Beacon Therapeutics Holdings Limited
Company Profile
live
MediumBeacon Therapeutics Holdings Limited
14303840•Private Limited With Share Capital
Rolling Stock Yard 188 York Way, London, N79AS
Get Full Access
Incorporated
18/08/2022
Company Age
3 years
Directors
9
Employees
71
SIC Code
72110
Risk
high risk
Company Overview
Registration, classification & business activity
Beacon Therapeutics Holdings Limited (14303840) is a private limited with share capital incorporated on 18/08/2022 (3 years old) and registered in london, N79AS. The company operates under SIC code 72110 and is classified as Medium.
Private Limited With Share Capital
SIC: 72110
Medium
Incorporated 18/08/2022
N79AS
71 employees
Financial Overview
Total Assets
£59.72M
Liabilities
£41.91M
Net Assets
£17.81M
Cash
£21.65M
Key Metrics
71
Employees
9
Directors
27
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
58
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:12-02-2026
Legacy
Category:Change Of Name
Date:04-02-2026
Capital Allotment Shares
Category:Capital
Date:20-01-2026
Legacy
Category:Change Of Name
Date:19-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Resolution
Category:Resolution
Date:05-01-2026
Memorandum Articles
Category:Incorporation
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2025
Capital Allotment Shares
Category:Capital
Date:06-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Resolution
Category:Resolution
Date:03-11-2025
Memorandum Articles
Category:Incorporation
Date:03-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2025
Capital Allotment Shares
Category:Capital
Date:16-05-2025
Memorandum Articles
Category:Incorporation
Date:30-04-2025
Resolution
Category:Resolution
Date:30-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2024
Capital Allotment Shares
Category:Capital
Date:03-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2024
Resolution
Category:Resolution
Date:17-07-2024
Memorandum Articles
Category:Incorporation
Date:17-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:22-06-2024
Capital Allotment Shares
Category:Capital
Date:17-06-2024
Resolution
Category:Resolution
Date:14-04-2024
Capital Allotment Shares
Category:Capital
Date:12-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2023
Capital Allotment Shares
Category:Capital
Date:06-09-2023
Capital Allotment Shares
Category:Capital
Date:06-09-2023
Capital Allotment Shares
Category:Capital
Date:01-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Memorandum Articles
Category:Incorporation
Date:17-04-2023
Resolution
Category:Resolution
Date:17-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Capital Allotment Shares
Category:Capital
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Capital Allotment Shares
Category:Capital
Date:23-03-2023
Capital Allotment Shares
Category:Capital
Date:23-03-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-03-2023
Capital Alter Shares Subdivision
Category:Capital
Date:16-03-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-08-2022
Incorporation Company
Category:Incorporation
Date:18-08-2022
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date04/06/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor, 8 Bloomsbury Street, London, WC1B3SR
Rolling Stock Yard 188 York Way, London, N79ASRegistered
Related Companies
10
swanbio therapeutics limited
live
gyroscope therapeutics holdings limitedlive
quell therapeutics limitedlive
syncona ip holdco limitedlive
verdiva bio dev limitedlive
verdiva bio limitedlive
forcefield therapeutics limitedlive
beacon therapeutics limitedlive
syncona ip holdco (4) limitedlive
90 hornsey lane limitedlive
Contact
Rolling Stock Yard 188 York Way, London, N79AS