BIOCRYST UK LIMITED

Key Data

Status

Active

Company No.

06240254

Incorporation date

08/05/2007

Size

Small

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2007)

13/02/2026

Confirmation statement made on 2026-01-20 with updates

View PDF (4 pages)

18/11/2025

Satisfaction of charge 062402540003 in full

View PDF (1 pages)

18/11/2025

Satisfaction of charge 062402540004 in full

View PDF (1 pages)

09/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (29 pages)

25/02/2025

Registration of charge 062402540003, created on 2025-02-24

View PDF (42 pages)

25/02/2025

Registration of charge 062402540004, created on 2025-02-24

View PDF (56 pages)

31/01/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

30/01/2025

Director's details changed for Mr Luke Janian Robinson on 2024-04-01

View PDF (2 pages)

04/12/2024

Satisfaction of charge 062402540001 in full

View PDF (1 pages)

04/12/2024

Satisfaction of charge 062402540002 in full

View PDF (1 pages)

06/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (29 pages)

26/09/2024

Registered office address changed from Deloitte Llp 2 New Street Square London EC4A 3BZ United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8FD on 2024-09-26

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-01-20 with updates

View PDF (3 pages)

28/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (29 pages)

31/03/2023

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR England to Deloitte Llp 2 New Street Square London EC4A 3BZ on 2023-03-31

View PDF (1 pages)

20/01/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

04/11/2022

Termination of appointment of Brian Mcinerney as a director on 2022-09-23

View PDF (1 pages)

04/11/2022

Termination of appointment of Alane Barnes as a secretary on 2022-09-23

View PDF (1 pages)

29/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (28 pages)

29/09/2022

Appointment of Mr Kevin James Greaney as a director on 2022-09-14

View PDF (2 pages)

28/01/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

02/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (26 pages)

21/09/2021

Appointment of Mr Brian Mcinerney as a director on 2021-09-09

View PDF (2 pages)

21/09/2021

Termination of appointment of Alane P Barnes as a director on 2021-09-09

View PDF (1 pages)

21/09/2021

Termination of appointment of Michael Gannon as a director on 2021-09-09

View PDF (1 pages)

09/08/2021

Registration of charge 062402540002, created on 2021-08-04

View PDF (22 pages)

05/08/2021

Registered office address changed from Hill House Little New Street London EC4A 3TR England to Hill House 1 Little New Street London EC4A 3TR on 2021-08-05

View PDF (1 pages)

05/08/2021

Registered office address changed from 5 the Green Richmond TW9 1PL United Kingdom to Hill House Little New Street London EC4A 3TR on 2021-08-05

View PDF (1 pages)

24/03/2021

Appointment of Mr Michael Gannon as a director on 2021-03-03

View PDF (2 pages)

11/03/2021

Termination of appointment of William Patrick Sheridan as a director on 2021-03-03

View PDF (1 pages)

11/03/2021

Termination of appointment of Philip John Collis as a director on 2021-03-03

View PDF (1 pages)

11/03/2021

Termination of appointment of Yarlagadda Sudhakara Babu as a director on 2021-03-03

View PDF (1 pages)

26/02/2021

Memorandum and Articles of Association

View PDF (11 pages)

18/02/2021

Resolutions

View PDF (4 pages)

09/02/2021

Registration of charge 062402540001, created on 2021-02-08

View PDF (63 pages)

20/01/2021

Cessation of Biocryst Pharmaceuticals, Inc as a person with significant control on 2017-05-08

View PDF (1 pages)

20/01/2021

Notification of Biocryst Pharmaceuticals, Inc as a person with significant control on 2017-05-08

View PDF (2 pages)

20/01/2021

Confirmation statement made on 2021-01-20 with updates

View PDF (3 pages)

30/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

28/08/2020

Appointment of Mr Luke Janian Robinson as a director on 2020-08-27

View PDF (2 pages)

27/05/2020

Previous accounting period shortened from 2020-05-31 to 2019-12-31

View PDF (1 pages)

05/05/2020

Confirmation statement made on 2020-05-05 with updates

View PDF (5 pages)

14/02/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (8 pages)

10/10/2019

Appointment of Ms Alane Barnes as a secretary on 2019-09-05

View PDF (2 pages)

05/08/2019

Termination of appointment of Morgan Lewis & Bockius Llp as a secretary on 2019-08-05

