BENEVOLENTAI BIO LIMITED

Key Data

Status

Active

Company No.

08774096

Incorporation date

13/11/2013

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2013)

01/04/2026

Termination of appointment of Ivan Griffin as a director on 2026-03-25

View PDF (1 pages)

25/03/2026

Appointment of Mr James Hunter as a director on 2026-03-20

View PDF (2 pages)

23/03/2026

Termination of appointment of Michael Brennan as a director on 2026-03-19

View PDF (1 pages)

12/03/2026

Appointment of Mr Kenneth Patrick Mulvany as a director on 2026-03-10

View PDF (2 pages)

07/10/2025

Director's details changed for Mr Ivan Griffin on 2025-08-18

View PDF (2 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

20/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

07/02/2025

Termination of appointment of Tom Joseph Charles Holgate as a director on 2025-02-07

View PDF (1 pages)

16/01/2025

Appointment of Michael Brennan as a director on 2025-01-14

View PDF (2 pages)

11/12/2024

Termination of appointment of Anne Phelan as a director on 2024-12-11

View PDF (1 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

21/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

04/10/2023

Termination of appointment of Joanna Shields as a director on 2023-09-21

View PDF (1 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

28/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

04/07/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

14/06/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

13/09/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

24/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

16/03/2021

Termination of appointment of Ann Jacqueline Hunter as a director on 2021-03-08

View PDF (1 pages)

30/12/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

30/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

07/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

07/11/2019

Cessation of a person with significant control

View PDF (7 pages)

22/10/2019

Notification of Benevolentai Limited as a person with significant control on 2018-01-01

View PDF (2 pages)

09/07/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

03/07/2019

Appointment of Ivan Griffin as a director on 2019-05-29

View PDF (2 pages)

27/06/2019

Appointment of Ms Anne Phelan as a director on 2019-05-29

View PDF (2 pages)

26/06/2019

Termination of appointment of Kenneth Patrick Mulvany as a director on 2019-05-29

View PDF (1 pages)

07/06/2019

Appointment of Mr Tom Joseph Charles Holgate as a director on 2019-05-29

View PDF (2 pages)

07/06/2019

Appointment of Joanna Shields as a director on 2019-05-29

View PDF (2 pages)

08/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

04/12/2018

Director's details changed for Professor Ann Jacqueline Hunter on 2018-11-02

View PDF (2 pages)

02/11/2018

Registered office address changed from 40 Churchway London NW1 1LW to 4-8 Maple Street London W1T 5HD on 2018-11-02

View PDF (1 pages)

30/09/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

22/08/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

16/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

14/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (28 pages)

25/08/2016

Certificate of change of name

View PDF (3 pages)

27/04/2016

Appointment of Professor Ann Jacqueline Hunter as a director on 2016-03-23

View PDF (3 pages)

04/03/2016

Auditor's resignation

View PDF (1 pages)

05/02/2016

Cancellation of shares. Statement of capital on 2015-12-22

View PDF (6 pages)

05/02/2016

Purchase of own shares.

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14/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

29/12/2015

Memorandum and Articles of Association

View PDF (44 pages)

29/12/2015

Resolutions

View PDF (10 pages)

14/12/2015

Resolutions

View PDF (9 pages)

08/12/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (6 pages)

08/12/2015

Director's details changed for Mr Kenneth Patrick Mulvany on 2015-09-02

View PDF (2 pages)

18/11/2015

Statement of capital following an allotment of shares on 2015-11-03

View PDF (5 pages)

05/10/2015

Statement of capital following an allotment of shares on 2015-07-02

View PDF (4 pages)

14/09/2015

Registered office address changed from 3rd Floor 91-93 Farringdon Road London EC1M 3LN to 40 Churchway London NW1 1LW on 2015-09-14

View PDF (2 pages)

31/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

03/06/2015

Resolutions

View PDF (49 pages)

26/05/2015

Resolutions

View PDF (49 pages)

13/05/2015

Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 3rd Floor 91-93 Farringdon Road London EC1M 3LN on 2015-05-13

View PDF (2 pages)

26/04/2015

Statement of capital following an allotment of shares on 2014-11-28

View PDF (4 pages)

19/01/2015

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (5 pages)

23/12/2014

Statement of capital following an allotment of shares on 2014-10-17

View PDF (4 pages)

01/07/2014

Statement of capital following an allotment of shares on 2014-01-27

View PDF (4 pages)

01/04/2014

Statement of capital following an allotment of shares on 2014-01-28

View PDF (4 pages)

29/01/2014

Statement of capital following an allotment of shares on 2013-12-16

View PDF (4 pages)

29/01/2014

Statement of capital following an allotment of shares on 2013-12-06

View PDF (4 pages)

29/01/2014

Statement of capital following an allotment of shares on 2013-12-05

View PDF (4 pages)

20/01/2014

Current accounting period extended from 2014-11-30 to 2014-12-31

View PDF (1 pages)

20/12/2013

Sub-division of shares on 2013-12-05

View PDF (5 pages)

20/12/2013

Resolutions

View PDF (43 pages)

21/11/2013

Termination of appointment of Reed Smith Corporate Services Limited as a secretary

View PDF (1 pages)

13/11/2013

Incorporation

View PDF (8 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

31/12/2024

Next confirmation date

20/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

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
Brennan, Michael	Director	14/01/2025 - 19/03/2026	10
Shields, Joanna, Baroness	Director	29/05/2019 - 21/09/2023	12
Griffin, Ivan	Director	29/05/2019 - 25/03/2026	7
Hunter, James	Director	20/03/2026 - Present	16
Holgate, Tom Joseph Charles	Director	29/05/2019 - 07/02/2025	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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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

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Mixed farming

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02153348

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Description

About BENEVOLENTAI BIO LIMITED

BENEVOLENTAI BIO LIMITED is an(a) Active company incorporated on 13/11/2013 with the registered office located at 4-8 Maple Street, London W1T 5HD. There are currently 2 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 BENEVOLENTAI BIO LIMITED?

BENEVOLENTAI BIO LIMITED is currently Active. It was registered on 13/11/2013 .

Where is BENEVOLENTAI BIO LIMITED located?

BENEVOLENTAI BIO LIMITED is registered at 4-8 Maple Street, London W1T 5HD.

What does BENEVOLENTAI BIO LIMITED do?

BENEVOLENTAI BIO LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BENEVOLENTAI BIO LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Ivan Griffin as a director on 2026-03-25.