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BESINS HEALTHCARE (UK) LIMITED

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BESINS HEALTHCARE (UK) LIMITED

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Key Data

Status

Active

Company No.

08694669

Incorporation date

18/09/2013

Size

Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

Registered address

Lion Court, 25 Procter Street, Holborn, London WC1V 6NYCopy
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Latest events (Record since 18/09/2013)
dot icon18/04/2026
Confirmation statement made on 2026-04-17 with no updates
View PDF (3 pages)
dot icon12/06/2025
Full accounts made up to 2024-12-31
View PDF (39 pages)
dot icon17/04/2025
Confirmation statement made on 2025-04-17 with updates
View PDF (4 pages)
dot icon11/04/2025
Change of details for Besins Healthcare Ireland Ltd as a person with significant control on 2024-05-13
View PDF (2 pages)
dot icon04/04/2025
Statement of capital following an allotment of shares on 2025-03-17
View PDF (3 pages)
dot icon20/05/2024
Full accounts made up to 2023-12-31
View PDF (35 pages)
dot icon24/04/2024
Cessation of Besins Healthcare Sa as a person with significant control on 2022-11-03
View PDF (1 pages)
dot icon18/04/2024
Notification of Besins Healthcare Ireland Ltd as a person with significant control on 2022-11-03
View PDF (2 pages)
dot icon18/04/2024
Confirmation statement made on 2024-04-17 with updates
View PDF (5 pages)
dot icon13/02/2024
Termination of appointment of Delbert Alva Cohen as a director on 2024-02-02
View PDF (1 pages)
dot icon13/02/2024
Appointment of Mrs Irina Spirieva as a director on 2024-02-02
View PDF (2 pages)
dot icon04/09/2023
Confirmation statement made on 2023-09-03 with no updates
View PDF (3 pages)
dot icon17/05/2023
Full accounts made up to 2022-12-31
View PDF (33 pages)
dot icon05/09/2022
Confirmation statement made on 2022-09-03 with no updates
View PDF (3 pages)
dot icon15/06/2022
Full accounts made up to 2021-12-31
View PDF (34 pages)
dot icon25/02/2022
Termination of appointment of Leslie Eric Giles Grunfeld as a director on 2022-02-14
View PDF (1 pages)
dot icon25/02/2022
Appointment of Mr Antoine Grouès as a director on 2022-02-14
View PDF (2 pages)
dot icon17/09/2021
Confirmation statement made on 2021-09-03 with no updates
View PDF (3 pages)
dot icon30/06/2021
Full accounts made up to 2020-12-31
View PDF (34 pages)
dot icon01/10/2020
Confirmation statement made on 2020-09-18 with no updates
View PDF (3 pages)
dot icon30/07/2020
Full accounts made up to 2019-12-31
View PDF (28 pages)
dot icon28/02/2020
Registered office address changed from 28 Poland Street London W1F 8QN England to Lion Court 25 Procter Street Holborn London WC1V 6NY on 2020-02-28
View PDF (1 pages)
dot icon30/09/2019
Confirmation statement made on 2019-09-18 with no updates
View PDF (3 pages)
dot icon30/09/2019
Termination of appointment of Paul Martin Barnes as a director on 2019-09-30
View PDF (1 pages)
dot icon17/06/2019
Accounts for a small company made up to 2018-12-31
View PDF (11 pages)
dot icon19/09/2018
Confirmation statement made on 2018-09-18 with no updates
View PDF (3 pages)
dot icon19/04/2018
Accounts for a small company made up to 2017-12-31
View PDF (11 pages)
dot icon02/10/2017
Confirmation statement made on 2017-09-18 with no updates
View PDF (3 pages)
dot icon27/09/2017
Appointment of Mr. Delbert Alva Cohen as a director on 2017-09-12
View PDF (2 pages)
dot icon17/05/2017
Accounts for a small company made up to 2016-12-31
View PDF (20 pages)
dot icon19/10/2016
Confirmation statement made on 2016-09-18 with updates
View PDF (5 pages)
dot icon17/10/2016
Registered office address changed from 28 Poland Street London W1F 8QN to 28 Poland Street London W1F 8QN on 2016-10-17
View PDF (1 pages)
dot icon30/08/2016
Registered office address changed from 35a High Street Marlborough Wiltshire SN8 1LW to 28 Poland Street London W1F 8QN on 2016-08-30
View PDF (2 pages)
dot icon08/04/2016
Accounts for a small company made up to 2015-12-31
View PDF (6 pages)
dot icon14/10/2015
Annual return made up to 2015-09-18 with full list of shareholders
View PDF (3 pages)
dot icon23/06/2015
Accounts for a small company made up to 2014-12-31
View PDF (5 pages)
dot icon20/05/2015
Previous accounting period extended from 2014-09-30 to 2014-12-31
View PDF (1 pages)
dot icon19/05/2015
Current accounting period extended from 2014-12-31 to 2015-12-31
View PDF (2 pages)
dot icon13/05/2015
Previous accounting period shortened from 2015-12-31 to 2014-12-31
View PDF (1 pages)
dot icon06/05/2015
Current accounting period extended from 2015-09-30 to 2015-12-31
View PDF (1 pages)
dot icon23/11/2014
Annual return made up to 2014-09-18 with full list of shareholders
View PDF (3 pages)
dot icon23/11/2014
Termination of appointment of Leslie Eric Giles Grunfeld as a director on 2013-12-10
View PDF (1 pages)
dot icon16/04/2014
Termination of appointment of Stephen Park as a director
View PDF (1 pages)
dot icon16/04/2014
Termination of appointment of Joseph Farley as a director
View PDF (1 pages)
dot icon21/12/2013
Appointment of Mr Paul Martin Barnes as a director
View PDF (2 pages)
dot icon21/12/2013
Appointment of Joseph Farley as a director
View PDF (2 pages)
dot icon10/10/2013
Termination of appointment of Reginald Stallard as a director
View PDF (1 pages)
dot icon10/10/2013
Appointment of Leslie Eric Giles Grunfeld as a director
View PDF (2 pages)
dot icon10/10/2013
Appointment of Leslie Eric Giles Grunfeld as a director
View PDF (2 pages)
dot icon30/09/2013
Registered office address changed from Otters Pool Millway Lane Appleton Abingdon Oxfordshire OX13 5LD England on 2013-09-30
View PDF (1 pages)
dot icon27/09/2013
Appointment of Stephen Park as a director
View PDF (2 pages)
dot icon18/09/2013
Incorporation
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

