Beacon Pharmaceuticals Limited

Company Name	Beacon Pharmaceuticals Limited
Directors	David Wright and Kevin James
Company Status	Active
Company Number	03953215
Category	Private Limited Company
Incorporation Date	21 March 2000(24 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2442	Manufacture of pharmaceutical preparations
SIC 21200	Manufacture of pharmaceutical preparations

Directors

Director Name	Mr David Wright
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	16 September 2019(19 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Business Development Director
Country of Residence	Ireland
Correspondence Address	Joshna House Crowbridge Road Orbital Park Ashford TN24 0GR

Director Name	Mr Kevin James
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 March 2022(22 years after company formation)
Appointment Duration	2 years, 1 month
Role	Chairman
Country of Residence	England
Correspondence Address	The Bower 4 Roundwood Avenue Stockley Park Heathrow UB11 1AF

Director Name	Dr Steven Short
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Regent The Broadway Crowborough East Sussex TN6 1DA

Secretary Name	Joan Short
Nationality	British
Status	Resigned
Appointed	21 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	The Vine The Vine Saint Johns Road Crowborough East Sussex TN6 1RT

Director Name	Mrs Joan Ann Short
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2009(9 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 February 2012)
Role	Legal Affairs Director
Country of Residence	United Kingdom
Correspondence Address	The Vine St John's Road Crowborough East Sussex TN6 1RT

Director Name	Conor Francis Costigan
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 November 2014(14 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 September 2019)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Dcc Vital Repton Road Measham Swadlincote Derbyshire DE12 7DT

Director Name	Redmond McEvoy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 November 2014(14 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 September 2019)
Role	Chartered Acoountant
Country of Residence	Ireland
Correspondence Address	Dcc Vital Repton Road Measham Swadlincote Derbyshire DE12 7DT

Director Name	Mr Leslie Robert Deacon
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 November 2014(14 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 September 2019)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Dcc Vital Repton Road Measham Swadlincote Derbyshire DE12 7DT

Director Name	Mr Harry Keenan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2015(15 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 16 September 2019)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	No 2 The Garth Carrickmines Wood Foxrock Dublin 24 Ireland

Director Name	Mr Debashis Dasgupta
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British,Indian
Status	Resigned
Appointed	16 September 2019(19 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 March 2022)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Joshna House Crowbridge Road Orbital Park Ashford TN24 0GR

Contact

Website	beaconpharma.co.uk
Email address	[email protected]
Telephone	01892 600930
Telephone region	Tunbridge Wells

Location

Registered Address	The Bower 4 Roundwood Avenue Stockley Park Heathrow UB11 1AF
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London

Shareholders

100 at £1	Kent Pharmaceutical LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	21 March 2023 (1 year, 1 month ago)
Next Return Due	4 April 2024 (overdue)

Charges

13 September 2022	Delivered on: 15 September 2022 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Trademarks. 1. beacon pharmaceuticals limited - funyx (word) â€“ class 5 â€“ registration number: 2506227;. 2. beacon pharmaceuticals limited â€“ emestop (word) â€“ class 5 â€“ registration number: 2396058;. 3. beacon pharmaceuticals limited - voluminuz (word) â€“ class 5 â€“ registration number: 2513157. see instrument for more details. Outstanding
20 December 2019	Delivered on: 24 December 2019 Persons entitled: Glas Trust Corporation Limited as Trustee for Each of the Secured Parties Classification: A registered charge Particulars: The intellectual property with registration numbers 2506227, 2396058, 2513157, 000994350, 002585776, 005382221, 006601132, 006601157, 006601165 and 2517375. for more details please refer to the instrument. Outstanding

13 September 2022

Delivered on: 15 September 2022
Persons entitled: Glas Trust Corporation Limited

Classification: A registered charge
Particulars: Trademarks. 1. beacon pharmaceuticals limited - funyx (word) â€“ class 5 â€“ registration number: 2506227;. 2. beacon pharmaceuticals limited â€“ emestop (word) â€“ class 5 â€“ registration number: 2396058;. 3. beacon pharmaceuticals limited - voluminuz (word) â€“ class 5 â€“ registration number: 2513157. see instrument for more details.
Outstanding

20 December 2019

Delivered on: 24 December 2019
Persons entitled: Glas Trust Corporation Limited as Trustee for Each of the Secured Parties

Classification: A registered charge
Particulars: The intellectual property with registration numbers 2506227, 2396058, 2513157, 000994350, 002585776, 005382221, 006601132, 006601157, 006601165 and 2517375. for more details please refer to the instrument.
Outstanding

