Beckley Psytech Limited. net worth, address, company information. Free

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Beckley Psytech Limited (number 11496099) is a private limited company founded on 2018-08-02 originating in England. The company is registered at Beckley Park, Beckley, Oxford OX3 9SY. Having undergone a change in 2020-05-01, the previous name this company utilized was Beckley Psychedelics Limited. Beckley Psytech Limited is operating under SIC: 46460 which means "wholesale of pharmaceutical goods".

Company details

Name	Beckley Psytech Limited
Number	11496099
Date of Incorporation:	2018-08-02
End of financial year:	31 December
Address:	Beckley Park, Beckley, Oxford, OX3 9SY
SIC code:	46460 - Wholesale of pharmaceutical goods

Moving to the 7 directors that can be found in the aforementioned company, we can name: Florian B. (in the company from 03 January 2024), Adam G. (appointment date: 12 April 2021), Christian J. (appointed on 31 December 2020). The Companies House indexes 2 persons of significant control, namely: Cosmo F. owns 1/2 or less of shares, Michael N. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2019-08-31	2020-12-31	2021-12-31
Current Assets	-	15,780,155	67,330,969
Fixed Assets	-	-	12,341
Total Assets Less Current Liabilities	-	15,079,540	64,554,072
Number Shares Allotted	100	-	-

People with significant control

Cosmo F.

4 December 2019 - 28 May 2020

Nature of control:	25-50% shares

Michael N.

2 August 2018 - 4 December 2019

Nature of control:	75,01-100% shares

Filings

Categories:

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(SH08) Change of share class name or designation filed on: 15th, February 2024 \| capital	Free Download (2 pages)

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(SH08) Change of share class name or designation filed on: 15th, February 2024 \| capital	Free Download (2 pages)
(AA) Small company accounts made up to 2022/12/31 filed on: 20th, January 2024 \| accounts	Free Download (38 pages)
(MA) Articles and Memorandum of Association filed on: 17th, January 2024 \| incorporation	Free Download (51 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, January 2024 \| resolution	Free Download (2 pages)
(AP01) New director appointment on 2024/01/03. filed on: 8th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2024/01/03 filed on: 8th, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2024/01/03 filed on: 8th, January 2024 \| officers	Free Download (1 page)
(SH01) 9938.03 GBP is the capital in company's statement on 2024/01/03 filed on: 8th, January 2024 \| capital	Free Download (7 pages)
(CS01) Confirmation statement with updates 2023/07/30 filed on: 2nd, September 2023 \| confirmation statement	Free Download (30 pages)
(AP01) New director appointment on 2022/12/22. filed on: 6th, April 2023 \| officers	Free Download (3 pages)
(SH01) 7528.39 GBP is the capital in company's statement on 2022/11/25 filed on: 1st, December 2022 \| capital	Free Download (5 pages)
(SH01) 7460.52 GBP is the capital in company's statement on 2022/10/20 filed on: 27th, October 2022 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 26th, October 2022 \| resolution	Free Download (1 page)
(CH01) On 2022/10/06 director's details were changed filed on: 10th, October 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2022/07/30 filed on: 8th, August 2022 \| confirmation statement	Free Download (21 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, March 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 4th, March 2022 \| incorporation	Free Download (46 pages)
(CS01) Confirmation statement with updates 2021/07/30 filed on: 22nd, September 2021 \| confirmation statement	Free Download (21 pages)
(CH01) On 2021/09/11 director's details were changed filed on: 14th, September 2021 \| officers	Free Download (2 pages)
(SH01) 6737.52 GBP is the capital in company's statement on 2021/08/10 filed on: 31st, August 2021 \| capital	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 27th, July 2021 \| incorporation	Free Download
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, July 2021 \| resolution	Free Download
(SH01) 6505.61 GBP is the capital in company's statement on 2021/07/02 filed on: 13th, July 2021 \| capital	Free Download (5 pages)
(CH01) On 2021/07/12 director's details were changed filed on: 13th, July 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/04/12. filed on: 19th, May 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 27th, April 2021 \| accounts	Free Download (24 pages)
(SH01) 4998.04 GBP is the capital in company's statement on 2021/03/31 filed on: 1st, April 2021 \| capital	Free Download (5 pages)
(PSC08) Notification of a person with significant control statement filed on: 23rd, February 2021 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, January 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 20th, January 2021 \| incorporation	Free Download (51 pages)
(TM01) Director's appointment terminated on 2020/12/31 filed on: 13th, January 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/01/01. filed on: 13th, January 2021 \| officers	Free Download (2 pages)
(SH01) 4704.04 GBP is the capital in company's statement on 2020/12/31 filed on: 7th, January 2021 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2020/12/31. filed on: 7th, January 2021 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2020/12/31. Originally it was 2020/08/31 filed on: 30th, December 2020 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Beckley Farm Beckley Oxford OX3 9SY England on 2020/11/24 to Beckley Park Beckley Oxford OX3 9SY filed on: 24th, November 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/07/30 filed on: 13th, August 2020 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, June 2020 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 9th, June 2020 \| incorporation	Free Download (45 pages)
(PSC07) Cessation of a person with significant control 2020/05/28 filed on: 29th, May 2020 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2020/05/28. filed on: 29th, May 2020 \| officers	Free Download (2 pages)
(SH01) 3000.00 GBP is the capital in company's statement on 2020/05/28 filed on: 29th, May 2020 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2019/12/21. filed on: 11th, May 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/12/21. filed on: 11th, May 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/12/21. filed on: 11th, May 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/05/01 filed on: 1st, May 2020 \| resolution	Free Download (3 pages)
(AD01) Change of registered address from 20 Finch Mill Ave Appley Bridge Wigan WN6 9DF England on 2020/05/01 to Beckley Farm Beckley Oxford OX3 9SY filed on: 1st, May 2020 \| address	Free Download (1 page)
(SH02) Sub-division of shares on 2019/12/04 filed on: 17th, April 2020 \| capital	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2019/12/04 filed on: 7th, April 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/12/04 filed on: 31st, March 2020 \| persons with significant control	Free Download (1 page)
(SH01) 200.00 GBP is the capital in company's statement on 2019/12/04 filed on: 31st, March 2020 \| capital	Free Download (3 pages)
(SH01) 2000.00 GBP is the capital in company's statement on 2019/12/04 filed on: 31st, March 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/11/13 filed on: 13th, November 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Dormant company accounts reported for the period up to 2019/08/31 filed on: 26th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/07/30 filed on: 30th, July 2019 \| confirmation statement	Free Download (3 pages)
(NEWINC) Company registration filed on: 2nd, August 2018 \| incorporation	Free Download (10 pages)

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