BL

BEACONMEDAES LTD

Active

Company number 02957933

Chesterfield, United Kingdom · Incorporated 11 August 1994

Greaves Close, Markham Vale, Chesterfield, S44 5FB, United Kingdom

Last updated on 16 September 2026

Manufacture of medical and dental instruments and supplies · SIC 32500

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HICKSTAVE LIMITED · 11 August 1994 – 2 November 1994

MEDAES LIMITED · 2 November 1994 – 30 October 2013

ATLAS COPCO MEDICAL LIMITED · 30 October 2013 – 1 November 2021

Company overview

BEACONMEDAES LTD is an active private limited company incorporated on 11 August 1994 and registered in England and Wales. The company operates from Greaves Close, Markham Vale, Chesterfield, S44 5FB, and its principal activity is classified under SIC code 32500.

It is wholly owned and controlled by Atlas Copco UK Holding Ltd, which holds 75–100% of the shares and voting rights. The current board comprises two directors: Susan Marie Walker (British, appointed 1 December 2023) and Melody Ann Miller (American, appointed 1 July 2024). Susan Walker also serves as company secretary.

The company has no charges, no insolvency history and has never been liquidated. Its most recent full accounts, covering the period to 31 December 2025, were filed on 12 April 2026. The confirmation statement was last made up to 11 August 2025. A secretary termination was filed on 1 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
11 August 2025
Next due
25 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Atlas Copco Uk Holding Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
12 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
17 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2025 View
Accounts With Accounts Type Full
Accounts
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Accounts With Accounts Type Full
Accounts
16 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Accounts With Accounts Type Full
Accounts
24 March 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Termination Director Company With Name Termination Date
Officers
31 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2021 View
Certificate Change Of Name Company
Change Of Name
1 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2021 View
Accounts With Accounts Type Full
Accounts
21 April 2021 View
Auditors Resignation Company
Auditors
29 September 2020 View
Accounts With Accounts Type Full
Accounts
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2020 View
Termination Director Company With Name Termination Date
Officers
7 April 2020 View
Appoint Person Director Company With Name Date
Officers
7 April 2020 View
Change Person Secretary Company With Change Date
Officers
26 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2019 View
Accounts With Accounts Type Full
Accounts
8 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2018 View
Accounts With Accounts Type Full
Accounts
25 April 2018 View
Appoint Person Director Company With Name Date
Officers
10 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2017 View
Termination Director Company With Name Termination Date
Officers
11 August 2017 View
Appoint Person Director Company With Name Date
Officers
21 July 2017 View
Accounts With Accounts Type Full
Accounts
5 June 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Accounts With Accounts Type Full
Accounts
17 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2014 View
Certificate Change Of Name Company
Change Of Name
30 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Accounts With Accounts Type Full
Accounts
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Appoint Person Director Company With Name
Officers
12 June 2012 View
Accounts With Accounts Type Full
Accounts
30 May 2012 View
Termination Secretary Company With Name
Officers
10 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Termination Director Company With Name
Officers
30 September 2011 View
Accounts With Accounts Type Full
Accounts
18 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2010 View
Resolution
Resolution
8 October 2010 View
Appoint Corporate Secretary Company With Name
Officers
1 September 2010 View
Auditors Resignation Company
Auditors
11 August 2010 View
Accounts With Accounts Type Full
Accounts
23 April 2010 View
Legacy
Annual Return
9 September 2009 View
Accounts With Accounts Type Full
Accounts
8 May 2009 View
Legacy
Annual Return
1 September 2008 View
Accounts With Accounts Type Full
Accounts
9 July 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
30 April 2008 View
Accounts With Accounts Type Full
Accounts
21 September 2007 View
Legacy
Address
19 September 2007 View
Legacy
Address
19 September 2007 View
Legacy
Annual Return
7 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
19 December 2006 View
Accounts With Accounts Type Full
Accounts
8 September 2006 View
Legacy
Address
7 September 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Address
7 September 2006 View
Legacy
Address
7 September 2006 View
Legacy
Address
7 September 2006 View
Legacy
Annual Return
7 September 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Address
7 September 2006 View
Legacy
Address
7 September 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
7 September 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Annual Return
8 September 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
11 April 2005 View
Auditors Resignation Company
Auditors
13 December 2004 View
Legacy
Address
29 November 2004 View
Legacy
Accounts
16 September 2004 View
Legacy
Annual Return
7 September 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
17 December 2003 View
Legacy
Mortgage
3 November 2003 View
Legacy
Annual Return
12 September 2003 View
Accounts With Accounts Type Full
Accounts
4 June 2003 View
Auditors Resignation Company
Auditors
7 March 2003 View
Legacy
Annual Return
27 August 2002 View
Legacy
Accounts
19 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
4 March 2002 View
Accounts With Accounts Type Full
Accounts
7 February 2002 View
Legacy
Annual Return
3 September 2001 View
Legacy
Officers
31 July 2001 View
Legacy
Officers
31 July 2001 View
Accounts With Accounts Type Full
Accounts
17 May 2001 View
Legacy
Annual Return
7 September 2000 View
Accounts With Accounts Type Full
Accounts
27 January 2000 View
Legacy
Annual Return
7 September 1999 View
Accounts With Accounts Type Full
Accounts
18 August 1999 View
Legacy
Accounts
18 August 1999 View
Memorandum Articles
Incorporation
28 June 1999 View
Resolution
Resolution
28 June 1999 View
Legacy
Mortgage
10 March 1999 View
Legacy
Officers
9 September 1998 View
Legacy
Officers
9 September 1998 View
Legacy
Annual Return
9 September 1998 View
Legacy
Address
23 July 1998 View
Accounts With Accounts Type Full
Accounts
19 January 1998 View
Legacy
Annual Return
18 September 1997 View
Resolution
Resolution
6 August 1997 View
Resolution
Resolution
6 August 1997 View
Resolution
Resolution
6 August 1997 View
Accounts With Accounts Type Full
Accounts
13 March 1997 View
Legacy
Annual Return
9 September 1996 View
Accounts With Accounts Type Full
Accounts
8 May 1996 View
Legacy
Annual Return
11 October 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
13 December 1994 View
Resolution
Resolution
13 December 1994 View
Legacy
Capital
13 December 1994 View
Legacy
Accounts
13 December 1994 View
Legacy
Mortgage
9 December 1994 View
Legacy
Address
28 November 1994 View
Legacy
Address
18 November 1994 View
Legacy
Officers
18 November 1994 View
Legacy
Officers
18 November 1994 View
Legacy
Officers
18 November 1994 View
Legacy
Officers
18 November 1994 View
Legacy
Officers
18 November 1994 View
Certificate Change Of Name Company
Change Of Name
1 November 1994 View
Certificate Change Of Name Company
Change Of Name
1 November 1994 View
Resolution
Resolution
28 October 1994 View
Memorandum Articles
Incorporation
28 October 1994 View
Incorporation Company
Incorporation
11 August 1994 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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