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Diurnal Limited (reg no 05237326) is a private limited company established on 2004-09-21. The enterprise was registered at Cardiff Medicentre, Heath Park, Cardiff CF14 4UJ. Diurnal Limited is operating under SIC code: 46460 which means "wholesale of pharmaceutical goods", SIC code: 72110 - "research and experimental development on biotechnology".

Company details

Name	Diurnal Limited
Number	05237326
Date of Incorporation:	Tue, 21st Sep 2004
End of financial year:	31 December
Address:	Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ
SIC code:	46460 - Wholesale of pharmaceutical goods 72110 - Research and experimental development on biotechnology

As for the 3 directors that can be found in the above-mentioned firm, we can name: Julie B. (in the company from 19 April 2023), Matthew A. (appointment date: 01 November 2022), Darin L. (appointed on 01 November 2022). The Companies House reports 1 person of significant control - Diurnal Group Limited, a corporation which can be reached at Heath Park, CF14 4UJ Cardiff. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Diurnal Group Limited

6 April 2016

Address	Cardiff Medicentre Heath Park, Cardiff, CF14 4UJ, United Kingdom
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	09846650
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(SH01) Statement of Capital on 17th November 2023: 90161538.79 GBP filed on: 7th, December 2023 \| capital	Free Download (3 pages)

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(SH01) Statement of Capital on 17th November 2023: 90161538.79 GBP filed on: 7th, December 2023 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 10th, August 2023 \| accounts	Free Download (143 pages)
(AA) Full accounts for the period ending 30th June 2021 filed on: 16th, December 2021 \| accounts	Free Download (38 pages)
(AA01) Current accounting period extended from 30th June 2022 to 31st December 2022 filed on: 28th, October 2021 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 30th June 2020 filed on: 5th, February 2021 \| accounts	Free Download (42 pages)
(AA) Full accounts for the period ending 30th June 2019 filed on: 7th, February 2020 \| accounts	Free Download (41 pages)
(AA) Full accounts for the period ending 30th June 2018 filed on: 31st, December 2018 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending 30th June 2017 filed on: 5th, February 2018 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 30th June 2016 filed on: 27th, February 2017 \| accounts	Free Download (29 pages)
(SH08) Change of share class name or designation filed on: 23rd, May 2016 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending 30th June 2015 filed on: 15th, January 2016 \| accounts	Free Download (16 pages)
(AA01) Extension of accounting period to 30th June 2015 from 27th May 2015 filed on: 7th, December 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 21st September 2015 filed on: 19th, October 2015 \| annual return	Free Download (11 pages)
(SH01) Statement of Capital on 19th October 2015: 60621.79 GBP capital
(SH01) Statement of Capital on 1st June 2015: 60621.79 GBP filed on: 25th, June 2015 \| capital	Free Download (5 pages)
(SH19) Statement of Capital on 1st April 2015: 54224.79 GBP filed on: 1st, April 2015 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 1st, April 2015 \| capital	Free Download (1 page)
(SH01) Statement of Capital on 24th December 2014: 454746.79 GBP filed on: 12th, March 2015 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 1st August 2014: 445946.14 GBP filed on: 12th, March 2015 \| capital	Free Download (6 pages)
(AA) Full accounts for the period ending 27th May 2014 filed on: 26th, February 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 21st September 2014 filed on: 29th, September 2014 \| annual return	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 21st, August 2014 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending 27th May 2013 filed on: 9th, December 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 21st September 2013 filed on: 4th, October 2013 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 4th October 2013: 438812.00 GBP capital
(AA) Full accounts for the period ending 27th May 2012 filed on: 21st, November 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 21st September 2012 filed on: 23rd, October 2012 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 6th September 2012: 438812.00 GBP filed on: 1st, October 2012 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 20th June 2012: 433172.00 GBP filed on: 26th, June 2012 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 15th March 2012: 419812.00 GBP filed on: 26th, March 2012 \| capital	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 21st September 2011 filed on: 14th, November 2011 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 11th August 2011: 428178.00 GBP filed on: 22nd, August 2011 \| capital	Free Download (6 pages)
(AA) Full accounts for the period ending 27th May 2011 filed on: 14th, July 2011 \| accounts	Free Download (16 pages)
(SH01) Statement of Capital on 27th May 2011: 424083.00 GBP filed on: 14th, July 2011 \| capital	Free Download (5 pages)
(AA01) Current accounting period shortened from 31st July 2011 to 27th May 2011 filed on: 26th, May 2011 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 31st July 2010 filed on: 20th, January 2011 \| accounts	Free Download (16 pages)
(SH01) Statement of Capital on 22nd November 2010: 371235.00 GBP filed on: 10th, December 2010 \| capital	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 21st September 2010 filed on: 2nd, November 2010 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st July 2009 filed on: 6th, February 2010 \| accounts	Free Download (16 pages)
(SH01) Statement of Capital on 1st December 2009: 371235.00 GBP filed on: 21st, December 2009 \| capital	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 21st September 2009 filed on: 2nd, November 2009 \| annual return	Free Download (6 pages)
(123) Nc inc already adjusted 11/02/09 filed on: 17th, February 2009 \| capital	Free Download (1 page)
(AA) Full accounts for the period ending 31st July 2008 filed on: 13th, January 2009 \| accounts	Free Download (16 pages)
(363a) Annual return drawn up to 14th October 2008 with complete member list filed on: 14th, October 2008 \| annual return	Free Download (5 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 1st, September 2008 \| incorporation	Free Download (21 pages)
(123) Gbp nc 100000/350000 /07/08 filed on: 1st, September 2008 \| capital	Free Download (1 page)
(AA) Full accounts for the period ending 31st July 2007 filed on: 29th, April 2008 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 15th October 2007 with complete member list filed on: 15th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 15th October 2007 with complete member list filed on: 15th, October 2007 \| annual return	Free Download (3 pages)
(AA) Accounts for the year ending on 31st July 2006 filed on: 8th, May 2007 \| accounts	Free Download (14 pages)
(AA) Accounts for the year ending on 31st July 2006 filed on: 8th, May 2007 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 28th September 2006 with complete member list filed on: 28th, September 2006 \| annual return
(363a) Annual return drawn up to 28th September 2006 with complete member list filed on: 28th, September 2006 \| annual return	Free Download (3 pages)
(AA) Accounts for the year ending on 31st July 2005 filed on: 27th, March 2006 \| accounts	Free Download (12 pages)
(AA) Accounts for the year ending on 31st July 2005 filed on: 27th, March 2006 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 4th October 2005 with complete member list filed on: 4th, October 2005 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 4th October 2005 with complete member list filed on: 4th, October 2005 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 9999 shares on 5th September 2005. Value of each share 1 £, total number of shares: 10000. filed on: 30th, September 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9999 shares on 5th September 2005. Value of each share 1 £, total number of shares: 10000. filed on: 30th, September 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/09/05 to 31/07/05 filed on: 21st, October 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/05 to 31/07/05 filed on: 21st, October 2004 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, September 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 21st, September 2004 \| incorporation	Free Download (16 pages)

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