Neopharmed Gentili UK Limited
- Company number
- 06240254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 May 2007
- Nature of business
- Advertising agencies
Registered office
Previous names
- Biocryst UK Limited (until 15 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREANEY, Kevin James | Director | 14 Sep 2022 | |
| ROBINSON, Luke Janian | Director | 27 Aug 2020 | |
| MCINERNEY, Brian | Director | 9 Sep 2021 | 23 Sep 2022 |
| BARNES, Alane | Secretary | 5 Sep 2019 | 23 Sep 2022 |
| GANNON, Michael | Director | 3 Mar 2021 | 9 Sep 2021 |
| BARNES, Alane P | Director | 20 May 2008 | 9 Sep 2021 |
| SHERIDAN, William Patrick, Dr | Director | 10 Mar 2009 | 3 Mar 2021 |
| BABU, Yarlagadda Sudhakara, Dr | Director | 10 Mar 2009 | 3 Mar 2021 |
| COLLIS, Philip John | Director | 8 May 2007 | 3 Mar 2021 |
| MORGAN LEWIS & BOCKIUS LLP | Corporate-Secretary | 31 Oct 2017 | 5 Aug 2019 |
| KARIM, Syed Abid | Director | 22 Oct 2018 | 8 Nov 2018 |
| DARWIN, Michael | Secretary | 20 May 2008 | 10 Mar 2009 |
| DARWIN, Michael | Director | 8 May 2007 | 10 Mar 2009 |
| ALEXANDER, William James | Director | 8 May 2007 | 10 Mar 2009 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate-Secretary | 15 Aug 2007 | 1 Nov 2007 |
| DARWIN, Michael | Secretary | 8 May 2007 | 15 Aug 2007 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 8 May 2007 | 8 May 2007 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 8 May 2007 | 8 May 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Biocryst Ireland Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jun 2021 | |
| Biocryst Pharmaceuticals Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 May 2017 | 17 Jun 2021 |
| Biocryst Pharmaceuticals, Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 May 2017 | 8 May 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 Dormant | £100 | £100 |
| 31 May 2019 Dormant | £100 | £100 |
| 31 May 2018 Dormant | £100 | £100 |
| 31 May 2017 | - | - |
| 31 May 2016 | - | - |
| 31 May 2015 | - | - |
| 31 May 2014 | - | - |
| 31 May 2013 | - | - |
| 31 May 2012 | - | - |
| 31 May 2011 | - | - |
| 31 May 2010 | - | - |
| 31 May 2009 | - | - |
| 31 May 2008 | - | - |
Connections
Directors’ other companies
- ROBINSON, Luke Janian - Director at Spherica Health Consulting Ltd
Registered address
859 companies are registered at this address - likely a registration agent.