BEACONMEDAES LTD

Key Data

Status

Active

Company No.

02957933

Incorporation date

11/08/1994

Size

Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1994)

12/04/2026

Full accounts made up to 2025-12-31

View PDF (34 pages)

01/04/2026

Termination of appointment of Alex Christiaan Jan Bongaerts as a secretary on 2026-03-31

View PDF (1 pages)

01/04/2026

Termination of appointment of Alex Christiaan Jan Bongaerts as a director on 2026-03-31

View PDF (1 pages)

17/03/2026

Appointment of Mrs Handan Sahin Kocas as a director on 2026-03-16

View PDF (2 pages)

04/09/2025

Confirmation statement made on 2025-08-11 with no updates

View PDF (3 pages)

04/04/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

30/09/2024

Termination of appointment of Ben Van Hove as a director on 2024-06-30

View PDF (1 pages)

30/09/2024

Appointment of Mrs Melody Ann Miller as a director on 2024-07-01

View PDF (2 pages)

27/08/2024

Confirmation statement made on 2024-08-11 with no updates

View PDF (3 pages)

16/04/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

07/02/2024

Change of details for Atlas Copco Uk Holding Ltd as a person with significant control on 2024-01-01

View PDF (2 pages)

20/12/2023

Appointment of Ms Susan Marie Walker as a director on 2023-12-01

View PDF (2 pages)

14/08/2023

Confirmation statement made on 2023-08-11 with no updates

View PDF (3 pages)

24/03/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

31/08/2022

Termination of appointment of Sean Fairest as a director on 2022-08-31

View PDF (1 pages)

30/08/2022

Confirmation statement made on 2022-08-11 with no updates

View PDF (3 pages)

30/08/2022

Change of details for Atlas Copco Uk Holding Ltd as a person with significant control on 2022-08-23

View PDF (2 pages)

02/11/2021

Registered office address changed from Telford Crescent Speedwell Industrial Estate Staveley Chesterfield Derbyshire S43 3PF to Greaves Close Markham Vale Chesterfield S44 5FB on 2021-11-02

View PDF (1 pages)

01/11/2021

Certificate of change of name

View PDF (3 pages)

04/10/2021

Confirmation statement made on 2021-08-11 with no updates

View PDF (3 pages)

16/08/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

21/04/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

29/09/2020

Auditor's resignation

View PDF (2 pages)

16/09/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

01/09/2020

Confirmation statement made on 2020-08-11 with no updates

View PDF (3 pages)

07/04/2020

Appointment of Mr Sean Fairest as a director on 2019-12-01

View PDF (2 pages)

07/04/2020

Termination of appointment of Sanjay Safaya as a director on 2019-12-01

View PDF (1 pages)

26/11/2019

Secretary's details changed for Susan Walker on 2019-11-25

View PDF (1 pages)

13/09/2019

Confirmation statement made on 2019-08-11 with no updates

View PDF (3 pages)

08/05/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

22/08/2018

Confirmation statement made on 2018-08-11 with no updates

View PDF (3 pages)

25/04/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

10/11/2017

Appointment of Mr Sanjay Safaya as a director on 2017-11-10

View PDF (2 pages)

17/08/2017

Confirmation statement made on 2017-08-11 with no updates

View PDF (3 pages)

11/08/2017

Termination of appointment of Horst Peter Wolfgang Wasel as a director on 2017-08-08

View PDF (1 pages)

21/07/2017

Appointment of Ben Van Hove as a director on 2017-07-11

View PDF (2 pages)

05/06/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

30/09/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

25/08/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (5 pages)

02/09/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (5 pages)

17/05/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

06/10/2014

Annual return made up to 2014-08-11 with full list of shareholders

View PDF (5 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

23/09/2014

Termination of appointment of Stephen Michael Parkinson as a director on 2014-06-30

View PDF (1 pages)

23/09/2014

Termination of appointment of Raymond Elza Pierre Lofgren as a director on 2012-05-23

View PDF (1 pages)

23/09/2014

Registered office address changed from Medaes Ltd, Telford Crescent Staveley Chesterfield S43 3PF to Telford Crescent Speedwell Industrial Estate Staveley Chesterfield Derbyshire S43 3PF on 2014-09-23

