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BEACON THERAPEUTICS HOLDINGS LIMITED

Company number 14303840

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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)
16 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
15 Oct 2024 AP01 Appointment of Mr Lance Baldo as a director on 3 October 2024
12 Sep 2024 CS01 Confirmation statement made on 17 August 2024 with updates
03 Sep 2024 SH01 Statement of capital following an allotment of shares on 3 July 2024
  • GBP 1,679.10504
13 Aug 2024 PSC05 Change of details for Syncona Limited as a person with significant control on 3 July 2024
25 Jul 2024 TM01 Termination of appointment of Robert Edward Maclaren as a director on 3 July 2024
25 Jul 2024 TM01 Termination of appointment of Ekaterina Smirnyagina as a director on 3 July 2024
17 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2024 MA Memorandum and Articles of Association
15 Jul 2024 AP01 Appointment of Mr Cariad Dixon Chester as a director on 3 July 2024
15 Jul 2024 AP01 Appointment of Mr Wouter Sebastian James Joustra as a director on 3 July 2024
15 Jul 2024 AP01 Appointment of Dr Dimitrij Hristodorov as a director on 3 July 2024
15 Jul 2024 TM01 Termination of appointment of Markus Robert John as a director on 3 July 2024
04 Jul 2024 SH10 Particulars of variation of rights attached to shares
22 Jun 2024 SH08 Change of share class name or designation
17 Jun 2024 SH01 Statement of capital following an allotment of shares on 14 June 2024
  • GBP 1,103.15798
14 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2024 SH01 Statement of capital following an allotment of shares on 8 April 2024
  • GBP 1,101.55798
08 Sep 2023 CS01 Confirmation statement made on 17 August 2023 with updates
06 Sep 2023 SH01 Statement of capital following an allotment of shares on 30 August 2023
  • GBP 1,091.55798
06 Sep 2023 SH01 Statement of capital following an allotment of shares on 9 August 2023
  • GBP 1,082.84033
01 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 1,080
05 Jun 2023 AD01 Registered office address changed from Rolling Stock Yard York Way London N7 9AS England to Rolling Stock Yard 188 York Way London N7 9AS on 5 June 2023
05 Jun 2023 AD01 Registered office address changed from 2nd Floor, 8 Bloomsbury Street London WC1B 3SR England to Rolling Stock Yard York Way London N7 9AS on 5 June 2023
01 Jun 2023 CERTNM Company name changed spl 123 LIMITED\certificate issued on 01/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-30