OL

OLDCO LIMITED

Dissolved

Company number 03167068

Southampton · Incorporated 4 March 1996

No 1 Dorset Street, Southampton, Hampshire, SO15 2DP

Last updated on 19 September 2026

Unclassified activity · SIC 7310

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTERCEDE 1172 LIMITED · 4 March 1996 – 29 May 1996

HEXAGEN TECHNOLOGY LIMITED · 29 May 1996 – 4 January 1999

INCYTE GENETICS LIMITED · 4 January 1999 – 1 July 1999

INCYTE EUROPE LIMITED · 1 July 1999 – 22 March 2000

INCYTE GENOMICS LTD · 22 March 2000 – 11 February 2003

INCYTE CORPORATION LTD · 11 February 2003 – 2 May 2008

Company overview

OLDCO LIMITED was a private limited company incorporated on 4 March 1996 and registered in England and Wales and dissolved on 5 January 2010. It has changed its name 6 times, most recently from INCYTE CORPORATION LTD on 11 February 2003. Its registered office is at No 1 Dorset Street, Southampton, Hampshire, SO15 2DP. Its principal activity is classified under SIC code 7310.

The board consists of three American directors: FRIEDMAN, Paul Aaron, Dr (appointed 1 March 2002), HASTINGS, David Cummins (appointed 23 January 2004) and SCHRECK, Patricia Anne (appointed 20 February 2004). 18 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2006, were filed on 28 October 2007. Companies House holds 111 filings for this company, most recently a gazette filing on 5 January 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2006
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2006

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SP
SCHRECK, Patricia Anne
Director
20 February 2004
HD
HASTINGS, David Cummins
Director
23 January 2004
FP
FRIEDMAN, Paul Aaron, Dr
Director
1 March 2002
SR
STEIN, Robert Benjamin, Dr
Director · Resigned
1 March 2002
BD
BRISCOE, David
Director · Resigned
11 April 2000
VJ
VUKO, John
Director · Resigned
28 February 2000
BL
BENDEKGEY, Lee
Director · Resigned
22 June 1999
GD
GILBERT, Denise M
Director · Resigned
21 September 1998
SR
SCOTT, Randal Walter
Director · Resigned
21 September 1998
WR
WHITFIELD, Roy Alec
Director · Resigned
21 September 1998
TS
TJG SECRETARIES LIMITED
Corporate Secretary · Resigned
21 September 1998
BC
BINGHAM, Catherine Elizabeth, Dame
Director · Resigned
7 August 1996
RJ
RIENHOFF JUNIOR, Hugh Young, Doctor
Director · Resigned
7 August 1996
BS
BUNTING, Stephen William, Dr
Director · Resigned
23 July 1996
SA
SANDHAM, Andrew Peter
Director · Resigned
17 May 1996
BM
BODMER, Mark William
Director · Resigned
17 May 1996
GD
GRISTON, David
Director · Resigned
13 May 1996
MS
MITRE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
4 March 1996
RB
REEVES, Barbara
Nominee Director · Resigned
4 March 1996
WR
WINDMILL, Robert John
Nominee Director · Resigned
4 March 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 January 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 October 2009 View
Legacy
Officers
24 December 2008 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 November 2008 View
Resolution
Resolution
1 November 2008 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 November 2008 View
Legacy
Address
1 November 2008 View
Certificate Change Of Name Company
Change Of Name
2 May 2008 View
Legacy
Annual Return
5 March 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Annual Return
8 March 2007 View
Accounts With Accounts Type Full
Accounts
3 November 2006 View
Legacy
Annual Return
7 March 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Accounts
24 October 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Annual Return
4 April 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Address
10 December 2004 View
Legacy
Accounts
30 October 2004 View
Legacy
Address
3 September 2004 View
Accounts With Accounts Type Full
Accounts
24 May 2004 View
Legacy
Annual Return
25 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Accounts
1 November 2003 View
Legacy
Annual Return
24 March 2003 View
Legacy
Officers
21 March 2003 View
Certificate Change Of Name Company
Change Of Name
11 February 2003 View
Accounts With Accounts Type Full
Accounts
13 January 2003 View
Legacy
Accounts
31 October 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
12 September 2002 View
Accounts With Accounts Type Full
Accounts
5 May 2002 View
Legacy
Annual Return
8 April 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Mortgage
6 November 2001 View
Legacy
Accounts
30 October 2001 View
Legacy
Annual Return
26 March 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
9 November 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Accounts
26 October 2000 View
Legacy
Officers
22 April 2000 View
Resolution
Resolution
22 April 2000 View
Legacy
Annual Return
11 April 2000 View
Certificate Change Of Name Company
Change Of Name
22 March 2000 View
Legacy
Officers
15 March 2000 View
Accounts With Accounts Type Full
Accounts
29 February 2000 View
Legacy
Officers
22 December 1999 View
Legacy
Accounts
29 September 1999 View
Legacy
Annual Return
9 July 1999 View
Legacy
Officers
6 July 1999 View
Certificate Change Of Name Company
Change Of Name
1 July 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Annual Return
23 June 1999 View
Legacy
Officers
3 June 1999 View
Auditors Resignation Company
Auditors
18 January 1999 View
Legacy
Address
6 January 1999 View
Certificate Change Of Name Company
Change Of Name
4 January 1999 View
Legacy
Officers
10 November 1998 View
Legacy
Officers
10 November 1998 View
Legacy
Officers
10 November 1998 View
Legacy
Officers
10 November 1998 View
Legacy
Officers
10 November 1998 View
Legacy
Officers
10 November 1998 View
Legacy
Officers
10 November 1998 View
Legacy
Officers
10 November 1998 View
Accounts With Accounts Type Full
Accounts
14 September 1998 View
Legacy
Accounts
24 June 1998 View
Legacy
Annual Return
27 March 1998 View
Legacy
Officers
20 October 1997 View
Memorandum Articles
Incorporation
13 June 1997 View
Resolution
Resolution
13 June 1997 View
Resolution
Resolution
13 June 1997 View
Resolution
Resolution
13 June 1997 View
Resolution
Resolution
13 June 1997 View
Accounts With Accounts Type Full
Accounts
13 June 1997 View
Legacy
Officers
4 May 1997 View
Legacy
Officers
4 May 1997 View
Legacy
Annual Return
11 March 1997 View
Legacy
Annual Return
11 March 1997 View
Memorandum Articles
Incorporation
20 November 1996 View
Legacy
Address
16 September 1996 View
Legacy
Officers
16 September 1996 View
Legacy
Officers
12 September 1996 View
Legacy
Officers
30 July 1996 View
Legacy
Capital
28 June 1996 View
Legacy
Capital
28 June 1996 View
Legacy
Accounts
13 June 1996 View
Legacy
Address
13 June 1996 View
Legacy
Capital
13 June 1996 View
Resolution
Resolution
30 May 1996 View
Resolution
Resolution
30 May 1996 View
Resolution
Resolution
30 May 1996 View
Resolution
Resolution
30 May 1996 View
Certificate Change Of Name Company
Change Of Name
28 May 1996 View
Legacy
Officers
28 May 1996 View
Legacy
Officers
28 May 1996 View
Legacy
Officers
28 May 1996 View
Legacy
Officers
28 May 1996 View
Legacy
Officers
28 May 1996 View
Legacy
Officers
28 May 1996 View
Legacy
Officers
28 May 1996 View
Memorandum Articles
Incorporation
24 May 1996 View
Incorporation Company
Incorporation
4 March 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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