BEACON PHARMACEUTICALS LIMITED

Key Data

Status

Active

Company No.

03953215

Incorporation date

21/03/2000

Size

Audit Exemption Subsidiary

Classification

Manufacture of pharmaceutical preparations (21.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2000)

23/03/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

26/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

26/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (11 pages)

08/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

08/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (30 pages)

26/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

26/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (28 pages)

26/03/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (11 pages)

24/03/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

03/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

15/07/2024

Appointment of Mr Terry John Petersen as a director on 2024-07-15

View PDF (2 pages)

15/07/2024

Termination of appointment of David Wright as a director on 2024-07-15

View PDF (1 pages)

01/06/2024

Director's details changed for Mr David Wright on 2024-06-01

View PDF (2 pages)

24/05/2024

Registered office address changed from The Bower 4 Roundwood Avenue Stockley Park Heathrow UB11 1AF United Kingdom to 2nd Floor, Connect 38 1 Dover Place Ashford Kent TN23 1FB on 2024-05-24

View PDF (1 pages)

24/05/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

16/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

16/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

16/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (29 pages)

16/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (12 pages)

04/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

04/07/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (12 pages)

20/06/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

08/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (30 pages)

24/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

15/09/2022

Registration of charge 039532150002, created on 2022-09-13

View PDF (75 pages)

15/07/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/07/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

12/07/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/06/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/04/2022

Full accounts made up to 2021-03-31

View PDF (15 pages)

24/03/2022

Appointment of Mr Kevin James as a director on 2022-03-23

View PDF (2 pages)

24/03/2022

Termination of appointment of Debashis Dasgupta as a director on 2022-03-22

View PDF (1 pages)

08/06/2021

Full accounts made up to 2020-03-31

View PDF (14 pages)

19/04/2021

Confirmation statement made on 2021-03-21 with no updates

View PDF (3 pages)

06/07/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

06/02/2020

Registered office address changed from Unit 200, Westminster Industrial Estate Repton Road Measham Swadlincote DE12 7DT England to The Bower 4 Roundwood Avenue Stockley Park Heathrow UB11 1AF on 2020-02-06

View PDF (1 pages)

24/12/2019

Registration of charge 039532150001, created on 2019-12-20

View PDF (23 pages)

02/12/2019

Full accounts made up to 2019-03-31

View PDF (14 pages)

13/11/2019

Registered office address changed from Joshna House Crowbridge Road Orbital Park Ashford TN24 0GR England to Unit 200, Westminster Industrial Estate Repton Road Measham Swadlincote DE12 7DT on 2019-11-13

View PDF (1 pages)

04/10/2019

Resolutions

View PDF (40 pages)

18/09/2019

Registered office address changed from Dcc Vital Westminster Industrial Estate Repton Road, Measham Swadlincote Derbyshire DE12 7DT England to Joshna House Crowbridge Road Orbital Park Ashford TN24 0GR on 2019-09-18

View PDF (1 pages)

17/09/2019

Appointment of Mr Debashis Dasgupta as a director on 2019-09-16

View PDF (2 pages)

17/09/2019

Appointment of Mr David Wright as a director on 2019-09-16

View PDF (2 pages)

17/09/2019

Termination of appointment of Redmond Mcevoy as a director on 2019-09-16

View PDF (1 pages)

17/09/2019

Termination of appointment of Leslie Deacon as a director on 2019-09-16

View PDF (1 pages)

17/09/2019

Termination of appointment of Harry Keenan as a director on 2019-09-16

View PDF (1 pages)

17/09/2019

Termination of appointment of Conor Francis Costigan as a director on 2019-09-16

View PDF (1 pages)

25/03/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

18/07/2018

Full accounts made up to 2018-03-31

View PDF (15 pages)

21/03/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

27/06/2017

Full accounts made up to 2017-03-31

View PDF (14 pages)

24/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

11/03/2017

Director's details changed for Conor Francis Costigan on 2017-02-28

View PDF (2 pages)

18/01/2017

Director's details changed for Redmond Mcevoy on 2017-01-16

View PDF (2 pages)

28/06/2016

Registered office address changed from Dcc Vital Repton Road Measham Swadlincote Derbyshire DE12 7DT England to Dcc Vital Westminster Industrial Estate Repton Road, Measham Swadlincote Derbyshire DE12 7DT on 2016-06-28

View PDF (1 pages)

17/06/2016

Full accounts made up to 2016-03-31

View PDF (15 pages)

01/05/2016

Director's details changed for Redmond Mcevoy on 2016-04-29

View PDF (2 pages)

01/05/2016

Director's details changed for Conor Francis Costigan on 2016-04-29

View PDF (2 pages)

01/05/2016

Director's details changed for Mr Leslie Deacon on 2016-04-29

View PDF (2 pages)

01/05/2016

Registered office address changed from Unit 200 Westminster Industrial Estate Repton Road Measham Swadlincote Derbyshire DE12 7DT to Dcc Vital Repton Road Measham Swadlincote Derbyshire DE12 7DT on 2016-05-01

View PDF (1 pages)

04/04/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (6 pages)

02/09/2015

Auditor's resignation

View PDF (1 pages)

03/08/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

22/06/2015

Auditor's resignation

View PDF (1 pages)

18/05/2015

Appointment of Mr Harry Keenan as a director on 2015-05-01

View PDF (2 pages)

