Beone Medicines Uk, Ltd.

11726698

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

REGUS - LONDON, LONDON, W2 6BD

Incorporated 14/12/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

72110

Research and experimental development on biotechnology

Officers

Mr Robert Dominic Mulrooney

director · Since 19/10/2021

GENERAL MANAGER

IRISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mr James Edwards Harris

director · Since 01/08/2024

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 46

Also on 1 other board

Jeffrey William Naven

director · Since 18/12/2025

AMERICAN · SWITZERLAND · Age 62

Giancarlo Benelli

director · Since 08/06/2026

ITALIAN · SWITZERLAND · Age 57

Persons with Significant Control

Beone Medicines Ltd.

75–100% shares

75–100% votes

Appoint directors

C/O Beone Medicines I Gmbh, Aeschengraben 27, 4051 Basel

Notified 14/12/2018

Charges1 outstanding

A registered charge

outstanding

The Hongkong and Shanghai Banking Corporation Limited as Security Trustee for Each of the Secured Parties on Terms and Conditions Set Out in the Intercreditor Agreement (As Defined Therein)

Created 14/11/2025Registered 24/11/2025