BP

BEACON PHARMACEUTICALS LIMITED

Active

Company number 03953215

Ashford, England · Incorporated 21 March 2000

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

Last updated on 31 March 2026

Manufacture of pharmaceutical preparations · SIC 21200

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 March 2026
Next due
4 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Kent Pharmaceuticals Limited
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
21 June 2016

Funding

1 funding round
26 November 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 January 2026 View
Legacy
Other
26 January 2026 View
Legacy
Accounts
8 January 2026 View
Legacy
Other
8 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 March 2025 View
Legacy
Accounts
26 March 2025 View
Legacy
Other
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Legacy
Other
3 January 2025 View
Termination Director Company With Name Termination Date
Officers
15 July 2024 View
Appoint Person Director Company With Name Date
Officers
15 July 2024 View
Change Person Director Company With Change Date
Officers
1 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 January 2024 View
Legacy
Accounts
16 January 2024 View
Legacy
Other
16 January 2024 View
Legacy
Other
16 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 July 2023 View
Legacy
Other
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Legacy
Accounts
8 June 2023 View
Legacy
Other
24 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2022 View
Gazette Filings Brought Up To Date
Gazette
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
12 July 2022 View
Gazette Notice Compulsory
Gazette
14 June 2022 View
Accounts With Accounts Type Full
Accounts
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
24 March 2022 View
Termination Director Company With Name Termination Date
Officers
24 March 2022 View
Accounts With Accounts Type Full
Accounts
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2019 View
Accounts With Accounts Type Full
Accounts
2 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2019 View
Resolution
Resolution
4 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2019 View
Appoint Person Director Company With Name Date
Officers
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
17 September 2019 View
Termination Director Company With Name Termination Date
Officers
17 September 2019 View
Termination Director Company With Name Termination Date
Officers
17 September 2019 View
Termination Director Company With Name Termination Date
Officers
17 September 2019 View
Termination Director Company With Name Termination Date
Officers
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Full
Accounts
18 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2018 View
Accounts With Accounts Type Full
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Change Person Director Company With Change Date
Officers
11 March 2017 View
Change Person Director Company With Change Date
Officers
18 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2016 View
Accounts With Accounts Type Full
Accounts
17 June 2016 View
Change Person Director Company With Change Date
Officers
1 May 2016 View
Change Person Director Company With Change Date
Officers
1 May 2016 View
Change Person Director Company With Change Date
Officers
1 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Auditors Resignation Company
Auditors
2 September 2015 View
Accounts With Accounts Type Full
Accounts
3 August 2015 View
Auditors Resignation Company
Auditors
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Change Account Reference Date Company Current Shortened
Accounts
3 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2014 View
Termination Director Company With Name Termination Date
Officers
3 December 2014 View
Appoint Person Director Company With Name Date
Officers
3 December 2014 View
Appoint Person Director Company With Name Date
Officers
3 December 2014 View
Appoint Person Director Company With Name Date
Officers
3 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Change Person Director Company With Change Date
Officers
4 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Change Person Director Company With Change Date
Officers
19 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 February 2013 View
Accounts With Accounts Type Small
Accounts
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Termination Director Company With Name
Officers
9 March 2012 View
Termination Secretary Company With Name
Officers
9 March 2012 View
Accounts With Accounts Type Small
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Accounts With Accounts Type Small
Accounts
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Capital Allotment Shares
Capital
21 January 2010 View
Legacy
Officers
26 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Annual Return
25 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2008 View
Legacy
Annual Return
25 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2007 View
Legacy
Annual Return
28 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2006 View
Legacy
Annual Return
22 March 2006 View
Legacy
Accounts
16 February 2006 View
Auditors Resignation Company
Auditors
3 October 2005 View
Accounts With Accounts Type Small
Accounts
30 September 2005 View
Legacy
Accounts
7 June 2005 View
Legacy
Annual Return
29 March 2005 View
Accounts With Accounts Type Small
Accounts
8 September 2004 View
Legacy
Annual Return
26 March 2004 View
Accounts With Accounts Type Small
Accounts
26 July 2003 View
Legacy
Annual Return
27 March 2003 View
Accounts With Accounts Type Small
Accounts
20 August 2002 View
Legacy
Annual Return
26 March 2002 View
Accounts With Accounts Type Small
Accounts
20 July 2001 View
Legacy
Annual Return
21 March 2001 View
Legacy
Accounts
10 May 2000 View
Incorporation Company
Incorporation
21 March 2000 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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