Company Information for BENITEC LIMITED
ACRE HOUSE 11-15 WILLIAM ROAD, LONDON, NW1 3ER,
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Company Registration Number
03436808
Private Limited Company
Active |
Company Name | |
---|---|
BENITEC LIMITED | |
Legal Registered Office | |
ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER Other companies in NW1 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
GREGORY CHARLES WEST |
||
BENITEC BIOPHARMA LIMITED |
||
GREGORY CHARLES WEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER WILLIAM FRENCH |
Director | ||
PETER DAMIAN FRANCIS |
Company Secretary | ||
RAYMOND WHITTEN |
Company Secretary | ||
RAYMOND WHITTEN |
Director | ||
KENNETH CLIFFORD REED |
Director | ||
JOHN AIKEN MCKINLEY |
Director | ||
GARY TAYLOR |
Company Secretary | ||
GARY TAYLOR |
Director | ||
JOHN AIKEN MCKINLEY |
Company Secretary | ||
PETER HENRY COX |
Director | ||
ANGUS SIMON JAMES FRASER |
Director | ||
DAVID JOHN MARSON |
Director | ||
GARY TAYLOR |
Company Secretary | ||
GEOFFREY ERNEST LAMBERT |
Company Secretary | ||
JOHN ALEXANDER HUNT |
Director | ||
GEOFFREY ERNEST LAMBERT |
Director | ||
KENNETH CLIFFORD REED |
Director | ||
LAWSON (LONDON) LIMITED |
Company Secretary | ||
DAWN NOEL |
Director |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES | |
CH02 | Director's details changed for Benitec Biopharma Limited on 2020-08-14 | |
PSC02 | Notification of Benitec Biopharma Inc. as a person with significant control on 2021-07-26 | |
PSC07 | CESSATION OF BENITEC BIOPHARMA PROPRIETARY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
PSC05 | Change to person with significant control | |
PSC05 | Change of details for Benitec Biopharma Limited as a person with significant control on 2020-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
CH02 | Director's details changed for Benitec Biopharma Limited on 2019-07-30 | |
PSC05 | Change of details for Benitec Biopharma Limited as a person with significant control on 2019-07-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
AP03 | Appointment of Jerel A. Banks as company secretary on 2018-06-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY CHARLES WEST | |
TM02 | Termination of appointment of Gregory Charles West on 2018-06-26 | |
AP01 | DIRECTOR APPOINTED JEREL A. BANKS | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 68347.06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH02 | Director's details changed for Benitec Biopharma Limited on 2016-10-20 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 68347.06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
CH02 | Director's details changed for Benitec Limited on 2011-11-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM FRENCH | |
AP01 | DIRECTOR APPOINTED GREGORY CHARLES WEST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GREG WEST / 09/12/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GREG WEST / 09/12/2015 | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 68347.06 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 68347.06 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PETER WILLIAM FRENCH | |
AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Greg West as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PETER FRANCIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 19/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 19/09/11 FULL LIST | |
AR01 | 19/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 19/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
88(2)R | AD 20/10/00--------- £ SI 321373@.01=3213 £ IC 65133/68346 | |
363a | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED AG-GENE LIMITED CERTIFICATE ISSUED ON 19/05/00 |
Proposal to Strike Off | 2007-05-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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.
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
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 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BENITEC LIMITED | Event Date | 2007-05-01 |
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. |