pages)

09/11/2020

Resolutions

View PDF (1 pages)

05/11/2020

Resolutions

View PDF (1 pages)

03/11/2020

Statement of capital following an allotment of shares on 2020-10-28

View PDF (3 pages)

29/10/2020

Confirmation statement made on 2020-10-27 with no updates

View PDF (3 pages)

08/09/2020

Termination of appointment of Peter Allen as a director on 2020-06-30

View PDF (1 pages)

15/07/2020

Statement of capital following an allotment of shares on 2020-07-15

View PDF (3 pages)

27/04/2020

Statement of capital following an allotment of shares on 2020-04-27

View PDF (3 pages)

27/03/2020

Statement of capital following an allotment of shares on 2020-03-27

View PDF (3 pages)

17/01/2020

Statement of capital following an allotment of shares on 2020-01-10

View PDF (3 pages)

02/12/2019

Statement of capital following an allotment of shares on 2019-12-02

View PDF (3 pages)

30/11/2019

Resolutions

View PDF (3 pages)

26/11/2019

Statement of capital following an allotment of shares on 2019-11-26

View PDF (3 pages)

05/11/2019

Group of companies' accounts made up to 2019-06-30

View PDF (82 pages)

29/10/2019

Confirmation statement made on 2019-10-27 with no updates

View PDF (3 pages)

18/10/2019

Statement of capital following an allotment of shares on 2019-10-18

View PDF (3 pages)

08/07/2019

Statement of capital following an allotment of shares on 2019-07-08

View PDF (3 pages)

01/07/2019

Resolutions

View PDF (2 pages)

27/06/2019

Statement of capital following an allotment of shares on 2019-06-18

View PDF (4 pages)

27/06/2019

Statement of capital following an allotment of shares on 2019-06-17

View PDF (4 pages)

26/11/2018

Resolutions

View PDF (3 pages)

29/10/2018

Confirmation statement made on 2018-10-27 with no updates

View PDF (3 pages)

24/10/2018

Group of companies' accounts made up to 2018-06-30

View PDF (72 pages)

08/05/2018

Statement of capital following an allotment of shares on 2018-04-05

View PDF (8 pages)

08/05/2018

Statement of capital following an allotment of shares on 2018-04-04

View PDF (8 pages)

26/04/2018

Resolutions

View PDF (1 pages)

05/04/2018

Statement of capital following an allotment of shares on 2018-04-05

View PDF (3 pages)

05/01/2018

Statement of capital following an allotment of shares on 2018-01-05

View PDF (3 pages)

29/11/2017

Resolutions

View PDF (4 pages)

10/11/2017

Statement of capital following an allotment of shares on 2017-11-08

View PDF (3 pages)

27/10/2017

Confirmation statement made on 2017-10-27 with no updates

View PDF (3 pages)

23/10/2017

Group of companies' accounts made up to 2017-06-30

View PDF (68 pages)

21/09/2017

Statement of capital following an allotment of shares on 2017-09-19

View PDF (3 pages)

01/08/2017

Notification of Fusion Ip Sheffield Limited as a person with significant control on 2017-07-24

View PDF (1 pages)

12/04/2017

Statement of capital following an allotment of shares on 2017-04-12

View PDF (3 pages)

25/01/2017

Appointment of Mr Richard Edward Bungay as a director on 2017-01-18

View PDF (2 pages)

17/01/2017

Resolutions

View PDF (3 pages)

16/01/2017

Appointment of Mr Richard Edward Bungay as a secretary on 2017-01-13

View PDF (2 pages)

13/01/2017

Termination of appointment of Ian Ardill as a secretary on 2017-01-13

View PDF (1 pages)

13/01/2017

Termination of appointment of Ian Leslie Ardill as a director on 2017-01-13

View PDF (1 pages)

13/12/2016

Group of companies' accounts made up to 2016-06-30

View PDF (60 pages)

03/11/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (5 pages)

03/11/2016

Register(s) moved to registered inspection location The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

View PDF (1 pages)

03/11/2016

Register inspection address has been changed to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

View PDF (1 pages)

25/02/2016

Registered office address changed from , Cardiff Medicentre Heath Park, Cardiff, CF14 4UJ, United Kingdom to Cardiff Medicentre Heath Park Cardiff CF14 4UJ on 2016-02-25

View PDF (2 pages)

23/02/2016

Registered office address changed from , 1 Callaghan Square, Cardiff, CF10 5BT to Cardiff Medicentre Heath Park Cardiff CF14 4UJ on 2016-02-23

View PDF (1 pages)

