Introduction
Watch Company
B
BEACON THERAPEUTICS LIMITED
BEACON THERAPEUTICS LIMITED is an active company incorporated on 18 October 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. BEACON THERAPEUTICS LIMITED was registered 3 years ago.(SIC: 72110)
Status
active
Active since 3 years ago
Company No
14426488
LTD Company
Age
3 Years
Incorporated 18 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (6 months ago)
Submitted on 14 October 2025 (6 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Previous Company Names
ALLIANCE HOLDCO LIMITED
From: 18 October 2022To: 1 June 2023
Address
Rolling Stock Yard 188 York Way London, N7 9AS,
Previous Addresses
8 Bloomsbury Street London WC1B 3SR England
From: 18 October 2022To: 5 June 2023
17 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Funding Round
Dec 22
Capital Allotment Shares
Share Issue
Jan 23
Capital Alter Shares Subdivision
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Funding Round
Jun 24
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
10
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BALDO, Lance
Active188 York Way, LondonN7 9AS
Born October 1972
Director
Appointed 27 Sept 2024
BALDO, Lance
188 York Way, LondonN7 9AS
Born October 1972
Director
27 Sept 2024
Active
RIGBY, Benjamin Thomas
Active188 York Way, LondonN7 9AS
Born September 1975
Director
Appointed 17 Jan 2024
RIGBY, Benjamin Thomas
188 York Way, LondonN7 9AS
Born September 1975
Director
17 Jan 2024
Active
FELLOWS, David Andrew
Resigned188 York Way, LondonN7 9AS
Born August 1956
Director
Appointed 01 Feb 2023
Resigned 27 Sept 2024
FELLOWS, David Andrew
188 York Way, LondonN7 9AS
Born August 1956
Director
01 Feb 2023
Resigned 27 Sept 2024
Resigned
HOLLOWOOD, Christopher John, Dr
Resigned188 York Way, LondonN7 9AS
Born December 1974
Director
Appointed 18 Oct 2022
Resigned 18 Jan 2024
HOLLOWOOD, Christopher John, Dr
188 York Way, LondonN7 9AS
Born December 1974
Director
18 Oct 2022
Resigned 18 Jan 2024
Resigned
PETRIS, Elisa Michela, Dr
Resigned188 York Way, LondonN7 9AS
Born January 1979
Director
Appointed 18 Oct 2022
Resigned 23 Jan 2024
PETRIS, Elisa Michela, Dr
188 York Way, LondonN7 9AS
Born January 1979
Director
18 Oct 2022
Resigned 23 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
188 York Way, LondonN7 9AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2023
Beacon Therapeutics Holdings Limited
188 York Way, LondonN7 9AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Mar 2023
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2024
2 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 August 2023
5 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 June 2023
11 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 May 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 May 2023
31 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 March 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 January 2023