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- BEACON THERAPEUTICS HOLDINGS LIMITED
BEACON THERAPEUTICS HOLDINGS LIMITED
Active - Newly Incorporated
General Information
NAME
BEACON THERAPEUTICS HOLDINGS LIMITED
COMPANY NUMBER
14303840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
18/08/2022
(1 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/08/2023
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
18/08/2022
01/06/2023
SPL 123 LIMITED
Previous Names
18/08/2022 01/06/2023 SPL 123 LIMITED
LONDON
N7 9AS
2nd Floor
8 Bloomsbury Street
London
WC1B 3SR
Rolling Stock Yard 188 York Way
London
N7 9AS
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/07/2024 | Event: Ekaterina Smirnyagina (930379062) has left the board |
Date: 29/07/2024 | Event: Robert Edward MacLaren (918024446) has left the board |
Date: 17/07/2024 | Event: New Board Member Dimitrij Hristodorov (932514317) Appointed |
Credit Risk Overview
Want to learn more about BEACON THERAPEUTICS HOLDINGS 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 THERAPEUTICS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEACON THERAPEUTICS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/08/2022 - Present (1 years and 11 months) Born in Dec 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 6 |
View Report |
18/08/2022 - Present (1 years and 11 months) Born in Jan 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 6 |
View Report |
31/03/2023 - Present (1 years and 4 months) Born in Aug 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
01/05/2023 - Present (1 years and 3 months) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
01/05/2023 - Present (1 years and 3 months) Born in Aug 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/07/2024 | Event: Ekaterina Smirnyagina (930379062) has left the board |
Date: 29/07/2024 | Event: Robert Edward MacLaren (918024446) has left the board |
Date: 17/07/2024 | Event: New Board Member Dimitrij Hristodorov (932514317) Appointed |
Date: 17/07/2024 | Event: New Board Member Wouter Sebastian James Joustra (932514319) Appointed |
Date: 17/07/2024 | Event: New Board Member Cariad Dixon Chester (932514326) Appointed |
Date: 17/07/2024 | Event: Markus Robert John (930754189) has left the board |
Date: 13/09/2023 | Event: New Confirmation Statement filed |
Date: 04/05/2023 | Event: New Board Member Lester Kaplan (930854340) Appointed |
Date: 04/05/2023 | Event: New Board Member Khurem Farooq (930851839) Appointed |
Date: 12/04/2023 | Event: New Board Member Ekaterina Smirnyagina (930379062) Appointed |
Date: 06/04/2023 | Event: New Board Member Markus Robert John (930754189) Appointed |
Date: 06/04/2023 | Event: New Board Member Robert Edward MacLaren (918024446) Appointed |
Date: 06/04/2023 | Event: New Board Member David Andrew Fellows (928222043) Appointed |
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