Filing History

4 July 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (12 pages)
4 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
20 June 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
8 June 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (30 pages)
24 May 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
15 September 2022	Registration of charge 039532150002, created on 13 September 2022 (75 pages)
15 July 2022	Compulsory strike-off action has been discontinued (1 page)
14 July 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
12 July 2022	Compulsory strike-off action has been suspended (1 page)
14 June 2022	First Gazette notice for compulsory strike-off (1 page)
1 April 2022	Full accounts made up to 31 March 2021 (15 pages)
24 March 2022	Appointment of Mr Kevin James as a director on 23 March 2022 (2 pages)
24 March 2022	Termination of appointment of Debashis Dasgupta as a director on 22 March 2022 (1 page)
8 June 2021	Full accounts made up to 31 March 2020 (14 pages)
19 April 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
6 July 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
6 February 2020	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 December 2019	Registration of charge 039532150001, created on 20 December 2019 (23 pages)
2 December 2019	Full accounts made up to 31 March 2019 (14 pages)
13 November 2019	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)
4 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
18 September 2019	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 September 2019	Termination of appointment of Conor Francis Costigan as a director on 16 September 2019 (1 page)
17 September 2019	Appointment of Mr David Wright as a director on 16 September 2019 (2 pages)
17 September 2019	Appointment of Mr Debashis Dasgupta as a director on 16 September 2019 (2 pages)
17 September 2019	Termination of appointment of Harry Keenan as a director on 16 September 2019 (1 page)
17 September 2019	Termination of appointment of Leslie Deacon as a director on 16 September 2019 (1 page)
17 September 2019	Termination of appointment of Redmond Mcevoy as a director on 16 September 2019 (1 page)
25 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
18 July 2018	Full accounts made up to 31 March 2018 (15 pages)
21 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
27 June 2017	Full accounts made up to 31 March 2017 (14 pages)
27 June 2017	Full accounts made up to 31 March 2017 (14 pages)
24 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
11 March 2017	Director's details changed for Conor Francis Costigan on 28 February 2017 (2 pages)
11 March 2017	Director's details changed for Conor Francis Costigan on 28 February 2017 (2 pages)
18 January 2017	Director's details changed for Redmond Mcevoy on 16 January 2017 (2 pages)
18 January 2017	Director's details changed for Redmond Mcevoy on 16 January 2017 (2 pages)
28 June 2016	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)
28 June 2016	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 June 2016	Full accounts made up to 31 March 2016 (15 pages)
17 June 2016	Full accounts made up to 31 March 2016 (15 pages)
1 May 2016	Director's details changed for Mr Leslie Deacon on 29 April 2016 (2 pages)
1 May 2016	Director's details changed for Conor Francis Costigan on 29 April 2016 (2 pages)
1 May 2016	Director's details changed for Mr Leslie Deacon on 29 April 2016 (2 pages)
1 May 2016	Director's details changed for Redmond Mcevoy on 29 April 2016 (2 pages)
1 May 2016	Registered office address changed from Unit 200 Westminster Industrial Estate Repton Road Measham Swadlincote Derbyshire DE12 7DT to Dcc Vital Repton Road Measham Swadlincote Derbyshire DE12 7DT on 1 May 2016 (1 page)
1 May 2016	Director's details changed for Redmond Mcevoy on 29 April 2016 (2 pages)
1 May 2016	Registered office address changed from Unit 200 Westminster Industrial Estate Repton Road Measham Swadlincote Derbyshire DE12 7DT to Dcc Vital Repton Road Measham Swadlincote Derbyshire DE12 7DT on 1 May 2016 (1 page)
1 May 2016	Director's details changed for Conor Francis Costigan on 29 April 2016 (2 pages)
4 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (6 pages)
4 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (6 pages)
2 September 2015	Auditor's resignation (1 page)
2 September 2015	Auditor's resignation (1 page)
3 August 2015	Full accounts made up to 31 March 2015 (15 pages)
3 August 2015	Full accounts made up to 31 March 2015 (15 pages)
22 June 2015	Auditor's resignation (1 page)
22 June 2015	Auditor's resignation (1 page)
18 May 2015	Appointment of Mr Harry Keenan as a director on 1 May 2015 (2 pages)
18 May 2015	Appointment of Mr Harry Keenan as a director on 1 May 2015 (2 pages)
18 May 2015	Appointment of Mr Harry Keenan as a director on 1 May 2015 (2 pages)
1 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (5 pages)
1 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (5 pages)
3 December 2014	Registered office address changed from The Regent the Broadway Crowborough East Sussex TN6 1DA to Unit 200 Westminster Industrial Estate Repton Road Measham Swadlincote Derbyshire DE12 7DT on 3 December 2014 (1 page)
3 December 2014	Appointment of Conor Francis Costigan as a director on 27 November 2014 (2 pages)
3 December 2014	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
3 December 2014	Appointment of Leslie Deacon as a director on 27 November 2014 (2 pages)
3 December 2014	Appointment of Redmond Mcevoy as a director on 27 November 2014 (2 pages)
3 December 2014	Appointment of Leslie Deacon as a director on 27 November 2014 (2 pages)
3 December 2014	Appointment of Redmond Mcevoy as a director on 27 November 2014 (2 pages)
3 December 2014	Appointment of Conor Francis Costigan as a director on 27 November 2014 (2 pages)
3 December 2014	Registered office address changed from The Regent the Broadway Crowborough East Sussex TN6 1DA to Unit 200 Westminster Industrial Estate Repton Road Measham Swadlincote Derbyshire DE12 7DT on 3 December 2014 (1 page)
3 December 2014	Termination of appointment of Steven Short as a director on 27 November 2014 (1 page)
3 December 2014	Termination of appointment of Steven Short as a director on 27 November 2014 (1 page)
