Active
Company Information for BENCHMARK VACCINES LIMITED
HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH,
|
Company Registration Number
08058891
Private Limited Company
Active |
Company Name | |
---|---|
BENCHMARK VACCINES LIMITED | |
Legal Registered Office | |
HIGHDOWN HOUSE YEOMAN WAY WORTHING WEST SUSSEX BN99 3HH Other companies in S35 | |
Company Number | 08058891 | |
---|---|---|
Company ID Number | 08058891 | |
Date formed | 2012-05-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 21:37:49 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID VENUS & COMPANY LLP |
||
ROBERT JOHN LONG |
||
JOHN WILLIAM MARSHALL |
||
MARK JAMES PLAMPIN |
||
MALCOLM DAVID FOSTER PYE |
||
ROBIN GLEVUM WARDLE |
||
FINTAN ALEXANDER WESTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PRISM COSEC LIMITED |
Company Secretary | ||
ENDEAVOUR SECRETARY LIMITED |
Company Secretary |
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CURRICULO LTD | Company Secretary | 2015-06-05 | CURRENT | 2012-10-22 | Active - Proposal to Strike off | |
R L CONSULTING LIMITED | Company Secretary | 2015-06-05 | CURRENT | 2000-12-29 | Active - Proposal to Strike off | |
WOODLAND LIMITED | Company Secretary | 2015-06-05 | CURRENT | 2002-03-05 | Active - Proposal to Strike off | |
TRIE BENCHMARK LIMITED | Company Secretary | 2015-06-05 | CURRENT | 2012-02-27 | Active - Proposal to Strike off | |
PHARMAQ ANALYTIQ LIMITED | Company Secretary | 2015-06-05 | CURRENT | 2004-05-13 | Active | |
FAI AQUACULTURE LIMITED | Company Secretary | 2015-06-05 | CURRENT | 2002-05-29 | Active | |
DUST COLLECTIVE LIMITED | Company Secretary | 2015-06-05 | CURRENT | 2005-02-28 | Active - Proposal to Strike off | |
BENCHMARK ANIMAL HEALTH GROUP LIMITED | Company Secretary | 2015-06-05 | CURRENT | 2010-07-29 | Active | |
ALLAN ENVIRONMENTAL LIMITED | Company Secretary | 2015-06-05 | CURRENT | 2013-06-03 | Active - Proposal to Strike off | |
BENCHMARK GENETICS LIMITED | Company Secretary | 2015-06-05 | CURRENT | 2014-07-03 | Active | |
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PANCREDIT LIMITED | Company Secretary | 2014-03-20 | CURRENT | 2009-09-24 | Dissolved 2015-05-05 | |
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TFE10 PLC | Company Secretary | 2013-11-01 | CURRENT | 2011-06-22 | Liquidation | |
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EQUINITI DEBTCO LIMITED | Company Secretary | 2013-09-20 | CURRENT | 2007-04-23 | Dissolved 2017-01-03 | |
EQUINITI PIK CLEANCO LIMITED | Company Secretary | 2013-09-20 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI PIKCO LIMITED | Company Secretary | 2013-09-20 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
SA CARBON ENVIRONMENTAL PLC | Company Secretary | 2013-09-16 | CURRENT | 2013-09-16 | Dissolved 2015-05-05 | |
ENESPA PLC | Company Secretary | 2013-06-20 | CURRENT | 2013-06-20 | Dissolved 2015-10-06 | |
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PRIME MANTLE CORPORATION LIMITED | Company Secretary | 2013-01-22 | CURRENT | 2013-01-22 | Dissolved 2016-09-09 | |
PING PONG LIMITED | Company Secretary | 2012-12-20 | CURRENT | 2004-05-12 | In Administration | |
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RACHEL'S DAIRY LIMITED | Company Secretary | 2012-08-31 | CURRENT | 1990-10-02 | Active | |
VANQUISH FINE ART PLC | Company Secretary | 2012-05-16 | CURRENT | 2012-05-16 | Dissolved 2015-08-11 | |
AUTOBALANCE PLC | Company Secretary | 2012-03-31 | CURRENT | 1996-04-12 | Dissolved 2016-02-11 | |
CHAMELEON PAYROLL LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2008-02-15 | Active | |
RUTH HALLIDAY ASSOCIATES LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1995-12-05 | Active - Proposal to Strike off | |
MERLIN PROPERTY GROUP LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2006-12-19 | Active | |
VALAD PROFESSIONALS LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2008-02-15 | Active | |
MERLIN GREAT NORTHERN LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1988-03-15 | Active | |
AMP 75 LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1975-04-01 | Active | |
