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Nom	Diurnal Group Limited
Adresse	Cardiff Medicentre Heath Park Cardiff CF14 4UJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09846650 Show on Companies House
Accounts	full last accounts made up to 30 juin 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux 72110 - Recherche-développement en biotechnologie
Statut de Société	active
Noms Précédents	Project Dime Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Abernethy, Matthew Charles Cardiff Status: Active Notified: 01/11/2022 Date of Birth: 11/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Boverie, Julie Odette Altrincham, Cheshire, United Kingdom Status: Active Notified: 19/04/2023 Date of Birth: 11/1979 Occupation: Vp, General Manager Europe Role: Director Country of Residence: United Kingdom Nationality: Belgian

Lippoldt, Darin Michael Cardiff Status: Active Notified: 01/11/2022 Date of Birth: 08/1965 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 14/12/2022 Role: Secretary Nationality: British

Gorman, Kevin Charles Altrincham, United Kingdom Status: Ceased Notified: 01/11/2022 Ceased: 30/08/2023 Date of Birth: 10/1957 Occupation: Biotechnology Executive Role: Director Country of Residence: United States Nationality: American

Ross, Richard John Martin, Professor Cardiff Status: Ceased Notified: 01/12/2015 Ceased: 01/11/2022 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

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GB Diurnal Limited Status: Active Notified: 06/04/2016 Companies House Number: 05237326 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Diurnal Group Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)