Incyte Ltd

Active06344628 Private limited company
Incorporated
16 August 2007 (19 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
South West
Address
Hartham Park
Hartham Lane
Corsham
SN13 0RP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2007
British
Born December 1959 (66)
Director · Appointed 16 August 2007
British
Born May 1954 (72)
Secretary · Appointed 16 August 2007
British
Officer history (3 former)
26 April 2023
Resigned Hollis, Emma Louise as Director
1 June 2020
Appointed Hollis, Emma Louise as Director
28 February 2011
Resigned Green, Christopher as Director
28 February 2011
Resigned Matusiak Varley, Bogusia as Director
16 August 2007
Appointed Mckee, Caroline Mary Ann as Director
16 August 2007
Appointed Greenhalgh, Malcolm as Director
16 August 2007
Appointed Mckee, Caroline as Secretary
16 August 2007
Appointed Green, Christopher as Director
16 August 2007
Appointed Matusiak Varley, Bogusia as Director

Ownership 1 active

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

Corporate entity · Notified 8 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05595084
Former controllers (2)
8 August 2024
Ceased Malcolm Greenhalgh — Owns 25–50% of shares
8 August 2024
Ceased Caroline Mary Ann Mckee — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Incyte Education Ltd Owns 75–100% of shares
Incyte International Ltd Owns 75–100% of shares
Incyte Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£3,801)
Employees
1

Trend

Net Assets
(£4k) (£2k) £0 2023 2024 2025 (£3,801) (£3,801) (£3,801)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£3,801£3,801£3,801£3,801£3,801£3,801
Net Current Assets(£3,801)(£3,801)(£3,801)
Net Assets(£3,801)(£3,801)(£3,801)
Shareholder Funds(£3,801)(£3,801)(£3,801)(£3,801)(£3,801)(£3,801)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates2 September 2026
28 July 2026Registered office address changed
27 May 2026Micro company accounts31 August 2025
19 September 2025Confirmation statement with no updates2 September 2025
28 May 2025Micro company accounts31 August 2024
Show all recent filings

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