BENCHMARK GENETICS LIMITED

Key Data

Status

Active

Company No.

09115896

Incorporation date

03/07/2014

Size

Full

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2014)

08/12/2025

Appointment of Kristian Botnen as a director on 2025-12-04

View PDF (2 pages)

06/11/2025

Confirmation statement made on 2025-11-01 with updates

View PDF (5 pages)

01/10/2025

Termination of appointment of Geir Olav Melingen as a director on 2025-09-30

View PDF (1 pages)

18/08/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (3 pages)

01/08/2025

Registration of charge 091158960016, created on 2025-07-24

View PDF (41 pages)

01/08/2025

Registration of charge 091158960017, created on 2025-07-24

View PDF (19 pages)

07/05/2025

Director's details changed for Mr Jonathan Michael Crowther on 2025-05-07

View PDF (2 pages)

22/04/2025

Full accounts made up to 2024-09-30

View PDF (28 pages)

09/04/2025

Cessation of Benchmark Holdings Plc as a person with significant control on 2025-03-31

View PDF (1 pages)

09/04/2025

Notification of a person with significant control statement

View PDF (2 pages)

03/04/2025

Appointment of Ross David Houston as a director on 2025-03-31

View PDF (2 pages)

02/04/2025

Termination of appointment of Septima Maguire as a director on 2025-03-31

View PDF (1 pages)

02/04/2025

Appointment of Geir Olav Melingen as a director on 2025-03-31

View PDF (2 pages)

02/04/2025

Satisfaction of charge 091158960012 in full

View PDF (1 pages)

02/04/2025

Satisfaction of charge 091158960013 in full

View PDF (1 pages)

02/04/2025

Satisfaction of charge 091158960014 in full

View PDF (1 pages)

02/04/2025

Satisfaction of charge 091158960015 in full

View PDF (1 pages)

02/04/2025

Satisfaction of charge 091158960011 in full

View PDF (1 pages)

02/04/2025

Satisfaction of charge 091158960010 in full

View PDF (1 pages)

31/03/2025

Resolutions

View PDF (1 pages)

31/03/2025

Solvency Statement dated 26/03/25

View PDF (1 pages)

31/03/2025

Statement of capital on 2025-03-31

View PDF (3 pages)

31/03/2025

Statement by Directors

View PDF (1 pages)

31/03/2025

Termination of appointment of Prism Cosec Limited as a secretary on 2025-03-31

View PDF (1 pages)

28/03/2025

Resolutions

View PDF (1 pages)

25/03/2025

Termination of appointment of Trond Williksen as a director on 2025-03-25

View PDF (1 pages)

09/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

16/05/2024

Full accounts made up to 2023-09-30

View PDF (25 pages)

07/05/2024

Registration of charge 091158960015, created on 2024-04-17

View PDF (22 pages)

05/12/2023

Confirmation statement made on 2023-12-05 with updates

View PDF (5 pages)

31/08/2023

Statement of capital following an allotment of shares on 2023-08-24

View PDF (3 pages)

19/07/2023

Registration of charge 091158960014, created on 2023-07-13

View PDF (21 pages)

06/07/2023

Full accounts made up to 2022-09-30

View PDF (25 pages)

30/06/2023

Appointment of Mr Trond Williksen as a director on 2023-06-30

View PDF (2 pages)

27/02/2023

Registration of charge 091158960013, created on 2023-02-16

View PDF (44 pages)

22/02/2023

Registration of charge 091158960012, created on 2023-02-16

View PDF (20 pages)

05/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

29/11/2022

Registration of charge 091158960010, created on 2022-11-21

View PDF (21 pages)

29/11/2022

Registration of charge 091158960011, created on 2022-11-21

View PDF (82 pages)

28/11/2022

Resolutions

View PDF (2 pages)

28/11/2022

Memorandum and Articles of Association

View PDF (9 pages)

24/11/2022

Satisfaction of charge 091158960009 in full

View PDF (1 pages)

