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BEIGENE UNITED KINGDOM, LTD.

Company number 12164825

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
29 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	View PDF Confirmation statement made on 18 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	AP01	Appointment of Mr James Edwards Harris as a director on 1 August 2024	View PDF Appointment of Mr James Edwards Harris as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
11 Oct 2023	CH01	Director's details changed for Mr Robert Dominic Mulrooney on 11 October 2023	View PDF Director's details changed for Mr Robert Dominic Mulrooney on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AD01	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 11 October 2023	View PDF 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 11 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	PSC05	Change of details for Beigene Uk, Ltd. as a person with significant control on 11 October 2023	View PDF Change of details for Beigene Uk, Ltd. as a person with significant control on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2023	AP01	Appointment of Devun Dusoruth as a director on 9 August 2023	View PDF Appointment of Devun Dusoruth as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Aug 2023	TM01	Termination of appointment of Daniel Robert Maller as a director on 9 August 2023	View PDF Termination of appointment of Daniel Robert Maller as a director on 9 August 2023 - link opens in a new window - 1 page (1 page)
27 Aug 2023	AP01	Appointment of Mr Robert Dominic Mulrooney as a director on 9 August 2023	View PDF Appointment of Mr Robert Dominic Mulrooney as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AAMD	Amended accounts for a dormant company made up to 31 December 2021	View PDF Amended accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
31 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with updates	View PDF Confirmation statement made on 18 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
10 Jul 2022	TM01	Termination of appointment of Scott Alan Samuels as a director on 30 June 2022	View PDF Termination of appointment of Scott Alan Samuels as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	SH01	Statement of capital following an allotment of shares on 14 January 2022 GBP 110	View PDF Statement of capital following an allotment of shares on 14 January 2022 GBP 110 - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	CH01	Director's details changed for Scott Alan Samuels on 15 December 2021	View PDF Director's details changed for Scott Alan Samuels on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AAMD	Amended accounts for a small company made up to 31 December 2020	View PDF Amended accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
23 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with updates	View PDF Confirmation statement made on 18 August 2021 with updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	PSC05	Change of details for Beigene Uk, Ltd. as a person with significant control on 3 June 2021	View PDF Change of details for Beigene Uk, Ltd. as a person with significant control on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AD01	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 3 June 2021	View PDF 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 3 June 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jan 2021	AA01	Previous accounting period extended from 31 August 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	View PDF Confirmation statement made on 18 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-19 GBP 100 - link opens in a new window - 11 pages (11 pages)

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BEIGENE UNITED KINGDOM, LTD.

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