Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BENITEC LIMITED
Company Information for

BENITEC LIMITED

ACRE HOUSE 11-15 WILLIAM ROAD, LONDON, NW1 3ER,
Company Registration Number
03436808
Private Limited Company
Active

Company Overview

About Benitec Ltd
BENITEC LIMITED was founded on 1997-09-19 and has its registered office in . The organisation's status is listed as "Active". Benitec Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BENITEC LIMITED
 
Legal Registered Office
ACRE HOUSE 11-15 WILLIAM ROAD
LONDON
NW1 3ER
Other companies in NW1
 
Filing Information
Company Number 03436808
Company ID Number 03436808
Date formed 1997-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 07:59:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENITEC LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name BENITEC LIMITED
The following companies were found which have the same name as BENITEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BENITEC AUSTRALIA PTY LTD Melbourne VIC 3000 Active Company formed on the 1997-10-06
BENITEC BIOPHARMA PTY LTD NSW 2041 Active Company formed on the 1995-04-07
BENITEC INC Delaware Unknown
BENITEC INCORPORATED California Unknown
BENITEC LLC Delaware Unknown
BENITEC LLC California Unknown
BENITEC MILLER SDN. BHD. Active
BENITECH INC LTD 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW Dissolved Company formed on the 2012-06-28
BENITECH LTD 32 Byron Hill Road Harrow On The Hill MIDDLESEX HA2 0HY Active - Proposal to Strike off Company formed on the 2013-05-20
Benitech Ltd. 143 17th Street East Unit 1312 North Vancouver British Columbia V7L 0H4 Dissolved Company formed on the 2023-01-06
BENITECH SOLUTIONS LTD. 97 ENBORNE ROAD NEWBURY BERKSHIRE RG14 6AR Active Company formed on the 2017-07-28
BENITECH SERVICES, INC. 8500 WEST FLAGLER ST STE B-208 MIAMI FL 33144 Inactive Company formed on the 2017-09-28