ABBEYGATE HOLDINGS LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1985-12-19 | Active - Proposal to Strike off | |
ABBEYGATE MANAGEMENT SERVICES (HAMPTON) LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1987-04-08 | Active - Proposal to Strike off | |
MERLIN INTERNATIONAL PROPERTIES LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1995-12-11 | Active | |
PATHFINDERS MEDIA RECRUITMENT LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1999-04-16 | Active - Proposal to Strike off | |
KNIGHTSBRIDGE RECRUITMENT LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1999-04-16 | Active | |
ANGELA MORTIMER AND CLOUD NINE LTD | Company Secretary | 2012-03-05 | CURRENT | 2008-02-14 | Active - Proposal to Strike off | |
ANGELA MORTIMER INTERNATIONAL LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2008-02-14 | Active - Proposal to Strike off | |
ANGELA MORTIMER NORTH WEST REGION LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2008-02-15 | Active - Proposal to Strike off | |
ANGELA MORTIMER AND PATHFINDERS LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2008-02-15 | Active | |
CENTRAL APPOINTMENTS LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1999-12-20 | Active - Proposal to Strike off | |
VALOR MARITIME LIMITED | Company Secretary | 2012-02-14 | CURRENT | 2012-02-14 | Dissolved 2015-04-14 | |
DDD GROUP PLC | Company Secretary | 2012-02-14 | CURRENT | 2001-08-15 | In Administration/Administrative Receiver | |
ANGELA MORTIMER RECRUITMENT LTD | Company Secretary | 2012-01-15 | CURRENT | 2010-12-29 | Active - Proposal to Strike off | |
SALCON GREEN ENERGY (UK) LIMITED | Company Secretary | 2011-12-14 | CURRENT | 2011-09-15 | Dissolved 2018-05-22 | |
AMERICAPITAL PLC | Company Secretary | 2011-12-09 | CURRENT | 2011-12-09 | Dissolved 2016-01-12 | |
SPORTMAFIA PLC | Company Secretary | 2011-08-09 | CURRENT | 2011-08-09 | Dissolved 2016-06-28 | |
LOVELANDS FARM LIMITED | Company Secretary | 2011-07-27 | CURRENT | 2011-07-27 | Dissolved 2016-08-02 | |
PAPA ENTERTAINMENT LIMITED | Company Secretary | 2011-07-25 | CURRENT | 2011-05-12 | Active | |
TEMPLECO 682 PLC | Company Secretary | 2011-07-08 | CURRENT | 2011-07-08 | Liquidation | |
TAG CAPITAL VENTURES LTD | Company Secretary | 2011-06-17 | CURRENT | 2010-08-09 | Dissolved 2015-11-27 | |
GLOBAL PRECIOUS COMMODITIES PLC | Company Secretary | 2011-02-07 | CURRENT | 2011-02-07 | Dissolved 2016-01-29 | |
ROKIT STARS LIMITED | Company Secretary | 2011-02-07 | CURRENT | 2011-02-07 | Active | |
BAS LOGISTICS PLC | Company Secretary | 2011-01-27 | CURRENT | 2011-01-27 | Active - Proposal to Strike off | |
UKAP HOLDINGS LIMITED | Company Secretary | 2011-01-25 | CURRENT | 2011-01-25 | Active | |
D. & T. HOLDINGS LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1899-03-17 | Dissolved 2016-10-08 | |
DELTA GROUP OVERSEAS LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1915-11-04 | Dissolved 2016-10-08 | |
DELTA GROUP SERVICES LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1961-09-27 | Dissolved 2016-10-08 | |
DELTA ENFIELD CABLES (HOLDINGS) LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1919-07-01 | Liquidation | |
DELTA ELECTRICAL LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1935-07-04 | Liquidation | |
DELTA ENGINEERING HOLDINGS LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1963-02-28 | Active | |
THE DELTA METAL COMPANY LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1992-04-29 | Liquidation | |
VALMONT MMC HOLDINGS LIMITED | Company Secretary | 2010-09-30 | CURRENT | 2006-03-30 | Active | |
ALDWAY EIGHT LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1907-03-16 | Active - Proposal to Strike off | |
BILL SWITCHGEAR LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1991-11-29 | Active - Proposal to Strike off | |
BLINDATA LIMITED | Company Secretary | 2010-08-17 | CURRENT | 2010-08-17 | Active | |
DELTA (DCC) LIMITED | Company Secretary | 2010-08-16 | CURRENT | 1988-10-21 | Active - Proposal to Strike off | |
SR TECHNICS COMPONENTS UK LIMITED | Company Secretary | 2010-04-09 | CURRENT | 2005-01-27 | Active | |
