Besins Healthcare (UK) Limited in 25 Procter Street HOLBORN

Besins Healthcare (UK) Limited HOLBORN

Founded in 2013, Besins Healthcare (UK), classified under reg no. 08694669 is an active company. Currently registered at Lion Court WC1V 6NY, Holborn the company has been in the business for 11 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Antoine G., Delbert C.. Of them, Delbert C. has been with the company the longest, being appointed on 12 September 2017 and Antoine G. has been with the company for the least time - from 14 February 2022. As of 3 May 2024, there were 6 ex directors - Paul B., Joe F. and others listed below. There were no ex secretaries.

Besins Healthcare (UK) Limited Address / Contact

Office Address	Lion Court
Office Address2	25 Procter Street
Town	Holborn
Post code	WC1V 6NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08694669
Date of Incorporation	Wed, 18th Sep 2013
Industry	Wholesale of pharmaceutical goods
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

Antoine G.

Position: Director

Appointed: 14 February 2022

Delbert C.

Position: Director

Appointed: 12 September 2017

Paul B.

Position: Director

Appointed: 10 December 2013

Resigned: 30 September 2019

Joe F.

Position: Director

Appointed: 10 December 2013

Resigned: 31 March 2014

Leslie G.

Position: Director

Appointed: 10 October 2013

Resigned: 10 December 2013

Leslie G.

Position: Director

Appointed: 10 October 2013

Resigned: 14 February 2022

Reginald S.

Position: Director

Appointed: 18 September 2013

Resigned: 10 October 2013

Stephen P.

Position: Director

Appointed: 18 September 2013

Resigned: 31 March 2014

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we established, there is Besins Healthcare Sa from Bangkok 10110, Thailand. This PSC is categorised as "a société anonyme" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Besins Healthcare Sa

283/92 Home Place Building 18th Floor Sukhunvit, 55 Klong Ton Nua Wattana, Bangkok 10110, Thailand

Legal authority	Belgium Corporations Law
Legal form	Société Anonyme
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024-04-17 filed on: 18th, April 2024	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024-04-17 filed on: 18th, April 2024	confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control 2022-11-03 filed on: 18th, April 2024	persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2024-02-02 filed on: 13th, February 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2024-02-02 filed on: 13th, February 2024	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-09-03 filed on: 4th, September 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 17th, May 2023	accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates 2022-09-03 filed on: 5th, September 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 15th, June 2022	accounts	Free Download (34 pages)
TM01	Director's appointment was terminated on 2022-02-14 filed on: 25th, February 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-02-14 filed on: 25th, February 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-09-03 filed on: 17th, September 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 30th, June 2021	accounts	Free Download
CS01	Confirmation statement with no updates 2020-09-18 filed on: 1st, October 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 30th, July 2020	accounts	Free Download (28 pages)
AD01	New registered office address Lion Court 25 Procter Street Holborn London WC1V 6NY. Change occurred on 2020-02-28. Company's previous address: 28 Poland Street London W1F 8QN England. filed on: 28th, February 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-09-18 filed on: 30th, September 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-09-30 filed on: 30th, September 2019	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2018-12-31 filed on: 17th, June 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018-09-18 filed on: 19th, September 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 19th, April 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2017-09-18 filed on: 2nd, October 2017	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2017-09-12 filed on: 27th, September 2017	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 17th, May 2017	accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2016-09-18 filed on: 19th, October 2016	confirmation statement	Free Download (5 pages)
AD01	New registered office address 28 Poland Street London W1F 8QN. Change occurred on 2016-08-30. Company's previous address: 35a High Street Marlborough Wiltshire SN8 1LW. filed on: 30th, August 2016	address	Free Download (2 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 8th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-18 filed on: 14th, October 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-10-14: 170000.00 GBP	capital
AA	Small company accounts for the period up to 2014-12-31 filed on: 23rd, June 2015	accounts	Free Download (5 pages)
AA01	Accounting period ending changed to 2014-09-30 (was 2014-12-31). filed on: 20th, May 2015	accounts	Free Download (1 page)
AA01	Current accounting period extended from 2014-12-31 to 2015-12-31 filed on: 19th, May 2015	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2015-12-31 to 2014-12-31 filed on: 13th, May 2015	accounts	Free Download (1 page)
AA01	Current accounting period extended from 2015-09-30 to 2015-12-31 filed on: 6th, May 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-09-18 filed on: 23rd, November 2014	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-12-10 filed on: 23rd, November 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-04-16 filed on: 16th, April 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-04-16 filed on: 16th, April 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2013-12-21 filed on: 21st, December 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-12-21 filed on: 21st, December 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-10-10 filed on: 10th, October 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-10-10 filed on: 10th, October 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-10-10 filed on: 10th, October 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from Otters Pool Millway Lane Appleton Abingdon Oxfordshire OX13 5LD England on 2013-09-30 filed on: 30th, September 2013	address	Free Download (1 page)
AP01	New director was appointed on 2013-09-27 filed on: 27th, September 2013	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, September 2013	incorporation

Besins Healthcare (UK) Limited HOLBORN

Besins Healthcare (UK) Limited Address / Contact

Company Information / Profile

Company staff

Antoine G.

Delbert C.

Paul B.

Joe F.

Leslie G.

Leslie G.

Reginald S.

Stephen P.

People with significant control

Company filings

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