Companies House does not verify the accuracy of the information filed

Advanced company search

BEACON THERAPEUTICS HOLDINGS LIMITED

Company number 14303840

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 May 2023	AP01	Appointment of Dr Lester Kaplan as a director on 1 May 2023	View PDF Appointment of Dr Lester Kaplan as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AP01	Appointment of Mr Khurem Farooq as a director on 1 May 2023	View PDF Appointment of Mr Khurem Farooq as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AP01	Appointment of Dr Ekaterina Smirnyagina as a director on 31 March 2023	View PDF Appointment of Dr Ekaterina Smirnyagina as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 825	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 825 - link opens in a new window - 8 pages (8 pages)
04 Apr 2023	AP01	Appointment of Dr Robert Edward Maclaren as a director on 31 March 2023	View PDF Appointment of Dr Robert Edward Maclaren as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AP01	Appointment of Mr David Andrew Fellows as a director on 31 March 2023	View PDF Appointment of Mr David Andrew Fellows as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AP01	Appointment of Dr Markus Robert John as a director on 31 March 2023	View PDF Appointment of Dr Markus Robert John as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	SH01	Statement of capital following an allotment of shares on 14 March 2023 GBP 600	View PDF Statement of capital following an allotment of shares on 14 March 2023 GBP 600 - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	SH01	Statement of capital following an allotment of shares on 6 March 2023 GBP 488.96133	View PDF Statement of capital following an allotment of shares on 6 March 2023 GBP 488.96133 - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA01	Current accounting period extended from 31 March 2023 to 31 December 2023	View PDF Current accounting period extended from 31 March 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	SH02	Sub-division of shares on 6 March 2023	View PDF Sub-division of shares on 6 March 2023 - link opens in a new window - 6 pages (6 pages)
24 Aug 2022	AA01	Current accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-18 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?