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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Wang, Aijun
    Chief Financial Officer born in August 1970
    Individual (1 offspring)
    Officer
    2021-05-31 ~ 2022-09-28
    OF - Director → CIF 0
  • 2
    Harris, James Edwards
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Liang, Howard
    Chief Financial Officer And Chief Strategy Officer born in July 1963
    Individual (1 offspring)
    Officer
    2018-12-14 ~ 2021-05-31
    OF - Director → CIF 0
  • 4
    Naven, Jeffrey William
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Dusoruth, Devun
    Senior Director, Accounting & Head Of Finance Euro born in May 1966
    Individual (3 offsprings)
    Officer
    2022-08-31 ~ 2025-02-21
    OF - Director → CIF 0
  • 6
    Mulrooney, Robert Dominic
    Born in April 1961
    Individual (7 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 7
    Samuels, Scott Alan
    Senior Vice President, General Counsel And Assista born in March 1970
    Individual (3 offsprings)
    Officer
    2018-12-14 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    BEONE MEDICINES UK, LTD. - now 11726698
    BEIGENE UK, LTD. - 2025-05-12 11726698
    C/o Beone Medicines I Gmbh, Aeschengraben 27, 4051 Basel, Switzerland
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2018-12-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BEONE MEDICINES UK, LTD.

Period: 2025-05-12 ~ now
Company number: 11726698
Registered names
BEONE MEDICINES UK, LTD. - now
BEIGENE UK, LTD. - 2025-05-12
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-12-14 ~ 2019-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2018-12-14 ~ 2019-12-31
Fixed Assets - Investments
70,466 GBP2019-12-31
Debtors
5,033 GBP2019-12-31
Cash at bank and in hand
13,118 GBP2019-12-31
Current Assets
18,151 GBP2019-12-31
Net Current Assets/Liabilities
1,770 GBP2019-12-31
Total Assets Less Current Liabilities
72,236 GBP2019-12-31
Creditors
Non-current
-64,163 GBP2019-12-31
Net Assets/Liabilities
8,073 GBP2019-12-31
Equity
Called up share capital
100 GBP2019-12-31
Retained earnings (accumulated losses)
7,973 GBP2019-12-31
Equity
8,073 GBP2019-12-31
Average Number of Employees
12018-12-14 ~ 2019-12-31
Investments in Group Undertakings
Additions to investments
70,466 GBP2019-12-31
Cost valuation
70,466 GBP2019-12-31
Investments in Group Undertakings
70,466 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
5,033 GBP2019-12-31
Other Taxation & Social Security Payable
Current
6,370 GBP2019-12-31
Other Creditors
Current
10,011 GBP2019-12-31
Amounts owed to group undertakings
Non-current
64,163 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-12-31

Related profiles found in government register
  • BEONE MEDICINES UK, LTD.
    Info
    BEIGENE UK, LTD. - 2025-05-12
    Registered number 11726698
    Regus - London, Paddington - 2 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2018-12-14 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • BEONE MEDICINES UK, LTD.
    S
    Registered number 11726698
    Regus - London, Paddington - 2 Kingdom Street, London, United Kingdom, W2 6BD
    Limited in England And Wales, England
    CIF 1
  • BEONE MEDICINES LTD.
    S
    Registered number missing
    C/o Beone Medicines I Gmbh, Aeschengraben 27, 4051 Basel, Switzerland
    Limited Company
    CIF 2
  • BEONE MEDICINES LTD.
    S
    Registered number Che-446.472.541 (Uid)
    C/o Beone Medicines I Gmbh, Aeschengraben 27, Basel, Switzerland, 4051
    Corporate in Beone Medicines Ag (Beone Medicines Ltd.) (Beone Medicines Sa), Switzerland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BEONE MEDICINES UK, LTD.
    - now 11726698
    BEIGENE UK, LTD.
    - 2025-05-12 11726698
    Regus - London, Paddington - 2 Kingdom Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2018-12-14 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BEONE MEDICINES UNITED KINGDOM, LTD.
    - now 12164825
    BEIGENE UNITED KINGDOM, LTD.
    - 2025-05-13 12164825
    Regus - London, Paddington - 2 Kingdom Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-08-19 ~ now
    CIF 1 - Has significant influence or control OE
  • 3
    PI HEALTH CLINICAL RESEARCH LTD
    16604920
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-07-24 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.