BENEVOLENTAI BIO LIMITED
Active - Accounts Filed
General Information
NAME
BENEVOLENTAI BIO LIMITED
COMPANY NUMBER
08774096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
13/11/2013
(11 years and 1 months old)
WEBSITE
benevolent.com/contact-us
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/11/2013
25/08/2016
STRATIFIED MEDICAL LIMITED
LONDON
W1T 5HD
Telephone: 02037819360
TPS: No
4-8 Maple Street
LONDON
W1T 5HD
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 BIO LIMITED | Active - Accounts Filed | View Report |
| STRATIFIED MEDICAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Anne Phelan (925389380) has left the board |
| 09/10/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BENEVOLENTAI BIO 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 BIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENEVOLENTAI BIO 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 |
|---|---|---|---|---|
|
29/05/2019 - Present (5 years and 6 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/05/2019 - Present (5 years and 6 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
13/11/2013 - Present (11 years and 1 months) Born in Jan 1968 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
13/11/2013 - Present (11 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 322 Past: 484 |
View Report |
|
23/03/2016 - Present (8 years and 9 months) Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
| 26/06/2024 | 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 |
| 27/06/2023 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 17/09/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Confirmation Statement filed |
| 15/07/2019 | Ivan Griffin (926011011) has left the board |
| 15/07/2019 | New Board Member Ivan Griffin (926011005) Appointed |
| 13/07/2019 | New Accounts filed |
| 09/07/2019 | Anne Phelan (925990184) has left the board |
| 09/07/2019 | New Board Member Anne Phelan (925389380) Appointed |
| 05/07/2019 | New Board Member Ivan Griffin (926011011) Appointed |
| 01/07/2019 | New Board Member Anne Phelan (925990184) Appointed |
| 28/06/2019 | Kenneth Patrick Mulvany (920103492) has left the board |
| 19/06/2019 | New Board Member Joanna Shields (917504242) Appointed |
| 19/06/2019 | New Board Member Tom Joseph Charles Holgate (924348080) Appointed |
| 19/06/2019 | Joanna Shields (925925606) has left the board |
| 19/06/2019 | Tom Joseph Charles Holgate (925925614) has left the board |
| 11/06/2019 | New Board Member Tom Joseph Charles Holgate (925925614) Appointed |
| 11/06/2019 | New Board Member Joanna Shields (925925606) Appointed |
| 12/01/2019 | New Confirmation Statement filed |
| 06/11/2018 | Change in Reg. Office |
| 05/10/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 06/05/2016 | New Board Member Ann Jacqueline Hunter (920756504) Appointed |
| 06/05/2016 | Ann Jacqueline Hunter (920756891) has left the board |
| 29/04/2016 | New Board Member Ann Jacqueline Hunter (920756891) Appointed |
| 19/01/2016 | New Annual Return filed |
| 17/12/2015 | Kenneth Patrick Mulvany (918286964) has left the board |
| 17/12/2015 | New Board Member Kenneth Patrick Mulvany (920103492) Appointed |
| 13/12/2015 | New Annual Return filed |
| 16/09/2015 | Change in Reg. Office |
| 05/08/2015 | New Accounts filed |
| 15/05/2015 | Change in Reg. Office |
| 23/01/2015 | New Annual Return filed |
| 25/11/2013 | REED SMITH CORPORATE SERVICES LIMITED (918286963) has left the board |
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