BENITEC LIMITED

Company Documents

DateDescription
11/04/2511 April 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/10/2410 October 2024 Confirmation statement made on 2024-09-19 with no updates

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24/09/2424 September 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/10/233 October 2023 Accounts for a dormant company made up to 2022-12-31

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19/09/2319 September 2023 Confirmation statement made on 2023-09-19 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-19 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/11/213 November 2021 Confirmation statement made on 2021-09-19 with updates

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03/11/213 November 2021 Director's details changed for Benitec Biopharma Limited on 2020-08-14

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04/08/214 August 2021 Cessation of Benitec Biopharma Proprietary Limited as a person with significant control on 2021-07-26

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04/08/214 August 2021 Notification of Benitec Biopharma Inc. as a person with significant control on 2021-07-26

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16/06/2116 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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26/04/2126 April 2021 CHANGE OF PARTICULARS FOR A PSC

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21/04/2121 April 2021 PSC'S CHANGE OF PARTICULARS / BENITEC BIOPHARMA LIMITED / 01/08/2020

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES

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23/09/2023 September 2020 PSC'S CHANGE OF PARTICULARS / BENITEC BIOPHARMA LIMITED / 30/07/2019

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23/09/2023 September 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BENITEC BIOPHARMA LIMITED / 30/07/2019

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14/02/2014 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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13/05/1913 May 2019 SECRETARY APPOINTED JEREL A. BANKS

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01/05/191 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES

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05/11/185 November 2018 DIRECTOR APPOINTED JEREL A. BANKS

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05/11/185 November 2018 APPOINTMENT TERMINATED, DIRECTOR GREGORY WEST

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05/11/185 November 2018 APPOINTMENT TERMINATED, SECRETARY GREGORY WEST

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04/04/184 April 2018 31/12/17 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES

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05/10/175 October 2017 31/12/16 TOTAL EXEMPTION FULL

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05/12/165 December 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BENITEC BIOPHARMA LIMITED / 20/10/2016

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12/10/1612 October 2016 31/12/15 TOTAL EXEMPTION FULL

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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27/09/1627 September 2016 APPOINTMENT TERMINATED, DIRECTOR PETER FRENCH

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27/09/1627 September 2016 SECRETARY'S CHANGE OF PARTICULARS / GREG WEST / 09/12/2015

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27/09/1627 September 2016 SECRETARY'S CHANGE OF PARTICULARS / GREG WEST / 09/12/2015

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27/09/1627 September 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BENITEC LIMITED / 21/11/2011

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27/09/1627 September 2016 DIRECTOR APPOINTED GREGORY CHARLES WEST

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02/10/152 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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03/09/153 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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07/10/147 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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26/09/1426 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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14/01/1414 January 2014 DIRECTOR APPOINTED PETER WILLIAM FRENCH

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15/10/1315 October 2013 Annual return made up to 19 September 2013 with full list of shareholders

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08/10/138 October 2013 APPOINTMENT TERMINATED, SECRETARY PETER FRANCIS

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08/10/138 October 2013 SECRETARY APPOINTED GREG WEST

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26/09/1326 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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21/12/1221 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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24/10/1224 October 2012 Annual return made up to 19 September 2012 with full list of shareholders

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29/12/1129 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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09/11/119 November 2011 Annual return made up to 19 September 2011 with full list of shareholders

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22/10/1022 October 2010 Annual return made up to 19 September 2010 with full list of shareholders

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11/10/1011 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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18/11/0918 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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15/10/0915 October 2009 Annual return made up to 19 September 2009 with full list of shareholders

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30/10/0830 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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10/10/0810 October 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 DIRECTOR'S PARTICULARS CHANGED

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06/08/076 August 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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06/08/076 August 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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31/07/0731 July 2007 DIRECTOR'S PARTICULARS CHANGED

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31/07/0731 July 2007 NEW SECRETARY APPOINTED

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31/07/0731 July 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/07/0731 July 2007 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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05/06/075 June 2007 DIRECTOR RESIGNED

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01/05/071 May 2007 FIRST GAZETTE

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13/12/0513 December 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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09/12/059 December 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/12/059 December 2005 DIRECTOR RESIGNED

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09/12/059 December 2005 NEW DIRECTOR APPOINTED

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09/12/059 December 2005 DIRECTOR RESIGNED

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09/12/059 December 2005 SECRETARY RESIGNED

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14/09/0514 September 2005 DIRECTOR RESIGNED

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07/09/057 September 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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27/10/0427 October 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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15/10/0315 October 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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08/10/038 October 2003 NEW SECRETARY APPOINTED

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08/10/038 October 2003 SECRETARY RESIGNED

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03/04/033 April 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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03/12/023 December 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS

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27/11/0227 November 2002 DIRECTOR'S PARTICULARS CHANGED

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04/11/024 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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26/07/0226 July 2002 DIRECTOR RESIGNED

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26/07/0226 July 2002 DIRECTOR RESIGNED

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26/07/0226 July 2002 DIRECTOR RESIGNED

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25/07/0225 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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18/10/0118 October 2001 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS

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10/09/0110 September 2001 SECRETARY RESIGNED

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10/09/0110 September 2001 NEW SECRETARY APPOINTED

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17/07/0117 July 2001 NEW SECRETARY APPOINTED

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19/06/0119 June 2001 NEW DIRECTOR APPOINTED

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27/03/0127 March 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/03/0127 March 2001 DIRECTOR RESIGNED

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17/10/0017 October 2000 RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS

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04/09/004 September 2000 NEW DIRECTOR APPOINTED

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29/08/0029 August 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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11/07/0011 July 2000 NEW DIRECTOR APPOINTED

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30/05/0030 May 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/05/0018 May 2000 COMPANY NAME CHANGED AG-GENE LIMITED CERTIFICATE ISSUED ON 19/05/00

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07/12/997 December 1999 NEW DIRECTOR APPOINTED

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25/10/9925 October 1999 RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS

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20/09/9920 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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17/11/9817 November 1998 RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS

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11/11/9811 November 1998 DIRECTOR RESIGNED

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01/09/981 September 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98

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24/03/9824 March 1998 NEW DIRECTOR APPOINTED

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24/03/9824 March 1998 NEW DIRECTOR APPOINTED

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17/10/9717 October 1997 NEW DIRECTOR APPOINTED

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17/10/9717 October 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/10/9716 October 1997 DIRECTOR RESIGNED

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16/10/9716 October 1997 SECRETARY RESIGNED

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16/10/9716 October 1997 NEW DIRECTOR APPOINTED

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14/10/9714 October 1997 S-DIV 19/09/97

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14/10/9714 October 1997 NC INC ALREADY ADJUSTED 19/09/97

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14/10/9714 October 1997 £ NC 50000/100000 19/09/97

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19/09/9719 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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