Beacon Pharmaceuticals Limited

Active03953215 Private limited company
Incorporated
21 March 2000 (26 years)
Industry
Manufacture of pharmaceutical preparations (21200)
Directors
Gavin Mcgowan
Jack Mcgowan
Olivia Regan
Accounts type
Audit exemption subsidiary
Region
South East
Address
2nd Floor
Connect 38 1 Dover Place
Ashford
TN23 1FB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Mcgowan, Gavin
Director · Appointed 18 September 2026
Irish
Born April 1996 (30)
Mcgowan, Jack
Director · Appointed 18 September 2026
Irish
Born March 1993 (33)
Regan, Olivia
Director · Appointed 18 September 2026
Irish
Born July 1979 (47)
Mcgowan, Larry
Director · Appointed 18 September 2026
Irish
Born February 1963 (63)
Director · Appointed 23 March 2022
British
Born February 1955 (71)
Officer history (10 former)
18 September 2026
Appointed Mcgowan, Jack as Director
18 September 2026
Appointed Regan, Olivia as Director
18 September 2026
Appointed Mcgowan, Larry as Director
18 September 2026
Resigned Petersen, Terry John as Director
18 September 2026
Appointed Mcgowan, Gavin as Director
15 July 2024
Resigned Wright, David as Director
15 July 2024
Appointed Petersen, Terry John as Director
23 March 2022
Appointed James, Kevin as Director
22 March 2022
Resigned Dasgupta, Debashis as Director
16 September 2019
Resigned Keenan, Harry as Director
16 September 2019
Resigned Deacon, Leslie Robert as Director
16 September 2019
Appointed Dasgupta, Debashis as Director
16 September 2019
Appointed Wright, David as Director
16 September 2019
Resigned Costigan, Conor Francis as Director
16 September 2019
Resigned Mcevoy, Redmond as Director
1 May 2015
Appointed Keenan, Harry as Director
27 November 2014
Appointed Costigan, Conor Francis as Director
27 November 2014
Appointed Mcevoy, Redmond as Director
27 November 2014
Appointed Deacon, Leslie Robert as Director
27 November 2014
Resigned Short, Steven, Dr as Director
23 February 2012
Resigned Short, Joan Ann as Director
23 February 2012
Resigned Short, Joan as Secretary
25 August 2009
Appointed Short, Joan Ann as Director
21 March 2000
Appointed Short, Joan as Secretary
21 March 2000
Appointed Short, Steven, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 21 June 2016
Owns 75–100% of shares
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Liability Company
Reg. no. 03371228

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Other filing
2 November 2026Audit exemption subsidiary accounts31 March 2026
29 October 2026Termination of appointment of a director
29 October 2026Appointment of a director
29 October 2026Appointment of a director
Show all recent filings

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