Incyte Pharma UK Ltd

Company Name	Incyte Pharma UK Ltd
Company Status	Dissolved
Company Number	06585265
Category	Private Limited Company
Incorporation Date	6 May 2008(15 years, 11 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)
Previous Names	Incyte Corporation, Ltd and Incyte Biosciences UK Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	David Gryska
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	31 October 2014(6 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 March 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Incyte Corporation 1801 Augustine Cut-Off Wilmington De 19803 United States

Director Name	Laurent Chardonnet
Date of Birth	October 1964 (Born 59 years ago)
Nationality	French
Status	Closed
Appointed	10 February 2016(7 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 14 March 2017)
Role	Head Of Finance & Administration, Incyte Europe
Country of Residence	Switzerland
Correspondence Address	1 Rue Du Pre De La Bichette Geneva 1202

Director Name	Paul Morgan Trower
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	10 February 2016(7 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 14 March 2017)
Role	Finance Executive
Country of Residence	United States
Correspondence Address	1801 Augustine Cut-Off Wilmington De 19803

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Closed
Appointed	06 May 2008(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Patricia Anne Schreck
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 2008(1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 2011)
Role	Attorney
Correspondence Address	209 Pembroke Avenue Wayne Pa 19087 United States

Director Name	Dr Paul Aaron Friedman
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 2008(1 day after company formation)
Appointment Duration	5 years, 8 months (resigned 13 January 2014)
Role	Ceo Incyte Corporation
Correspondence Address	1218 Valley Road Villanova Pa 19085 United States

Director Name	David Cummins Hastings
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 2008(1 day after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 2014)
Role	Cfo Incyte Corporation
Correspondence Address	654 Malin Road Newtown Square Pa 19073 United States

Director Name	Herve Hoppenot
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2014(6 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 February 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Incyte Corporation 1801 Augustine Cut-Off Wilmington De 19803 United States

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	06 May 2008(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	06 May 2008(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX

Contact

Website	www.incyte.com
Email address	[email protected]

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1000 at £1	Incyte Corp. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
20 December 2016	Application to strike the company off the register (3 pages)
20 December 2016	Application to strike the company off the register (3 pages)
23 June 2016	Change of name notice (2 pages)
23 June 2016	Change of name notice (2 pages)
23 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-14 (3 pages)
23 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-14 (3 pages)
11 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 (6 pages)
11 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 (6 pages)
18 February 2016	Appointment of Paul Morgan Trower as a director on 10 February 2016 (2 pages)
18 February 2016	Appointment of Laurent Chardonnet as a director on 10 February 2016 (2 pages)
18 February 2016	Company name changed incyte corporation, LTD\certificate issued on 18/02/16 (3 pages)
18 February 2016	Appointment of Paul Morgan Trower as a director on 10 February 2016 (2 pages)
18 February 2016	Company name changed incyte corporation, LTD\certificate issued on 18/02/16 (3 pages)
18 February 2016	Appointment of Laurent Chardonnet as a director on 10 February 2016 (2 pages)
17 February 2016	Termination of appointment of Herve Hoppenot as a director on 10 February 2016 (1 page)
17 February 2016	Termination of appointment of Herve Hoppenot as a director on 10 February 2016 (1 page)
23 November 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 November 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 September 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (5 pages)
7 September 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (5 pages)
7 September 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (5 pages)
26 August 2015	Appointment of David Gryska as a director on 31 October 2014 (2 pages)
26 August 2015	Appointment of Herve Hoppenot as a director on 31 October 2014 (2 pages)
26 August 2015	Appointment of David Gryska as a director on 31 October 2014 (2 pages)
26 August 2015	Appointment of Herve Hoppenot as a director on 31 October 2014 (2 pages)
25 August 2015	Termination of appointment of David Cummins Hastings as a director on 31 October 2014 (1 page)
25 August 2015	Termination of appointment of Paul Aaron Friedman as a director on 13 January 2014 (1 page)
25 August 2015	Termination of appointment of Paul Aaron Friedman as a director on 13 January 2014 (1 page)
25 August 2015	Termination of appointment of David Cummins Hastings as a director on 31 October 2014 (1 page)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,000 (5 pages)
27 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,000 (5 pages)
27 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,000 (5 pages)
29 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 June 2012	Termination of appointment of Patricia Schreck as a director (1 page)
7 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Termination of appointment of Patricia Schreck as a director (1 page)
7 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
24 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
24 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
13 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
13 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
13 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
10 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
10 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
28 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
15 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 May 2009	Return made up to 06/05/09; full list of members (4 pages)
8 May 2009	Return made up to 06/05/09; full list of members (4 pages)
6 May 2009	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
6 May 2009	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
19 November 2008	Registered office changed on 19/11/2008 from carmelite 50 victoria embankment, blackfriars london EC4Y 0DX (1 page)
19 November 2008	Registered office changed on 19/11/2008 from carmelite 50 victoria embankment, blackfriars london EC4Y 0DX (1 page)
19 May 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
19 May 2008	Ad 09/05/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
19 May 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
19 May 2008	Ad 09/05/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
15 May 2008	Appointment terminated director huntsmoor nominees LIMITED (1 page)
15 May 2008	Director appointed david cummins hastings (3 pages)
15 May 2008	Director appointed patricia anne schreck (3 pages)
15 May 2008	Director appointed patricia anne schreck (3 pages)
15 May 2008	Appointment terminated director huntsmoor LIMITED (1 page)
15 May 2008	Director appointed dr paul aaron friedman (3 pages)
15 May 2008	Director appointed david cummins hastings (3 pages)
15 May 2008	Appointment terminated director huntsmoor nominees LIMITED (1 page)
15 May 2008	Appointment terminated director huntsmoor LIMITED (1 page)
15 May 2008	Director appointed dr paul aaron friedman (3 pages)
6 May 2008	Incorporation (37 pages)
6 May 2008	Incorporation (37 pages)

Incyte Pharma UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London