BENEVOLENTAI CAMBRIDGE LIMITED

Key Data

Status

Active

Company No.

04977050

Incorporation date

26/11/2003

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 26/11/2003)

01/04/2026

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

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25/03/2026

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

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23/03/2026

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

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12/03/2026

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

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08/10/2025

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 (31 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 (30 pages)

03/07/2024

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)

03/08/2023

Secretary's details changed for Waterstone Company Secretaries Ltd on 2023-08-02

View PDF (1 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 (32 pages)

01/12/2021

Secretary's details changed for Waterstone Company Secretaries Ltd on 2021-12-01

View PDF (1 pages)

13/09/2021

Full accounts made up to 2020-12-31

View PDF (29 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 Michael Brennan as a director on 2021-03-12

View PDF (1 pages)

30/12/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

30/06/2020

Confirmation statement made on 2020-06-20 with updates

View PDF (3 pages)

03/07/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

03/07/2019

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

View PDF (2 pages)

11/06/2019

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

View PDF (2 pages)

11/06/2019

Appointment of Mr Michael Brennan as a director on 2019-05-29

View PDF (2 pages)

31/05/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

25/02/2019

Secretary's details changed for Waterstone Company Secretaries Ltd on 2019-02-25

View PDF (1 pages)

06/02/2019

Secretary's details changed for Waterstone Company Secretaries Ltd on 2019-02-01

View PDF (1 pages)

03/01/2019

Appointment of Ms Anne Phelan as a director on 2019-01-03

View PDF (2 pages)

03/01/2019

Termination of appointment of Ian Churcher as a director on 2019-01-03

View PDF (1 pages)

04/12/2018

Director's details changed for Mr Tom Joseph Charles Holgate on 2018-11-02

View PDF (2 pages)

04/12/2018

Director's details changed for Dr Ian Churcher on 2018-11-02

View PDF (2 pages)

08/11/2018

Current accounting period shortened from 2019-02-20 to 2018-12-31

View PDF (1 pages)

07/11/2018

Full accounts made up to 2018-02-20

View PDF (21 pages)

02/11/2018

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

View PDF (1 pages)

02/11/2018

Change of details for Benevolentai Limited as a person with significant control on 2018-11-02

View PDF (2 pages)

17/09/2018

Previous accounting period shortened from 2018-05-31 to 2018-02-20

View PDF (1 pages)

13/09/2018

Full accounts made up to 2017-05-31

View PDF (22 pages)

13/07/2018

Cessation of Proximagen Group Limited as a person with significant control on 2018-02-21

View PDF (1 pages)

12/07/2018

Notification of Benevolentai Limited as a person with significant control on 2018-02-21

View PDF (2 pages)

27/06/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (4 pages)

08/06/2018

Current accounting period shortened from 2017-12-31 to 2017-05-31

View PDF (1 pages)

08/06/2018

Appointment of Waterstone Company Secretaries Ltd as a secretary on 2018-02-22

View PDF (2 pages)

22/02/2018

Statement of capital following an allotment of shares on 2018-02-21

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22/02/2018

Termination of appointment of William Earnest Pullman as a director on 2018-02-21

View PDF (1 pages)

22/02/2018

Termination of appointment of Benjamin Rush Field Iv as a director on 2018-02-21

View PDF (1 pages)

22/02/2018

Termination of appointment of Chad J. Martinson as a director on 2018-02-21

View PDF (1 pages)

22/02/2018

Termination of appointment of Mark Bradford Evenstad as a director on 2018-02-21

View PDF (1 pages)

22/02/2018

Appointment of Dr Ian Churcher as a director on 2018-02-21

View PDF (2 pages)

22/02/2018

Appointment of Mr Tom Joseph Charles Holgate as a director on 2018-02-21

View PDF (2 pages)

22/02/2018

Registered office address changed from Minerva Building 250 Babraham Research Campus Cambridge CB22 3AT to 40 Churchway London NW1 1LW on 2018-02-22

View PDF (1 pages)

22/02/2018

Resolutions

View PDF (3 pages)

22/02/2018

Change of name notice

View PDF (2 pages)