01/04/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (5 pages)

03/12/2014

Current accounting period shortened from 2015-04-30 to 2015-03-31

View PDF (1 pages)

03/12/2014

Registered office address changed from The Regent the Broadway Crowborough East Sussex TN6 1DA to Unit 200 Westminster Industrial Estate Repton Road Measham Swadlincote Derbyshire DE12 7DT on 2014-12-03

View PDF (1 pages)

03/12/2014

Termination of appointment of Steven Short as a director on 2014-11-27

View PDF (1 pages)

03/12/2014

Appointment of Leslie Deacon as a director on 2014-11-27

View PDF (2 pages)

03/12/2014

Appointment of Redmond Mcevoy as a director on 2014-11-27

View PDF (2 pages)

03/12/2014

Appointment of Conor Francis Costigan as a director on 2014-11-27

View PDF (2 pages)

29/07/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

02/04/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (3 pages)

04/03/2014

Director's details changed for Dr Steven Short on 2014-01-01

View PDF (2 pages)

02/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

10/04/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (3 pages)

19/02/2013

Director's details changed for Dr Steven Short on 2013-02-18

View PDF (2 pages)

19/02/2013

Registered office address changed from the Vine Saint Johns Road Crowborough East Sussex TN6 1RT on 2013-02-19

View PDF (1 pages)

07/08/2012

Accounts for a small company made up to 2012-04-30

View PDF (7 pages)

22/03/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (3 pages)

09/03/2012

Termination of appointment of Joan Short as a director

View PDF (1 pages)

09/03/2012

Termination of appointment of Joan Short as a secretary

View PDF (1 pages)

02/11/2011

Accounts for a small company made up to 2011-04-30

View PDF (7 pages)

22/03/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (5 pages)

24/11/2010

Accounts for a small company made up to 2010-04-30

View PDF (7 pages)

24/03/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (5 pages)

24/03/2010

Director's details changed for Mrs Joan Ann Short on 2010-03-24

View PDF (2 pages)

24/03/2010

Director's details changed for Mrs Joan Ann Short on 2009-08-25

View PDF (1 pages)

21/01/2010

Statement of capital following an allotment of shares on 2009-11-26

View PDF (4 pages)

26/08/2009

Director appointed mrs joan ann short

View PDF (1 pages)

26/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

25/03/2009

Return made up to 21/03/09; full list of members

View PDF (3 pages)

25/03/2009

Secretary's change of particulars joan short logged form

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25/03/2009

Secretary's change of particulars / joan johnston / 03/09/2008

View PDF (2 pages)

19/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

25/03/2008

Return made up to 21/03/08; full list of members

View PDF (3 pages)

29/07/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

28/03/2007

Return made up to 21/03/07; full list of members

View PDF (2 pages)

27/07/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

22/03/2006

Return made up to 21/03/06; full list of members

View PDF (2 pages)

16/02/2006

Accounting reference date extended from 30/11/05 to 30/04/06

View PDF (1 pages)

03/10/2005

Auditor's resignation

View PDF (1 pages)

30/09/2005

Accounts for a small company made up to 2004-11-30

View PDF (7 pages)

07/06/2005

Accounting reference date shortened from 30/04/05 to 30/11/04

View PDF (1 pages)

29/03/2005

Return made up to 21/03/05; full list of members

View PDF (2 pages)

08/09/2004

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

26/03/2004

Return made up to 21/03/04; full list of members

View PDF (6 pages)

26/07/2003

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

27/03/2003

Return made up to 21/03/03; full list of members

View PDF (6 pages)

20/08/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

26/03/2002

Return made up to 21/03/02; full list of members

View PDF (6 pages)

20/07/2001

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

21/03/2001

Return made up to 21/03/01; full list of members

View PDF (6 pages)

10/05/2000

Accounting reference date extended from 31/03/01 to 30/04/01

View PDF (1 pages)

21/03/2000

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/03/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
James, Kevin	Director	23/03/2022 - Present	28
Wright, David	Director	16/09/2019 - 15/07/2024	6
Dasgupta, Debashis	Director	16/09/2019 - 22/03/2022	15
Deacon, Leslie Robert	Director	27/11/2014 - 16/09/2019	59
Keenan, Harry	Director	01/05/2015 - 16/09/2019	22

Persons with Significant Control

No PSC data available.

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About BEACON PHARMACEUTICALS LIMITED

BEACON PHARMACEUTICALS LIMITED is an(a) Active company incorporated on 21/03/2000 with the registered office located at 2nd Floor, Connect 38 1 Dover Place, Ashford, Kent TN23 1FB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEACON PHARMACEUTICALS LIMITED?

BEACON PHARMACEUTICALS LIMITED is currently Active. It was registered on 21/03/2000 .

Where is BEACON PHARMACEUTICALS LIMITED located?

BEACON PHARMACEUTICALS LIMITED is registered at 2nd Floor, Connect 38 1 Dover Place, Ashford, Kent TN23 1FB.

What does BEACON PHARMACEUTICALS LIMITED do?

BEACON PHARMACEUTICALS LIMITED operates in the Manufacture of pharmaceutical preparations (21.20 - SIC 2007) sector.

What is the latest filing for BEACON PHARMACEUTICALS LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-21 with no updates.