23/02/2016

Current accounting period shortened from 2016-10-31 to 2016-06-30

View PDF (1 pages)

04/02/2016

Sub-division of shares on 2015-12-18

View PDF (6 pages)

04/02/2016

Resolutions

View PDF (89 pages)

04/02/2016

Change of share class name or designation

View PDF (2 pages)

04/02/2016

Cancellation of shares by a PLC. Statement of capital on 2015-12-24

View PDF (4 pages)

04/02/2016

Statement of capital following an allotment of shares on 2015-12-23

View PDF (4 pages)

04/02/2016

Statement of capital following an allotment of shares on 2015-12-24

View PDF (4 pages)

29/01/2016

Termination of appointment of Ip2Ipo Services Limited as a director on 2015-12-03

View PDF (1 pages)

15/12/2015

Appointment of Dr Samuel Cameron Williams as a director on 2015-12-01

View PDF (2 pages)

11/12/2015

Appointment of John Geoffrey Goddard as a director on 2015-12-01

View PDF (3 pages)

11/12/2015

Appointment of Peter Allen as a director on 2015-12-01

View PDF (3 pages)

09/12/2015

Resolutions

View PDF (31 pages)

07/12/2015

Registered office address changed from , 1 Callaghan Square, Cardiff, CF10 5BT, United Kingdom to Cardiff Medicentre Heath Park Cardiff CF14 4UJ on 2015-12-07

View PDF (2 pages)

07/12/2015

Statement of capital following an allotment of shares on 2015-12-01

View PDF (4 pages)

07/12/2015

Resolutions

View PDF (34 pages)

07/12/2015

Resolutions

View PDF (1 pages)

07/12/2015

Sub-division of shares on 2015-12-01

View PDF (5 pages)

07/12/2015

Appointment of Dr Alan Michael Raymond as a director on 2015-12-01

View PDF (3 pages)

07/12/2015

Appointment of Professor Richard Ross as a director on 2015-12-01

View PDF (3 pages)

07/12/2015

Appointment of Dr Martin James Whitaker as a director on 2015-12-01

View PDF (3 pages)

07/12/2015

Appointment of Ip2Ipo Services Limited as a director on 2015-12-01

View PDF (3 pages)

07/12/2015

Appointment of Ian Ardill as a secretary on 2015-12-01

View PDF (3 pages)

04/12/2015

Auditor's statement

View PDF (2 pages)

04/12/2015

Re-registration of Memorandum and Articles

View PDF (30 pages)

04/12/2015

Balance Sheet

View PDF (5 pages)

04/12/2015

Auditor's report

View PDF (2 pages)

04/12/2015

Resolutions

View PDF (9 pages)

04/12/2015

Re-registration from a private company to a public company

View PDF (5 pages)

04/12/2015

Certificate of change of name

View PDF (7 pages)

04/12/2015

Change of name notice

View PDF (2 pages)

02/12/2015

Registered office address changed from , Cardiff Medicentre Heath Park, Cardiff, CF14 4UJ, United Kingdom to Cardiff Medicentre Heath Park Cardiff CF14 4UJ on 2015-12-02

View PDF (1 pages)

02/12/2015

Statement by Directors

View PDF (6 pages)

02/12/2015

Statement of capital on 2015-12-02

View PDF (4 pages)

02/12/2015

Solvency Statement dated 01/12/15

View PDF (6 pages)

02/12/2015

Resolutions

View PDF (4 pages)

28/10/2015

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	14/12/2022 - Present	2440
IP2IPO SERVICES LIMITED	Corporate Director	01/12/2015 - 03/12/2015	177
Raymond, Alan Michael, Dr	Director	01/12/2015 - 01/11/2022	17
Ardill, Ian Leslie	Director	28/10/2015 - 13/01/2017	11
Owens, Benjamin Michael Joseph, Dr	Director	21/01/2026 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About IMMEDICA GROUP LIMITED

IMMEDICA GROUP LIMITED is an(a) Active company incorporated on 28/10/2015 with the registered office located at Cardiff Medicentre, Heath Park, Cardiff CF14 4UJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMMEDICA GROUP LIMITED?

IMMEDICA GROUP LIMITED is currently Active. It was registered on 28/10/2015 .

Where is IMMEDICA GROUP LIMITED located?

IMMEDICA GROUP LIMITED is registered at Cardiff Medicentre, Heath Park, Cardiff CF14 4UJ.

What does IMMEDICA GROUP LIMITED do?

IMMEDICA GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for IMMEDICA GROUP LIMITED?

The latest filing was on 14/04/2026: Withdrawal of a person with significant control statement on 2026-04-14.