BENEVOLENTAI CAMBRIDGE LIMITED
Active - Accounts Filed
General Information
NAME
BENEVOLENTAI CAMBRIDGE LIMITED
COMPANY NUMBER
04977050
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
26/11/2003
(21 years and 1 months old)
WEBSITE
http://benevolent.ai
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/11/2003
22/02/2018
PROXIMAGEN LIMITED
LONDON
W1T 5HD
Telephone: 01223497300
TPS: No
4-8 Maple Street
LONDON
W1T 5HD
Telephone: 497300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENEVOLENTAI LIMITED | Active - Accounts Filed | View Report |
| BENEVOLENTAI CAMBRIDGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Anne Phelan (925389380) has left the board |
| 09/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BENEVOLENTAI CAMBRIDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BENEVOLENTAI CAMBRIDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENEVOLENTAI CAMBRIDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2018 - Present (6 years and 10 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
WATERSTONE COMPANY SECRETARIES LTD 22/02/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 28 Past: 26 |
View Report |
|
29/05/2019 - Present (5 years and 6 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/11/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 253 |
View Report |
|
26/11/2003 - 31/12/2005 (2 years and 1 months) Born in Nov 1955 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENEVOLENTAI LIMITED | Active - Accounts Filed | View Report |
| BENEVOLENTAI BIO LIMITED | Active - Accounts Filed | View Report |
| STRATIFIED MEDICAL LIMITED | Non-Trading | View Report |
| BENEVOLENTAI CAMBRIDGE LIMITED | Active - Accounts Filed | View Report |
| BENEVOLENTAI ENERGY LIMITED | Non-Trading | View Report |
| BENEVOLENTAI TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Anne Phelan (925389380) has left the board |
| 09/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 06/10/2023 | Joanna Shields (917504242) has left the board |
| 04/10/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 17/09/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Board Member Ivan Griffin (926011005) Appointed |
| 21/06/2019 | New Board Member Michael Brennan (924681775) Appointed |
| 21/06/2019 | Michael Brennan (925934935) has left the board |
| 19/06/2019 | Joanna Shields (925934947) has left the board |
| 19/06/2019 | New Board Member Joanna Shields (917504242) Appointed |
| 13/06/2019 | New Board Member Joanna Shields (925934947) Appointed |
| 13/06/2019 | New Board Member Michael Brennan (925934935) Appointed |
| 04/06/2019 | New Accounts filed |
| 07/01/2019 | Ian Churcher (924348095) has left the board |
| 07/01/2019 | New Board Member Anne Phelan (925389380) Appointed |
| 10/11/2018 | New Accounts filed |
| 06/11/2018 | Change in Reg. Office |
| 16/09/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 26/06/2018 | WATERSTONE COMPANY SECRETARIES LTD (924723143) has left the board |
| 26/06/2018 | New Company Secretary WATERSTONE COMPANY SECRETARIES LTD (924068642) Appointed |
| 12/06/2018 | New Company Secretary WATERSTONE COMPANY SECRETARIES LTD (924723143) Appointed |
| 26/02/2018 | Change in Reg. Office |
| 26/02/2018 | Benjamin Rush Field Iv (919735742) has left the board |
| 26/02/2018 | New Board Member Ian Churcher (924348095) Appointed |
| 26/02/2018 | New Board Member Tom Joseph Charles Holgate (924348080) Appointed |
| 26/02/2018 | Chad J. Martinson (919389730) has left the board |
| 26/02/2018 | William Earnest Pullman (917844489) has left the board |
| 26/02/2018 | Mark Bradford Evenstad (916973914) has left the board |
| 04/12/2017 | New Confirmation Statement filed |
| 22/04/2017 | New Accounts filed |
| 08/12/2016 | Mark Bradford Evenstad (917147905) has left the board |
| 08/12/2016 | New Board Member Mark Bradford Evenstad (916973914) Appointed |
| 02/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 08/09/2015 | New Accounts filed |
| 08/09/2015 | Change in Reg. Office |
| 12/05/2015 | New Board Member Benjamin Rush Field Iv (919735742) Appointed |
| 12/05/2015 | Benjamin Rush Field Iv (919735770) has left the board |
| 07/05/2015 | New Board Member Benjamin Rush Field Iv (919735770) Appointed |
| 09/01/2015 | New Board Member Chad Martinson (919389730) Appointed |
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