BEACON PHARMACEUTICALS LIMITED

Company Name
BEACON PHARMACEUTICALS LIMITED

Legal Registered Office
2ND FLOOR, CONNECT 38 1 DOVER PLACE ASHFORD KENT TN23 1FB Other companies in TN6

Company Number		03953215
Company ID Number		03953215
Date formed		2000-03-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		21/03/2016
Return next due		18/04/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

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Companies with same name BEACON PHARMACEUTICALS LIMITED

The following companies were found which have the same name as BEACON PHARMACEUTICALS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BEACON PHARMACEUTICALS PVT LTD	102-UMA APARTMENT 6-SHREE NAGAR EXT INDORE Madhya Pradesh	STRIKE OFF	Company formed on the 1996-01-30
BEACON PHARMACEUTICALS PVT LTD	1/M JODHPUR PARK KOL West Bengal 700068	ACTIVE	Company formed on the 1995-06-21
Beacon Pharmaceuticals Limited		Unknown	Company formed on the 2016-11-02
BEACON PHARMACEUTICALS INC	Delaware	Unknown
BEACON PHARMACEUTICALS INC	Delaware	Unknown
BEACON PHARMACEUTICALS INC	California	Unknown

Company Officers of BEACON PHARMACEUTICALS LIMITED

Current Directors

Officer	Role	Date Appointed
CONOR FRANCIS COSTIGAN	Director	2014-11-27
LESLIE DEACON	Director	2014-11-27
HARRY KEENAN	Director	2015-05-01
REDMOND MCEVOY	Director	2014-11-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVEN SHORT	Director	2000-03-21	2014-11-27
JOAN SHORT	Company Secretary	2000-03-21	2012-02-23
JOAN ANN SHORT	Director	2009-08-25	2012-02-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LESLIE DEACON	BLUE DIAMOND SURGERY SUPPLIES LIMITED	Director	2018-03-08	CURRENT	2011-01-26	Active
LESLIE DEACON	R J SURGERY SUPPLIES LIMITED	Director	2018-03-08	CURRENT	2012-02-14	Active
LESLIE DEACON	OMS GROUP LIMITED	Director	2017-12-12	CURRENT	2011-11-28	Active
LESLIE DEACON	ESUPPLIES LIMITED	Director	2016-10-05	CURRENT	2012-10-16	Active - Proposal to Strike off
LESLIE DEACON	ESPINER MEDICAL LIMITED	Director	2015-10-08	CURRENT	1994-08-26	Active
LESLIE DEACON	HOSPINER PARTNERSHIP LIMITED	Director	2015-10-08	CURRENT	2008-02-06	Active
LESLIE DEACON	LEONHARD LANG (UK) LTD	Director	2014-05-01	CURRENT	2002-06-21	Active
LESLIE DEACON	KOMPLEAT LIMITED	Director	2013-02-26	CURRENT	2010-05-04	Dissolved 2016-02-02
LESLIE DEACON	KOMPLEAT PHARMACEUTICALS LIMITED	Director	2013-02-26	CURRENT	2010-05-27	Dissolved 2016-02-02
LESLIE DEACON	OPD GENERICS LIMITED	Director	2013-02-26	CURRENT	1987-11-03	Dissolved 2016-02-02
LESLIE DEACON	PREMIER PHARMACEUTICALS LIMITED	Director	2013-02-26	CURRENT	1987-11-03	Dissolved 2016-02-02
LESLIE DEACON	VIRAKLEEN LIMITED	Director	2013-02-26	CURRENT	2010-05-04	Dissolved 2016-02-02
LESLIE DEACON	ANTIBIOTICS R US LIMITED	Director	2013-02-26	CURRENT	2010-05-04	Dissolved 2016-02-02
LESLIE DEACON	BACTIKLEEN LIMITED	Director	2013-02-26	CURRENT	2010-05-04	Dissolved 2016-02-02
LESLIE DEACON	OPD CARTONS LIMITED	Director	2013-02-26	CURRENT	1986-03-03	Dissolved 2016-07-05
LESLIE DEACON	KENT PHARMA HOLDINGS LIMITED	Director	2013-02-26	CURRENT	2003-06-04	Active
LESLIE DEACON	POLYFARMA LIMITED	Director	2013-02-26	CURRENT	1992-06-26	Active
LESLIE DEACON	KENT PHARMACEUTICALS LIMITED	Director	2013-02-26	CURRENT	1997-05-15	Active
LESLIE DEACON	NORTHSTAR ORTHOPAEDICS LTD	Director	2012-02-02	CURRENT	2000-12-22	Dissolved 2016-05-31
LESLIE DEACON	PULSE SURGICAL LIMITED	Director	2012-02-02	CURRENT	2001-01-31	Dissolved 2016-07-05
LESLIE DEACON	FORTH MEDICAL LIMITED	Director	2012-02-02	CURRENT	1986-03-03	Active - Proposal to Strike off
LESLIE DEACON	FANNIN MEDICAL DEVICES (UK) LIMITED	Director	2012-02-02	CURRENT	2008-02-27	Active - Proposal to Strike off
LESLIE DEACON	THE TPS HEALTHCARE GROUP LIMITED	Director	2008-04-16	CURRENT	1985-06-11	Active
LESLIE DEACON	SQUADRON MEDICAL LIMITED	Director	2007-11-22	CURRENT	1995-07-20	Active
LESLIE DEACON	XION (UK) LIMITED	Director	2006-08-23	CURRENT	2000-09-06	Dissolved 2016-05-31
LESLIE DEACON	ENDOSCOPIC SYSTEMS (IRL) LTD	Director	2006-05-26	CURRENT	2000-03-27	Dissolved 2016-06-21
LESLIE DEACON	FANNIN HOSPITAL ENTERPRISES LIMITED	Director	2004-07-27	CURRENT	1981-04-30	Dissolved 2016-05-17
LESLIE DEACON	TECHNOPHARM (N.I.) LIMITED	Director	2004-07-22	CURRENT	1996-06-04	Dissolved 2016-01-26
LESLIE DEACON	BROWNES DIAGNOSTICS LIMITED	Director	2003-08-28	CURRENT	1997-10-31	Dissolved 2016-05-31
LESLIE DEACON	FANNIN HEALTHCARE (UK) LIMITED	Director	2003-08-28	CURRENT	2002-05-03	Dissolved 2016-05-31
LESLIE DEACON	GU MEDICAL LIMITED	Director	2003-08-28	CURRENT	1988-08-23	Dissolved 2016-07-05
LESLIE DEACON	DORMANT WMS 3 LIMITED	Director	2003-08-28	CURRENT	1994-01-26	Active - Proposal to Strike off
LESLIE DEACON	FANNIN (UK) LIMITED	Director	2003-08-28	CURRENT	1991-11-18	Active
LESLIE DEACON	B.M. BROWNE (UK HOLDINGS) LIMITED	Director	2003-08-28	CURRENT	1993-11-16	Active
LESLIE DEACON	FANNIN (NI) LIMITED	Director	2003-05-23	CURRENT	1988-08-18	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-03		Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-05-24		REGISTERED OFFICE CHANGED ON 24/05/24 FROM The Bower 4 Roundwood Avenue Stockley Park Heathrow UB11 1AF United Kingdom
2024-05-24		CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-07-04		Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-07-04		Audit exemption subsidiary accounts made up to 2022-03-31
2023-06-20		CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-06-08		Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-05-24		Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-09-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039532150002
2022-07-15	DISS40	Compulsory strike-off action has been discontinued
