EUCOMPANYCHECK
GB · Companies House · Ownership structure
IMMEDICA GROUP LIMITED
Company number 09846650 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
IMMEDICA GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on IMMEDICA GROUP LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 09846650
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 October 2015
- Registered office
- Hertford
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
IMMEDICA GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (27 October 2024) lists 1 shareholder: 1 other shareholder, such as a person.
- IMMEDICA GROUP LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns IMMEDICA GROUP LIMITED
IMMEDICA GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of IMMEDICA GROUP LIMITED · statement of 27 October 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NEUROCRINE BIOSCIENCES, INC. | — | 174,860,008 | ORDINARY |
People with significant control · 0 current
Who controls IMMEDICA GROUP LIMITED
IMMEDICA GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Neurocrine Biosciences, Inc. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 November 2022 | 21 January 2026 |
| Fusion Ip Sheffield Limited | Shares: more than 25% but not more than 50% | 24 July 2017 | 1 November 2022 |
Holdings · 1 layer
What IMMEDICA GROUP LIMITED holds
UK companies whose latest confirmation statement lists IMMEDICA GROUP LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by IMMEDICA GROUP LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| IMMEDICA UK LIMITED Company 05237326 | Active | — | 90,170,131 | B ORDINARY / ORDINARY | 21 September 2025 |
Officers · 4 current
Who runs IMMEDICA GROUP LIMITED
IMMEDICA GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 19 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate secretary | 14 December 2022 | — | — |
| BELL, Mark John Paul | Director | 21 January 2026 | British | United Kingdom |
| FLECK, Nina Magdalena | Director | 21 January 2026 | Swedish | Sweden |
| OWENS, Benjamin Michael Joseph, Dr | Director | 21 January 2026 | British | United Kingdom |
Former officers (19)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARDILL, Ian | Secretary | 1 December 2015 | 13 January 2017 |
| BUNGAY, Richard Edward | Secretary | 13 January 2017 | 10 November 2022 |
| ABERNETHY, Matthew Charles | Director | 1 November 2022 | 21 January 2026 |
| ALLEN, Peter | Director | 1 December 2015 | 30 June 2020 |
| ARDILL, Ian Leslie | Director | 28 October 2015 | 13 January 2017 |
| BOVERIE, Julie Odette | Director | 19 April 2023 | 21 January 2026 |
| BUNGAY, Richard Edward | Director | 18 January 2017 | 10 November 2022 |
| COSSERY, Jean-Michel Yves Sylvain, Dr | Director | 12 December 2021 | 1 November 2022 |
| GODDARD, John Geoffrey | Director | 1 December 2015 | 1 November 2022 |
| GORMAN, Kevin Charles | Director | 1 November 2022 | 30 August 2023 |
| HARFSTRAND, Karl Anders Olof, Dr | Director | 12 December 2021 | 1 November 2022 |
| JORN, Deborah Ann | Director | 12 December 2021 | 1 November 2022 |
| LIPPOLDT, Darin Michael | Director | 1 November 2022 | 21 January 2026 |
| LLOYD-SMITH, Malcolm Charles | Director | 1 November 2022 | 19 April 2023 |
| RAYMOND, Alan Michael, Dr | Director | 1 December 2015 | 1 November 2022 |
| ROSS, Richard John Martin, Professor | Director | 1 December 2015 | 1 November 2022 |
| WHITAKER, Martin James, Dr | Director | 1 December 2015 | 4 April 2022 |
| WILLIAMS, Dr Samuel Cameron | Director | 1 December 2015 | 1 November 2022 |
| IP2IPO SERVICES LIMITED | Corporate director | 1 December 2015 | 3 December 2015 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of IMMEDICA GROUP LIMITED?
- Who has significant control of IMMEDICA GROUP LIMITED today?
- Show me IMMEDICA GROUP LIMITED's latest confirmation statement from Companies House.
- Who are the directors of IMMEDICA GROUP LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.