ANGELA MORTIMER AND MELANIE BRAMWELL LIMITED | Company Secretary | 2010-02-17 | CURRENT | 2009-08-21 | Active - Proposal to Strike off | |
ANGELA MORTIMER AND SHARON FIDLER LIMITED | Company Secretary | 2010-02-17 | CURRENT | 2009-08-21 | Active | |
ANGELA MORTIMER AND KATIE BARD LIMITED | Company Secretary | 2010-02-17 | CURRENT | 2009-08-21 | Active - Proposal to Strike off | |
MATCHING DYNAMICS LTD | Company Secretary | 2010-02-17 | CURRENT | 2010-01-25 | Active - Proposal to Strike off | |
WORLDLINK GLOBAL LIMITED | Company Secretary | 2010-01-27 | CURRENT | 2003-04-16 | Dissolved 2016-03-04 | |
WORLDLINK INFORMATION TECHNOLOGY SYSTEMS LIMITED | Company Secretary | 2010-01-27 | CURRENT | 1998-09-04 | Dissolved 2016-03-01 | |
WORLDLINK GROUP PLC | Company Secretary | 2010-01-27 | CURRENT | 2007-12-07 | Liquidation | |
LUBBORN CHEESE LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1978-10-27 | Active | |
GB PETROLEUM LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2005-05-20 | Dissolved 2017-08-26 | |
INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED | Company Secretary | 2009-06-23 | CURRENT | 2000-09-05 | Dissolved 2016-12-27 | |
INTERACTIVE HOTEL SERVICES INVESTMENTS LIMITED | Company Secretary | 2009-06-23 | CURRENT | 2005-12-20 | Dissolved 2016-12-27 | |
INTERACTIVE HOTEL SERVICES LIMITED | Company Secretary | 2009-06-23 | CURRENT | 2000-07-10 | Dissolved 2016-12-27 | |
FUTURE SCIENCE GROUP LIMITED | Company Secretary | 2009-06-22 | CURRENT | 2009-06-22 | Dissolved 2016-11-22 | |
CM&D PHARMA (INVESTMENTS) LIMITED | Company Secretary | 2009-04-28 | CURRENT | 2007-03-01 | Dissolved 2013-10-08 | |
CM & D PHARMA LIMITED | Company Secretary | 2009-04-28 | CURRENT | 2008-08-07 | Active - Proposal to Strike off | |
QUADRIGA INTERACTIVE SYSTEMS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2001-06-21 | Dissolved 2016-07-04 | |
DEVONHILL TECHNOLOGY PARTNERS PLC | Company Secretary | 2009-02-24 | CURRENT | 2009-02-24 | Active - Proposal to Strike off | |
CONCORDE OIL AND GAS LIMITED | Company Secretary | 2009-01-01 | CURRENT | 2005-08-05 | Dissolved 2014-11-18 | |
SHUKA MINERALS PLC | Company Secretary | 2008-12-16 | CURRENT | 2004-11-22 | Active | |
GDI GAME DOMAIN INTERNATIONAL PLC | Company Secretary | 2008-07-25 | CURRENT | 2006-01-19 | Dissolved 2015-07-14 | |
LONDON SCOTTISH INTERNATIONAL LIMITED | Company Secretary | 2008-07-15 | CURRENT | 2008-06-03 | Active | |
BENCHMARK ANIMAL HEALTH LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
BENCHMARK ANIMAL HEALTH GROUP LIMITED | Director | 2012-03-07 | CURRENT | 2010-07-29 | Active | |
PHARMAQ ANALYTIQ LIMITED | Director | 2011-04-05 | CURRENT | 2004-05-13 | Active | |
BENCHMARK GENETICS LIMITED | Director | 2017-09-13 | CURRENT | 2014-07-03 | Active | |
VIKING FISH FARMS LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active - Proposal to Strike off | |
BENCHMARK ANIMAL HEALTH LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
FAI AQUACULTURE LIMITED | Director | 2013-10-14 | CURRENT | 2002-05-29 | Active | |
DUST COLLECTIVE LIMITED | Director | 2013-08-01 | CURRENT | 2005-02-28 | Active - Proposal to Strike off | |
ALLAN ENVIRONMENTAL LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active - Proposal to Strike off | |
CURRICULO LTD | Director | 2012-10-22 | CURRENT | 2012-10-22 | Active - Proposal to Strike off | |
TRIE BENCHMARK LIMITED | Director | 2012-02-27 | CURRENT | 2012-02-27 | Active - Proposal to Strike off | |
FISH VET GROUP LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-05 | Active - Proposal to Strike off | |
R L CONSULTING LIMITED | Director | 2010-08-01 | CURRENT | 2000-12-29 | Active - Proposal to Strike off | |
WOODLAND LIMITED | Director | 2010-08-01 | CURRENT | 2002-03-05 | Active - Proposal to Strike off | |
BENCHMARK ANIMAL HEALTH GROUP LIMITED | Director | 2010-07-29 | CURRENT | 2010-07-29 | Active | |
BENCHMARK HOLDINGS PLC | Director | 2010-03-30 | CURRENT | 2000-11-28 | Active | |
PHARMAQ ANALYTIQ LIMITED | Director | 2010-03-11 | CURRENT | 2004-05-13 | Active | |
FAI FARMS LIMITED | Director | 2010-02-02 | CURRENT | 2000-12-28 | Active | |
