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Beone Medicines UK, Ltd

Beone Medicines UK, Ltd is an active company incorporated on 14 December 2018 with the registered office located in London, Greater London. Beone Medicines UK, Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11726698
Private limited company
Age
6 years
Incorporated 14 December 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Regus - London
Paddington - 2 Kingdom Street
London
W2 6BD
United Kingdom
Address changed on 11 Oct 2023 (2 years ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Business Executive • British • Lives in England • Born in Oct 1979
Director • Senior Director, Accounting & Head Of Fi • British • Lives in Switzerland • Born in May 1966
Director • General Manager • Irish • Lives in UK • Born in Apr 1961
Beone Medicines Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Beone Medicines United Kingdom, Ltd
Robert Dominic Mulrooney, Devun Dusoruth, and 1 more are mutual people.
Active
Cambridge Freehold Block Limited
Robert Dominic Mulrooney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.65M
Increased by £2.3M (+672%)
Turnover
£31.44M
Increased by £14.69M (+88%)
Employees
58
Increased by 12 (+26%)
Total Assets
£520.91M
Increased by £116.21M (+29%)
Total Liabilities
-£17.15M
Increased by £14.09M (+460%)
Net Assets
£503.76M
Increased by £102.12M (+25%)
Debt Ratio (%)
3%
Increased by 2.54% (+335%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 27 Oct 2025
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Beigene, Ltd. (PSC) Details Changed
5 Months Ago on 27 May 2025
Devun Dusoruth Resigned
8 Months Ago on 21 Feb 2025
Full Accounts Submitted
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mr James Edwards Harris Appointed
1 Year 3 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
Mr Robert Dominic Mulrooney Details Changed
2 Years Ago on 11 Oct 2023
Registered Address Changed
2 Years Ago on 11 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Oct 2025
Confirmation statement made on 20 September 2025 with updates
Submitted on 3 Oct 2025
Change of details for Beigene, Ltd. as a person with significant control on 27 May 2025
Submitted on 2 Jul 2025
Certificate of change of name
Submitted on 12 May 2025
Termination of appointment of Devun Dusoruth as a director on 21 February 2025
Submitted on 4 Mar 2025
Statement of capital on 21 January 2025
Submitted on 21 Jan 2025
Resolutions
Submitted on 21 Jan 2025
Solvency Statement dated 16/01/25
Submitted on 21 Jan 2025
Statement by Directors
Submitted on 21 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Repayment History
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