54
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/04/2026
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
42
16.01M
-
0.00
42.39K
-
2023
54
20.17M
-
75.66M
-
-
2023
54
20.17M
-
75.66M
-
-

Employees

2023

Employees

54 Ascended- *

Net Assets(GBP)

20.17M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

75.66M £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barnes, Paul Martin
Director
10/12/2013 - 30/09/2019
110
Cohen, Delbert Alva, Mr.
Director
12/09/2017 - 02/02/2024
3
Spirieva, Irina
Director
02/02/2024 - Present
-
Grouès, Antoine
Director
14/02/2022 - Present
-

Persons with Significant Control

2
psc login icon

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 BESINS HEALTHCARE (UK) LIMITED

BESINS HEALTHCARE (UK) LIMITED is an(a) Active company incorporated on 18/09/2013 with the registered office located at Lion Court, 25 Procter Street, Holborn, London WC1V 6NY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 54 according to last financial statements.

Frequently Asked Questions

What is the current status of BESINS HEALTHCARE (UK) LIMITED?

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BESINS HEALTHCARE (UK) LIMITED is currently Active. It was registered on 18/09/2013 .

Where is BESINS HEALTHCARE (UK) LIMITED located?

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BESINS HEALTHCARE (UK) LIMITED is registered at Lion Court, 25 Procter Street, Holborn, London WC1V 6NY.

What does BESINS HEALTHCARE (UK) LIMITED do?

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BESINS HEALTHCARE (UK) LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

How many employees does BESINS HEALTHCARE (UK) LIMITED have?

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BESINS HEALTHCARE (UK) LIMITED had 54 employees in 2023.

What is the latest filing for BESINS HEALTHCARE (UK) LIMITED?

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The latest filing was on 18/04/2026: Confirmation statement made on 2026-04-17 with no updates.