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Beacon Medical Systems Limited

Beacon Medical Systems Limited is an active company incorporated on 3 February 2023 with the registered office located in London, City of London. Beacon Medical Systems Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14638585
Private limited company
Age
2 years 7 months
Incorporated 3 February 2023
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
22
Controllers (PSC)
1
Director • British • Lives in United Arab Emirates • Born in Jul 1984
Director • Ceo • American • Lives in France • Born in Jul 1976
Director • Partner • British,swedish • Lives in France • Born in Nov 1988
PSC
Shareholders, PSCs & Group Structure
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Brands
Pando
Pando is a communication company that connects healthcare professionals and facilitates the flow of information within the healthcare sector.
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
£606.14K
Increased by £475K (+362%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 7 (+140%)
Total Assets
£1.25M
Increased by £871.57K (+233%)
Total Liabilities
-£381.78K
Increased by £48.66K (+15%)
Net Assets
£864.22K
Increased by £822.91K (+1992%)
Debt Ratio (%)
31%
Decreased by 58.33% (-66%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 1 May 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Jean Nehme Details Changed
4 Months Ago on 22 Apr 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Simon Turner Appointed
1 Year 6 Months Ago on 8 Mar 2024
Jean Nehme Appointed
1 Year 6 Months Ago on 8 Mar 2024
Costas Fantis Resigned
1 Year 6 Months Ago on 8 Mar 2024
Frank Seo Appointed
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
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Documents
Second filing of Confirmation Statement dated 2 February 2025
Submitted on 9 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 May 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 23 Apr 2025
Director's details changed for Jean Nehme on 22 April 2025
Submitted on 23 Apr 2025
02/02/25 Statement of Capital gbp 1.8165
Submitted on 27 Feb 2025
Statement of capital following an allotment of shares on 4 July 2024
Submitted on 27 Feb 2025
Statement of capital following an allotment of shares on 3 May 2024
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Simon Turner as a director on 8 March 2024
Submitted on 5 Jul 2024
Resolutions
Submitted on 7 Apr 2024
Repayment History
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