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Company Information for

BIOCRYST UK LIMITED

DELOITTE LLP, 2 NEW STREET SQUARE, LONDON, EC4A 3BZ,
Company Registration Number
06240254
Private Limited Company
Active

Company Overview

About Biocryst Uk Ltd
BIOCRYST UK LIMITED was founded on 2007-05-08 and has its registered office in London. The organisation's status is listed as "Active". Biocryst Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BIOCRYST UK LIMITED
 
Legal Registered Office
DELOITTE LLP
2 NEW STREET SQUARE
LONDON
EC4A 3BZ
Other companies in EC4M
 
Filing Information
Company Number 06240254
Company ID Number 06240254
Date formed 2007-05-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB358197165  
Last Datalog update: 2024-03-06 13:35:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOCRYST UK LIMITED
The accountancy firm based at this address is DELOITTE EMEA CO-OPERATION LIMITED
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Company Officers of BIOCRYST UK LIMITED

Current Directors
Officer Role Date Appointed
MORGAN LEWIS & BOCKIUS LLP
Company Secretary 2017-10-31
YARLAGADDA SUDHAKARA BABU
Director 2009-03-10
ALANE P BARNES
Director 2008-05-20
PHILIP JOHN COLLIS
Director 2007-05-08
WILLIAM PATRICK SHERIDAN
Director 2009-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DARWIN
Company Secretary 2008-05-20 2009-03-10
WILLIAM JAMES ALEXANDER
Director 2007-05-08 2009-03-10
MICHAEL DARWIN
Director 2007-05-08 2009-03-10
JORDAN COMPANY SECRETARIES LIMITED
Company Secretary 2007-08-15 2007-11-01
MICHAEL DARWIN
Company Secretary 2007-05-08 2007-08-15
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2007-05-08 2007-05-08
INSTANT COMPANIES LIMITED
Nominated Director 2007-05-08 2007-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORGAN LEWIS & BOCKIUS LLP REMOTE YEAR UK LIMITED Company Secretary 2017-11-10 CURRENT 2017-10-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 20/01/24, WITH UPDATES
2023-12-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-31REGISTERED OFFICE CHANGED ON 31/03/23 FROM Hill House 1 Little New Street London EC4A 3TR England
2023-01-20CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-09-29DIRECTOR APPOINTED MR KEVIN JAMES GREANEY
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AP01DIRECTOR APPOINTED MR KEVIN JAMES GREANEY
2022-01-28CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-21AP01DIRECTOR APPOINTED MR BRIAN MCINERNEY
2021-09-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GANNON
2021-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 062402540002
2021-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/21 FROM 5 the Green Richmond TW9 1PL United Kingdom
2021-03-24AP01DIRECTOR APPOINTED MR MICHAEL GANNON
2021-03-11TM01APPOINTMENT TERMINATED, DIRECTOR YARLAGADDA SUDHAKARA BABU
2021-02-26MEM/ARTSARTICLES OF ASSOCIATION
2021-02-18RES01ADOPT ARTICLES 18/02/21
2021-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 062402540001
2021-01-20PSC07CESSATION OF BIOCRYST PHARMACEUTICALS, INC AS A PERSON OF SIGNIFICANT CONTROL
2021-01-20PSC02Notification of Biocryst Pharmaceuticals, Inc as a person with significant control on 2017-05-08
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES
2020-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-28AP01DIRECTOR APPOINTED MR LUKE JANIAN ROBINSON
2020-05-27AA01Previous accounting period shortened from 31/05/20 TO 31/12/19
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES
2020-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-10-10AP03Appointment of Ms Alane Barnes as company secretary on 2019-09-05
2019-08-05TM02Termination of appointment of Morgan Lewis & Bockius Llp on 2019-08-05
2019-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/19 FROM C/O C/O Morgan Lewis & Bockius Condor House 5-10 st Paul's Churchyard London EC4M 8AL
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-11-09TM01APPOINTMENT TERMINATED, DIRECTOR SYED ABID KARIM
2018-10-24AP01DIRECTOR APPOINTED MR SYED ABID KARIM
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-10-31AP04Appointment of Morgan Lewis & Bockius Llp as company secretary on 2017-10-31
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17SH0121/09/16 STATEMENT OF CAPITAL GBP 100
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0109/05/16 ANNUAL RETURN FULL LIST
2016-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-12AR0109/05/15 ANNUAL RETURN FULL LIST
2015-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0109/05/14 ANNUAL RETURN FULL LIST
2014-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-07-15AR0108/05/13 ANNUAL RETURN FULL LIST
2013-07-15CH01Director's details changed for Alane P Barnes on 2013-01-01
2013-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-06-06AR0109/05/12 ANNUAL RETURN FULL LIST
2012-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-26AR0109/05/11 ANNUAL RETURN FULL LIST
2011-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-05-19AR0108/03/10 ANNUAL RETURN FULL LIST
2010-05-19CH01Director's details changed for Philip John Collis on 2010-05-08
2010-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-26363aRETURN MADE UP TO 08/05/09; NO CHANGE OF MEMBERS
2009-04-09288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MICHAEL DARWIN LOGGED FORM
2009-04-08288aDIRECTOR APPOINTED DR WILLIAM PATRICK SHERIDAN
2009-04-08288aDIRECTOR APPOINTED DR YARLAGADDA SUDHAKARA BABU
2009-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM ALEXANDER
2008-08-19288aDIRECTOR APPOINTED ALANE P BARNES
2008-06-18363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-06-18288bAPPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2008-05-28287REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2008-05-28288aSECRETARY APPOINTED MICHAEL DARWIN
2008-05-28287REGISTERED OFFICE CHANGED ON 28/05/2008 FROM, 20-22 BEDFORD ROW, LONDON, WC1R 4JS
2007-08-22287REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 6TH FLOOR 2 GRESHAM STREET LONDON EC2V 7PE
2007-08-22288bSECRETARY RESIGNED
2007-08-22288aNEW SECRETARY APPOINTED
2007-08-22287REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 6TH FLOOR, 2 GRESHAM STREET, LONDON, EC2V 7PE
2007-05-11288bDIRECTOR RESIGNED
2007-05-11288bSECRETARY RESIGNED
2007-05-11288aNEW SECRETARY APPOINTED
2007-05-11288aNEW DIRECTOR APPOINTED
2007-05-11288aNEW DIRECTOR APPOINTED
2007-05-11288aNEW DIRECTOR APPOINTED
2007-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to BIOCRYST UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIOCRYST UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BIOCRYST UK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIOCRYST UK LIMITED

Intangible Assets
Patents
We have not found any records of BIOCRYST UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIOCRYST UK LIMITED
Trademarks
We have not found any records of BIOCRYST UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOCRYST UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as BIOCRYST UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIOCRYST UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIOCRYST UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIOCRYST UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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