Menna Overview
Here’s a quick overview of BESINS HEALTHCARE (UK) LIMITED 👀 — a Holborn, London based business that started in 2013.
BESINS HEALTHCARE (UK) LIMITED
- Company statusactive
- Company No08694669
- Age12 years 10 months Incorporated 18 September 2013
- Officers2
Address
Lion Court, 25 Procter Street, Holborn, London, WC1V 6NY, United Kingdom
BESINS HEALTHCARE (UK) LIMITED is an active company incorporated on 18 September 2013 and based in Holborn, London, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46460 Wholesale of pharmaceutical goods
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 12 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 17 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 11 Apr 2025
Capital Allotment Shares
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 20 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 18 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 17 May 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 30 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 28 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 30 Sep 2019
Accounts With Accounts Type Small
7 Years Ago on 17 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Sep 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GROUÈS, Antoine | director | Oct 1975 | 14 Feb 2022 |
| SPIRIEVA, Irina | director | Mar 1984 | 02 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Besins Healthcare Ireland Ltd | 03 Nov 2022 | |
| Besins Healthcare Sa | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BESINS HEALTHCARE (UK) LIMITED 👀 — a Holborn, London based business that started in 2013.