Company Officers of BENITEC LIMITED

Current Directors
Officer Role Date Appointed
GREGORY CHARLES WEST
 Company Secretary 2013-09-01
BENITEC BIOPHARMA LIMITED
 Director 2005-11-23
GREGORY CHARLES WEST
 Director 2015-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
PETER WILLIAM FRENCH
 Director 2014-01-02 2015-12-09
PETER DAMIAN FRANCIS
 Company Secretary 2006-02-23 2013-09-01
RAYMOND WHITTEN
 Company Secretary 2005-03-01 2006-02-23
RAYMOND WHITTEN
 Director 2005-03-01 2006-02-23
KENNETH CLIFFORD REED
 Director 2000-06-21 2005-11-24
JOHN AIKEN MCKINLEY
 Director 2001-03-23 2005-11-15
GARY TAYLOR
 Company Secretary 2003-08-20 2005-02-17
GARY TAYLOR
 Director 1999-09-18 2005-02-17
JOHN AIKEN MCKINLEY
 Company Secretary 2001-08-02 2003-08-20
PETER HENRY COX
 Director 2000-08-10 2002-05-21
ANGUS SIMON JAMES FRASER
 Director 1998-01-13 2002-05-21
DAVID JOHN MARSON
 Director 1998-01-13 2002-05-21
GARY TAYLOR
 Company Secretary 2001-03-07 2001-08-02
GEOFFREY ERNEST LAMBERT
 Company Secretary 1997-09-19 2001-03-07
JOHN ALEXANDER HUNT
 Director 1997-09-19 2001-03-07
GEOFFREY ERNEST LAMBERT
 Director 1997-09-19 2001-03-07
KENNETH CLIFFORD REED
 Director 1997-09-19 1997-12-12
LAWSON (LONDON) LIMITED
 Company Secretary 1997-09-19 1997-09-19
DAWN NOEL
 Director 1997-09-19 1997-09-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-19CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES
2021-11-03CH02Director's details changed for Benitec Biopharma Limited on 2020-08-14
2021-08-04PSC02Notification of Benitec Biopharma Inc. as a person with significant control on 2021-07-26
2021-08-04PSC07CESSATION OF BENITEC BIOPHARMA PROPRIETARY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-26PSC05Change to person with significant control
2021-04-21PSC05Change of details for Benitec Biopharma Limited as a person with significant control on 2020-08-01
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-09-23CH02Director's details changed for Benitec Biopharma Limited on 2019-07-30
2020-09-23PSC05Change of details for Benitec Biopharma Limited as a person with significant control on 2019-07-30
2020-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-05-13AP03Appointment of Jerel A. Banks as company secretary on 2018-06-26
2019-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-11-05TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY CHARLES WEST
2018-11-05TM02Termination of appointment of Gregory Charles West on 2018-06-26
2018-11-05AP01DIRECTOR APPOINTED JEREL A. BANKS
2018-04-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 68347.06
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-05CH02Director's details changed for Benitec Biopharma Limited on 2016-10-20
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 68347.06
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-27CH02Director's details changed for Benitec Limited on 2011-11-21
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM FRENCH
2016-09-27AP01DIRECTOR APPOINTED GREGORY CHARLES WEST
2016-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / GREG WEST / 09/12/2015
2016-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / GREG WEST / 09/12/2015
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 68347.06
2015-10-02AR0119/09/15 ANNUAL RETURN FULL LIST
2015-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 68347.06
2014-09-26AR0119/09/14 ANNUAL RETURN FULL LIST
2014-01-14AP01DIRECTOR APPOINTED PETER WILLIAM FRENCH
2013-10-15AR0119/09/13 ANNUAL RETURN FULL LIST
2013-10-08AP03Appointment of Greg West as company secretary
2013-10-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER FRANCIS
2013-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-10-24AR0119/09/12 FULL LIST
2011-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-11-09AR0119/09/11 FULL LIST
2010-10-22AR0119/09/10 FULL LIST
2010-10-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-15AR0119/09/09 FULL LIST
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-10363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2007-10-23363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-10-22288cDIRECTOR'S PARTICULARS CHANGED
2007-08-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-08-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-31288aNEW SECRETARY APPOINTED
2007-07-31363aRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2007-07-31288cDIRECTOR'S PARTICULARS CHANGED
2007-07-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-05288bDIRECTOR RESIGNED
2007-05-01GAZ1FIRST GAZETTE
2005-12-13363aRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-12-09288aNEW DIRECTOR APPOINTED
2005-12-09288bDIRECTOR RESIGNED
2005-12-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-09288bSECRETARY RESIGNED
2005-12-09288bDIRECTOR RESIGNED
2005-09-14288bDIRECTOR RESIGNED
2005-09-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-27363aRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-06-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-15363aRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-10-08288bSECRETARY RESIGNED
2003-10-08288aNEW SECRETARY APPOINTED
2003-04-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-03363aRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-11-27288cDIRECTOR'S PARTICULARS CHANGED
2002-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-26288bDIRECTOR RESIGNED
2002-07-26288bDIRECTOR RESIGNED
2002-07-26288bDIRECTOR RESIGNED
2002-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-18363aRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-09-10288bSECRETARY RESIGNED
2001-09-10288aNEW SECRETARY APPOINTED
2001-07-17288aNEW SECRETARY APPOINTED
2001-06-19288aNEW DIRECTOR APPOINTED
2001-03-27288bDIRECTOR RESIGNED
2001-03-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-0488(2)RAD 20/10/00--------- £ SI 321373@.01=3213 £ IC 65133/68346
2000-10-17363aRETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-09-04288aNEW DIRECTOR APPOINTED
2000-08-29AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-11288aNEW DIRECTOR APPOINTED
2000-05-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-05-18CERTNMCOMPANY NAME CHANGED AG-GENE LIMITED CERTIFICATE ISSUED ON 19/05/00
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BENITEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2007-05-01
Fines / Sanctions
No fines or sanctions have been issued against BENITEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BENITEC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2005-12-31
Annual Accounts
2006-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENITEC LIMITED

Intangible Assets
Patents
We have not found any records of BENITEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENITEC LIMITED
Trademarks
We have not found any records of BENITEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENITEC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BENITEC LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BENITEC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBENITEC LIMITEDEvent Date2007-05-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENITEC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BENITEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW1 3ER

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1