-
-
BENCHMARK GENETICS LIMITED - Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Company Information
- Company registration number
- 09115896
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Highdown House
- Yeoman Way
- Worthing
- West Sussex
- BN99 3HH
- United Kingdom Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom UK
Management
- Managing Directors
- MR IHOR SHERSHUNOVYCH
- TRAVERS SMITH LIMITED TRAVERS SMITH LIMITED
- TRAVERS SMITH SECRETARIES LIMITED TRAVERS SMITH SECRETARIES LIMITED
- CROWTHER, Jonathan Michael
- MAGUIRE, Septima
- WILLIKSEN, Trond
- Company secretaries
- TRAVERS SMITH SECRETARIES LIMITED TRAVERS SMITH SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-03
- Age Of Company 2014-07-03 9 years
- SIC/NACE
- 03220
Ownership
- Beneficial Owners
- Benchmark Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DE FACTO 2130 LIMITED
- Legal Entity Identifier (LEI)
- 213800KPJE6ZJ2PBAW33
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Annual Return
- Due Date: 2024-12-19
- Last Date: 2023-12-05
✓
-
BENCHMARK GENETICS LIMITED Company Description
- BENCHMARK GENETICS LIMITED is a ltd registered in United Kingdom with the Company reg no 09115896. Its current trading status is "live". It was registered 2014-07-03. It was previously called DE FACTO 2130 LIMITED. It has declared SIC or NACE codes as "03220". It has 6 directors and 1 secretary.It can be contacted at Highdown House .
Get BENCHMARK GENETICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Benchmark Genetics Limited - Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
- 2014-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BENCHMARK GENETICS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09115896#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09115896#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09115896#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.
Add all to Cart
keyboard_arrow_down 2024
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-07) - MR01
Add all to Cart
keyboard_arrow_right 2023
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-22) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-27) - MR01
-
appoint-person-director-company-with-name-date (2023-06-30) - AP01
-
confirmation-statement-with-updates (2023-12-05) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-19) - MR01
-
capital-allotment-shares (2023-08-31) - SH01
-
accounts-with-accounts-type-full (2023-07-06) - AA
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-06-27) - AA
-
change-person-director-company-with-change-date (2022-11-14) - CH01
-
change-to-a-person-with-significant-control (2022-11-14) - PSC05
-
change-person-director-company-with-change-date (2022-11-21) - CH01
-
mortgage-satisfy-charge-full (2022-11-24) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2022-11-14) - AD01
-
resolution (2022-11-28) - RESOLUTIONS
-
memorandum-articles (2022-11-28) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-29) - MR01
-
confirmation-statement-with-no-updates (2022-12-05) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
change-corporate-secretary-company-with-change-date (2021-06-01) - CH04
-
change-sail-address-company-with-old-address-new-address (2021-06-02) - AD02
-
accounts-with-accounts-type-full (2021-07-08) - AA
-
confirmation-statement-with-no-updates (2021-12-14) - CS01
-
move-registers-to-sail-company-with-new-address (2021-06-07) - AD03
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-12-14) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-28) - MR01
-
termination-director-company-with-name-termination-date (2020-01-06) - TM01
-
accounts-with-accounts-type-full (2020-08-07) - AA
Add all to Cart
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-07-24) - MR04
-
appoint-person-director-company-with-name-date (2019-12-23) - AP01
-
confirmation-statement-with-no-updates (2019-12-05) - CS01
-
termination-director-company-with-name-termination-date (2019-12-04) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-02) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-01) - MR01
-
confirmation-statement-with-no-updates (2019-06-03) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-29) - MR01
-
accounts-with-accounts-type-full (2019-07-09) - AA
Add all to Cart
keyboard_arrow_right 2018
-
appoint-corporate-secretary-company-with-name-date (2018-09-06) - AP04
-
move-registers-to-sail-company-with-new-address (2018-09-05) - AD03
-
change-sail-address-company-with-old-address-new-address (2018-09-04) - AD02
-
termination-secretary-company-with-name-termination-date (2018-09-03) - TM02
-
accounts-with-accounts-type-full (2018-06-20) - AA
-
confirmation-statement-with-no-updates (2018-06-04) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-04-05) - AA
-
termination-director-company-with-name-termination-date (2017-05-12) - TM01
-
appoint-person-director-company-with-name-date (2017-09-21) - AP01
-
confirmation-statement-with-updates (2017-06-06) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-12) - MR01
-
termination-director-company-with-name-termination-date (2016-03-10) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-04) - MR01
-
appoint-person-director-company-with-name-date (2016-03-10) - AP01
-
auditors-resignation-company (2016-06-14) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
-
change-person-director-company-with-change-date (2016-10-13) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-16) - MR01
-
accounts-with-accounts-type-full (2016-04-11) - AA
Add all to Cart
keyboard_arrow_right 2015
-
change-sail-address-company-with-new-address (2015-05-15) - AD02
-
capital-allotment-shares (2015-06-12) - SH01
-
move-registers-to-sail-company-with-new-address (2015-05-15) - AD03
-
appoint-corporate-secretary-company-with-name-date (2015-06-30) - AP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
-
termination-secretary-company-with-name-termination-date (2015-06-30) - TM02
Add all to Cart
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-11-24) - TM01
-
certificate-change-of-name-company (2014-11-14) - CERTNM
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-14) - AD01
-
change-account-reference-date-company-current-extended (2014-11-14) - AA01
-
termination-secretary-company-with-name-termination-date (2014-11-24) - TM02
-
appoint-corporate-secretary-company-with-name-date (2014-12-03) - AP04
-
appoint-person-director-company-with-name-date (2014-11-24) - AP01
-
appoint-person-director-company-with-name-date (2014-12-03) - AP01
-
resolution (2014-12-04) - RESOLUTIONS
-
incorporation-company (2014-07-03) - NEWINC