24/11/2022

Satisfaction of charge 091158960008 in full

View PDF (1 pages)

24/11/2022

Satisfaction of charge 091158960006 in full

View PDF (1 pages)

24/11/2022

Satisfaction of charge 091158960007 in full

View PDF (1 pages)

21/11/2022

Director's details changed for Septima Maguire on 2022-03-19

View PDF (2 pages)

14/11/2022

Registered office address changed from Benchmark House 8 Smithy Wood Drive Sheffield S35 1QN to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2022-11-14

View PDF (1 pages)

14/11/2022

Director's details changed for Mr Jonathan Michael Crowther on 2022-11-14

View PDF (2 pages)

14/11/2022

Director's details changed for Septima Maguire on 2022-11-14

View PDF (2 pages)

14/11/2022

Change of details for Benchmark Holdings Plc as a person with significant control on 2022-11-14

View PDF (2 pages)

27/06/2022

Full accounts made up to 2021-09-30

View PDF (26 pages)

14/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

08/07/2021

Full accounts made up to 2020-09-30

View PDF (23 pages)

07/06/2021

Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

02/06/2021

Register inspection address has been 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

View PDF (1 pages)

01/06/2021

Secretary's details changed for Prism Cosec Limited on 2021-05-26

View PDF (1 pages)

14/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

07/08/2020

Full accounts made up to 2019-09-30

View PDF (24 pages)

28/02/2020

Registration of charge 091158960009, created on 2020-02-19

View PDF (24 pages)

06/01/2020

Termination of appointment of Mark James Plampin as a director on 2019-12-20

View PDF (1 pages)

23/12/2019

Appointment of Septima Maguire as a director on 2019-12-20

View PDF (2 pages)

05/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

04/12/2019

Termination of appointment of Malcolm David Foster Pye as a director on 2019-11-30

View PDF (1 pages)

02/10/2019

Registration of charge 091158960008, created on 2019-09-19

View PDF (31 pages)

01/10/2019

Registration of charge 091158960006, created on 2019-09-19

View PDF (25 pages)

01/10/2019

Registration of charge 091158960007, created on 2019-09-17

View PDF (51 pages)

24/07/2019

Satisfaction of charge 091158960001 in full

View PDF (1 pages)

24/07/2019

Satisfaction of charge 091158960002 in full

View PDF (1 pages)

24/07/2019

Satisfaction of charge 091158960003 in full

View PDF (1 pages)

24/07/2019

Satisfaction of charge 091158960005 in full

View PDF (1 pages)

24/07/2019

Satisfaction of charge 091158960004 in full

View PDF (1 pages)

09/07/2019

Full accounts made up to 2018-09-30

View PDF (29 pages)

03/06/2019

Confirmation statement made on 2019-06-03 with no updates

View PDF (3 pages)

29/03/2019

Registration of charge 091158960005, created on 2019-03-19

View PDF (23 pages)

06/09/2018

Appointment of Prism Cosec Limited as a secretary on 2018-08-20

View PDF (2 pages)

05/09/2018

Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

View PDF (1 pages)

04/09/2018

Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ England to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

View PDF (1 pages)

03/09/2018

Termination of appointment of David Venus & Company Llp as a secretary on 2018-08-20

View PDF (1 pages)

20/06/2018

Full accounts made up to 2017-09-30

View PDF (28 pages)

04/06/2018

Confirmation statement made on 2018-06-03 with no updates

View PDF (3 pages)

21/09/2017

Appointment of Mr Mark James Plampin as a director on 2017-09-13

View PDF (2 pages)

06/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (5 pages)

12/05/2017

Termination of appointment of Roland James Bonney as a director on 2017-05-10

View PDF (1 pages)

05/04/2017

Full accounts made up to 2016-09-30

View PDF (26 pages)

16/12/2016

Registration of charge 091158960004, created on 2016-12-01

View PDF (45 pages)

13/10/2016

Director's details changed for Mr Malcolm David Foster Pye on 2016-04-01

View PDF (2 pages)

