BEACON PHARMACEUTICALS LIMITED

Company number 03953215

Date	Type	Description	View / Download
16 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(12 pages)
16 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(29 pages)
16 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
16 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
04 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(12 pages)
04 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
20 Jun 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	(3 pages)
08 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(30 pages)
24 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
15 Sep 2022	MR01	Registration of charge 039532150002, created on 13 September 2022	(75 pages)
15 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Jul 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	(3 pages)
12 Jul 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
14 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Apr 2022	AA	Full accounts made up to 31 March 2021	(15 pages)
24 Mar 2022	AP01	Appointment of Mr Kevin James as a director on 23 March 2022	(2 pages)
24 Mar 2022	TM01	Termination of appointment of Debashis Dasgupta as a director on 22 March 2022	(1 page)
08 Jun 2021	AA	Full accounts made up to 31 March 2020	(14 pages)
19 Apr 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	(3 pages)
06 Jul 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	(3 pages)
06 Feb 2020	AD01	Registered office address changed from Unit 200, Westminster Industrial Estate Repton Road Measham Swadlincote DE12 7DT England to The Bower 4 Roundwood Avenue Stockley Park Heathrow UB11 1AF on 6 February 2020	(1 page)
24 Dec 2019	MR01	Registration of charge 039532150001, created on 20 December 2019	(23 pages)
02 Dec 2019	AA	Full accounts made up to 31 March 2019	(14 pages)
13 Nov 2019	AD01	Registered office address changed from Joshna House Crowbridge Road Orbital Park Ashford TN24 0GR England to Unit 200, Westminster Industrial Estate Repton Road Measham Swadlincote DE12 7DT on 13 November 2019	(1 page)
04 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)