BEONE MEDICINES UK, LTD.

Key Data

Status

Active

Company No.

11726698

Incorporation date

14/12/2018

Size

Full

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2018)

27/12/2025

Change of details for Beone Medicines Ltd. as a person with significant control on 2018-12-14

View PDF (2 pages)

18/12/2025

Appointment of Jeffrey William Naven as a director on 2025-12-18

View PDF (2 pages)

24/11/2025

Registration of charge 117266980001, created on 2025-11-14

View PDF (47 pages)

27/10/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

03/10/2025

Confirmation statement made on 2025-09-20 with updates

View PDF (5 pages)

02/07/2025

Change of details for Beigene, Ltd. as a person with significant control on 2025-05-27

View PDF (2 pages)

12/05/2025

Certificate of change of name

View PDF (3 pages)

21/01/2025

Resolutions

View PDF (3 pages)

21/01/2025

Solvency Statement dated 16/01/25

View PDF (1 pages)

21/01/2025

Statement by Directors

View PDF (1 pages)

21/01/2025

Statement of capital on 2025-01-21

View PDF (3 pages)

12/10/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

27/09/2024

Confirmation statement made on 2024-09-20 with updates

View PDF (4 pages)

01/08/2024

Appointment of Mr James Edwards Harris as a director on 2024-08-01

View PDF (2 pages)

10/06/2024

Statement of capital following an allotment of shares on 2024-06-03

View PDF (3 pages)

14/05/2024

Second filing of a statement of capital following an allotment of shares on 2024-04-08

View PDF (4 pages)

17/04/2024

Statement of capital following an allotment of shares on 2024-04-08

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02/04/2024

Statement of capital following an allotment of shares on 2024-03-28

View PDF (3 pages)

19/03/2024

Statement of capital following an allotment of shares on 2024-03-04

View PDF (3 pages)

28/02/2024

Statement of capital following an allotment of shares on 2024-02-09

View PDF (3 pages)

28/02/2024

Statement of capital following an allotment of shares on 2024-02-19

View PDF (3 pages)

11/01/2024

Statement of capital following an allotment of shares on 2024-01-08

View PDF (3 pages)

03/01/2024

Full accounts made up to 2022-12-31

View PDF (25 pages)

11/10/2023

Registered office address changed from , C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom to Regus - London Paddington - 2 Kingdom Street London W2 6BD on 2023-10-11

View PDF (1 pages)

11/10/2023

Director's details changed for Mr Robert Dominic Mulrooney on 2023-10-11

View PDF (2 pages)

04/10/2023

Statement of capital following an allotment of shares on 2023-09-28

View PDF (3 pages)

27/09/2023

Confirmation statement made on 2023-09-20 with updates

View PDF (4 pages)

09/08/2023

Statement of capital following an allotment of shares on 2023-08-07

View PDF (3 pages)

18/07/2023

Resolutions

View PDF (2 pages)

03/07/2023

Statement of capital following an allotment of shares on 2023-06-29

View PDF (3 pages)

26/05/2023

Statement of capital following an allotment of shares on 2023-05-16

View PDF (3 pages)

19/12/2022

Statement of capital following an allotment of shares on 2022-12-13

View PDF (3 pages)

04/10/2022

Confirmation statement made on 2022-09-20 with updates

View PDF (5 pages)

30/09/2022

Termination of appointment of Aijun Wang as a director on 2022-09-28

View PDF (1 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

02/09/2022

Appointment of Devun Dusoruth as a director on 2022-08-31

View PDF (2 pages)

11/07/2022

Termination of appointment of Scott Alan Samuels as a director on 2022-06-30

View PDF (1 pages)

06/07/2022

Statement of capital following an allotment of shares on 2022-06-29

View PDF (3 pages)

28/02/2022

Second filing of a statement of capital following an allotment of shares on 2021-10-12

View PDF (4 pages)

28/02/2022

Second filing of a statement of capital following an allotment of shares on 2021-05-10

View PDF (4 pages)

28/02/2022

Second filing of a statement of capital following an allotment of shares on 2020-12-17

View PDF (4 pages)

28/02/2022

Second filing of a statement of capital following an allotment of shares on 2020-04-01

View PDF (4 pages)

26/01/2022

Statement of capital following an allotment of shares on 2022-01-12

View PDF (3 pages)

30/12/2021

Director's details changed for Scott Alan Samuels on 2021-12-15

View PDF (2 pages)

10/11/2021

Appointment of Mr Robert Dominic Mulrooney as a director on 2021-10-19

View PDF (2 pages)

12/10/2021

Statement of capital following an allotment of shares on 2021-10-12

View PDF (4 pages)

06/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

20/09/2021

Confirmation statement made on 2021-09-20 with updates

View PDF (4 pages)

03/06/2021

Registered office address changed from , Floor 11 Whitefriars, Lewins Mead, Bristol, BS1 2NT, United Kingdom to Regus - London Paddington - 2 Kingdom Street London W2 6BD on 2021-06-03

View PDF (1 pages)

02/06/2021

Appointment of Mrs Aijun Wang as a director on 2021-05-31

View PDF (2 pages)

02/06/2021

Termination of appointment of Howard Liang as a director on 2021-05-31

View PDF (1 pages)

27/05/2021

Statement of capital following an allotment of shares on 2021-05-10

View PDF (4 pages)

19/02/2021

Second filing of a statement of capital following an allotment of shares on 2020-02-13

View PDF (7 pages)

19/02/2021

Second filing of a statement of capital following an allotment of shares on 2020-12-17

View PDF (7 pages)

08/02/2021

Confirmation statement made on 2020-12-13 with updates

View PDF (4 pages)

22/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

17/12/2020

Statement of capital following an allotment of shares on 2020-12-17

View PDF (3 pages)

17/02/2020

Statement of capital following an allotment of shares on 2020-02-13

View PDF (4 pages)

03/01/2020

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

14/12/2018

Incorporation

View PDF (11 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

20/09/2026

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

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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
Mulrooney, Robert Dominic	Director	19/10/2021 - Present	7
Samuels, Scott Alan	Director	14/12/2018 - 30/06/2022	2
Naven, Jeffrey William	Director	18/12/2025 - Present	1
Dusoruth, Devun	Director	31/08/2022 - Present	7
Liang, Howard	Director	14/12/2018 - 31/05/2021	-

Persons with Significant Control

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

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Description

About BEONE MEDICINES UK, LTD.

BEONE MEDICINES UK, LTD. is an(a) Active company incorporated on 14/12/2018 with the registered office located at Regus - London, Paddington - 2 Kingdom Street, London W2 6BD. 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 BEONE MEDICINES UK, LTD.?

BEONE MEDICINES UK, LTD. is currently Active. It was registered on 14/12/2018 .

Where is BEONE MEDICINES UK, LTD. located?

BEONE MEDICINES UK, LTD. is registered at Regus - London, Paddington - 2 Kingdom Street, London W2 6BD.

What does BEONE MEDICINES UK, LTD. do?

BEONE MEDICINES UK, LTD. operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for BEONE MEDICINES UK, LTD.?

The latest filing was on 27/12/2025: Change of details for Beone Medicines Ltd. as a person with significant control on 2018-12-14.