Website & contact details
- Group website
- The site of this company’s group or brand.
Incyte Biosciences UK Ltd
- Incorporated
- 10 October 2012 (14 years)
- Previously known as
- Ariad Pharma (UK) Ltd (until 23 June 2016)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- Lee Jason HeesonPeter John Williams
- Owned by
- Incyte Corporation
- Accounts type
- Full
- Region
- South East
- Address
- First Floor Q1 The SquareRandalls WayLeatherheadKT22 7TW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Officers 2 active
Officer details are public data from the Companies House register.
Heeson, Lee Jason
Director · Appointed 16 October 2024
British,Swiss
Born March 1970 (56)
Williams, Peter John
Director · Appointed 12 September 2022
British
Born March 1977 (49)
Officer history (4 former)
16 October 2024
Appointed Heeson, Lee Jason as Director
16 October 2024
Resigned Dickinson, Jonathan Elliott as Director
13 August 2024
Resigned Bataillard, Thierry Stéphane as Director
12 September 2022
Appointed Williams, Peter John as Director
25 August 2022
Resigned Tanner, Mark Edwin as Director
21 November 2016
Appointed Bataillard, Thierry Stéphane as Director
25 March 2013
Appointed Tanner, Mark Edwin as Director
25 March 2013
Appointed Dickinson, Jonathan Elliott as Director
25 March 2013
Resigned Dodion, Pierre Frederic Louis as Director
10 October 2012
Appointed Dodion, Pierre Frederic Louis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Incyte Corporation
Corporate entity · Notified 19 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 0000879169
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Confirmation statement with no updates | 10 October 2026 | ||
| 25 June 2026 | Full accounts | 31 December 2025 | ||
| 10 October 2025 | Confirmation statement with no updates | 10 October 2025 | ||
| 22 July 2025 | Full accounts | 31 December 2024 | ||
| 22 October 2024 | Appointment of a director |
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