BETA BUGS LIMITED

Overview

Company Name	BETA BUGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11000463
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BETA BUGS LIMITED?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

Where is BETA BUGS LIMITED located?

Registered Office Address	C/O Beeches Farm Icknield Way HP23 4LA Tring Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BETA BUGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for BETA BUGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2026
Next Confirmation Statement Due	Oct 19, 2026
Next Confirmation Statement Made Up To	Oct 05, 2025
Overdue	No

What are the latest filings for BETA BUGS LIMITED?

Filings

Date

Description

Document

Type

Jan 14, 2026

Cessation of Thomas Farrugia as a person with significant control on Dec 19, 2025

1 pages

PSC07

Jan 14, 2026

Notification of Scottish Enterprise as a person with significant control on Dec 19, 2025

2 pages

PSC02

Jan 14, 2026

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09
capital		Resolution of removal of pre-emption rights	RES11

Jan 14, 2026

Cancellation of shares. Statement of capital on Dec 24, 2025

Capital: GBP 2.54

6 pages

SH06

Jan 14, 2026

Purchase of own shares.

4 pages

SH03

Jan 05, 2026

Termination of appointment of Thomas Farrugia as a director on Dec 19, 2025

1 pages

TM01

Dec 16, 2025

Termination of appointment of Beeches Capital as a director on Dec 06, 2025

1 pages

TM01

Dec 16, 2025

Termination of appointment of David Christopher Neville as a director on Dec 11, 2025

1 pages

TM01

Oct 17, 2025

Confirmation statement made on Oct 05, 2025 with updates

7 pages

CS01

Aug 01, 2025

Total exemption full accounts made up to Oct 31, 2024

10 pages

Jun 30, 2025

Appointment of Dr Nicola Ann Broughton as a director on Jun 03, 2025

2 pages

AP01

Jun 10, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Apr 16, 2025

Statement of capital following an allotment of shares on Apr 14, 2025

Capital: GBP 3.104545

3 pages

SH01

Mar 12, 2025

Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW United Kingdom to C/O Beeches Farm Icknield Way Tring Hertfordshire HP23 4LA on Mar 12, 2025

1 pages

AD01

Mar 06, 2025

Appointment of Mr David Christopher Neville as a director on Mar 06, 2025

2 pages

AP01

Mar 05, 2025

Termination of appointment of Suzanne Purcell as a secretary on Feb 28, 2025

1 pages

TM02

Feb 19, 2025

Change of details for Dr Thomas Farrugia as a person with significant control on Jan 31, 2025

2 pages

PSC04

Feb 19, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Feb 19, 2025

Memorandum and Articles of Association

33 pages

Feb 06, 2025

Statement of capital following an allotment of shares on Jan 31, 2025

Capital: GBP 3.011937

3 pages

SH01

Nov 14, 2024

Confirmation statement made on Oct 05, 2024 with no updates

3 pages

CS01

Aug 05, 2024

Total exemption full accounts made up to Oct 31, 2023

10 pages

Dec 12, 2023

Confirmation statement made on Oct 05, 2023 with updates

6 pages

CS01

Nov 06, 2023

Sub-division of shares on Oct 02, 2023

4 pages

SH02

Oct 31, 2023

Change of details for Dr Thomas Farrugia as a person with significant control on Oct 02, 2023

2 pages

PSC04

View All Filings

Who are the officers of BETA BUGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROUGHTON, Nicola Ann, Dr

Jun 03, 2025

Director

Icknield Way

HP23 4LA Tring

C/O Beeches Farm

Hertfordshire

England

United Kingdom

British

1971-9

198212430001

KING, Steven James

Oct 05, 2023

Director

Icknield Way

HP23 4LA Tring

C/O Beeches Farm

Hertfordshire

England

Scotland

British

1962-5

73765710002

RICHARDS, Christopher Gareth Joseph

Oct 04, 2023

Director

Icknield Way

HP23 4LA Tring

C/O Beeches Farm

Hertfordshire

England

British

1953-10

134709160002

PURCELL, Suzanne

Jun 01, 2021

Feb 28, 2025

Secretary

CM4 9DW Ingatestone

46-54 High Street

Essex

United Kingdom

284073740001

DEAR, Graeme, Dr

Nov 27, 2019

Jul 31, 2023

Director

CM4 9DW Ingatestone

46-54 High Street

Essex

United Kingdom

Scotland

British

1956-8

265322440001

FARRUGIA, Thomas

Oct 06, 2017

Dec 19, 2025

Director

Icknield Way

HP23 4LA Tring

C/O Beeches Farm

Hertfordshire

England

United Kingdom

British,Maltese

1991-2

238720310004

FREEMAN, Meurig

Oct 06, 2017

Jan 10, 2018

Director

502 Hornsey Road

N19 4EF London

Unit 25

United Kingdom

British

1982-12

172181850002

NEVILLE, David Christopher

Mar 06, 2025

Dec 11, 2025

Director

Icknield Way

HP23 4LA Tring

C/O Beeches Farm

Hertfordshire

England

United Kingdom

British

1969-3

73457980003

WILKINSON, Philip James

Oct 29, 2019

Jun 30, 2023

Director

CM4 9DW Ingatestone

46-54 High Street

Essex

United Kingdom

England

British

1953-10

119085810002

BEECHES CAPITAL

Sep 19, 2023

Dec 06, 2025

Director

Icknield Way

HP23 4LA Tring

Beeches Farm

England

Legal Form	PRIVATE UNLIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	ENGLAND & WALES
Registration Number	06793595

313698010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BETA BUGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scottish Enterprise

Dec 19, 2025

Waterloo Street

G2 6HQ Glasgow

Atrium Court

Scotland

Legal Form	Non-Departmental Public Body Of The Scottish Government
Legal Authority	Enterprise And New Towns (Scotland) Act 1990

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Dr Thomas Farrugia

Oct 06, 2017

Icknield Way

HP23 4LA Tring

C/O Beeches Farm

Hertfordshire

England

Yes

Nationality: Maltese

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Meurig Freeman

Oct 06, 2017

502 Hornsey Road

N19 4EF London

Unit 25

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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