BEONE MEDICINES UNITED KINGDOM, LTD.

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BEONE MEDICINES UNITED KINGDOM, LTD.

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Key Data

Status

Active

Company No.

12164825

Incorporation date

19/08/2019

Size

Full

Contacts

Registered address

Registered address

Regus - London, Paddington - 2 Kingdom Street, London W2 6BDCopy
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Latest events (Record since 19/08/2019)
dot icon27/10/2025
Full accounts made up to 2024-12-31
dot icon26/08/2025
Confirmation statement made on 2025-08-18 with updates
dot icon13/05/2025
Certificate of change of name
dot icon12/05/2025
Change of details for Beigene Uk, Ltd. as a person with significant control on 2025-05-12
dot icon12/10/2024
Full accounts made up to 2023-12-31
dot icon29/08/2024
Confirmation statement made on 2024-08-18 with no updates
dot icon01/08/2024
Appointment of Mr James Edwards Harris as a director on 2024-08-01
dot icon02/01/2024
Accounts for a small company made up to 2022-12-31
dot icon11/10/2023
Change of details for Beigene Uk, Ltd. as a person with significant control on 2023-10-11
dot icon11/10/2023
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
dot icon11/10/2023
Director's details changed for Mr Robert Dominic Mulrooney on 2023-10-11
dot icon27/08/2023
Appointment of Mr Robert Dominic Mulrooney as a director on 2023-08-09
dot icon27/08/2023
Termination of appointment of Daniel Robert Maller as a director on 2023-08-09
dot icon27/08/2023
Appointment of Devun Dusoruth as a director on 2023-08-09
dot icon27/08/2023
Confirmation statement made on 2023-08-18 with no updates
dot icon28/09/2022
Amended accounts for a dormant company made up to 2021-12-31
dot icon31/08/2022
Confirmation statement made on 2022-08-18 with updates
dot icon19/08/2022
Accounts for a dormant company made up to 2021-12-31
dot icon10/07/2022
Termination of appointment of Scott Alan Samuels as a director on 2022-06-30
dot icon02/02/2022
Statement of capital following an allotment of shares on 2022-01-14
dot icon17/01/2022
Director's details changed for Scott Alan Samuels on 2021-12-15
dot icon14/10/2021
Amended accounts for a small company made up to 2020-12-31
dot icon23/08/2021
Confirmation statement made on 2021-08-18 with updates
dot icon23/08/2021
Change of details for Beigene Uk, Ltd. as a person with significant control on 2021-06-03
dot icon03/06/2021
Registered office address changed from Floor 11, Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2021-06-03
dot icon19/03/2021
Total exemption full accounts made up to 2020-12-31
dot icon28/01/2021
Previous accounting period extended from 2020-08-31 to 2020-12-31
dot icon24/08/2020
Confirmation statement made on 2020-08-18 with no updates
dot icon19/08/2019
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mulrooney, Robert Dominic
Director
09/08/2023 - Present
7
Maller, Daniel Robert
Director
19/08/2019 - 09/08/2023
-
Samuels, Scott Alan
Director
19/08/2019 - 30/06/2022
2
Dusoruth, Devun
Director
09/08/2023 - Present
7
Harris, James Edwards
Director
01/08/2024 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BEONE MEDICINES UNITED KINGDOM, LTD.

BEONE MEDICINES UNITED KINGDOM, LTD. is an(a) Active company incorporated on 19/08/2019 with the registered office located at Regus - London, Paddington - 2 Kingdom Street, London W2 6BD. There are currently 3 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 UNITED KINGDOM, LTD.?

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BEONE MEDICINES UNITED KINGDOM, LTD. is currently Active. It was registered on 19/08/2019 .

Where is BEONE MEDICINES UNITED KINGDOM, LTD. located?

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

What does BEONE MEDICINES UNITED KINGDOM, LTD. do?

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BEONE MEDICINES UNITED KINGDOM, LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

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

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The latest filing was on 27/10/2025: Full accounts made up to 2024-12-31.