BEACON THERAPEUTICS HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
BEACON THERAPEUTICS HOLDINGS LIMITED

COMPANY NUMBER
14303840

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
18/08/2022 (2 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
17/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
18/08/2022 01/06/2023
SPL 123 LIMITED

REGISTERED ADDRESS

ROLLING STOCK YARD 188 YORK WAY
LONDON
N7 9AS

TRADING ADDRESSES

2nd Floor
8 Bloomsbury Street
London
WC1B 3SR

Rolling Stock Yard 188 York Way
London
N7 9AS

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£12.2M

NET WORTH

- £3.6M

TOTAL LIABILITIES

£9.4M

NET ASSETS

£20.7M

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

3

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 17/10/2024	Event: New Board Member Lance Baldo (932777720) Appointed
Date: 17/09/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BEACON THERAPEUTICS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£12.2M

NET WORTH

- £3.6M

TOTAL LIABILITIES

£9.4M

NET ASSETS

£20.7M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

3

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ADVENT LIFE SCIENCE FUND II LP	Owned: 2.09 %	Shares: 3,506,933	Price per share: £1.00	Total Value: £3,506,933.00
FORCAL INVESTMENT FUND CV	Owned: 1.96 %	Shares: 3,287,455	Price per share: £1.00	Total Value: £3,287,455.00
SYNCONA PORTFOLIO LIMITED	Owned: 44.67 %	Shares: 75,000,000	Price per share: £1.00	Total Value: £75,000,000.00
OXFORD SCIENCE ENTERPRISES PLC	Owned: 11.91 %	Shares: 20,000,000	Price per share: £1.00	Total Value: £20,000,000.00
FORBION GROWTH OPPORTUNITIES II FUND COOPERATIEF UA	Owned: 6.85 %	Shares: 11,506,092	Price per share: £1.00	Total Value: £11,506,092.00
FORBION VENTURES FUND VI COOPEATIEF UA	Owned: 6.85 %	Shares: 11,506,092	Price per share: £1.00	Total Value: £11,506,092.00
SYNCONA PORTFOLIO LIMITED	Owned: 6.63 %	Shares: 11,138,143	Price per share: £1.00	Total Value: £11,138,143.00
SYNCONA PORTFOLIO LIMITED	Owned: 4.76 %	Shares: 8,000,000	Price per share: £1.00	Total Value: £8,000,000.00
TCG CROSSOVER FUND II LP	Owned: 4.41 %	Shares: 7,396,773	Price per share: £1.00	Total Value: £7,396,773.00
SYNCONA PORTFOLIO LIMITED	Owned: 2.48 %	Shares: 4,156,868	Price per share: £1.00	Total Value: £4,156,868.00
OXFORD SCIENCE ENTERPRISES PLC	Owned: 1.61 %	Shares: 2,704,749	Price per share: £1.00	Total Value: £2,704,749.00
ROBERT MACLAREN	Owned: 1.24 %	Shares: 2,080,000	Price per share: £1.00	Total Value: £2,080,000.00
ADVENT-HARRINGTON IMPACT FUND LP	Owned: 0.76 %	Shares: 1,274,251	Price per share: £1.00	Total Value: £1,274,251.00
UNIVERSITY OF OXFORD	Owned: 0.60 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
PETER ISSA	Owned: 0.38 %	Shares: 640,000	Price per share: £1.00	Total Value: £640,000.00
MICHELLE MCCLEMENTS	Owned: 0.38 %	Shares: 640,000	Price per share: £1.00	Total Value: £640,000.00
IMRAN YUSUF	Owned: 0.38 %	Shares: 640,000	Price per share: £1.00	Total Value: £640,000.00
NADIA WAHEED	Owned: 0.32 %	Shares: 544,853	Price per share: £1.00	Total Value: £544,853.00
UNIVERSITY OF OXFORD	Owned: 0.32 %	Shares: 532,744	Price per share: £1.00	Total Value: £532,744.00
NADIA WAHEED	Owned: 0.29 %	Shares: 486,912	Price per share: £1.00	Total Value: £486,912.00
OXFORD SCIENCE ENTERPRISES PLC	Owned: 0.25 %	Shares: 420,000	Price per share: £1.00	Total Value: £420,000.00
UNIVERSITY OF OXFORD	Owned: 0.25 %	Shares: 420,000	Price per share: £1.00	Total Value: £420,000.00
DAVID FELLOWS	Owned: 0.17 %	Shares: 284,033	Price per share: £1.00	Total Value: £284,033.00
OXFORD SCIENCE ENTERPRISES PLC	Owned: 0.16 %	Shares: 276,154	Price per share: £1.00	Total Value: £276,154.00
OXFORD UNIVERSITY HOSPITALS NHS FOUNDATION TRUST	Owned: 0.10 %	Shares: 160,000	Price per share: £1.00	Total Value: £160,000.00
UNIVERSITY OF OXFORD	Owned: 0.09 %	Shares: 158,455	Price per share: £1.00	Total Value: £158,455.00
ALS III CARRY AND CO-INVEST LP	Owned: 0.09 %	Shares: 149,997	Price per share: £1.00	Total Value: £149,997.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Elisa Michela Petris 18/08/2022 - Present (2 years and 3 months) Born in Jan 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 6	View Report
Christopher John Hollowood 18/08/2022 - Present (2 years and 3 months) Born in Dec 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 9 Past: 7	View Report
David Andrew Fellows 31/03/2023 - Present (1 years and 8 months) Born in Aug 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Lester Kaplan 01/05/2023 - Present (1 years and 7 months) Born in Aug 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Khurem Arif Farooq 01/05/2023 - Present (1 years and 7 months) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 17/10/2024	Event: New Board Member Lance Baldo (932777720) Appointed
Date: 17/09/2024	Event: New Confirmation Statement filed
Date: 29/07/2024	Event: Ekaterina Smirnyagina (930379062) has left the board
Date: 29/07/2024	Event: Robert Edward MacLaren (918024446) has left the board
Date: 17/07/2024	Event: New Board Member Dimitrij Hristodorov (932514317) Appointed
Date: 17/07/2024	Event: New Board Member Wouter Sebastian James Joustra (932514319) Appointed
Date: 17/07/2024	Event: New Board Member Cariad Dixon Chester (932514326) Appointed
Date: 17/07/2024	Event: Markus Robert John (930754189) has left the board
Date: 13/09/2023	Event: New Confirmation Statement filed
Date: 04/05/2023	Event: New Board Member Lester Kaplan (930854340) Appointed
Date: 04/05/2023	Event: New Board Member Khurem Farooq (930851839) Appointed
Date: 12/04/2023	Event: New Board Member Ekaterina Smirnyagina (930379062) Appointed
Date: 06/04/2023	Event: New Board Member Markus Robert John (930754189) Appointed
Date: 06/04/2023	Event: New Board Member Robert Edward MacLaren (918024446) Appointed
Date: 06/04/2023	Event: New Board Member David Andrew Fellows (928222043) Appointed

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BEACON THERAPEUTICS HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12.2M

- £3.6M

£9.4M

£20.7M

People Overview

9

3

27

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£12.2M

- £3.6M

£9.4M

£20.7M

Accounts

People Overview

9

3

27

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™