Neopharmed Gentili UK Limited

Active06240254 Private limited company
Incorporated
8 May 2007 (19 years)
Previously known as
Biocryst UK Limited (until 15 September 2026)
This list may be incomplete. See all names on Companies House
Industry
Advertising agencies (73110)
Directors
Kevin James Greaney
Owned by
Biocryst Ireland Limited
Accounts type
Small
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Greaney, Kevin James
Director · Appointed 14 September 2022
Irish
Born April 1980 (46)
Director · Appointed 27 August 2020
British
Born July 1971 (55)
Officer history (16 former)
23 September 2022
Resigned Barnes, Alane as Secretary
23 September 2022
Resigned Mcinerney, Brian as Director
14 September 2022
Appointed Greaney, Kevin James as Director
9 September 2021
Resigned Barnes, Alane P as Director
9 September 2021
Appointed Mcinerney, Brian as Director
9 September 2021
Resigned Gannon, Michael as Director
3 March 2021
Resigned Sheridan, William Patrick, Dr as Director
3 March 2021
Appointed Gannon, Michael as Director
3 March 2021
Resigned Collis, Philip John as Director
3 March 2021
Resigned Babu, Yarlagadda Sudhakara, Dr as Director
27 August 2020
Appointed Robinson, Luke Janian as Director
5 September 2019
Appointed Barnes, Alane as Secretary
5 August 2019
Resigned Morgan Lewis & Bockius LLP as Corporate Secretary
8 November 2018
Resigned Karim, Syed Abid as Director
22 October 2018
Appointed Karim, Syed Abid as Director
31 October 2017
Appointed Morgan Lewis & Bockius LLP as Corporate Secretary
10 March 2009
Appointed Babu, Yarlagadda Sudhakara, Dr as Director
10 March 2009
Appointed Sheridan, William Patrick, Dr as Director
10 March 2009
Resigned Alexander, William James as Director
10 March 2009
Resigned Darwin, Michael as Secretary
10 March 2009
Resigned Darwin, Michael as Director
20 May 2008
Appointed Darwin, Michael as Secretary
20 May 2008
Appointed Barnes, Alane P as Director
1 November 2007
Resigned Jordan Company Secretaries Limited as Corporate Secretary
15 August 2007
Resigned Darwin, Michael as Secretary
15 August 2007
Appointed Jordan Company Secretaries Limited as Corporate Secretary
8 May 2007
Appointed Instant Companies Limited as Corporate Nominee Director
8 May 2007
Resigned Instant Companies Limited as Corporate Nominee Director
8 May 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 May 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 May 2007
Appointed Darwin, Michael as Secretary
8 May 2007
Appointed Alexander, William James as Director
8 May 2007
Appointed Darwin, Michael as Director
8 May 2007
Appointed Collis, Philip John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Biocryst Ireland Limited
Corporate entity · Notified 17 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 636010
Former controllers (2)
17 June 2021
Ceased Biocryst Pharmaceuticals Inc — Owns 75–100% of shares
8 May 2017
Ceased Biocryst Pharmaceuticals, Inc — Owns 75–100% of shares

Financials

Net Assets
£100
no change
Cash
£100
no change
Balance sheet detail
2019
Current Assets£100
Cash£100
Net Current Assets£100
Net Assets£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Certificate of change of name

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