BEACON PHARMACEUTICALS LIMITED

Company number 03953215

Date	Type	Description	View / Download
06 Jul 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	(3 pages)
06 Feb 2020	AD01	Registered office address changed from Unit 200, Westminster Industrial Estate Repton Road Measham Swadlincote DE12 7DT England to The Bower 4 Roundwood Avenue Stockley Park Heathrow UB11 1AF on 6 February 2020	(1 page)
24 Dec 2019	MR01	Registration of charge 039532150001, created on 20 December 2019	(23 pages)
02 Dec 2019	AA	Full accounts made up to 31 March 2019	(14 pages)
13 Nov 2019	AD01	Registered office address changed from Joshna House Crowbridge Road Orbital Park Ashford TN24 0GR England to Unit 200, Westminster Industrial Estate Repton Road Measham Swadlincote DE12 7DT on 13 November 2019	(1 page)
04 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
18 Sep 2019	AD01	Registered office address changed from Dcc Vital Westminster Industrial Estate Repton Road, Measham Swadlincote Derbyshire DE12 7DT England to Joshna House Crowbridge Road Orbital Park Ashford TN24 0GR on 18 September 2019	(1 page)
17 Sep 2019	AP01	Appointment of Mr Debashis Dasgupta as a director on 16 September 2019	(2 pages)
17 Sep 2019	AP01	Appointment of Mr David Wright as a director on 16 September 2019	(2 pages)
17 Sep 2019	TM01	Termination of appointment of Redmond Mcevoy as a director on 16 September 2019	(1 page)
17 Sep 2019	TM01	Termination of appointment of Leslie Deacon as a director on 16 September 2019	(1 page)
17 Sep 2019	TM01	Termination of appointment of Harry Keenan as a director on 16 September 2019	(1 page)
17 Sep 2019	TM01	Termination of appointment of Conor Francis Costigan as a director on 16 September 2019	(1 page)
25 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	(3 pages)
18 Jul 2018	AA	Full accounts made up to 31 March 2018	(15 pages)
21 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	(3 pages)
27 Jun 2017	AA	Full accounts made up to 31 March 2017	(14 pages)
24 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
11 Mar 2017	CH01	Director's details changed for Conor Francis Costigan on 28 February 2017	(2 pages)
18 Jan 2017	CH01	Director's details changed for Redmond Mcevoy on 16 January 2017	(2 pages)
28 Jun 2016	AD01	Registered office address changed from Dcc Vital Repton Road Measham Swadlincote Derbyshire DE12 7DT England to Dcc Vital Westminster Industrial Estate Repton Road, Measham Swadlincote Derbyshire DE12 7DT on 28 June 2016	(1 page)
17 Jun 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
01 May 2016	CH01	Director's details changed for Redmond Mcevoy on 29 April 2016	(2 pages)
01 May 2016	CH01	Director's details changed for Conor Francis Costigan on 29 April 2016	(2 pages)
01 May 2016	CH01	Director's details changed for Mr Leslie Deacon on 29 April 2016	(2 pages)

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