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BESINS HEALTHCARE (UK) LIMITED

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

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.

Company Information

Name:BESINS HEALTHCARE (UK) LIMITED
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:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Lion Court, 25 Procter Street, Holborn, London, United Kingdom, WC1V 6NY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lion Court, 25 Procter Street, Holborn, United Kingdom, WC1V 6NY

Director14 February 2022Active
Lion Court, 25 Procter Street, Holborn, United Kingdom, WC1V 6NY

Director02 February 2024Active
28, Poland Street, London, England, W1F 8QN

Director10 December 2013Active
Lion Court, 25 Procter Street, Holborn, United Kingdom, WC1V 6NY

Director12 September 2017Active
35a, High Street, Marlborough, England, SN8 1LW

Director10 December 2013Active
C/O 35a, High Street, Marlborough, England, SN8 1LW

Director10 October 2013Active
Lion Court, 25 Procter Street, Holborn, United Kingdom, WC1V 6NY

Director10 October 2013Active
4, Betjeman Road, Marlborough, England, SN8 1TL

Director18 September 2013Active
35a, High Street, Marlborough, England, SN8 1LW

Director18 September 2013Active

People with Significant Control

Besins Healthcare Sa
Notified on:06 April 2016
Status:Active
Country of residence:Thailand
Address:283/92 Home Place Building, 18th Floor Sukhunvit, Bangkok 10110, Thailand,
Nature of control:
  • Ownership of shares 75 to 100 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
2024-02-13Officers

Appoint person director company with name date.

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2024-02-13Officers

Termination director company with name termination date.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type full.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type full.

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2022-02-25Officers

Termination director company with name termination date.

Download
2022-02-25Officers

Appoint person director company with name date.

Download
2021-09-17Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type full.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type full.

Download
2020-02-28Address

Change registered office address company with date old address new address.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Officers

Termination director company with name termination date.

Download
2019-06-17Accounts

Accounts with accounts type small.

Download
2018-09-19Confirmation statement

Confirmation statement with no updates.

Download
2018-04-19Accounts

Accounts with accounts type small.

Download
2017-10-02Confirmation statement

Confirmation statement with no updates.

Download
2017-09-27Officers

Appoint person director company with name date.

Download
2017-05-17Accounts

Accounts with accounts type small.

Download
2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-10-17Address

Change registered office address company with date old address new address.

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2016-08-30Address

Change registered office address company with date old address new address.

Download
2016-04-08Accounts

Accounts with accounts type small.

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