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INCYTE PHARMA UK LTD

Company number 06585265

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2016 DS01 Application to strike the company off the register
23 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-14
23 Jun 2016 CONNOT Change of name notice
11 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,000
18 Feb 2016 AP01 Appointment of Laurent Chardonnet as a director on 10 February 2016
18 Feb 2016 AP01 Appointment of Paul Morgan Trower as a director on 10 February 2016
18 Feb 2016 CERTNM Company name changed incyte corporation, LTD\certificate issued on 18/02/16
17 Feb 2016 TM01 Termination of appointment of Herve Hoppenot as a director on 10 February 2016
23 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Sep 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
26 Aug 2015 AP01 Appointment of David Gryska as a director on 31 October 2014
26 Aug 2015 AP01 Appointment of Herve Hoppenot as a director on 31 October 2014
25 Aug 2015 TM01 Termination of appointment of Paul Aaron Friedman as a director on 13 January 2014
25 Aug 2015 TM01 Termination of appointment of David Cummins Hastings as a director on 31 October 2014
10 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Jun 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1,000
29 May 2013 AA Accounts for a dormant company made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
18 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
07 Jun 2012 TM01 Termination of appointment of Patricia Schreck as a director
24 May 2011 AA Accounts for a dormant company made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders