BESPAK EUROPE LIMITED

Key Data

Status

Active

Company No.

03515896

Incorporation date

24/02/1998

Size

Full

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1998)

03/03/2026

Termination of appointment of Tarik El-Hage as a director on 2026-02-06

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26/01/2026

Appointment of Mr Tarik El-Hage as a director on 2025-01-20

View PDF (2 pages)

11/11/2025

Confirmation statement made on 2025-11-10 with no updates

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22/08/2025

Full accounts made up to 2024-12-31

View PDF (46 pages)

16/05/2025

Termination of appointment of Peter Hirst as a director on 2025-04-17

View PDF (1 pages)

20/03/2025

Appointment of Ms Maria Louise Neeve as a director on 2024-10-07

View PDF (2 pages)

28/02/2025

Confirmation statement made on 2025-02-24 with updates

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28/01/2025

Part of the property or undertaking has been released and no longer forms part of charge 035158960001

View PDF (5 pages)

12/08/2024

Full accounts made up to 2023-12-31

View PDF (48 pages)

25/04/2024

Notification of Bespak Limited as a person with significant control on 2024-04-01

View PDF (4 pages)

23/04/2024

Cessation of Consort Medical Limited as a person with significant control on 2024-04-01

View PDF (3 pages)

09/04/2024

Termination of appointment of Andrew Robert Anthony Dawson as a director on 2024-04-01

View PDF (1 pages)

09/04/2024

Appointment of Peter Hirst as a director on 2024-04-01

View PDF (2 pages)

26/02/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (48 pages)

21/07/2023

Registration of charge 035158960003, created on 2023-07-20

View PDF (19 pages)

17/07/2023

Statement of company's objects

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16/05/2023

Second filing for the notification of Consort M3Edical Plc as a person with significant control

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16/05/2023

Second filing of Confirmation Statement dated 2017-03-08

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24/02/2023

Confirmation statement made on 2023-02-24 with no updates

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01/02/2023

Termination of appointment of Lisa Lodge as a director on 2023-02-01

View PDF (1 pages)

01/02/2023

Appointment of Andrew Robert Anthony Dawson as a director on 2023-02-01

View PDF (2 pages)

16/12/2022

Appointment of Mr Christopher Hirst as a director on 2022-11-01

View PDF (2 pages)

14/12/2022

Termination of appointment of Jean-Francois Hilaire as a director on 2022-11-01

View PDF (1 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (53 pages)

19/05/2022

Appointment of Darren Hodkinson as a director on 2022-05-06

View PDF (2 pages)

18/05/2022

Termination of appointment of Keyvan Djamarani as a director on 2022-04-30

View PDF (1 pages)

18/05/2022

Appointment of Lisa Lodge as a director on 2022-05-06

View PDF (2 pages)

15/03/2022

Appointment of Oren Klug as a director on 2022-03-15

View PDF (2 pages)

15/03/2022

Termination of appointment of Mark Royston Quick as a director on 2022-03-15

View PDF (1 pages)

25/02/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

26/01/2022

Registration of charge 035158960002, created on 2022-01-24

View PDF (24 pages)

04/01/2022

Full accounts made up to 2020-12-31

View PDF (54 pages)

17/12/2021

Registration of charge 035158960001, created on 2021-12-16

View PDF (47 pages)

12/11/2021

Resolutions

View PDF (4 pages)

12/11/2021

Memorandum and Articles of Association

View PDF (3 pages)

19/04/2021

Termination of appointment of Thomas Bengt Eldered as a director on 2021-03-15

View PDF (1 pages)

23/03/2021

Previous accounting period shortened from 2021-01-31 to 2020-12-31

View PDF (1 pages)

24/02/2021

Confirmation statement made on 2021-02-24 with no updates

View PDF (3 pages)

29/01/2021

Change of details for Consort Medical Plc as a person with significant control on 2020-07-31

View PDF (2 pages)

08/09/2020

Appointment of Mr Jean-Francois Hilaire as a director on 2020-09-01

View PDF (2 pages)

03/08/2020

Full accounts made up to 2020-01-31

View PDF (49 pages)

24/07/2020

Registered office address changed from Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England to Bergen Way North Lynn Industrial Estate King's Lynn Norfolk PE30 2JJ on 2020-07-24

View PDF (1 pages)

07/05/2020

Termination of appointment of Andrew Leonard Jackson as a secretary on 2020-04-30

View PDF (1 pages)

24/03/2020

Previous accounting period shortened from 2020-04-30 to 2020-01-31

View PDF (1 pages)

03/03/2020

Confirmation statement made on 2020-02-24 with no updates

View PDF (3 pages)

10/02/2020

Termination of appointment of Paul Andrew Hayes as a director on 2020-02-04

View PDF (1 pages)

10/02/2020

Appointment of Mr Thomas Eldered as a director on 2020-02-04

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10/02/2020

Termination of appointment of Jonathan Martin Glenn as a director on 2020-02-04

View PDF (1 pages)

10/02/2020

Appointment of Mr Mark Royston Quick as a director on 2020-02-04

View PDF (2 pages)

23/08/2019

Full accounts made up to 2019-04-30

View PDF (42 pages)

26/02/2019

Confirmation statement made on 2019-02-24 with no updates

View PDF (3 pages)

19/09/2018

Appointment of Mr Andrew Leonard Jackson as a secretary on 2018-09-07

View PDF (2 pages)

12/09/2018

Termination of appointment of Paul Andrew Hayes as a secretary on 2018-09-07

View PDF (1 pages)

10/08/2018

Full accounts made up to 2018-04-30

View PDF (38 pages)

09/03/2018

Confirmation statement made on 2018-02-24 with no updates

View PDF (3 pages)

06/03/2018

Appointment of Mr Paul Andrew Hayes as a secretary on 2018-02-28

View PDF (2 pages)

06/03/2018

Termination of appointment of John Edward Ilett as a secretary on 2018-02-28

View PDF (1 pages)

20/11/2017

Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ to Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on 2017-11-20

View PDF (1 pages)

11/10/2017

Full accounts made up to 2017-04-30

View PDF (40 pages)

18/07/2017

Change of details for Consort Medical Plc as a person with significant control on 2017-06-28

View PDF (2 pages)

09/05/2017

Appointment of Mr Paul Andrew Hayes as a director on 2017-05-01

View PDF (2 pages)

08/03/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (6 pages)

21/12/2016

Termination of appointment of Richard John Cotton as a director on 2016-12-13

View PDF (1 pages)

03/08/2016

Full accounts made up to 2016-04-30

View PDF (38 pages)

30/03/2016

Amended full accounts made up to 2015-04-30

View PDF (39 pages)

01/03/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (4 pages)

30/11/2015

Auditor's resignation

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17/11/2015

Auditor's resignation

View PDF (1 pages)

04/11/2015

Appointment of Mr John Edward Ilett as a secretary on 2015-11-02

View PDF (2 pages)

04/11/2015

Termination of appointment of Iain Stuart Ward as a secretary on 2015-11-02

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04/10/2015

Full accounts made up to 2015-04-30

View PDF (38 pages)

11/03/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (4 pages)

16/01/2015

Director's details changed for Mr Richard John Cotton on 2015-01-15

View PDF (2 pages)

30/12/2014

Full accounts made up to 2014-04-30

View PDF (37 pages)

10/12/2014

Appointment of Dr Keyvan Djamarani as a director on 2014-12-01

View PDF (2 pages)

17/10/2014

Resolutions

View PDF (2 pages)

21/07/2014

Appointment of Mr Iain Stuart Ward as a secretary on 2014-07-15

View PDF (2 pages)

21/07/2014

Termination of appointment of Richard John Cotton as a secretary on 2014-07-15

View PDF (1 pages)

14/05/2014

Appointment of Mr Richard John Cotton as a secretary

View PDF (2 pages)

14/05/2014

Termination of appointment of John Slater as a secretary

View PDF (1 pages)

12/03/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (4 pages)

27/11/2013

Full accounts made up to 2013-04-30

View PDF (44 pages)

28/02/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (4 pages)

05/02/2013

Termination of appointment of Joseph Barry as a director

View PDF (1 pages)

31/12/2012

Full accounts made up to 2012-04-30

View PDF (44 pages)

03/10/2012

Director's details changed for Mr Jonathan Martin Glenn on 2012-09-21

View PDF (2 pages)

02/07/2012

Appointment of Mr Richard John Cotton as a director

View PDF (2 pages)

02/07/2012

Termination of appointment of Toby Woolrych as a director

View PDF (1 pages)

18/06/2012

Resolutions

View PDF (2 pages)

29/02/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (4 pages)

03/11/2011

Appointment of Mr Joseph Richard Hainsworth Barry as a director

View PDF (2 pages)

