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Beacon Therapeutics Holdings Limited

Beacon Therapeutics Holdings Limited is an active company incorporated on 18 August 2022 with the registered office located in London, Greater London. Beacon Therapeutics Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14303840
Private limited company
Age
3 years
Incorporated 18 August 2022
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Rolling Stock Yard
188 York Way
London
N7 9AS
England
Address changed on 5 Jun 2023 (2 years 5 months ago)
Previous address was 2nd Floor, 8 Bloomsbury Street London WC1B 3SR England
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
17
Controllers (PSC)
1
Director • Venture Capital Professional • French • Lives in UK • Born in Aug 1966
Director • German • Lives in Germany • Born in May 1986
Director • American • Lives in United States • Born in Oct 1972
Director • British • Lives in England • Born in Dec 1974
Director • German • Lives in Germany • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Syncona Discovery Limited
Dr Christopher John Hollowood is a mutual person.
Active
Oxford Nanoimaging Limited
Dr Ekaterina Smirnyagina is a mutual person.
Active
Syncona Investment Management Limited
Dr Christopher John Hollowood is a mutual person.
Active
Syncona Ip Holdco Limited
Dr Christopher John Hollowood is a mutual person.
Active
Grey Wolf Therapeutics Limited
Dr Ekaterina Smirnyagina is a mutual person.
Active
Quell Therapeutics Limited
Dr Elisa Michela Petris is a mutual person.
Active
Purespring Therapeutics Limited
Dr Christopher John Hollowood is a mutual person.
Active
Syncona Ip Holdco (2) Limited
Dr Christopher John Hollowood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£23.2M
Increased by £10.58M (+84%)
Turnover
Unreported
Decreased by £235K (-100%)
Employees
71
Decreased by 17 (-19%)
Total Assets
£63.97M
Decreased by £8.28M (-11%)
Total Liabilities
-£44.89M
Decreased by £5.87M (-12%)
Net Assets
£19.08M
Decreased by £2.41M (-11%)
Debt Ratio (%)
70%
Decreased by 0.08% (-0%)
Latest Activity
Syncona Limited (PSC) Details Changed
15 Days Ago on 23 Oct 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Group Accounts Submitted
5 Months Ago on 6 Jun 2025
Group Accounts Submitted
1 Year Ago on 16 Oct 2024
Mr Lance Baldo Appointed
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Syncona Limited (PSC) Details Changed
1 Year 4 Months Ago on 3 Jul 2024
Robert Edward Maclaren Resigned
1 Year 4 Months Ago on 3 Jul 2024
Ekaterina Smirnyagina Resigned
1 Year 4 Months Ago on 3 Jul 2024
Mr Cariad Dixon Chester Appointed
1 Year 4 Months Ago on 3 Jul 2024
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 31 October 2025
Submitted on 6 Nov 2025
Change of details for Syncona Limited as a person with significant control on 23 October 2025
Submitted on 6 Nov 2025
Memorandum and Articles of Association
Submitted on 3 Nov 2025
Resolutions
Submitted on 3 Nov 2025
Confirmation statement made on 17 August 2025 with updates
Submitted on 26 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Statement of capital following an allotment of shares on 17 April 2025
Submitted on 16 May 2025
Memorandum and Articles of Association
Submitted on 30 Apr 2025
Resolutions
Submitted on 30 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Repayment History
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