View PDF (1 pages)

14/07/2014

Termination of appointment of Stephen Michael Parkinson as a secretary on 2014-06-30

View PDF (1 pages)

30/10/2013

Certificate of change of name

View PDF (3 pages)

28/08/2013

Annual return made up to 2013-08-11 with full list of shareholders

View PDF (8 pages)

14/05/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

22/08/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (8 pages)

12/06/2012

Appointment of Horst Peter Wolfgang Wasel as a director

View PDF (3 pages)

30/05/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

10/05/2012

Termination of appointment of Goodwille Limited as a secretary

View PDF (1 pages)

10/10/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (7 pages)

30/09/2011

Termination of appointment of James Tapkas as a director

View PDF (1 pages)

18/05/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

08/10/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (18 pages)

08/10/2010

Resolutions

View PDF (1 pages)

01/09/2010

Appointment of Goodwille Limited as a secretary

View PDF (3 pages)

11/08/2010

Auditor's resignation

View PDF (4 pages)

23/04/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

09/09/2009

Return made up to 11/08/09; full list of members

View PDF (8 pages)

08/05/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

01/09/2008

Return made up to 11/08/08; full list of members

View PDF (8 pages)

09/07/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

23/06/2008

Director appointed james jay tapkas

View PDF (2 pages)

30/04/2008

Appointment terminated director ronnie leten

View PDF (1 pages)

30/04/2008

Director appointed stephen michael parkinson

View PDF (2 pages)

30/04/2008

Director appointed raymond elza pierre lofgren

View PDF (2 pages)

21/09/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

19/09/2007

Location of register of members

View PDF (1 pages)

19/09/2007

Location of debenture register

View PDF (1 pages)

07/09/2007

Return made up to 11/08/07; full list of members

View PDF (3 pages)

07/09/2007

Director resigned

View PDF (1 pages)

19/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

19/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/09/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

07/09/2006

Location of debenture register

View PDF (1 pages)

07/09/2006

Location of register of members

View PDF (1 pages)

07/09/2006

Registered office changed on 07/09/06 from: medaes LTD, telford crescent staveley chesterfield S21 4JF

View PDF (1 pages)

07/09/2006

Return made up to 11/08/06; full list of members

View PDF (3 pages)

07/09/2006

New director appointed

View PDF (1 pages)

07/09/2006

Location of debenture register

View PDF (1 pages)

07/09/2006

Location of register of members

View PDF (1 pages)

07/09/2006

Registered office changed on 07/09/06 from: telford crescent staveley derbyshire S43 3PF

View PDF (1 pages)

07/09/2006

New secretary appointed

View PDF (1 pages)

07/09/2006

New director appointed

View PDF (1 pages)

07/09/2006

Director resigned

View PDF (1 pages)

07/09/2006

Director resigned

View PDF (1 pages)

07/09/2006

Secretary resigned

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

08/09/2005

Return made up to 11/08/05; full list of members

View PDF (3 pages)

13/04/2005

New secretary appointed

View PDF (2 pages)

13/04/2005

New secretary appointed

View PDF (2 pages)

11/04/2005

Director resigned

View PDF (1 pages)

13/12/2004

Auditor's resignation

View PDF (1 pages)

29/11/2004

Location of register of members

View PDF (1 pages)

16/09/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

07/09/2004

Return made up to 11/08/04; full list of members

View PDF (8 pages)

04/08/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

06/01/2004

New director appointed

View PDF (2 pages)

06/01/2004

New director appointed

View PDF (2 pages)

17/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

17/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

03/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2003

Return made up to 11/08/03; full list of members

View PDF (7 pages)

04/06/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

07/03/2003

Auditor's resignation

View PDF (1 pages)

27/08/2002

Return made up to 11/08/02; full list of members

View PDF (7 pages)

19/03/2002

Accounting reference date shortened from 31/10/02 to 30/09/02

View PDF (1 pages)

04/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

04/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

07/02/2002

Full accounts made up to 2001-10-31

View PDF (15 pages)

