Short Development Limited

Company Name	Short Development Limited
Company Status	Dissolved
Company Number	07954708
Category	Private Limited Company
Incorporation Date	17 February 2012(12 years, 2 months ago)
Dissolution Date	29 June 2017 (6 years, 10 months ago)
Previous Name	Beacon Medicines Development Limited

Business Activity

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

Directors

Director Name	Dr Steven Short
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Ian Richard Short
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2013(1 year, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 29 June 2017)
Role	Solicitor
Country of Residence	Singapore
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Dr Amy Louise Steele
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2013(1 year, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 29 June 2017)
Role	Doctor
Country of Residence	England
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Location

Registered Address	The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,289,729
Cash	£309,839
Current Liabilities	£170

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

29 June 2017	Final Gazette dissolved following liquidation (1 page)
29 March 2017	Return of final meeting in a members' voluntary winding up (20 pages)
4 May 2016	Liquidators statement of receipts and payments to 22 February 2016 (18 pages)
4 May 2016	Liquidators' statement of receipts and payments to 22 February 2016 (18 pages)
12 March 2015	Registered office address changed from Forestside Fielden Road Crowborough East Sussex TN6 1TR to The Shard 32 London Bridge Street London SE1 9SG on 12 March 2015 (2 pages)
11 March 2015	Appointment of a voluntary liquidator (1 page)
11 March 2015	Declaration of solvency (6 pages)
10 March 2015	Director's details changed for Dr Amy Louise Short on 9 August 2014 (2 pages)
10 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 60 (4 pages)
10 March 2015	Director's details changed for Dr Amy Louise Short on 9 August 2014 (2 pages)
10 March 2015	Director's details changed for Mr Ian Richard Short on 5 February 2014 (2 pages)
10 March 2015	Director's details changed for Mr Ian Richard Short on 5 February 2014 (2 pages)
4 December 2014	Company name changed beacon medicines development LIMITED\certificate issued on 04/12/14 (2 pages)
4 December 2014	Change of name notice (2 pages)
14 October 2014	Registered office address changed from The Regent the Broadway Crowborough East Sussex TN6 1DA to Forestside Fielden Road Crowborough East Sussex TN6 1TR on 14 October 2014 (1 page)
29 July 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
4 March 2014	Director's details changed for Mr Ian Richard Short on 1 February 2014 (2 pages)
4 March 2014	Director's details changed for Dr Amy Louise Short on 5 February 2014 (2 pages)
4 March 2014	Director's details changed for Dr Amy Louise Short on 5 February 2014 (2 pages)
4 March 2014	Director's details changed for Mr Ian Richard Short on 1 February 2014 (2 pages)
4 March 2014	Director's details changed for Dr Amy Louise Short on 5 February 2014 (2 pages)
4 March 2014	Director's details changed for Dr Amy Louise Short on 5 February 2014 (2 pages)
4 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 60 (4 pages)
4 March 2014	Director's details changed for Dr Amy Louise Short on 5 February 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 Amy Louise Short on 5 February 2014 (2 pages)
4 March 2014	Director's details changed for Mr Ian Richard Short on 1 February 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 Mr Ian Richard Short on 1 February 2014 (2 pages)
2 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
29 August 2013	Appointment of Dr Amy Louise Short as a director (2 pages)
29 August 2013	Appointment of Mr Ian Richard Short as a director (2 pages)
19 February 2013	Director's details changed for Dr Steven Short on 18 February 2013 (2 pages)
19 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (3 pages)
19 February 2013	Registered office address changed from the Vine St Johns Road Crowborough East Sussex TN6 1RT United Kingdom on 19 February 2013 (1 page)
6 March 2012	Current accounting period extended from 28 February 2013 to 30 April 2013 (3 pages)
6 March 2012	Statement of capital following an allotment of shares on 22 February 2012 GBP 60 (4 pages)
17 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Short Development Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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