BENITEC LIMITED

Key Data

Status

Active

Company No.

03436808

Incorporation date

19/09/1997

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1997)

19/09/2025

Confirmation statement made on 2025-09-19 with no updates

View PDF (3 pages)

11/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

10/10/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

24/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

03/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

19/09/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

20/09/2022

Confirmation statement made on 2022-09-19 with no updates

View PDF (3 pages)

17/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

03/11/2021

Confirmation statement made on 2021-09-19 with updates

View PDF (4 pages)

03/11/2021

Director's details changed for Benitec Biopharma Limited on 2020-08-14

View PDF (2 pages)

04/08/2021

Notification of Benitec Biopharma Inc. as a person with significant control on 2021-07-26

View PDF (2 pages)

04/08/2021

Cessation of Benitec Biopharma Proprietary Limited as a person with significant control on 2021-07-26

View PDF (1 pages)

16/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

26/04/2021

Change of details for a person with significant control

View PDF (2 pages)

21/04/2021

Change of details for Benitec Biopharma Limited as a person with significant control on 2020-08-01

View PDF (2 pages)

12/10/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

23/09/2020

Director's details changed for Benitec Biopharma Limited on 2019-07-30

View PDF (1 pages)

23/09/2020

Change of details for Benitec Biopharma Limited as a person with significant control on 2019-07-30

View PDF (2 pages)

14/02/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

09/10/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

13/05/2019

Appointment of Jerel A. Banks as a secretary on 2018-06-26

View PDF (2 pages)

01/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

13/11/2018

Confirmation statement made on 2018-09-19 with updates

View PDF (4 pages)

05/11/2018

Termination of appointment of Gregory Charles West as a director on 2018-06-26

View PDF (1 pages)

05/11/2018

Termination of appointment of Gregory Charles West as a secretary on 2018-06-26

View PDF (1 pages)

05/11/2018

Appointment of Jerel A. Banks as a director on 2018-06-26

View PDF (2 pages)

04/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

12/10/2017

Confirmation statement made on 2017-09-19 with updates

View PDF (4 pages)

05/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

05/12/2016

Director's details changed for Benitec Biopharma Limited on 2016-10-20

View PDF (1 pages)

12/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

03/10/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (5 pages)

27/09/2016

Director's details changed for Benitec Limited on 2011-11-21

View PDF (1 pages)

27/09/2016

Termination of appointment of Peter William French as a director on 2015-12-09

View PDF (1 pages)

27/09/2016

Appointment of Gregory Charles West as a director on 2015-12-09

View PDF (2 pages)

27/09/2016

Secretary's details changed for Greg West on 2015-12-09

View PDF (1 pages)

27/09/2016

Secretary's details changed for Greg West on 2015-12-09

View PDF (1 pages)

02/10/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (7 pages)

03/09/2015

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

View PDF (9 pages)

07/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (9 pages)

26/09/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (7 pages)

14/01/2014

Appointment of Peter William French as a director

View PDF (2 pages)

15/10/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (5 pages)

08/10/2013

Appointment of Greg West as a secretary

View PDF (2 pages)

08/10/2013

Termination of appointment of Peter Francis as a secretary

View PDF (1 pages)

26/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (9 pages)

21/12/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

24/10/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (5 pages)

29/12/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (9 pages)

09/11/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (5 pages)

22/10/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (5 pages)

11/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

18/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

15/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (3 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

10/10/2008

Return made up to 19/09/08; full list of members

View PDF (3 pages)

23/10/2007

Return made up to 19/09/07; full list of members

View PDF (2 pages)

22/10/2007

Director's particulars changed

View PDF (1 pages)

06/08/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

06/08/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

31/07/2007

Return made up to 19/09/06; full list of members

View PDF (2 pages)

31/07/2007

New secretary appointed

View PDF (1 pages)

31/07/2007

Director's particulars changed

View PDF (1 pages)

31/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

05/06/2007

Director resigned

View PDF (1 pages)

01/05/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/12/2005

Return made up to 19/09/05; full list of members

View PDF (3 pages)

09/12/2005

Director resigned

View PDF (1 pages)

09/12/2005

Secretary resigned

View PDF (1 pages)

09/12/2005

New director appointed

View PDF (1 pages)

09/12/2005

New secretary appointed;new director appointed

View PDF (1 pages)

09/12/2005

Director resigned

View PDF (1 pages)

14/09/2005

Director resigned

View PDF (1 pages)

07/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

27/10/2004

Return made up to 19/09/04; full list of members

View PDF (7 pages)

15/06/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

15/10/2003

Return made up to 19/09/03; full list of members

View PDF (11 pages)

08/10/2003

New secretary appointed

View PDF (2 pages)

