opendata.bot
Company number
08247692

INCYTE BIOSCIENCES UK LTD

Officer · HEESON, Lee Jason and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
INCYTE BIOSCIENCES UK LTD
Company number
08247692
Registered office
FIRST FLOOR Q1 THE SQUARE, RANDALLS WAY, LEATHERHEAD, KT22 7TW, ENGLAND · 34 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 October 2012
Status
Active
Age
13 years
Previous names
ARIAD PHARMA (UK) LTD (to 23 Jun 2016)
Nature of business (SIC)
46460 — Wholesale of pharmaceutical goods
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
24 Oct 2026
Confirmation statement — last
10 Oct 2025

Officers

2 active · 4 resigned

director
Appointed 16/10/2024
Active
director
Appointed 12/09/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Incyte Corporation
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/08/2020

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Incyte Corporation name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 19/08/2020

Serving officers

director Appointed 16/10/2024
director Appointed 12/09/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/10/2024 Director resigned DICKINSON, Jonathan Elliott
16/10/2024 Director appointed HEESON, Lee Jason
13/08/2024 Director resigned BATAILLARD, Thierry Stéphane
12/09/2022 Director appointed WILLIAMS, Peter John
25/08/2022 Director resigned TANNER, Mark Edwin
19/08/2020 Person with significant control added Incyte Corporation
21/11/2016 Director appointed BATAILLARD, Thierry Stéphane
23/06/2016 Registered name changed ARIAD PHARMA (UK) LTD INCYTE BIOSCIENCES UK LTD
25/03/2013 Director resigned DODION, Pierre Frederic Louis
25/03/2013 Director appointed TANNER, Mark Edwin
25/03/2013 Director appointed DICKINSON, Jonathan Elliott
10/10/2012 Director appointed DODION, Pierre Frederic Louis

Financial highlights

No figures could be read from the accounts filed on 25 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for INCYTE BIOSCIENCES UK LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD04 — move-registers-to-registered-office-company-with-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Incyte Biosciences UK Ltd — KT22 7TW
Tier 2 · renews 15/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of INCYTE BIOSCIENCES UK LTD?
According to the official registry, the company number of INCYTE BIOSCIENCES UK LTD is 08247692.
Where is INCYTE BIOSCIENCES UK LTD registered?
The registered office is FIRST FLOOR Q1 THE SQUARE, RANDALLS WAY, LEATHERHEAD, KT22 7TW, ENGLAND.
Who runs INCYTE BIOSCIENCES UK LTD?
HEESON, Lee Jason is listed among the officers of INCYTE BIOSCIENCES UK LTD.
What is the SIC code of INCYTE BIOSCIENCES UK LTD?
The nature of business is recorded under SIC code 46460 — Wholesale of pharmaceutical goods.
Who controls INCYTE BIOSCIENCES UK LTD?
Incyte Corporation is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of INCYTE BIOSCIENCES UK LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About INCYTE BIOSCIENCES UK LTD (08247692)

INCYTE BIOSCIENCES UK LTD is a private limited company incorporated on 10 October 2012 and registered in the United Kingdom under company number 08247692. Its registered office is at FIRST FLOOR Q1 THE SQUARE, RANDALLS WAY, LEATHERHEAD, KT22 7TW, ENGLAND. The recorded nature of business is wholesale of pharmaceutical goods (SIC 46460). The company is currently active , with statutory accounts last made up to 31 December 2025. 6 active officers are on record , and the person with significant control is Incyte Corporation. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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