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Incyte Biosciences Uk Ltd LEATHERHEAD

Incyte Biosciences Uk started in year 2012 as Private Limited Company with registration number 08247692. The Incyte Biosciences Uk company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Leatherhead at First Floor Q1 The Square. Postal code: KT22 7TW. Since 2016-06-23 Incyte Biosciences Uk Ltd is no longer carrying the name Ariad Pharma (UK).

The company has 3 directors, namely Peter W., Thierry B. and Jonathan D.. Of them, Jonathan D. has been with the company the longest, being appointed on 25 March 2013 and Peter W. has been with the company for the least time - from 12 September 2022. As of 1 May 2024, there were 2 ex directors - Mark T., Pierre D. and others listed below. There were no ex secretaries.

Incyte Biosciences Uk Ltd Address / Contact

Office Address First Floor Q1 The Square
Office Address2 Randalls Way
Town Leatherhead
Post code KT22 7TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08247692
Date of Incorporation Wed, 10th Oct 2012
Industry Wholesale of pharmaceutical goods
End of financial Year 31st December
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Peter W.

Position: Director

Appointed: 12 September 2022

Thierry B.

Position: Director

Appointed: 21 November 2016

Jonathan D.

Position: Director

Appointed: 25 March 2013

Mark T.

Position: Director

Appointed: 25 March 2013

Resigned: 25 August 2022

Pierre D.

Position: Director

Appointed: 10 October 2012

Resigned: 25 March 2013

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Incyte Corporation from Delaware, United States. The abovementioned PSC is categorised as "a public company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Incyte Corporation

1801 Augustine Cut-Off, Wilmington, Delaware, DE 19803, United States

Legal authority The Delaware General Corporation Law
Legal form Public Company
Country registered State Of Delaware
Place registered U.S Securities And Exchange Commission
Registration number 0000879169
Notified on 19 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ariad Pharma (UK) June 23, 2016

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Full accounts data made up to 2022-12-31
filed on: 9th, January 2024 		Free Download (25 pages)

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