21/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (7 pages)

14/06/2016

Auditor's resignation

View PDF (1 pages)

11/04/2016

Full accounts made up to 2015-09-30

View PDF (19 pages)

10/03/2016

Appointment of Mr Jonathan Michael Crowther as a director on 2016-02-22

View PDF (2 pages)

10/03/2016

Termination of appointment of Mark James Plampin as a director on 2016-02-22

View PDF (1 pages)

04/03/2016

Registration of charge 091158960002, created on 2016-02-25

View PDF (23 pages)

04/03/2016

Registration of charge 091158960003, created on 2016-02-25

View PDF (23 pages)

12/01/2016

Registration of charge 091158960001, created on 2015-12-30

View PDF (60 pages)

21/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (7 pages)

30/06/2015

Appointment of David Venus & Company Llp as a secretary on 2015-06-05

View PDF (2 pages)

30/06/2015

Termination of appointment of Prism Cosec Limited as a secretary on 2015-06-05

View PDF (1 pages)

12/06/2015

Statement of capital following an allotment of shares on 2015-06-01

View PDF (3 pages)

15/05/2015

Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

15/05/2015

Register inspection address has been changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

04/12/2014

Resolutions

View PDF (12 pages)

03/12/2014

Appointment of Prism Cosec Limited as a secretary on 2014-11-14

View PDF (3 pages)

03/12/2014

Appointment of Mr Malcolm David Foster Pye as a director on 2014-11-14

View PDF (3 pages)

24/11/2014

Appointment of Mark James Plampin as a director on 2014-11-14

View PDF (3 pages)

24/11/2014

Appointment of Roland James Bonney as a director on 2014-11-14

View PDF (3 pages)

24/11/2014

Termination of appointment of Travers Smith Secretaries Limited as a director on 2014-11-14

View PDF (2 pages)

24/11/2014

Termination of appointment of Travers Smith Limited as a director on 2014-11-14

View PDF (2 pages)

24/11/2014

Termination of appointment of Ihor Shershunovych as a director on 2014-11-14

View PDF (2 pages)

24/11/2014

Termination of appointment of Travers Smith Secretaries Limited as a secretary on 2014-11-14

View PDF (2 pages)

14/11/2014

Current accounting period extended from 2015-07-31 to 2015-09-30

View PDF (1 pages)

14/11/2014

Registered office address changed from 10 Snow Hill London EC1A 2AL England to Benchmark House 8 Smithy Wood Drive Sheffield S35 1QN on 2014-11-14

View PDF (1 pages)

14/11/2014

Certificate of change of name

View PDF (3 pages)

03/07/2014

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BENCHMARK GENETICS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

01/11/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DAVID VENUS & COMPANY LLP	Corporate Secretary	05/06/2015 - 20/08/2018	159
PRISM COSEC LIMITED	Corporate Secretary	14/11/2014 - 05/06/2015	324
PRISM COSEC LIMITED	Corporate Secretary	20/08/2018 - 31/03/2025	324
TRAVERS SMITH SECRETARIES LIMITED	Corporate Director	03/07/2014 - 14/11/2014	737
TRAVERS SMITH SECRETARIES LIMITED	Corporate Secretary	03/07/2014 - 14/11/2014	737

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BENCHMARK GENETICS LIMITED

BENCHMARK GENETICS LIMITED is an(a) Active company incorporated on 03/07/2014 with the registered office located at Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENCHMARK GENETICS LIMITED?

BENCHMARK GENETICS LIMITED is currently Active. It was registered on 03/07/2014 .

Where is BENCHMARK GENETICS LIMITED located?

BENCHMARK GENETICS LIMITED is registered at Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH.

What does BENCHMARK GENETICS LIMITED do?

BENCHMARK GENETICS LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for BENCHMARK GENETICS LIMITED?

The latest filing was on 08/12/2025: Appointment of Kristian Botnen as a director on 2025-12-04.