03/09/2001

Return made up to 11/08/01; full list of members

View PDF (6 pages)

31/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

17/05/2001

Full accounts made up to 2000-10-31

View PDF (15 pages)

07/09/2000

Return made up to 11/08/00; full list of members

View PDF (6 pages)

27/01/2000

Full accounts made up to 1999-10-31

View PDF (16 pages)

07/09/1999

Return made up to 11/08/99; no change of members

View PDF (4 pages)

18/08/1999

Full accounts made up to 1998-10-31

View PDF (17 pages)

18/08/1999

Accounting reference date shortened from 30/09/99 to 31/10/98

View PDF (1 pages)

28/06/1999

Memorandum and Articles of Association

View PDF (4 pages)

28/06/1999

Resolutions

View PDF (2 pages)

10/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/1998

New director appointed

View PDF (2 pages)

09/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

09/09/1998

Return made up to 11/08/98; full list of members

View PDF (8 pages)

23/07/1998

Registered office changed on 23/07/98 from: telford crescent staveley derbyshire S43 3PF

View PDF (1 pages)

19/01/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

18/09/1997

Return made up to 11/08/97; full list of members

View PDF (8 pages)

06/08/1997

Resolutions

View PDF (1 pages)

06/08/1997

Resolutions

View PDF (1 pages)

06/08/1997

Resolutions

View PDF (1 pages)

13/03/1997

Full accounts made up to 1996-09-30

View PDF (16 pages)

09/09/1996

Return made up to 11/08/96; full list of members

View PDF (8 pages)

08/05/1996

Full accounts made up to 1995-09-30

View PDF (17 pages)

11/10/1995

Return made up to 11/08/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

13/12/1994

Ad 18/11/94--------- £ si 1273883@1=1273883 £ ic 2/1273885

View PDF (2 pages)

13/12/1994

Resolutions

View PDF (0 pages)

13/12/1994

£ nc 100/3000000 15/11/94

View PDF (0 pages)

13/12/1994

Accounting reference date notified as 30/09

View PDF (0 pages)

09/12/1994

Particulars of mortgage/charge

View PDF (11 pages)

28/11/1994

Registered office changed on 28/11/94 from: eversheds alexander tatham london scottish house 24 mount street manchester M2 3DB

View PDF (0 pages)

18/11/1994

New director appointed

View PDF (0 pages)

18/11/1994

New director appointed

View PDF (0 pages)

18/11/1994

New director appointed

View PDF (0 pages)

18/11/1994

New director appointed

View PDF (0 pages)

18/11/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

18/11/1994

Registered office changed on 18/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

01/11/1994

Certificate of change of name

View PDF (0 pages)

01/11/1994

Certificate of change of name

View PDF (2 pages)

28/10/1994

Resolutions

View PDF (0 pages)

28/10/1994

Memorandum and Articles of Association

View PDF (5 pages)

11/08/1994

Incorporation

View PDF (13 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

31/12/2024

Next confirmation date

11/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Fairest, Sean	Director	30/11/2019 - 30/08/2022	2
GOODWILLE LIMITED	Corporate Secretary	04/03/2010 - 08/05/2012	118
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	10/08/1994 - 27/09/1994	16011
London Law Services Limited	Nominee Director	10/08/1994 - 27/09/1994	15403
Bongaerts, Alex Christiaan Jan	Director	30/11/2006 - 31/03/2026	42

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEACONMEDAES LTD

BEACONMEDAES LTD is an(a) Active company incorporated on 11/08/1994 with the registered office located at Greaves Close, Markham Vale, Chesterfield S44 5FB. There are currently 4 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 BEACONMEDAES LTD?

BEACONMEDAES LTD is currently Active. It was registered on 11/08/1994 .

Where is BEACONMEDAES LTD located?

BEACONMEDAES LTD is registered at Greaves Close, Markham Vale, Chesterfield S44 5FB.

What does BEACONMEDAES LTD do?

BEACONMEDAES LTD operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for BEACONMEDAES LTD?

The latest filing was on 12/04/2026: Full accounts made up to 2025-12-31.