BEACON PHARMACEUTICALS LIMITED
Non-Trading
General Information
NAME
BEACON PHARMACEUTICALS LIMITED
COMPANY NUMBER
03953215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21200 -
Manufacture of pharmaceutical preparations
INCORPORATION DATE
21/03/2000
(24 years and 9 months old)
WEBSITE
http://www.beaconpharma.com.bd
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN23 1FB
Telephone: 08454375565
TPS: No
2nd Floor, Connect 38
1 Dover Place
Ashford
Kent TN23 1FB
TN23 1FB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KENT PHARMACEUTICALS LIMITED | Non-Trading | View Report |
| BEACON PHARMACEUTICALS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | David Wright (928590585) has left the board |
| 17/07/2024 | New Board Member Terry John Petersen (928682068) Appointed |
| 29/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BEACON PHARMACEUTICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEACON PHARMACEUTICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEACON PHARMACEUTICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2019 - Present (5 years and 3 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/03/2022 - Present (2 years and 9 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
15/07/2024 - Present (5 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
21/03/2000 - 23/02/2012 (11 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/03/2000 - Present (24 years and 9 months) Born in Aug 1952 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DS SPRING TOPCO LIMITED | N/A | N/A |
| DS SPRING MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| DS SPRING MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| DS SPRING BIDCO LIMITED | Active - Accounts Filed | View Report |
| KENT PHARMA HOLDINGS LIMITED | Non-Trading | View Report |
| KENT PHARMACEUTICALS LIMITED | Non-Trading | View Report |
| BEACON PHARMACEUTICALS LIMITED | Non-Trading | View Report |
| LINNUM HOLDINGS LIMITED | N/A | N/A |
| ATHLONE LABORATORIES LIMITED | N/A | N/A |
| ATHLONE PHARMACEUTICALS LIMITED | N/A | N/A |
| GAP PHARMA LIMITED | N/A | N/A |
| GAP PHARMA LIMITED | N/A | N/A |
| KENT PHARMA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | David Wright (928590585) has left the board |
| 17/07/2024 | New Board Member Terry John Petersen (928682068) Appointed |
| 29/05/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 11/07/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 07/04/2022 | New Board Member Kevin James (920326879) Appointed |
| 28/03/2022 | Debashis Dasgupta (906730095) has left the board |
| 12/06/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 09/07/2020 | New Confirmation Statement filed |
| 10/02/2020 | Change in Reg. Office |
| 10/12/2019 | New Accounts filed |
| 18/11/2019 | Change in Reg. Office |
| 27/09/2019 | David Wright (926248686) has left the board |
| 27/09/2019 | New Board Member David Wright (926247785) Appointed |
| 20/09/2019 | Change in Reg. Office |
| 19/09/2019 | New Board Member Debashis Dasgupta (906730095) Appointed |
| 19/09/2019 | Harry Keenan (919776111) has left the board |
| 19/09/2019 | Redmond McEvoy (919317278) has left the board |
| 19/09/2019 | Conor Francis Costigan (919317277) has left the board |
| 19/09/2019 | Leslie Deacon (914452984) has left the board |
| 19/09/2019 | New Board Member David Wright (926248686) Appointed |
| 28/03/2019 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 30/06/2016 | Change in Reg. Office |
| 30/06/2016 | New Accounts filed |
| 04/05/2016 | Change in Reg. Office |
| 09/04/2016 | New Annual Return filed |
| 06/04/2016 | New Accounts filed |
| 20/05/2015 | New Board Member Harry Keenan (919776111) Appointed |
| 09/04/2015 | New Annual Return filed |
| 10/12/2014 | New Board Member Leslie Deacon (914452984) Appointed |
| 10/12/2014 | Leslie Deacon (919317279) has left the board |
| 05/12/2014 | Steven Short (906893798) has left the board |
| 05/12/2014 | New Board Member Leslie Deacon (919317279) Appointed |
| 05/12/2014 | New Board Member Conor Francis Costigan (919317277) Appointed |
| 05/12/2014 | New Board Member Redmond McEvoy (919317278) Appointed |
| 05/12/2014 | Change in Reg. Office |
| 01/08/2014 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 15/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 21/02/2013 | Change in Reg. Office |
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