INCYTE BIOSCIENCES UK LTD

Company number 08247692

Date	Type	Description	View / Download
11 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	(4 pages)
03 Aug 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
21 Nov 2016	AP01	Appointment of Thierry Stéphane Bataillard as a director on 21 November 2016	(2 pages)
10 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(5 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
23 Jun 2016	CERTNM	Company name changed ariad pharma (uk) LTD\certificate issued on 23/06/16 RES15 ‐ Change company name resolution on 2016-06-15	(3 pages)
23 Jun 2016	CONNOT	Change of name notice	(2 pages)
22 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1	(4 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
09 Apr 2015	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to C/O Grant Thornton Uk Llp Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB	(1 page)
22 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1	(5 pages)
01 Sep 2014	AD01	Registered office address changed from , Brooklands Business Park Wellington Way, Weybridge, United Kingdom, KT13 0TT to First Floor Q1 the Square Randalls Way Leatherhead KT22 7TW on 1 September 2014	(1 page)
17 Jul 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
08 Nov 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1	(4 pages)
05 Nov 2013	AD02	Register inspection address has been changed	(1 page)
04 Nov 2013	AD03	Register(s) moved to registered inspection location	(1 page)
23 Jul 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
12 Apr 2013	AP01	Appointment of Jonathan Dickinson as a director	(3 pages)
12 Apr 2013	AP01	Appointment of Mark Edwin Tanner as a director	(3 pages)
12 Apr 2013	TM01	Termination of appointment of Pierre Dodion as a director	(2 pages)
10 Apr 2013	AD01	Registered office address changed from , C/O Covington & Burling Llp, 265 Strand, London, WC2R 1BH on 10 April 2013	(2 pages)
10 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(44 pages)