09/09/2011

Full accounts made up to 2011-04-30

View PDF (47 pages)

27/04/2011

Director's details changed for Mr Toby Richard Woolrych on 2011-04-21

View PDF (2 pages)

07/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (4 pages)

07/03/2011

Director's details changed for Mr Toby Richard Woolrych on 2011-02-24

View PDF (2 pages)

30/09/2010

Full accounts made up to 2010-04-30

View PDF (45 pages)

17/09/2010

Director's details changed for Mr Jonathan Martin Glenn on 2010-09-10

View PDF (2 pages)

05/05/2010

Memorandum and Articles of Association

View PDF (3 pages)

05/05/2010

Resolutions

View PDF (2 pages)

24/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (5 pages)

24/03/2010

Registered office address changed from Suite D Ground Floor Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4UL on 2010-03-24

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14/11/2009

Appointment of John Slater as a secretary

View PDF (2 pages)

14/11/2009

Termination of appointment of Robert Allnutt as a secretary

View PDF (1 pages)

17/10/2009

Full accounts made up to 2009-04-30

View PDF (44 pages)

27/08/2009

Director's change of particulars / toby woolrych / 27/08/2009

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13/03/2009

Appointment terminated director and secretary jennifer owen

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13/03/2009

Secretary appointed robert edward bruce allnutt

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13/03/2009

Director appointed jonathan martin glenn

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12/03/2009

Return made up to 24/02/09; full list of members

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07/10/2008

Appointment terminated director paul boughton

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07/10/2008

Director appointed toby richard woolrych

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13/08/2008

Full accounts made up to 2008-05-03

View PDF (45 pages)

10/07/2008

Registered office changed on 10/07/2008 from blackhill drive featherstone road wolverton mill south milton keynes buckinghamshire MK12 5TS

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20/03/2008

Appointment terminated director jonathan glenn

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19/03/2008

Appointment terminated director christopher hall

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19/03/2008

Appointment terminated director keyvan djamarani

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19/03/2008

Appointment terminated director alan clark

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19/03/2008

Director appointed paul boughton

View PDF (2 pages)

28/02/2008

Return made up to 24/02/08; full list of members

View PDF (5 pages)

19/09/2007

Full accounts made up to 2007-04-28

View PDF (40 pages)

13/03/2007

Return made up to 24/02/07; full list of members

View PDF (8 pages)

21/12/2006

Full accounts made up to 2006-04-29

View PDF (39 pages)

03/10/2006

New director appointed

View PDF (2 pages)

21/08/2006

Director resigned

View PDF (1 pages)

15/05/2006

New director appointed

View PDF (2 pages)

15/05/2006

Secretary resigned

View PDF (1 pages)

15/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

10/04/2006

Return made up to 24/02/06; full list of members

View PDF (7 pages)

10/04/2006

Ad 17/03/06--------- £ si [email protected]=900 £ ic 39850002/39850902

View PDF (2 pages)

17/10/2005

Secretary resigned

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13/10/2005

New secretary appointed

View PDF (2 pages)

20/09/2005

Full accounts made up to 2005-04-30

View PDF (23 pages)

24/08/2005

Director resigned

View PDF (1 pages)

03/03/2005

Return made up to 24/02/05; full list of members

View PDF (7 pages)

26/07/2004

Full accounts made up to 2004-05-01

View PDF (23 pages)

18/05/2004

Ad 30/04/04--------- £ si [email protected]=38350000 £ ic 1500002/39850002

View PDF (2 pages)

18/05/2004

£ ic 36446577/1500002 30/04/04 £ sr 34946575@1=34946575

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18/05/2004

Resolutions

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18/05/2004

Resolutions

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18/05/2004

Resolutions

View PDF (4 pages)

01/03/2004

Return made up to 24/02/04; full list of members

View PDF (5 pages)

26/01/2004

New director appointed

View PDF (2 pages)

26/01/2004

New director appointed

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26/01/2004

Director resigned

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01/09/2003

Full accounts made up to 2003-05-03

View PDF (23 pages)

12/03/2003

Return made up to 24/02/03; no change of members

View PDF (7 pages)

04/03/2003

Auditor's resignation

View PDF (2 pages)

14/01/2003

Full accounts made up to 2002-05-03

View PDF (25 pages)

03/12/2002

New director appointed

View PDF (2 pages)

02/12/2002

Director resigned

View PDF (1 pages)