08/10/2003

Secretary resigned

View PDF (1 pages)

03/04/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

03/12/2002

Return made up to 19/09/02; full list of members

View PDF (11 pages)

27/11/2002

Director's particulars changed

View PDF (1 pages)

04/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

26/07/2002

Director resigned

View PDF (1 pages)

26/07/2002

Director resigned

View PDF (1 pages)

26/07/2002

Director resigned

View PDF (1 pages)

25/07/2002

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

18/10/2001

Return made up to 19/09/01; full list of members

View PDF (12 pages)

10/09/2001

Secretary resigned

View PDF (1 pages)

10/09/2001

New secretary appointed

View PDF (2 pages)

17/07/2001

New secretary appointed

View PDF (2 pages)

19/06/2001

New director appointed

View PDF (3 pages)

27/03/2001

Director resigned

View PDF (1 pages)

27/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

04/12/2000

Ad 20/10/00--------- £ si [email protected]=3213 £ ic 65133/68346

View PDF (2 pages)

17/10/2000

Return made up to 19/09/00; full list of members

View PDF (13 pages)

04/09/2000

New director appointed

View PDF (2 pages)

29/08/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

22/08/2000

Ad 19/07/00--------- £ si [email protected]=5463 £ ic 59670/65133

View PDF (2 pages)

11/07/2000

New director appointed

View PDF (2 pages)

30/05/2000

Memorandum and Articles of Association

View PDF (10 pages)

18/05/2000

Certificate of change of name

View PDF (2 pages)

16/05/2000

Ad 19/04/00--------- £ si [email protected]=1000 £ ic 58670/59670

View PDF (2 pages)

09/02/2000

Ad 18/01/00--------- £ si [email protected]=1000 £ ic 57670/58670

View PDF (2 pages)

07/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

Ad 18/10/99--------- £ si [email protected]=1000 £ ic 56670/57670

View PDF (2 pages)

25/10/1999

Return made up to 19/09/99; full list of members

View PDF (9 pages)

20/09/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

21/07/1999

Ad 19/04/99--------- £ si [email protected]=500 £ ic 56170/56670

View PDF (2 pages)

16/06/1999

Ad 31/03/99--------- £ si [email protected]=1000 £ ic 55170/56170

View PDF (2 pages)

17/11/1998

Return made up to 19/09/98; full list of members

View PDF (9 pages)

11/11/1998

Director resigned

View PDF (1 pages)

01/09/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

22/07/1998

Particulars of contract relating to shares

View PDF (3 pages)

22/07/1998

Particulars of contract relating to shares

View PDF (0 pages)

22/07/1998

Ad 25/06/98--------- £ si [email protected]=170 £ ic 55000/55170

View PDF (1 pages)

07/04/1998

Ad 12/11/97--------- £ si [email protected]=54999 £ ic 1/55000

View PDF (2 pages)

24/03/1998

New director appointed

View PDF (2 pages)

24/03/1998

New director appointed

View PDF (2 pages)

17/10/1997

New director appointed

View PDF (2 pages)

17/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

16/10/1997

Director resigned

View PDF (1 pages)

16/10/1997

New director appointed

View PDF (2 pages)

16/10/1997

Secretary resigned

View PDF (1 pages)

14/10/1997

S-div 19/09/97

View PDF (1 pages)

14/10/1997

Resolutions

View PDF (0 pages)

14/10/1997

Resolutions

View PDF (0 pages)

14/10/1997

Resolutions

View PDF (1 pages)

14/10/1997

£ nc 50000/100000 19/09/97

View PDF (1 pages)

19/09/1997

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
188.96K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fraser, Angus Simon James	Director	13/01/1998 - 21/05/2002	17
Whitten, Raymond	Secretary	01/03/2005 - 23/02/2006	-
Taylor, Gary	Secretary	07/03/2001 - 02/08/2001	-
Mckinley, John Aiken	Secretary	02/08/2001 - 20/08/2003	1
Lambert, Geoffrey Ernest	Secretary	19/09/1997 - 07/03/2001	-

Persons with Significant Control

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

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Description

About BENITEC LIMITED

BENITEC LIMITED is an(a) Active company incorporated on 19/09/1997 with the registered office located at Acre House 11-15 William Road, London, NW1 3ER. 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 BENITEC LIMITED?

BENITEC LIMITED is currently Active. It was registered on 19/09/1997 .

Where is BENITEC LIMITED located?

BENITEC LIMITED is registered at Acre House 11-15 William Road, London, NW1 3ER.

What does BENITEC LIMITED do?

BENITEC LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BENITEC LIMITED?

The latest filing was on 19/09/2025: Confirmation statement made on 2025-09-19 with no updates.