Beachcourse Limited

Active03346105 Private limited company
Incorporated
7 April 1997 (29 years)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Johannes Diederik Jeremiasse
Accounts type
Full
Region
South East
Address
Space 4th Floor
68 Chertsey Road
Woking
GU21 5BJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Zachariou, Elena
Secretary · Appointed 16 January 2026
Director · Appointed 14 November 2024
British
Born September 1984 (42)
Jeremiasse, Johannes Diederik
Director · Appointed 22 January 2024
Dutch
Born June 1979 (47)
Director · Appointed 1 February 2023
British
Born February 1970 (56)
Officer history (32 former)
16 January 2026
Appointed Zachariou, Elena as Secretary
16 January 2026
Resigned Massart, Lucie Charlotte as Secretary
14 November 2024
Resigned Rivas, Pablo Cortes as Director
14 November 2024
Appointed Patel, Sachiv as Director
14 November 2024
Resigned Tooby, David Charles as Director
1 February 2024
Resigned Perez Frances, Carlos Sebastian as Director
22 January 2024
Appointed Jeremiasse, Johannes Diederik as Director
1 February 2023
Appointed Gorsuch, Richard Joseph Anthony as Director
31 January 2023
Resigned Tassone, Gianluigi Sergio as Director
1 February 2022
Appointed Perez Frances, Carlos Sebastian as Director
8 April 2019
Appointed Tassone, Gianluigi Sergio as Director
5 April 2019
Resigned Depau, Alexandro as Director
7 December 2018
Appointed Depau, Alexandro as Director
15 June 2018
Appointed Massart, Lucie Charlotte as Secretary
15 June 2018
Resigned Standish, Frank as Secretary
30 April 2018
Resigned Tassone, Gianluigi Sergio as Director
1 March 2018
Resigned Barkwill, Heather as Director
1 March 2018
Appointed Tooby, David Charles as Director
30 May 2017
Appointed Tassone, Gianluigi Sergio as Director
30 May 2017
Resigned Guerra, Juan as Director
13 January 2014
Appointed Barkwill, Heather as Director
29 November 2013
Resigned Roberts, Stephen John as Director
29 November 2013
Appointed Guerra, Juan as Director
30 September 2013
Appointed Rivas, Pablo Cortes as Director
30 September 2013
4 June 2013
4 June 2013
Resigned Donovan, John Joseph as Director
25 May 2012
Resigned Peach, Karl as Director
31 December 2010
Appointed Peach, Karl as Director
31 December 2010
Resigned Smith, Guy as Director
2 February 2010
Appointed Smith, Guy as Director
27 July 2009
Appointed Roberts, Stephen John as Director
27 July 2009
Resigned Feray, Olivier as Director
18 January 2008
Resigned Pagni, Marco as Secretary
18 January 2008
Appointed Standish, Frank as Secretary
18 January 2008
Resigned Masdefiol, Toni as Director
18 January 2008
Appointed Feray, Olivier as Director
31 March 2004
Resigned Versluys, Emma as Secretary
31 March 2004
Appointed Pagni, Marco as Secretary
17 November 2003
Appointed Masdefiol, Toni as Director
8 August 2003
Resigned Iglesias Jimenez, Carlos as Director
8 August 2003
Appointed Versluys, Emma as Secretary
8 August 2003
Appointed Donovan, John Joseph as Director
30 June 2003
Resigned Puertas, Francisco Luis Bibrian as Secretary
30 June 2003
Resigned Puertas, Francisco Luis Bibrian as Director
2 February 2001
Appointed Puertas, Francisco Luis Bibrian as Secretary
22 November 2000
Appointed Puertas, Francisco Luis Bibrian as Director
22 November 2000
Resigned Rivera Gonzalez, Jose Antonio as Secretary
22 November 2000
Resigned Alonso-Redondo Sanchez, Jesus Alberto as Director
22 November 2000
Resigned Rivera Gonzalez, Jose Antonio as Director
22 November 2000
Resigned Marcos Castro, Gerardo as Director
22 November 2000
Resigned Gonzalez Saavedra, Eugenio Alfonso as Director
22 November 2000
Resigned Corpas Rodriquez, Cesar Carlos as Director
17 April 2000
Appointed Rivera Gonzalez, Jose Antonio as Secretary
17 April 2000
Resigned Iglesias Jimenez, Carlos as Secretary
16 April 1998
Appointed Rivera Gonzalez, Jose Antonio as Director
16 April 1998
Resigned Rivera Gonzalez, Jose Antonio as Secretary
16 April 1998
Appointed Iglesias Jimenez, Carlos as Secretary
16 April 1997
Appointed Corpas Rodriquez, Cesar Carlos as Director
16 April 1997
Appointed Alonso-Redondo Sanchez, Jesus Alberto as Director
16 April 1997
Appointed Gonzalez Saavedra, Eugenio Alfonso as Director
16 April 1997
Appointed Marcos Castro, Gerardo as Director
16 April 1997
Appointed Rivera Gonzalez, Jose Antonio as Secretary
16 April 1997
Appointed Iglesias Jimenez, Carlos as Director
16 April 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 April 1997
Resigned Instant Companies Limited as Corporate Nominee Director
7 April 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 April 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12553704
Former controllers (1)
22 April 2020
Ceased Alliance Boots Holdings Limited — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

AB Finco Ltd Owns 75–100% of shares
AH UK Holdco 1 Limited Owns 75–100% of shares
Alcura UK Limited Owns 75–100% of shares
Alloga UK Limited Owns 75–100% of shares
Beachcourse Limited This company Owns 75–100% of shares
Otc Direct Limited Owns 75–100% of shares
Alliance Unichem IP Limited Owns 75–100% of shares
Almus Pharmaceuticals Limited Owns 75–100% of shares
W.C. International Limited Owns 75–100% of shares
World Courier (U.K.) Limited Owns 75–100% of shares
World Courier Ground (Europe) Limited Owns 75–100% of shares
World Courier Logistics (UK) Limited Owns 75–100% of shares
World Courier Management Limited Owns 75–100% of shares
MRN Inflection Ltd Owns 25–50% of shares

Filings 173

DateDescriptionMade Up ToPagesPDF
4 July 2026Full accounts30 September 2025
13 February 2026Confirmation statement with no updates1 February 2026
26 January 2026Termination of appointment of a secretary
23 January 2026Appointment of a secretary
3 June 2025Full accounts30 September 2024
Show all 173 filings

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