Beacon Pharmaceuticals Limited
Company 03953215 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Kevin James Director · appointed 2022
- Terry John Petersen Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Kevin James Director · appointed 2022
- Terry John Petersen Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Herbal Concepts Limited 2 shared directors
- Dalkeith Laboratories Limited 2 shared directors
- OTC Concepts Limited 2 shared directors
- Kent Pharma UK Limited 2 shared directors
Connected through a shared director
- Kent Pharmaceuticals Limited 1 shared director
- Kent Pharma Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03953215 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2000 |
| Address | 2ND FLOOR, CONNECT 38, 1 DOVER PLACE, ASHFORD, KENT, TN23 1FB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kent Pharmaceuticals Limited
75-100% shares, appoints directors, significant influence (firm) · notified 2016-06-21
Officers (11)
- Terry John Petersen Director · appointed 2024
- Kevin James Director · appointed 2022
Show 9 former officers
- David Wright Director · appointed 2019 · resigned 2024
- Debashis Dasgupta Director · appointed 2019 · resigned 2022
- Harry Keenan Director · appointed 2015 · resigned 2019
- Conor Francis Costigan Director · appointed 2014 · resigned 2019
- Redmond Mcevoy Director · appointed 2014 · resigned 2019
- Leslie Robert Deacon Director · appointed 2014 · resigned 2019
- Joan Ann Short Director · appointed 2009 · resigned 2012
- Joan Short Secretary · appointed 2000 · resigned 2012
- Short, Steven, Dr Director · appointed 2000 · resigned 2014
Directors and officers on the Companies House record, current and former.
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