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BEACONS CLINICAL RESEARCH CONSULTANTS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beacons Clinical Research Consultants Ltd.. The company was founded 23 years ago and was given the registration number 04013999. The firm's registered office is in SHREWSBURY. You can find them at Sunningdale 9 Mill Street, Wem, Shrewsbury, Shropshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:BEACONS CLINICAL RESEARCH CONSULTANTS LTD.
Company Number:04013999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Sunningdale 9 Mill Street, Wem, Shrewsbury, Shropshire, SY4 5ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunningdale, 9 Mill Street, Wem, Shrewsbury, SY4 5ED

Secretary05 April 2015Active
Sunningdale, 9 Mill Street, Wem, Shrewsbury, SY4 5ED

Director21 July 2014Active
Sunningdale, 9 Mill Street, Wem, Shrewsbury, United Kingdom, SY4 5ED

Secretary12 February 2014Active
19 New Road, Twyford, Reading, RG10 9PS

Secretary13 June 2000Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary13 June 2000Active
19 New Road, Twyford, Reading, RG10 9PS

Director13 June 2000Active
Sunningdale, 9 Mill Street, Wem, Shrewsbury, United Kingdom, SY4 5ED

Director12 February 2014Active

People with Significant Control

Mr Gareth Kim Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:Sunningdale, 9 Mill Street, Shrewsbury, SY4 5ED
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Annette Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:Sunningdale, 9 Mill Street, Shrewsbury, SY4 5ED
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2022-10-14Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Confirmation statement with updates.

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2021-08-09Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-10-11Capital

Capital allotment shares.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-06-23Capital

Capital allotment shares.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Officers

Appoint person secretary company with name date.

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2015-07-27Officers

Termination secretary company with name termination date.

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2014-11-05Accounts

Accounts with accounts type total exemption small.

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2014-07-21Officers

Termination director company with name termination date.

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2014-07-21Officers

Appoint person director company with name date.

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