3 December 2014	Registered office address changed from The Regent the Broadway Crowborough East Sussex TN6 1DA to Unit 200 Westminster Industrial Estate Repton Road Measham Swadlincote Derbyshire DE12 7DT on 3 December 2014 (1 page)
3 December 2014	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
29 July 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
29 July 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
2 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (3 pages)
2 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (3 pages)
4 March 2014	Director's details changed for Dr Steven Short on 1 January 2014 (2 pages)
4 March 2014	Director's details changed for Dr Steven Short on 1 January 2014 (2 pages)
4 March 2014	Director's details changed for Dr Steven Short on 1 January 2014 (2 pages)
2 September 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
2 September 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
10 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
10 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
19 February 2013	Director's details changed for Dr Steven Short on 18 February 2013 (2 pages)
19 February 2013	Director's details changed for Dr Steven Short on 18 February 2013 (2 pages)
19 February 2013	Registered office address changed from the Vine Saint Johns Road Crowborough East Sussex TN6 1RT on 19 February 2013 (1 page)
19 February 2013	Registered office address changed from the Vine Saint Johns Road Crowborough East Sussex TN6 1RT on 19 February 2013 (1 page)
7 August 2012	Accounts for a small company made up to 30 April 2012 (7 pages)
7 August 2012	Accounts for a small company made up to 30 April 2012 (7 pages)
22 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (3 pages)
22 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (3 pages)
9 March 2012	Termination of appointment of Joan Short as a director (1 page)
9 March 2012	Termination of appointment of Joan Short as a secretary (1 page)
9 March 2012	Termination of appointment of Joan Short as a director (1 page)
9 March 2012	Termination of appointment of Joan Short as a secretary (1 page)
2 November 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
2 November 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
22 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
24 November 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
24 November 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
24 March 2010	Director's details changed for Mrs Joan Ann Short on 25 August 2009 (1 page)
24 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Mrs Joan Ann Short on 25 August 2009 (1 page)
24 March 2010	Director's details changed for Mrs Joan Ann Short on 24 March 2010 (2 pages)
24 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Mrs Joan Ann Short on 24 March 2010 (2 pages)
21 January 2010	Statement of capital following an allotment of shares on 26 November 2009 GBP 100.00 (4 pages)
21 January 2010	Statement of capital following an allotment of shares on 26 November 2009 GBP 100.00 (4 pages)
26 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
26 August 2009	Director appointed mrs joan ann short (1 page)
26 August 2009	Director appointed mrs joan ann short (1 page)
26 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
25 March 2009	Return made up to 21/03/09; full list of members (3 pages)
25 March 2009	Secretary's change of particulars / joan johnston / 03/09/2008 (2 pages)
25 March 2009	Secretary's change of particulars / joan johnston / 03/09/2008 (2 pages)
25 March 2009	Return made up to 21/03/09; full list of members (3 pages)
19 August 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
19 August 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
25 March 2008	Return made up to 21/03/08; full list of members (3 pages)
25 March 2008	Return made up to 21/03/08; full list of members (3 pages)
29 July 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
29 July 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
28 March 2007	Return made up to 21/03/07; full list of members (2 pages)
28 March 2007	Return made up to 21/03/07; full list of members (2 pages)
27 July 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
27 July 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
22 March 2006	Return made up to 21/03/06; full list of members (2 pages)
22 March 2006	Return made up to 21/03/06; full list of members (2 pages)
16 February 2006	Accounting reference date extended from 30/11/05 to 30/04/06 (1 page)
16 February 2006	Accounting reference date extended from 30/11/05 to 30/04/06 (1 page)
3 October 2005	Auditor's resignation (1 page)
3 October 2005	Auditor's resignation (1 page)
30 September 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
30 September 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
7 June 2005	Accounting reference date shortened from 30/04/05 to 30/11/04 (1 page)
7 June 2005	Accounting reference date shortened from 30/04/05 to 30/11/04 (1 page)
29 March 2005	Return made up to 21/03/05; full list of members (2 pages)
29 March 2005	Return made up to 21/03/05; full list of members (2 pages)
8 September 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
8 September 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
26 March 2004	Return made up to 21/03/04; full list of members (6 pages)
26 March 2004	Return made up to 21/03/04; full list of members (6 pages)
26 July 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
26 July 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
27 March 2003	Return made up to 21/03/03; full list of members (6 pages)
27 March 2003	Return made up to 21/03/03; full list of members (6 pages)
20 August 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
20 August 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
26 March 2002	Return made up to 21/03/02; full list of members (6 pages)
26 March 2002	Return made up to 21/03/02; full list of members (6 pages)
20 July 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
20 July 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
21 March 2001	Return made up to 21/03/01; full list of members (6 pages)
21 March 2001	Return made up to 21/03/01; full list of members (6 pages)
10 May 2000	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
10 May 2000	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
21 March 2000	Incorporation (21 pages)
21 March 2000	Incorporation (21 pages)