Website & contact details
- Group website
- The site of this company’s group or brand.
Beone Medicines UK, Ltd.
- Incorporated
- 14 December 2018 (7 years)
- Previously known as
- Beigene UK, Ltd. (until 12 May 2025)
- Industry
- Wholesale of pharmaceutical goods (46460) Research and experimental development on biotechnology (72110)
- Directors
- Jeffrey William Naven
- Owned by
- Beone Medicines Ltd.
- Accounts type
- Full
- Region
- Greater London
- Address
- Regus - LondonPaddington - 2 Kingdom StreetLondonW2 6BD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Italian
Born December 1968 (57)
Naven, Jeffrey William
Director · Appointed 18 December 2025
American
Born February 1964 (62)
Director · Appointed 1 August 2024
British
Born October 1979 (47)
Officer history (5 former)
8 June 2026
4 June 2026
18 December 2025
Appointed Naven, Jeffrey William as Director
21 February 2025
1 August 2024
28 September 2022
Resigned Wang, Aijun as Director
31 August 2022
30 June 2022
19 October 2021
31 May 2021
Appointed Wang, Aijun as Director
31 May 2021
Resigned Liang, Howard as Director
14 December 2018
Appointed Liang, Howard as Director
14 December 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Beone Medicines Ltd.
Corporate entity · Notified 14 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Holdings 1
Companies where Beone Medicines UK, Ltd. is registered as a person with significant control
Has significant influence or control
Active
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8,073
- Cash
- £13,118
- Employees
- 1
- Debt Ratio
- 91%
- Current Ratio
- 1.1x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £70,466 |
| Current Assets | £18,151 |
| Debtors | £5,033 |
| Cash | £13,118 |
| Creditors (< 1 year) | £16,381 |
| Creditors (> 1 year) | £64,163 |
| Net Current Assets | £1,770 |
| Net Assets | £8,073 |
| Shareholder Funds | £8,073 |
Filings 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Full accounts | 31 December 2025 | — | |
| 2 October 2026 | Register inspection address has been changed | |||
| 28 September 2026 | Confirmation statement with updates | 20 September 2026 | ||
| 7 August 2026 | Replacement filing for the appointment of a director | |||
| 9 July 2026 | Appointment of a director |
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