5M ENTERPRISES LIMITED | Director | 2010-02-01 | CURRENT | 1997-03-12 | Active - Proposal to Strike off | |
BENCHMARK GENETICS LIMITED | Director | 2014-11-14 | CURRENT | 2014-07-03 | Active | |
BENCHMARK ANIMAL HEALTH LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
ALLAN ENVIRONMENTAL LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active - Proposal to Strike off | |
FISH VET GROUP LIMITED | Director | 2012-12-14 | CURRENT | 2011-12-05 | Active - Proposal to Strike off | |
CURRICULO LTD | Director | 2012-10-22 | CURRENT | 2012-10-22 | Active - Proposal to Strike off | |
TRIE BENCHMARK LIMITED | Director | 2012-02-27 | CURRENT | 2012-02-27 | Active - Proposal to Strike off | |
BENCHMARK ANIMAL HEALTH GROUP LIMITED | Director | 2010-08-02 | CURRENT | 2010-07-29 | Active | |
PHARMAQ ANALYTIQ LIMITED | Director | 2004-06-30 | CURRENT | 2004-05-13 | Active | |
5M ENTERPRISES LIMITED | Director | 2003-03-18 | CURRENT | 1997-03-12 | Active - Proposal to Strike off | |
WOODLAND LIMITED | Director | 2002-03-05 | CURRENT | 2002-03-05 | Active - Proposal to Strike off | |
R L CONSULTING LIMITED | Director | 2000-12-29 | CURRENT | 2000-12-29 | Active - Proposal to Strike off | |
FAI FARMS LIMITED | Director | 2000-12-28 | CURRENT | 2000-12-28 | Active | |
BENCHMARK HOLDINGS PLC | Director | 2000-11-28 | CURRENT | 2000-11-28 | Active | |
BENCHMARK ANIMAL HEALTH LIMITED | Director | 2017-01-05 | CURRENT | 2014-01-31 | Active | |
BENCHMARK ANIMAL HEALTH GROUP LIMITED | Director | 2017-01-05 | CURRENT | 2010-07-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM MARSHALL | ||
DIRECTOR APPOINTED MR TROND WILLIKSEN | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080588910007 | |
Director's details changed for Septima Maguire on 2022-03-19 | ||
CH01 | Director's details changed for Septima Maguire on 2022-03-19 | |
REGISTERED OFFICE CHANGED ON 14/11/22 FROM Benchmark House 8 Smithy Wood Drive Sheffield S35 1QN | ||
REGISTERED OFFICE CHANGED ON 14/11/22 FROM Benchmark House 8 Smithy Wood Drive Sheffield S35 1QN | ||
Director's details changed for Mr John William Marshall on 2022-11-14 | ||
Director's details changed for Mr John William Marshall on 2022-11-14 | ||
Director's details changed for Septima Maguire on 2022-11-14 | ||
Director's details changed for Septima Maguire on 2022-11-14 | ||
Change of details for Benchmark Animal Health Group Limited as a person with significant control on 2022-11-14 | ||
Change of details for Benchmark Animal Health Group Limited as a person with significant control on 2022-11-14 | ||
PSC05 | Change of details for Benchmark Animal Health Group Limited as a person with significant control on 2022-11-14 | |
CH01 | Director's details changed for Septima Maguire on 2022-11-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/22 FROM Benchmark House 8 Smithy Wood Drive Sheffield S35 1QN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
AD03 | Registers moved to registered inspection location of Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
AD02 | Register inspection address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2021-05-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FINTAN ALEXANDER WESTON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WESLEY ANDREW KNOTT | |
AP01 | DIRECTOR APPOINTED SEPTIMA MAGUIRE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080588910005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JAMES PLAMPIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAVID FOSTER PYE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080588910007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080588910007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN LONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN LONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GLEVUM WARDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GLEVUM WARDLE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080588910006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080588910006 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WESLEY ANDREW KNOTT | |
