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GB · Companies House · Ownership structure
BEONE MEDICINES UK, LTD.
Company number 11726698 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
BEONE MEDICINES UK, LTD.'s ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in BEONE MEDICINES UK, LTD.'s structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 11726698
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 December 2018
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Wholesale of pharmaceutical goods; Research and experimental development on biotechnology
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
BEONE MEDICINES UK, LTD.'s ownership
- Its latest confirmation statement with a shareholder list (20 September 2025) lists 2 shareholders: 2 other shareholders, such as people.
- BEONE MEDICINES UK, LTD. holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BEONE MEDICINES UK, LTD.
BEONE MEDICINES UK, LTD.'s shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of BEONE MEDICINES UK, LTD. · statement of 20 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BG NC 2, LTD. | 86.36% | 133 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls BEONE MEDICINES UK, LTD.
BEONE MEDICINES UK, LTD.'s people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Holdings · 1 layer
What BEONE MEDICINES UK, LTD. holds
UK companies whose latest confirmation statement lists BEONE MEDICINES UK, LTD. as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by BEONE MEDICINES UK, LTD.
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| BEONE MEDICINES UNITED KINGDOM, LTD. Company 12164825 | Active | — | 110 | ORDINARY | 18 August 2025 |
Officers · 3 current
Who runs BEONE MEDICINES UK, LTD.
BEONE MEDICINES UK, LTD.'s directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 5 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BENELLI, Giancarlo | Director | 8 June 2026 | Italian | Switzerland |
| HARRIS, James Francis Edwards | Director | 1 August 2024 | British | England |
| NAVEN, Jeffrey William | Director | 18 December 2025 | American | Switzerland |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUSORUTH, Devun | Director | 31 August 2022 | 21 February 2025 |
| LIANG, Howard | Director | 14 December 2018 | 31 May 2021 |
| MULROONEY, Robert Dominic | Director | 19 October 2021 | 4 June 2026 |
| SAMUELS, Scott Alan | Director | 14 December 2018 | 30 June 2022 |
| WANG, Aijun | Director | 31 May 2021 | 28 September 2022 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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