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BENITEC LIMITED - Acre House 11-15 William Road, London, NW1 3ER, United Kingdom
Company Information
- Company registration number
- 03436808
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Acre House 11-15 William Road
- London
- NW1 3ER Acre House 11-15 William Road, London, NW1 3ER UK
Management
- Managing Directors
- BANKS, Jerel A.
- BENITEC BIOPHARMA PTY LTD
- Company secretaries
- BANKS, Jerel A.
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-09-19
- Age Of Company 1997-09-19 26 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Benitec Biopharma Limited
- Benitec Biopharma Inc.
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AG-GENE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-09-19
- Annual Return
- Due Date: 2022-10-03
- Last Date: 2021-09-19
✓
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BENITEC LIMITED Company Description
- BENITEC LIMITED is a ltd registered in United Kingdom with the Company reg no 03436808. Its current trading status is "live". It was registered 1997-09-19. It was previously called AG-GENE LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-19.It can be contacted at Acre House 11-15 William Road .
Get BENITEC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Benitec Limited - Acre House 11-15 William Road, London, NW1 3ER, United Kingdom
- 1997-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BENITEC LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03436808#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03436808#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03436808#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-02-14) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-01) - AA
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confirmation-statement-with-no-updates (2019-10-09) - CS01
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appoint-person-secretary-company-with-name-date (2019-05-13) - AP03
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-13) - CS01
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termination-director-company-with-name-termination-date (2018-11-05) - TM01
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termination-secretary-company-with-name-termination-date (2018-11-05) - TM02
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appoint-person-director-company-with-name-date (2018-11-05) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-04-04) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA
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keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-09-27) - CH03
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termination-director-company-with-name-termination-date (2016-09-27) - TM01
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appoint-person-director-company-with-name-date (2016-09-27) - AP01
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confirmation-statement-with-updates (2016-10-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-10-12) - AA
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change-corporate-director-company-with-change-date (2016-12-05) - CH02
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change-corporate-director-company-with-change-date (2016-09-27) - CH02
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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accounts-with-accounts-type-dormant (2015-09-03) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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appoint-person-director-company-with-name (2014-01-14) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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appoint-person-secretary-company-with-name (2013-10-08) - AP03
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termination-secretary-company-with-name (2013-10-08) - TM02
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accounts-with-accounts-type-dormant (2013-09-26) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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accounts-with-accounts-type-dormant (2012-12-21) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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accounts-with-accounts-type-dormant (2011-12-29) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-10-10) - 363a
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keyboard_arrow_right 2007
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gazette-notice-compulsary (2007-05-01) - GAZ1
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legacy (2007-06-05) - 288b
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legacy (2007-07-31) - 288b
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legacy (2007-07-31) - 363a
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legacy (2007-07-31) - 288c
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accounts-with-accounts-type-full (2007-08-06) - AA
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legacy (2007-10-22) - 288c
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legacy (2007-10-23) - 363a
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legacy (2007-07-31) - 288a
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keyboard_arrow_right 2005
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legacy (2005-12-13) - 363a
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legacy (2005-12-09) - 288b
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legacy (2005-12-09) - 288a
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legacy (2005-09-14) - 288b
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accounts-with-accounts-type-full (2005-09-07) - AA
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keyboard_arrow_right 2004
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legacy (2004-10-27) - 363a
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accounts-with-accounts-type-full (2004-06-15) - AA
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keyboard_arrow_right 2003
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legacy (2003-10-15) - 363a
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legacy (2003-10-08) - 288a
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legacy (2003-10-08) - 288b
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accounts-with-accounts-type-full (2003-04-03) - AA
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keyboard_arrow_right 2002
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legacy (2002-12-03) - 363a
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legacy (2002-11-27) - 288c
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accounts-with-accounts-type-total-exemption-full (2002-11-04) - AA
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legacy (2002-07-26) - 288b
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accounts-with-accounts-type-total-exemption-full (2002-07-25) - AA
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keyboard_arrow_right 2001
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legacy (2001-03-27) - 288b
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legacy (2001-06-19) - 288a
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legacy (2001-10-18) - 363a
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legacy (2001-09-10) - 288a
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legacy (2001-09-10) - 288b
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legacy (2001-07-17) - 288a
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keyboard_arrow_right 2000
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memorandum-articles (2000-05-30) - MEM/ARTS
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legacy (2000-05-16) - 88(2)R
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certificate-change-of-name-company (2000-05-18) - CERTNM
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legacy (2000-07-11) - 288a
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legacy (2000-02-09) - 88(2)R
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accounts-with-accounts-type-full (2000-08-29) - AA
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legacy (2000-09-04) - 288a
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legacy (2000-10-17) - 363a
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legacy (2000-12-04) - 88(2)R
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legacy (2000-08-22) - 88(2)R
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keyboard_arrow_right 1999
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legacy (1999-12-07) - 288a
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legacy (1999-12-07) - 88(2)R
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legacy (1999-10-25) - 363a
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accounts-with-accounts-type-full (1999-09-20) - AA
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legacy (1999-07-21) - 88(2)R
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legacy (1999-06-16) - 88(2)R
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keyboard_arrow_right 1998
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legacy (1998-03-24) - 288a
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legacy (1998-04-07) - 88(2)R
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legacy (1998-07-22) - 88(3)
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legacy (1998-07-22) - 88(2)R
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legacy (1998-09-01) - 225
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legacy (1998-11-11) - 288b
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legacy (1998-11-17) - 363a
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keyboard_arrow_right 1997
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legacy (1997-10-17) - 288a
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legacy (1997-10-16) - 288b
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legacy (1997-10-16) - 288a
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legacy (1997-10-14) - 122
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resolution (1997-10-14) - RESOLUTIONS
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legacy (1997-10-14) - 123
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incorporation-company (1997-09-19) - NEWINC