CH01 | Director's details changed for Mr Robert John Long on 2018-09-03 | |
AP04 | Appointment of Prism Cosec Limited as company secretary on 2018-08-20 | |
AD03 | Registers moved to registered inspection location of Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
AD02 | Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
TM02 | Termination of appointment of David Venus & Company Llp on 2018-08-20 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 12/06/17 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 5160000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED FINTAN ALEXANDER WESTON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED ROBIN GLEVUM WARDLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID FOSTER PYE / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES PLAMPIN / 09/06/2016 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 5160000 | |
AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080588910004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080588910006 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 5160000 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 5160000 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP04 | Appointment of David Venus & Company Llp as company secretary on 2015-06-05 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 4000000 | |
AR01 | 04/05/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 10 MARGARET STREET LONDON W1W 8RL ENGLAND | |
RP04 | SECOND FILING WITH MUD 04/05/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 26/09/14 STATEMENT OF CAPITAL GBP 4000000 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080588910005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080588910004 | |
AR01 | 04/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AP04 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ENDEAVOUR SECRETARY LIMITED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O ENDEAVOUR PARTNERSHIP LLP WESTMINSTER ST MARK'S COURT TEESDALE BUSINESS PARK TEESSIDE TS17 6QP UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 04/05/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN LONG / 04/09/2012 | |
SH01 | 14/08/12 STATEMENT OF CAPITAL GBP 2000000 | |
MISC | SECTION 519 OF THE COMPANIES ACT 2006 | |
MISC | SECTION 519 OF THE COMPANIES ACT 2006 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN LONG | |
AA01 | PREVSHO FROM 31/05/2013 TO 30/09/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP04 | CORPORATE SECRETARY APPOINTED ENDEAVOUR SECRETARY LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. TRADING AS RABOBANK (AS SECURITY AGENT FOR THE BENEFICIARIES) | ||
Outstanding | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC |
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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 BENCHMARK VACCINES LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as BENCHMARK VACCINES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
04072100 | Fresh eggs of domestic fowls, in shell (excl. fertilised for incubation) | |||
04072100 | Fresh eggs of domestic fowls, in shell (excl. fertilised for incubation) | |||
13023100 | Agar-agar, whether or not modified | |||
84021990 | Vapour generating boilers, incl. hybrid boilers (excl. watertube boilers, firetube boilers and central heating hot water boilers capable also of producing low pressure steam) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
84141089 | Vacuum pumps (excl. vacuum pumps for use in semiconductor production, rotary piston vacuum pumps, sliding vane rotary pumps, molecular drag pumps and Roots pumps, diffusion pumps, cryopumps and adsorption pumps) | |||
84198998 | Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s. | |||
04072100 | Fresh eggs of domestic fowls, in shell (excl. fertilised for incubation) | |||
30029050 | Cultures of micro-organisms (excl. yeasts) | |||
90183900 | Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
30023000 | Vaccines for veterinary medicine |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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