BEACON INTERNATIONAL MEDICAL SYSTEMS UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Beacon International Medical Systems Uk Limited. The company was founded 9 years ago and was given the registration number 10180783. The firm's registered office is in REDDITCH. You can find them at 14 The Oaks, Clews Road, Redditch, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
Company Information
| Name | : | BEACON INTERNATIONAL MEDICAL SYSTEMS UK LIMITED |
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| Company Number | : | 10180783 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 May 2016 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46180 - Agents specialized in the sale of other particular products
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Office Address & Contact
| Registered Address | : | 14 The Oaks, Clews Road, Redditch, England, B98 7ST |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 13331, W. Caribbean Lane, Surprise, United States, AZ 85379 | Director | 16 May 2016 | Active |
| 10c, Church Lane, Cookhill, Alcester, United Kingdom, B49 5JS | Director | 18 May 2020 | Active |
| Harbour Court, Compass Road, North Harbour, Portsmouth, United Kingdom, PO6 4ST | Corporate Secretary | 16 May 2016 | Active |
People with Significant Control
| Mr Dominic Megee |
| Notified on | : | 18 May 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1954 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 10c, Church Lane, Alcester, United Kingdom, B49 5JS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Jon Deroost |
| Notified on | : | 16 May 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1955 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | 13331, W. Caribbean Lane, Surprise, United States, AZ 85379 |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)