This company is commonly known as Besins Healthcare (uk) Limited. The company was founded 10 years ago and was given the registration number 08694669. The firm's registered office is in HOLBORN. You can find them at Lion Court, 25 Procter Street, Holborn, London. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.
Name | : | BESINS HEALTHCARE (UK) LIMITED |
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Company Number | : | 08694669 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 September 2013 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Lion Court, 25 Procter Street, Holborn, London, United Kingdom, WC1V 6NY |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Lion Court, 25 Procter Street, Holborn, United Kingdom, WC1V 6NY | Director | 14 February 2022 | Active |
Lion Court, 25 Procter Street, Holborn, United Kingdom, WC1V 6NY | Director | 02 February 2024 | Active |
28, Poland Street, London, England, W1F 8QN | Director | 10 December 2013 | Active |
Lion Court, 25 Procter Street, Holborn, United Kingdom, WC1V 6NY | Director | 12 September 2017 | Active |
35a, High Street, Marlborough, England, SN8 1LW | Director | 10 December 2013 | Active |
C/O 35a, High Street, Marlborough, England, SN8 1LW | Director | 10 October 2013 | Active |
Lion Court, 25 Procter Street, Holborn, United Kingdom, WC1V 6NY | Director | 10 October 2013 | Active |
4, Betjeman Road, Marlborough, England, SN8 1TL | Director | 18 September 2013 | Active |
35a, High Street, Marlborough, England, SN8 1LW | Director | 18 September 2013 | Active |
Besins Healthcare Sa | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Thailand |
Address | : | 283/92 Home Place Building, 18th Floor Sukhunvit, Bangkok 10110, Thailand, |
Nature of control | : |
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Date | Category | Description | |
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2024-02-13 | Officers | Appoint person director company with name date. | Download |
2024-02-13 | Officers | Termination director company with name termination date. | Download |
2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-17 | Accounts | Accounts with accounts type full. | Download |
2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-15 | Accounts | Accounts with accounts type full. | Download |
2022-02-25 | Officers | Termination director company with name termination date. | Download |
2022-02-25 | Officers | Appoint person director company with name date. | Download |
2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-30 | Accounts | Accounts with accounts type full. | Download |
2020-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-30 | Accounts | Accounts with accounts type full. | Download |
2020-02-28 | Address | Change registered office address company with date old address new address. | Download |
2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Officers | Termination director company with name termination date. | Download |
2019-06-17 | Accounts | Accounts with accounts type small. | Download |
2018-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-19 | Accounts | Accounts with accounts type small. | Download |
2017-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-27 | Officers | Appoint person director company with name date. | Download |
2017-05-17 | Accounts | Accounts with accounts type small. | Download |
2016-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-17 | Address | Change registered office address company with date old address new address. | Download |
2016-08-30 | Address | Change registered office address company with date old address new address. | Download |
2016-04-08 | Accounts | Accounts with accounts type small. | Download |
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