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BENEVOLENTAI BIO LIMITED - 4-8 Maple Street, London, W1T 5HD, United Kingdom
Company Information
- Company registration number
- 08774096
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4-8 Maple Street
- London
- W1T 5HD
- United Kingdom 4-8 Maple Street, London, W1T 5HD, United Kingdom UK
Management
- Managing Directors
- GRIFFIN, Ivan
- HOLGATE, Tom Joseph Charles
- PHELAN, Anne
- SHIELDS, Joanna
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-13
- Age Of Company 2013-11-13 10 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Kenneth Patrick Mulvany
- Benevolentai Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STRATIFIED MEDICAL LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-07-04
- Last Date: 2023-06-20
✓
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BENEVOLENTAI BIO LIMITED Company Description
- BENEVOLENTAI BIO LIMITED is a ltd registered in United Kingdom with the Company reg no 08774096. Its current trading status is "live". It was registered 2013-11-13. It was previously called STRATIFIED MEDICAL LIMITED. It has declared SIC or NACE codes as "74909". It has 4 directors It can be contacted at 4-8 Maple Street .
Get BENEVOLENTAI BIO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Benevolentai Bio Limited - 4-8 Maple Street, London, W1T 5HD, United Kingdom
- 2013-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BENEVOLENTAI BIO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08774096#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08774096#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08774096#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-28) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-14) - AA
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confirmation-statement-with-no-updates (2022-07-04) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-24) - CS01
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
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accounts-with-accounts-type-full (2021-09-13) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-30) - AA
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-08) - CS01
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appoint-person-director-company-with-name-date (2019-06-07) - AP01
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appoint-person-director-company-with-name-date (2019-06-27) - AP01
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accounts-with-accounts-type-full (2019-07-09) - AA
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notification-of-a-person-with-significant-control (2019-10-22) - PSC02
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cessation-of-a-person-with-significant-control-without-name-date (2019-11-07) - PSC07
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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termination-director-company-with-name-termination-date (2019-06-26) - TM01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-02) - AD01
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accounts-with-accounts-type-full (2018-09-30) - AA
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-22) - AA
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confirmation-statement-with-updates (2017-01-16) - CS01
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keyboard_arrow_right 2016
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auditors-resignation-company (2016-03-04) - AUD
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accounts-with-accounts-type-group (2016-09-14) - AA
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certificate-change-of-name-company (2016-08-25) - CERTNM
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
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capital-cancellation-shares (2016-02-05) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
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capital-return-purchase-own-shares (2016-02-05) - SH03
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-13) - AD01
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resolution (2015-05-26) - RESOLUTIONS
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resolution (2015-06-03) - RESOLUTIONS
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accounts-with-accounts-type-small (2015-07-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-14) - AD01
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capital-allotment-shares (2015-04-26) - SH01
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capital-allotment-shares (2015-11-18) - SH01
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change-person-director-company-with-change-date (2015-12-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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resolution (2015-12-14) - RESOLUTIONS
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resolution (2015-12-29) - RESOLUTIONS
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memorandum-articles (2015-12-29) - MA
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capital-allotment-shares (2015-10-05) - SH01
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keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-01-20) - AA01
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capital-allotment-shares (2014-01-29) - SH01
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capital-allotment-shares (2014-04-01) - SH01
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capital-allotment-shares (2014-07-01) - SH01
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capital-allotment-shares (2014-12-23) - SH01
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keyboard_arrow_right 2013
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capital-alter-shares-subdivision (2013-12-20) - SH02
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resolution (2013-12-20) - RESOLUTIONS
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termination-secretary-company-with-name (2013-11-21) - TM02
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incorporation-company (2013-11-13) - NEWINC
