BENCHMARK VACCINES LIMITED

Key Data

Status

Dissolved

Company No.

08058891

Incorporation date

04/05/2012

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2012)

25/03/2025

Final Gazette dissolved via voluntary strike-off

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07/01/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/12/2024

Application to strike the company off the register

View PDF (3 pages)

10/12/2024

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 (17 pages)

05/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

06/07/2023

Full accounts made up to 2022-09-30

View PDF (17 pages)

30/06/2023

Termination of appointment of John William Marshall as a director on 2023-06-30

View PDF (1 pages)

30/06/2023

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

View PDF (2 pages)

05/12/2022

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

View PDF (3 pages)

24/11/2022

Satisfaction of charge 080588910007 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 John William Marshall 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 Animal Health Group Limited 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 (23 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 (28 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)

12/08/2020

Termination of appointment of Fintan Alexander Weston as a director on 2020-07-31

View PDF (1 pages)

07/08/2020

Full accounts made up to 2019-09-30

View PDF (27 pages)

01/06/2020

Termination of appointment of Stephen Wesley Andrew Knott as a director on 2020-05-31

View PDF (1 pages)

18/05/2020

Appointment of Septima Maguire as a director on 2020-05-18

View PDF (2 pages)

24/02/2020

Satisfaction of charge 080588910005 in full

View PDF (1 pages)

06/01/2020

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

View PDF (1 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 080588910007, created on 2019-09-19

View PDF (31 pages)

02/09/2019

Termination of appointment of Robert John Long as a director on 2019-08-31

View PDF (1 pages)

24/07/2019

Termination of appointment of Robin Glevum Wardle as a director on 2019-07-02

View PDF (1 pages)

24/07/2019

Satisfaction of charge 080588910006 in full

View PDF (1 pages)

09/07/2019

Full accounts made up to 2018-09-30

View PDF (36 pages)

07/05/2019

Confirmation statement made on 2019-05-04 with no updates

View PDF (3 pages)

15/10/2018

Appointment of Mr Stephen Wesley Andrew Knott as a director on 2018-10-02

View PDF (2 pages)

08/10/2018

Director's details changed for Mr Robert John Long on 2018-10-02

View PDF (2 pages)

08/10/2018

Director's details changed for Mr Robert John Long on 2018-09-03

View PDF (2 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 United Kingdom 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 (34 pages)

04/05/2018

Confirmation statement made on 2018-05-04 with no updates

View PDF (3 pages)

12/06/2017

Resolutions

View PDF (29 pages)

04/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (5 pages)

12/04/2017

Appointment of Fintan Alexander Weston as a director on 2017-02-27

View PDF (2 pages)

04/04/2017

Full accounts made up to 2016-09-30

View PDF (35 pages)

12/01/2017

Appointment of Robin Glevum Wardle as a director on 2017-01-05

View PDF (2 pages)

13/10/2016

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

View PDF (2 pages)

13/10/2016

Director's details changed for Mr Mark James Plampin on 2016-06-09

View PDF (2 pages)

14/06/2016

Auditor's resignation

View PDF (1 pages)

05/05/2016

Full accounts made up to 2015-09-30

View PDF (22 pages)

04/05/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (8 pages)

11/03/2016

Satisfaction of charge 080588910004 in full

View PDF (4 pages)

12/01/2016

Registration of charge 080588910006, created on 2015-12-30

View PDF (60 pages)

19/10/2015

Statement of capital following an allotment of shares on 2015-09-30

View PDF (3 pages)

03/07/2015

Full accounts made up to 2014-09-30

View PDF (20 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)

07/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (7 pages)

29/04/2015

Register inspection address has been changed from 10 Margaret Street London W1W 8RL England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

24/10/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-05-04

View PDF (18 pages)

02/10/2014

Statement of capital following an allotment of shares on 2014-09-26

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23/07/2014

Satisfaction of charge 1 in full

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23/07/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

23/07/2014

Satisfaction of charge 2 in full

View PDF (2 pages)

03/07/2014

Registration of charge 080588910005

View PDF (36 pages)

28/06/2014

Registration of charge 080588910004

View PDF (36 pages)

29/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (8 pages)

02/04/2014

Full accounts made up to 2013-09-30

View PDF (17 pages)

30/01/2014

Appointment of Prism Cosec Limited as a secretary

View PDF (2 pages)

30/01/2014

Termination of appointment of Endeavour Secretary Limited as a secretary

View PDF (1 pages)

29/01/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

29/01/2014

Register inspection address has been changed from C/O C/O Endeavour Partnership Llp Westminster St Mark's Court Teesdale Business Park Teesside TS17 6QP United Kingdom

View PDF (1 pages)

28/06/2013

Full accounts made up to 2012-09-30

View PDF (17 pages)

03/06/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (7 pages)

03/06/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

03/06/2013

Register inspection address has been changed

View PDF (1 pages)

31/05/2013

Director's details changed for Mr Robert John Long on 2012-09-04

View PDF (2 pages)

29/05/2013

Statement of capital following an allotment of shares on 2012-08-14

View PDF (3 pages)

17/05/2013

Miscellaneous

View PDF (1 pages)

17/05/2013

Auditor's resignation

View PDF (1 pages)

17/05/2013

Miscellaneous

View PDF (1 pages)

14/05/2013

Auditor's resignation

View PDF (2 pages)

02/10/2012

Appointment of Mr Robert John Long as a director

View PDF (2 pages)

02/10/2012

Previous accounting period shortened from 2013-05-31 to 2012-09-30

View PDF (1 pages)

07/09/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

07/09/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

07/09/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

21/05/2012

Appointment of Endeavour Secretary Limited as a secretary

View PDF (2 pages)

04/05/2012

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

05/12/2025

Last change occurred

30/09/2023

Accounts

Full

Last made up date

30/09/2023

Next account date

30/09/2024

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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	20/08/2018 - Present	325
PRISM COSEC LIMITED	Corporate Secretary	18/12/2013 - 05/06/2015	86
ENDEAVOUR SECRETARY LIMITED	Corporate Secretary	21/05/2012 - 18/12/2013	51
Weston, Fintan Alexander	Director	27/02/2017 - 31/07/2020	4

Persons with Significant Control

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

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Description

About BENCHMARK VACCINES LIMITED

BENCHMARK VACCINES LIMITED is an(a) Dissolved company incorporated on 04/05/2012 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 VACCINES LIMITED?

BENCHMARK VACCINES LIMITED is currently Dissolved. It was registered on 04/05/2012 and dissolved on 25/03/2025.

Where is BENCHMARK VACCINES LIMITED located?

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

What does BENCHMARK VACCINES LIMITED do?

BENCHMARK VACCINES LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BENCHMARK VACCINES LIMITED?

The latest filing was on 25/03/2025: Final Gazette dissolved via voluntary strike-off.