View PDF (1 pages)

23/07/2019

Registered office address changed from C/O C/O Morgan Lewis & Bockius Condor House 5-10 st Paul's Churchyard London EC4M 8AL to 5 the Green Richmond TW9 1PL on 2019-07-23

View PDF (1 pages)

22/05/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

09/11/2018

Termination of appointment of Syed Abid Karim as a director on 2018-11-08

View PDF (1 pages)

24/10/2018

Appointment of Mr Syed Abid Karim as a director on 2018-10-22

View PDF (2 pages)

27/09/2018

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

10/05/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

12/01/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

31/10/2017

Appointment of Morgan Lewis & Bockius Llp as a secretary on 2017-10-31

View PDF (2 pages)

15/06/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (57 pages)

15/02/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

17/10/2016

Statement of capital following an allotment of shares on 2016-09-21

View PDF (8 pages)

29/06/2016

Annual return made up to 2016-05-09

View PDF (22 pages)

11/02/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

12/06/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (16 pages)

27/01/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (3 pages)

22/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (16 pages)

06/03/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (3 pages)

15/07/2013

Annual return made up to 2013-05-08

View PDF (16 pages)

15/07/2013

Director's details changed for Alane P Barnes on 2013-01-01

View PDF (3 pages)

14/02/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (3 pages)

06/06/2012

Annual return made up to 2012-05-09

View PDF (16 pages)

10/02/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (3 pages)

26/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (16 pages)

21/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (3 pages)

19/05/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (16 pages)

19/05/2010

Director's details changed for Philip John Collis on 2010-05-08

View PDF (3 pages)

10/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (3 pages)

26/05/2009

Return made up to 08/05/09; no change of members

View PDF (6 pages)

09/04/2009

Appointment terminate, director and secretary michael darwin logged form

View PDF (1 pages)

08/04/2009

Director appointed dr william patrick sheridan

View PDF (1 pages)

08/04/2009

Director appointed dr yarlagadda sudhakara babu

View PDF (1 pages)

08/04/2009

Appointment terminated director william alexander

View PDF (1 pages)

08/04/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (1 pages)

19/08/2008

Director appointed alane p barnes

View PDF (1 pages)

18/06/2008

Return made up to 08/05/08; full list of members

View PDF (6 pages)

18/06/2008

Appointment terminated secretary jordan company secretaries LIMITED

View PDF (1 pages)

28/05/2008

Registered office changed on 28/05/2008 from, 20-22 bedford row, london, WC1R 4JS

View PDF (1 pages)

28/05/2008

Secretary appointed michael darwin

View PDF (1 pages)

22/08/2007

New secretary appointed

View PDF (2 pages)

22/08/2007

Secretary resigned

View PDF (1 pages)

22/08/2007

Registered office changed on 22/08/07 from: 6TH floor, 2 gresham street, london, EC2V 7PE

View PDF (1 pages)

11/05/2007

New secretary appointed

View PDF (1 pages)

11/05/2007

New director appointed

View PDF (1 pages)

11/05/2007

New director appointed

View PDF (1 pages)

11/05/2007

New director appointed

View PDF (1 pages)

11/05/2007

Director resigned

View PDF (1 pages)

11/05/2007

Secretary resigned

View PDF (1 pages)

08/05/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MORGAN, LEWIS & BOCKIUS UK LLP	Corporate Secretary	31/10/2017 - 05/08/2019	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/05/2007 - 08/05/2007	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/05/2007 - 08/05/2007	43699
JORDAN COMPANY SECRETARIES LIMITED	Corporate Secretary	15/08/2007 - 01/11/2007	1229
Robinson, Luke Janian	Director	27/08/2020 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BIOCRYST UK LIMITED

BIOCRYST UK LIMITED is an(a) Active company incorporated on 08/05/2007 with the registered office located at The Pavilions, Bridgwater Road, Bristol BS13 8FD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOCRYST UK LIMITED?

BIOCRYST UK LIMITED is currently Active. It was registered on 08/05/2007 .

Where is BIOCRYST UK LIMITED located?

BIOCRYST UK LIMITED is registered at The Pavilions, Bridgwater Road, Bristol BS13 8FD.

What does BIOCRYST UK LIMITED do?

BIOCRYST UK LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for BIOCRYST UK LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-01-20 with updates.