25/07/2002

Registered office changed on 25/07/02 from: 4 stanhope gate london W1K 1AQ

View PDF (1 pages)

07/03/2002

Return made up to 24/02/02; full list of members

View PDF (6 pages)

23/08/2001

Full accounts made up to 2001-04-27

View PDF (23 pages)

02/03/2001

Return made up to 24/02/01; full list of members

View PDF (6 pages)

18/01/2001

Location of register of directors' interests

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18/01/2001

Location of register of members

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18/01/2001

Registered office changed on 18/01/01 from: 4 stanhope gate london W1Y 5LA

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14/09/2000

New director appointed

View PDF (2 pages)

30/08/2000

Full accounts made up to 2000-04-28

View PDF (23 pages)

09/08/2000

New director appointed

View PDF (2 pages)

07/08/2000

Director resigned

View PDF (1 pages)

16/06/2000

Ad 06/06/00--------- £ si [email protected] £ ic 36446577/36446577

View PDF (2 pages)

16/06/2000

Ad 06/06/00--------- £ si 34946575@1=34946575 £ ic 1500002/36446577

View PDF (2 pages)

16/06/2000

Nc inc already adjusted 06/06/00

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16/06/2000

Memorandum and Articles of Association

View PDF (7 pages)

16/06/2000

Resolutions

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16/06/2000

Resolutions

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16/06/2000

Resolutions

View PDF (6 pages)

06/03/2000

Return made up to 24/02/00; full list of members

View PDF (5 pages)

04/11/1999

Director resigned

View PDF (1 pages)

08/10/1999

Full accounts made up to 1999-04-30

View PDF (24 pages)

26/02/1999

Return made up to 24/02/99; full list of members

View PDF (8 pages)

15/12/1998

Accounting reference date extended from 28/02/99 to 30/04/99

View PDF (1 pages)

06/10/1998

Memorandum and Articles of Association

View PDF (9 pages)

04/09/1998

Resolutions

View PDF (1 pages)

06/08/1998

Resolutions

View PDF (10 pages)

12/06/1998

Statement of affairs

View PDF (27 pages)

12/06/1998

Ad 05/05/98--------- £ si [email protected]=1500000 £ ic 2/1500002

View PDF (2 pages)

18/05/1998

New director appointed

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12/05/1998

S-div 23/04/98

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12/05/1998

£ nc 1000/6000000 23/04/98

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12/05/1998

Registered office changed on 12/05/98 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

12/05/1998

New secretary appointed

View PDF (2 pages)

12/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

Director resigned

View PDF (1 pages)

12/05/1998

Secretary resigned

View PDF (1 pages)

12/05/1998

Director resigned

View PDF (1 pages)

24/04/1998

Certificate of change of name

View PDF (2 pages)

24/03/1998

Director resigned

View PDF (1 pages)

24/03/1998

Secretary resigned

View PDF (1 pages)

24/03/1998

New director appointed

View PDF (2 pages)

24/03/1998

New secretary appointed

View PDF (2 pages)

24/03/1998

New director appointed

View PDF (2 pages)

24/03/1998

Registered office changed on 24/03/98 from: 1 mitchell lane bristol BS1 6BU

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24/02/1998

Incorporation

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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

10/11/2026

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
Woolrych, Toby Richard	Director	01/10/2008 - 25/06/2012	43
Glenn, Jonathan Martin	Director	27/02/2009 - 04/02/2020	41
Dawson, Andrew Robert Anthony	Director	01/02/2023 - 01/04/2024	12
Hilaire, Jean-Francois	Director	01/09/2020 - 01/11/2022	9
Hodkinson, Darren	Director	06/05/2022 - Present	7

Persons with Significant Control

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

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Description

About BESPAK EUROPE LIMITED

BESPAK EUROPE LIMITED is an(a) Active company incorporated on 24/02/1998 with the registered office located at Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk PE30 2JJ. 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 BESPAK EUROPE LIMITED?

BESPAK EUROPE LIMITED is currently Active. It was registered on 24/02/1998 .

Where is BESPAK EUROPE LIMITED located?

BESPAK EUROPE LIMITED is registered at Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk PE30 2JJ.

What does BESPAK EUROPE LIMITED do?

BESPAK EUROPE LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for BESPAK EUROPE LIMITED?

The latest filing was on 03/03/2026: Termination of appointment of Tarik El-Hage as a director on 2026-02-06.