29/11/2017

Confirmation statement made on 2017-11-26 with updates

View PDF (4 pages)

03/10/2017

Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW

View PDF (1 pages)

03/10/2017

Register inspection address has been changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to 5 New Street Square London EC4A 3TW

View PDF (1 pages)

19/04/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

29/11/2016

Director's details changed for Mark Bradford Evenstad on 2015-09-09

View PDF (2 pages)

28/11/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (6 pages)

09/08/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

01/02/2016

Auditor's resignation

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25/01/2016

Auditor's resignation

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31/12/2015

Statement of capital following an allotment of shares on 2015-12-16

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18/12/2015

Statement by Directors

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18/12/2015

Statement of capital on 2015-12-18

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18/12/2015

Solvency Statement dated 16/12/15

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18/12/2015

Resolutions

View PDF (2 pages)

04/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (6 pages)

04/12/2015

Director's details changed for Mr Benjamin Rush Field Iv on 2015-07-27

View PDF (2 pages)

04/09/2015

Registered office address changed from 3rd Floor 91-93 Farringdon Road London EC1M 3LN to Minerva Building 250 Babraham Research Campus Cambridge CB22 3AT on 2015-09-04

View PDF (1 pages)

18/08/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

05/05/2015

Appointment of Mr Benjamin Rush Field Iv as a director on 2015-04-16

View PDF (2 pages)

07/01/2015

Appointment of Chad Martinson as a director on 2015-01-01

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17/12/2014

Termination of appointment of Stephen Michael Robinson as a director on 2014-12-15

View PDF (1 pages)

04/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (5 pages)

13/11/2014

Resolutions

View PDF (37 pages)

13/11/2014

Change of share class name or designation

View PDF (2 pages)

13/11/2014

Statement of capital following an allotment of shares on 2014-10-30

View PDF (4 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

24/06/2014

Director's details changed for William Earnest Pullman on 2013-05-01

View PDF (2 pages)

27/11/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (5 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

22/05/2013

Appointment of Stephen Michael Robinson as a director

View PDF (3 pages)

22/05/2013

Appointment of William Earnest Pullman as a director

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27/03/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

27/03/2013

Register inspection address has been changed

View PDF (1 pages)

23/01/2013

Previous accounting period shortened from 2013-07-31 to 2012-12-31

View PDF (3 pages)

21/01/2013

Auditor's resignation

View PDF (1 pages)

17/01/2013

Full accounts made up to 2012-07-31

View PDF (18 pages)

12/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (3 pages)

23/08/2012

Termination of appointment of James Hunter as a secretary

View PDF (2 pages)

23/08/2012

Termination of appointment of James Hunter as a director

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23/08/2012

Termination of appointment of Kenneth Mulvany as a director

View PDF (2 pages)

20/08/2012

Resolutions

View PDF (1 pages)

20/08/2012

Appointment of Mark Bradford Evenstad as a director

View PDF (3 pages)

17/08/2012

Previous accounting period shortened from 2012-11-30 to 2012-07-31

View PDF (3 pages)

13/04/2012

Full accounts made up to 2011-11-30

View PDF (19 pages)

02/12/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (3 pages)

02/12/2011

Director's details changed for Dr Kenneth Mulvany on 2010-11-26

View PDF (2 pages)

20/04/2011

Full accounts made up to 2010-11-30

View PDF (18 pages)

12/01/2011

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (3 pages)

12/01/2011

Secretary's details changed for Mr James Douglas Hunter on 2010-05-24

View PDF (1 pages)

12/01/2011

Director's details changed for Mr James Douglas Hunter on 2010-05-24

View PDF (2 pages)

29/07/2010

Registered office address changed from Hodgkin Building Guys Campus Kings College London London SE1 1UL on 2010-07-29

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09/07/2010

Auditor's resignation

View PDF (1 pages)

21/04/2010

Full accounts made up to 2009-11-30

View PDF (17 pages)

03/02/2010

Termination of appointment of Peter Jenner as a director

View PDF (1 pages)

03/02/2010

Termination of appointment of David Campbell as a director

View PDF (1 pages)

