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 8 months old)

WEBSITE
http://www.beaconpharma.com.bd

CONFIRMATION STATEMENT MADE UP TO
21/03/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2ND FLOOR, CONNECT 38, 1 DOVER PLACE, ASHFORD
KENT
TN23 1FB

Telephone: 08454375565
TPS: No

TRADING ADDRESSES

2nd Floor, Connect 38
1 Dover Place
Ashford
Kent TN23 1FB
TN23 1FB

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.2M

TOTAL LIABILITIES

£1k

NET ASSETS

£1.2M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
KENT PHARMACEUTICALS LIMITED	Non-Trading	View Report
BEACON PHARMACEUTICALS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/07/2024	Event: David Wright (928590585) has left the board
Date: 17/07/2024	Event: New Board Member Terry John Petersen (928682068) Appointed
Date: 29/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BEACON PHARMACEUTICALS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.2M

TOTAL LIABILITIES

£1k

NET ASSETS

£1.2M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KENT PHARMACEUTICAL LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Wright 16/09/2019 - Present (5 years and 2 months) Born in Jun 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Kevin James 23/03/2022 - Present (2 years and 8 months) Born in Feb 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 8 Past: 2	View Report
Terry John Petersen 15/07/2024 - Present (4 months) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Steven Short 21/03/2000 - Present (24 years and 8 months) Born in Aug 1952	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 4	View Report
Joan Short 21/03/2000 - 23/02/2012 (11 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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
Date: 17/07/2024	Event: David Wright (928590585) has left the board
Date: 17/07/2024	Event: New Board Member Terry John Petersen (928682068) Appointed
Date: 29/05/2024	Event: New Confirmation Statement filed
Date: 25/01/2024	Event: New Accounts filed
Date: 11/07/2023	Event: New Accounts filed
Date: 24/06/2023	Event: New Confirmation Statement filed
Date: 08/04/2022	Event: New Accounts filed
Date: 07/04/2022	Event: New Board Member Kevin James (920326879) Appointed
Date: 28/03/2022	Event: Debashis Dasgupta (906730095) has left the board
Date: 12/06/2021	Event: New Accounts filed
Date: 23/04/2021	Event: New Confirmation Statement filed
Date: 09/07/2020	Event: New Confirmation Statement filed
Date: 10/02/2020	Event: Change in Reg. Office
Date: 10/12/2019	Event: New Accounts filed
Date: 18/11/2019	Event: Change in Reg. Office
Date: 27/09/2019	Event: David Wright (926248686) has left the board
Date: 27/09/2019	Event: New Board Member David Wright (926247785) Appointed
Date: 20/09/2019	Event: Change in Reg. Office
Date: 19/09/2019	Event: New Board Member Debashis Dasgupta (906730095) Appointed
Date: 19/09/2019	Event: Harry Keenan (919776111) has left the board
Date: 19/09/2019	Event: Redmond McEvoy (919317278) has left the board
Date: 19/09/2019	Event: Conor Francis Costigan (919317277) has left the board
Date: 19/09/2019	Event: Leslie Deacon (914452984) has left the board
Date: 19/09/2019	Event: New Board Member David Wright (926248686) Appointed
Date: 28/03/2019	Event: New Confirmation Statement filed
Date: 23/07/2018	Event: New Accounts filed
Date: 25/03/2018	Event: New Confirmation Statement filed
Date: 01/07/2017	Event: New Accounts filed
Date: 29/03/2017	Event: New Annual Return filed
Date: 30/06/2016	Event: Change in Reg. Office
Date: 30/06/2016	Event: New Accounts filed
Date: 04/05/2016	Event: Change in Reg. Office
Date: 09/04/2016	Event: New Annual Return filed
Date: 06/04/2016	Event: New Accounts filed
Date: 20/05/2015	Event: New Board Member Harry Keenan (919776111) Appointed
Date: 09/04/2015	Event: New Annual Return filed
Date: 10/12/2014	Event: New Board Member Leslie Deacon (914452984) Appointed
Date: 10/12/2014	Event: Leslie Deacon (919317279) has left the board
Date: 05/12/2014	Event: Steven Short (906893798) has left the board
Date: 05/12/2014	Event: New Board Member Leslie Deacon (919317279) Appointed
Date: 05/12/2014	Event: New Board Member Conor Francis Costigan (919317277) Appointed
Date: 05/12/2014	Event: New Board Member Redmond McEvoy (919317278) Appointed
Date: 05/12/2014	Event: Change in Reg. Office
Date: 01/08/2014	Event: New Accounts filed
Date: 07/04/2014	Event: New Annual Return filed
Date: 07/09/2013	Event: New Accounts filed
Date: 15/04/2013	Event: New Annual Return filed
Date: 12/04/2013	Event: Change in Reg. Office
Date: 28/03/2013	Event: Change in Reg. Office
Date: 21/02/2013	Event: Change in Reg. Office

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BEACON PHARMACEUTICALS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.2M

£1k

£1.2M

People Overview

3

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.2M

£1k

£1.2M

Accounts

People Overview

3

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™