2022-07-14	CS01	CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2022-07-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-06-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-04-01	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2022-03-24	AP01	DIRECTOR APPOINTED MR KEVIN JAMES
2022-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DEBASHIS DASGUPTA
2021-06-08	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2021-04-19	CS01	CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-07-06	CS01	CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2020-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/20 FROM Unit 200, Westminster Industrial Estate Repton Road Measham Swadlincote DE12 7DT England
2019-12-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039532150001
2019-12-02	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-12-02	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/19 FROM Joshna House Crowbridge Road Orbital Park Ashford TN24 0GR England
2019-10-04	RES01	ADOPT ARTICLES 04/10/19
2019-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/19 FROM Dcc Vital Westminster Industrial Estate Repton Road, Measham Swadlincote Derbyshire DE12 7DT England
2019-09-17	AP01	DIRECTOR APPOINTED MR DAVID WRIGHT
2019-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CONOR FRANCIS COSTIGAN
2019-03-25	CS01	CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-07-18	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-03-21	CS01	CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-06-27	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-03-24	LATEST SOC	24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24	CS01	CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-11	CH01	Director's details changed for Conor Francis Costigan on 2017-02-28
2017-01-18	CH01	Director's details changed for Redmond Mcevoy on 2017-01-16
2016-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/16 FROM Dcc Vital Repton Road Measham Swadlincote Derbyshire DE12 7DT England
2016-06-17	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-05-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / REDMOND MCEVOY / 29/04/2016
2016-05-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CONOR FRANCIS COSTIGAN / 29/04/2016
2016-05-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE DEACON / 29/04/2016
2016-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/16 FROM Unit 200 Westminster Industrial Estate Repton Road Measham Swadlincote Derbyshire DE12 7DT
2016-04-04	LATEST SOC	04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04	AR01	21/03/16 ANNUAL RETURN FULL LIST
2015-09-02	AUD	AUDITOR'S RESIGNATION
2015-08-03	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-06-22	AUD	AUDITOR'S RESIGNATION
2015-05-18	AP01	DIRECTOR APPOINTED MR HARRY KEENAN
2015-04-01	LATEST SOC	01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01	AR01	21/03/15 FULL LIST
2014-12-03	AA01	CURRSHO FROM 30/04/2015 TO 31/03/2015
2014-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/2014 FROM THE REGENT THE BROADWAY CROWBOROUGH EAST SUSSEX TN6 1DA
2014-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN SHORT
2014-12-03	AP01	DIRECTOR APPOINTED LESLIE DEACON
2014-12-03	AP01	DIRECTOR APPOINTED REDMOND MCEVOY
2014-12-03	AP01	DIRECTOR APPOINTED CONOR FRANCIS COSTIGAN
2014-07-29	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-04-02	LATEST SOC	02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02	AR01	21/03/14 FULL LIST
2014-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN SHORT / 01/01/2014
2013-09-02	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-04-10	AR01	21/03/13 FULL LIST
2013-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN SHORT / 18/02/2013
2013-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/2013 FROM THE VINE SAINT JOHNS ROAD CROWBOROUGH EAST SUSSEX TN6 1RT
2012-08-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-03-22	AR01	21/03/12 FULL LIST
2012-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JOAN SHORT
2012-03-09	TM02	APPOINTMENT TERMINATED, SECRETARY JOAN SHORT
2011-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-03-22	AR01	21/03/11 FULL LIST
2010-11-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-03-24	AR01	21/03/10 FULL LIST
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN ANN SHORT / 24/03/2010
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN ANN SHORT / 25/08/2009
2010-01-21	SH01	26/11/09 STATEMENT OF CAPITAL GBP 100.00
2009-08-26	288a	DIRECTOR APPOINTED MRS JOAN ANN SHORT
2009-08-26	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-03-25	363a	RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-03-25	288c	SECRETARY'S CHANGE OF PARTICULARS JOAN SHORT LOGGED FORM
2009-03-25	288c	SECRETARY'S CHANGE OF PARTICULARS / JOAN JOHNSTON / 03/09/2008
2008-08-19	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-03-25	363a	RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-07-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-28	363a	RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-22	363a	RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-02-16	225	ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06
2005-10-03	AUD	AUDITOR'S RESIGNATION
2005-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-06-07	225	ACC. REF. DATE SHORTENED FROM 30/04/05 TO 30/11/04
2005-03-29	363s	RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-03-26	363s	RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-03-27	363s	RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-08-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-03-26	363s	RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-03-21	363s	RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2000-05-10	225	ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01
2000-03-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations

212 - Manufacture of pharmaceutical preparations

21200 - Manufacture of pharmaceutical preparations

Licences & Regulatory approval

We could not find any licences issued to BEACON PHARMACEUTICALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BEACON PHARMACEUTICALS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of BEACON PHARMACEUTICALS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEACON PHARMACEUTICALS LIMITED

Intangible Assets

Patents

We have not found any records of BEACON PHARMACEUTICALS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BEACON PHARMACEUTICALS LIMITED

Trademarks

We have not found any records of BEACON PHARMACEUTICALS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEACON PHARMACEUTICALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (21200 - Manufacture of pharmaceutical preparations) as BEACON PHARMACEUTICALS LIMITED are:

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
NHS Wales Shared Services Partnership - Procurement Services	medical equipments, pharmaceuticals and personal care products	2012/07/01
Proprietary Drugs.
Velindre NHS Trust, NHS Wales Shared Services Partnership - Procurement Services (on behalf of All Wales LHB's & Trusts)	Pharmaceutical products	2014/02/01	GBP 9,693,581
Generic Drugs – Tablets and Capsules.
Velindre NHS Trust, NHS Wales Shared Services Partnership - Procurement Services (on behalf of All Wales LHB's & Trusts)	Medical equipments, pharmaceuticals and personal care products	2013/07/01	GBP 22,063,767
Generic Drugs – Injections/Infusions.

Outgoings

Business Rates/Property Tax

No properties were found where BEACON PHARMACEUTICALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BEACON PHARMACEUTICALS LIMITED

Date	Import Code	Imported Goods classification description
2013-07-01	30042000	Medicaments containing antibiotics, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing penicillins or derivatives thereof with a penicillanic structure, or streptomycines or derivatives thereof)
2010-02-01	30049000	Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2010-01-01	30049000	Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEACON PHARMACEUTICALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BEACON PHARMACEUTICALS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

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Last Datalog update:	2024-07-05 12:26:52
Primary Source:	Companies House

Company Overview

Company Officers of BEACON PHARMACEUTICALS LIMITED

Related Directorships