BENEVOLENTAI BIO LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-20 with no updates |
| 07/02/257 February 2025 | Termination of appointment of Tom Joseph Charles Holgate as a director on 2025-02-07 |
| 16/01/2516 January 2025 | Appointment of Michael Brennan as a director on 2025-01-14 |
| 11/12/2411 December 2024 | Termination of appointment of Anne Phelan as a director on 2024-12-11 |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 04/10/234 October 2023 | Termination of appointment of Joanna Shields as a director on 2023-09-21 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 07/11/197 November 2019 | CESSATION OF A PSC |
| 22/10/1922 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENEVOLENTAI LIMITED |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | DIRECTOR APPOINTED IVAN GRIFFIN |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MS ANNE PHELAN |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MULVANY |
| 07/06/197 June 2019 | DIRECTOR APPOINTED JOANNA SHIELDS |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MR TOM JOSEPH CHARLES HOLGATE |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANN JACQUELINE HUNTER / 02/11/2018 |
| 02/11/182 November 2018 | REGISTERED OFFICE CHANGED ON 02/11/2018 FROM 40 CHURCHWAY LONDON NW1 1LW |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 22/08/1722 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 14/09/1614 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 25/08/1625 August 2016 | COMPANY NAME CHANGED STRATIFIED MEDICAL LIMITED CERTIFICATE ISSUED ON 25/08/16 |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED PROFESSOR ANN JACQUELINE HUNTER |
| 04/03/164 March 2016 | AUDITOR'S RESIGNATION |
| 05/02/165 February 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 1709.1 |
| 05/02/165 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 14/01/1614 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 29/12/1529 December 2015 | ALTER ARTICLES 26/11/2015 |
| 29/12/1529 December 2015 | ARTICLES OF ASSOCIATION |
| 14/12/1514 December 2015 | ALTER ARTICLES 04/12/2015 |
| 08/12/158 December 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH PATRICK MULVANY / 02/09/2015 |
| 18/11/1518 November 2015 | 03/11/15 STATEMENT OF CAPITAL GBP 1716.7 |
| 05/10/155 October 2015 | 02/07/15 STATEMENT OF CAPITAL GBP 1706.70 |
| 14/09/1514 September 2015 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 3RD FLOOR 91-93 FARRINGDON ROAD LONDON EC1M 3LN |
| 31/07/1531 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 03/06/153 June 2015 | ADOPT ARTICLES 16/10/2014 |
| 26/05/1526 May 2015 | ADOPT ARTICLES 15/10/2014 |
| 13/05/1513 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS |
| 26/04/1526 April 2015 | 28/11/14 STATEMENT OF CAPITAL GBP 1698.2 |
| 19/01/1519 January 2015 | Annual return made up to 13 November 2014 with full list of shareholders |
| 23/12/1423 December 2014 | 17/10/14 STATEMENT OF CAPITAL GBP 1542.6 |
| 01/07/141 July 2014 | 27/01/14 STATEMENT OF CAPITAL GBP 1347.40 |
| 01/04/141 April 2014 | 28/01/14 STATEMENT OF CAPITAL GBP 1315.30 |
| 29/01/1429 January 2014 | 06/12/13 STATEMENT OF CAPITAL GBP 1166.50 |
| 29/01/1429 January 2014 | 05/12/13 STATEMENT OF CAPITAL GBP 1101.00 |
| 29/01/1429 January 2014 | 16/12/13 STATEMENT OF CAPITAL GBP 1283.20 |
| 20/01/1420 January 2014 | CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 20/12/1320 December 2013 | SUB-DIVISION 05/12/13 |
| 20/12/1320 December 2013 | SUB DIVIDED 05/12/2013 |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED |
| 13/11/1313 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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