Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
B-Flexion Services (UK) Limited
- Incorporated
- 11 November 2011 (14 years)
- Previously known as
- Waypoint Corporate Services Limited (until 18 January 2022)Waypoint Capital Services Limited (until 24 January 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Lucien Masmejan
- Owned by
- Ernesto Bertarelli
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Berkeley StreetLondonW1J 8DJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 April 2025
English
Born September 1968 (58)
Masmejan, Lucien
Director · Appointed 30 September 2018
Swiss
Born December 1961 (64)
Director · Appointed 2 February 2016
British
Born December 1978 (47)
Director · Appointed 4 December 2013
British
Born April 1966 (60)
Officer history (15 former)
11 April 2025
8 April 2025
Resigned Crawford, Sarah Ann as Director
24 September 2024
20 March 2024
Appointed Crawford, Sarah Ann as Director
20 December 2023
Resigned Lacour, Gilles Robert as Director
13 July 2022
Appointed Lacour, Gilles Robert as Director
13 July 2022
8 July 2022
Resigned Akadiri, Evelyn as Secretary
30 June 2022
30 November 2021
31 December 2020
20 October 2020
20 October 2020
Appointed Akadiri, Evelyn as Secretary
20 October 2020
Resigned Hedges, Hannah as Secretary
25 September 2020
10 October 2018
Resigned Henty, Lynda Ann as Director
30 September 2018
30 September 2018
Appointed Masmejan, Lucien as Director
22 February 2017
2 February 2016
2 February 2016
19 February 2014
19 February 2014
Appointed Hedges, Hannah as Secretary
19 February 2014
Resigned Breen, Claire as Secretary
1 February 2014
4 December 2013
7 May 2013
31 March 2013
21 March 2013
21 March 2013
23 April 2012
Appointed Henty, Lynda Ann as Director
10 January 2012
Appointed Breen, Claire as Secretary
11 November 2011
11 November 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ernesto Bertarelli
Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Swiss
Born September 1965 (61)
Holdings 1
Companies where B-Flexion Services (UK) Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 27 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 9 February 2026 | Director's details changed | |||
| 23 December 2025 | Amended group of companies' accounts | 31 December 2024 | ||
| 23 October 2025 | Confirmation statement with no updates | 23 October 2025 |
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