Having been setup in 2003, Beryl Med. Ltd are based in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The business has 4 directors listed as Fti (Secretariat) Ltd, Brodaczewska, Hanna Marzenna, Brodaczewski, Konrad Gerard, Kolacz, Agnieszka at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRODACZEWSKA, Hanna Marzenna | 05 February 2018 | - | 1 |
| BRODACZEWSKI, Konrad Gerard | 08 September 2003 | - | 1 |
| KOLACZ, Agnieszka | 02 February 2017 | 13 June 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FTI (SECRETARIAT) LTD | 24 March 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AAMD - Amended Accounts | 20 July 2020 | |
| AA - Annual Accounts | 26 September 2019 | |
| AAMD - Amended Accounts | 25 September 2019 | |
| CS01 - N/A | 10 September 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 14 September 2018 | |
| AP01 - Appointment of director | 20 February 2018 | |
| TM01 - Termination of appointment of director | 15 February 2018 | |
| AAMD - Amended Accounts | 19 December 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 12 September 2017 | |
| AP01 - Appointment of director | 22 June 2017 | |
| TM01 - Termination of appointment of director | 13 June 2017 | |
| AP01 - Appointment of director | 07 February 2017 | |
| CS01 - N/A | 13 September 2016 | |
| AA - Annual Accounts | 15 August 2016 | |
| CH01 - Change of particulars for director | 29 February 2016 | |
| AAMD - Amended Accounts | 19 January 2016 | |
| AAMD - Amended Accounts | 17 December 2015 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 18 September 2015 | |
| AAMD - Amended Accounts | 22 January 2015 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 12 September 2014 | |
| AR01 - Annual Return | 02 October 2013 | |
| AA - Annual Accounts | 27 September 2013 | |
| AAMD - Amended Accounts | 16 January 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 17 September 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 27 September 2011 | |
| TM02 - Termination of appointment of secretary | 11 April 2011 | |
| CH01 - Change of particulars for director | 08 April 2011 | |
| AP04 - Appointment of corporate secretary | 29 March 2011 | |
| AD01 - Change of registered office address | 01 March 2011 | |
| AAMD - Amended Accounts | 13 January 2011 | |
| AR01 - Annual Return | 06 December 2010 | |
| CH04 - Change of particulars for corporate secretary | 06 December 2010 | |
| CH01 - Change of particulars for director | 06 December 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| AAMD - Amended Accounts | 05 January 2010 | |
| AR01 - Annual Return | 26 October 2009 | |
| AD01 - Change of registered office address | 23 October 2009 | |
| AA - Annual Accounts | 22 October 2009 | |
| 287 - Change in situation or address of Registered Office | 29 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 21 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2008 | |
| 363a - Annual Return | 08 November 2007 | |
| AA - Annual Accounts | 27 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2007 | |
| 363a - Annual Return | 17 October 2006 | |
| AA - Annual Accounts | 05 October 2006 | |
| 363s - Annual Return | 20 September 2005 | |
| AA - Annual Accounts | 15 September 2005 | |
| 225 - Change of Accounting Reference Date | 13 April 2005 | |
| 363s - Annual Return | 27 September 2004 | |
| RESOLUTIONS - N/A | 11 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 2004 | |
| 123 - Notice of increase in nominal capital | 11 June 2004 | |
| NEWINC - New incorporation documents | 08 September 2003 |
