BENCHMARK GENETICS LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Director's details changed for Mr Jonathan Michael Crowther on 2025-05-07

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22/04/2522 April 2025 Full accounts made up to 2024-09-30

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09/04/259 April 2025 Cessation of Benchmark Holdings Plc as a person with significant control on 2025-03-31

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09/04/259 April 2025 Notification of a person with significant control statement

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03/04/253 April 2025 Appointment of Ross David Houston as a director on 2025-03-31

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02/04/252 April 2025 Satisfaction of charge 091158960013 in full

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02/04/252 April 2025 Termination of appointment of Septima Maguire as a director on 2025-03-31

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02/04/252 April 2025 Satisfaction of charge 091158960015 in full

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02/04/252 April 2025 Satisfaction of charge 091158960010 in full

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02/04/252 April 2025 Satisfaction of charge 091158960011 in full

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02/04/252 April 2025 Satisfaction of charge 091158960014 in full

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02/04/252 April 2025 Satisfaction of charge 091158960012 in full

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02/04/252 April 2025 Appointment of Geir Olav Melingen as a director on 2025-03-31

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31/03/2531 March 2025 Termination of appointment of Prism Cosec Limited as a secretary on 2025-03-31

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31/03/2531 March 2025 Statement of capital on 2025-03-31

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31/03/2531 March 2025

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31/03/2531 March 2025 Resolutions

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31/03/2531 March 2025

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28/03/2528 March 2025 Resolutions

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25/03/2525 March 2025 Termination of appointment of Trond Williksen as a director on 2025-03-25

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09/12/249 December 2024 Confirmation statement made on 2024-12-05 with no updates

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16/05/2416 May 2024 Full accounts made up to 2023-09-30

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07/05/247 May 2024 Registration of charge 091158960015, created on 2024-04-17

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05/12/235 December 2023 Confirmation statement made on 2023-12-05 with updates

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31/08/2331 August 2023 Statement of capital following an allotment of shares on 2023-08-24

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19/07/2319 July 2023 Registration of charge 091158960014, created on 2023-07-13

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06/07/236 July 2023 Full accounts made up to 2022-09-30

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30/06/2330 June 2023 Appointment of Mr Trond Williksen as a director on 2023-06-30

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27/02/2327 February 2023 Registration of charge 091158960013, created on 2023-02-16

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22/02/2322 February 2023 Registration of charge 091158960012, created on 2023-02-16

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05/12/225 December 2022 Confirmation statement made on 2022-12-05 with no updates

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29/11/2229 November 2022 Registration of charge 091158960010, created on 2022-11-21

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29/11/2229 November 2022 Registration of charge 091158960011, created on 2022-11-21

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28/11/2228 November 2022 Memorandum and Articles of Association

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28/11/2228 November 2022 Resolutions

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28/11/2228 November 2022 Resolutions

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24/11/2224 November 2022 Satisfaction of charge 091158960007 in full

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24/11/2224 November 2022 Satisfaction of charge 091158960009 in full

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24/11/2224 November 2022 Satisfaction of charge 091158960006 in full

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24/11/2224 November 2022 Satisfaction of charge 091158960008 in full

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21/11/2221 November 2022 Director's details changed for Septima Maguire on 2022-03-19

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14/11/2214 November 2022 Director's details changed for Septima Maguire on 2022-11-14

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14/11/2214 November 2022 Director's details changed for Mr Jonathan Michael Crowther on 2022-11-14

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14/11/2214 November 2022 Change of details for Benchmark Holdings Plc as a person with significant control on 2022-11-14

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14/11/2214 November 2022 Registered office address changed from Benchmark House 8 Smithy Wood Drive Sheffield S35 1QN to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2022-11-14

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14/12/2114 December 2021 Confirmation statement made on 2021-12-05 with no updates

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08/07/218 July 2021 Full accounts made up to 2020-09-30

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07/08/207 August 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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28/02/2028 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 091158960009

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06/01/206 January 2020 APPOINTMENT TERMINATED, DIRECTOR MARK PLAMPIN

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23/12/1923 December 2019 DIRECTOR APPOINTED SEPTIMA MAGUIRE

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES

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04/12/194 December 2019 APPOINTMENT TERMINATED, DIRECTOR MALCOLM PYE

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02/10/192 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091158960008

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01/10/191 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091158960006

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01/10/191 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091158960007

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24/07/1924 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091158960004

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24/07/1924 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091158960005

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24/07/1924 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091158960003

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24/07/1924 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091158960002

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24/07/1924 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091158960001

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09/07/199 July 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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29/03/1929 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091158960005

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06/09/186 September 2018 CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED

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05/09/185 September 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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04/09/184 September 2018 SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ ENGLAND

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03/09/183 September 2018 APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP

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20/06/1820 June 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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21/09/1721 September 2017 DIRECTOR APPOINTED MR MARK JAMES PLAMPIN

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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12/05/1712 May 2017 APPOINTMENT TERMINATED, DIRECTOR ROLAND BONNEY

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05/04/175 April 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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16/12/1616 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091158960004

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13/10/1613 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID FOSTER PYE / 01/04/2016

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21/06/1621 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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14/06/1614 June 2016 AUDITOR'S RESIGNATION

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11/04/1611 April 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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10/03/1610 March 2016 DIRECTOR APPOINTED MR JONATHAN MICHAEL CROWTHER

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10/03/1610 March 2016 APPOINTMENT TERMINATED, DIRECTOR MARK PLAMPIN

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04/03/164 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091158960003

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04/03/164 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091158960002

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12/01/1612 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091158960001

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21/07/1521 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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30/06/1530 June 2015 APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED

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30/06/1530 June 2015 CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP

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12/06/1512 June 2015 01/06/15 STATEMENT OF CAPITAL GBP 15000002

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15/05/1515 May 2015 SAIL ADDRESS CREATED

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15/05/1515 May 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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04/12/144 December 2014 ADOPT ARTICLES 21/11/2014

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03/12/143 December 2014 DIRECTOR APPOINTED MR MALCOLM DAVID FOSTER PYE

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03/12/143 December 2014 CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED

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24/11/1424 November 2014 APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED

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24/11/1424 November 2014 DIRECTOR APPOINTED MARK JAMES PLAMPIN

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24/11/1424 November 2014 APPOINTMENT TERMINATED, DIRECTOR IHOR SHERSHUNOVYCH

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24/11/1424 November 2014 DIRECTOR APPOINTED ROLAND JAMES BONNEY

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24/11/1424 November 2014 APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED

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24/11/1424 November 2014 APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED

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14/11/1414 November 2014 REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND

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14/11/1414 November 2014 CURREXT FROM 31/07/2015 TO 30/09/2015

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14/11/1414 November 2014 COMPANY NAME CHANGED DE FACTO 2130 LIMITED CERTIFICATE ISSUED ON 14/11/14

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03/07/143 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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