21/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (6 pages)

21/12/2009

Director's details changed for Dr David Bruce Campbell on 2009-12-18

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21/12/2009

Director's details changed for Professor Peter George Jenner on 2009-12-18

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21/12/2009

Director's details changed for Mr James Douglas Hunter on 2009-12-18

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24/04/2009

Full accounts made up to 2008-11-30

View PDF (16 pages)

05/03/2009

Secretary appointed james douglas hunter

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03/03/2009

Appointment terminated director and secretary nigel whittle

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26/11/2008

Return made up to 26/11/08; full list of members

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21/05/2008

Director appointed mr james douglas hunter

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22/04/2008

Resolutions

View PDF (8 pages)

14/04/2008

Full accounts made up to 2007-11-30

View PDF (18 pages)

17/01/2008

Return made up to 26/11/07; full list of members

View PDF (3 pages)

17/01/2008

Location of register of members

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30/04/2007

Location of register of members

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28/03/2007

Full accounts made up to 2006-11-30

View PDF (14 pages)

22/12/2006

Return made up to 26/11/06; full list of members

View PDF (8 pages)

01/06/2006

Full accounts made up to 2005-11-30

View PDF (14 pages)

23/01/2006

Director resigned

View PDF (1 pages)

13/01/2006

Return made up to 26/11/05; full list of members

View PDF (9 pages)

12/04/2005

Resolutions

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12/04/2005

Resolutions

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12/04/2005

Resolutions

View PDF (1 pages)

29/03/2005

Resolutions

View PDF (7 pages)

24/03/2005

Full accounts made up to 2004-11-30

View PDF (14 pages)

10/03/2005

Resolutions

View PDF (4 pages)

24/02/2005

Return made up to 26/11/04; full list of members

View PDF (9 pages)

17/02/2005

New director appointed

View PDF (2 pages)

21/10/2004

Director's particulars changed

View PDF (1 pages)

21/10/2004

New secretary appointed

View PDF (2 pages)

14/09/2004

Director's particulars changed

View PDF (1 pages)

25/08/2004

Registered office changed on 25/08/04 from: 2ND floor park gate 25 milton park oxford oxfordshire OX14 4SH

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19/08/2004

Director's particulars changed

View PDF (1 pages)

12/07/2004

Secretary's particulars changed

View PDF (1 pages)

14/06/2004

New director appointed

View PDF (2 pages)

24/03/2004

New director appointed

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24/03/2004

New director appointed

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24/03/2004

Ad 02/03/04--------- £ si [email protected]=800 £ ic 601/1401

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24/03/2004

Resolutions

View PDF (16 pages)

27/01/2004

Statement of affairs

View PDF (21 pages)

27/01/2004

Ad 18/12/03--------- £ si [email protected]=480 £ ic 121/601

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13/01/2004

Ad 15/12/03--------- £ si [email protected]=120 £ ic 1/121

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26/11/2003

Incorporation

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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
WATERSTONE COMPANY SECRETARIES LTD	Corporate Secretary	22/02/2018 - Present	82
Brennan, Michael	Director	29/05/2019 - 12/03/2021	9
Brennan, Michael	Director	14/01/2025 - 19/03/2026	9
Shields, Joanna, Baroness	Director	29/05/2019 - 21/09/2023	12
Griffin, Ivan	Director	29/05/2019 - 25/03/2026	7

Persons with Significant Control

No PSC data available.

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Description

About BENEVOLENTAI CAMBRIDGE LIMITED

BENEVOLENTAI CAMBRIDGE LIMITED is an(a) Active company incorporated on 26/11/2003 with the registered office located at 4-8 Maple Street, London W1T 5HD. 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 BENEVOLENTAI CAMBRIDGE LIMITED?

BENEVOLENTAI CAMBRIDGE LIMITED is currently Active. It was registered on 26/11/2003 .

Where is BENEVOLENTAI CAMBRIDGE LIMITED located?

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

What does BENEVOLENTAI CAMBRIDGE LIMITED do?

BENEVOLENTAI CAMBRIDGE 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 CAMBRIDGE LIMITED?

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