BENCHMARK GENETICS LIMITED
Company number 09115896 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 12 Jul 2026 | Full accounts made up to 2025-12-31 · 30 pages | View document |
| 8 Dec 2025 | Appointment of Kristian Botnen as a director on 2025-12-04 · 2 pages | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-11-01 with updates · 5 pages | View document |
| 1 Oct 2025 | Termination of appointment of Geir Olav Melingen as a director on 2025-09-30 · 1 page | View document |
| 18 Aug 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 · 3 pages | View document |
| 1 Aug 2025 | Registration of charge 091158960017, created on 2025-07-24 · 19 pages | View document |
| 1 Aug 2025 | Registration of charge 091158960016, created on 2025-07-24 · 41 pages | View document |
| 7 May 2025 | Director's details changed for Mr Jonathan Michael Crowther on 2025-05-07 · 2 pages | View document |
| 22 Apr 2025 | Full accounts made up to 2024-09-30 · 28 pages | View document |
| 9 Apr 2025 | Cessation of Benchmark Holdings Plc as a person with significant control on 2025-03-31 · 1 page | View document |
| 9 Apr 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 3 Apr 2025 | Appointment of Ross David Houston as a director on 2025-03-31 · 2 pages | View document |
| 2 Apr 2025 | Satisfaction of charge 091158960013 in full · 1 page | View document |
| 2 Apr 2025 | Satisfaction of charge 091158960014 in full · 1 page | View document |
| 2 Apr 2025 | Satisfaction of charge 091158960011 in full · 1 page | View document |
| 2 Apr 2025 | Satisfaction of charge 091158960012 in full · 1 page | View document |
| 2 Apr 2025 | Satisfaction of charge 091158960010 in full · 1 page | View document |
| 2 Apr 2025 | Satisfaction of charge 091158960015 in full · 1 page | View document |
| 2 Apr 2025 | Appointment of Geir Olav Melingen as a director on 2025-03-31 · 2 pages | View document |
| 2 Apr 2025 | Termination of appointment of Septima Maguire as a director on 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Statement of capital on 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Termination of appointment of Prism Cosec Limited as a secretary on 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | SH20 · 1 page | View document |
| 31 Mar 2025 | Resolutions · 1 page | View document |
| 31 Mar 2025 | CAP-SS · 1 page | View document |
| 28 Mar 2025 | Resolutions · 1 page | View document |
| 25 Mar 2025 | Termination of appointment of Trond Williksen as a director on 2025-03-25 · 1 page | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-12-05 with no updates · 3 pages | View document |
| 16 May 2024 | Full accounts made up to 2023-09-30 · 25 pages | View document |
| 7 May 2024 | Registration of charge 091158960015, created on 2024-04-17 · 22 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-12-05 with updates · 5 pages | View document |
| 31 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-24 · 3 pages | View document |
| 19 Jul 2023 | Registration of charge 091158960014, created on 2023-07-13 · 21 pages | View document |
| 6 Jul 2023 | Full accounts made up to 2022-09-30 · 25 pages | View document |
| 30 Jun 2023 | Appointment of Mr Trond Williksen as a director on 2023-06-30 · 2 pages | View document |
| 27 Feb 2023 | Registration of charge 091158960013, created on 2023-02-16 · 44 pages | View document |
| 22 Feb 2023 | Registration of charge 091158960012, created on 2023-02-16 · 20 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-12-05 with no updates · 3 pages | View document |
| 29 Nov 2022 | Registration of charge 091158960011, created on 2022-11-21 · 82 pages | View document |
| 29 Nov 2022 | Registration of charge 091158960010, created on 2022-11-21 · 21 pages | View document |
| 28 Nov 2022 | Resolutions · 2 pages | View document |
| 28 Nov 2022 | Memorandum and Articles of Association · 9 pages | View document |
| 28 Nov 2022 | Resolutions | View document |
| 24 Nov 2022 | Satisfaction of charge 091158960007 in full · 1 page | View document |
| 24 Nov 2022 | Satisfaction of charge 091158960008 in full · 1 page | View document |
| 24 Nov 2022 | Satisfaction of charge 091158960006 in full · 1 page | View document |
| 24 Nov 2022 | Satisfaction of charge 091158960009 in full · 1 page | View document |
| 21 Nov 2022 | Director's details changed for Septima Maguire on 2022-03-19 · 2 pages | View document |
| 14 Nov 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 · 1 page | View document |
| 14 Nov 2022 | Change of details for Benchmark Holdings Plc as a person with significant control on 2022-11-14 · 2 pages | View document |
| 14 Nov 2022 | Director's details changed for Mr Jonathan Michael Crowther on 2022-11-14 · 2 pages | View document |
| 14 Nov 2022 | Director's details changed for Septima Maguire on 2022-11-14 · 2 pages | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-12-05 with no updates · 3 pages | View document |
| 8 Jul 2021 | Full accounts made up to 2020-09-30 · 23 pages | View document |
| 7 Aug 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 28 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 091158960009 | View document |
| 6 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK PLAMPIN | View document |
| 23 Dec 2019 | DIRECTOR APPOINTED SEPTIMA MAGUIRE | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES | View document |
| 4 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PYE | View document |
| 2 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 091158960008 | View document |
| 1 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 091158960007 | View document |
| 1 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 091158960006 | View document |
| 24 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091158960005 | View document |
| 24 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091158960003 | View document |
| 24 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091158960002 | View document |
| 24 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091158960001 | View document |
| 24 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091158960004 | View document |
| 9 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES | View document |
| 29 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 091158960005 | View document |
| 6 Sep 2018 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED | View document |
| 5 Sep 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 4 Sep 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ ENGLAND | View document |
| 3 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP | View document |
| 20 Jun 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES | View document |
| 21 Sep 2017 | DIRECTOR APPOINTED MR MARK JAMES PLAMPIN | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | View document |
| 12 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROLAND BONNEY | View document |
| 5 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 16 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091158960004 | View document |
| 13 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID FOSTER PYE / 01/04/2016 | View document |
| 21 Jun 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 14 Jun 2016 | AUDITOR'S RESIGNATION | View document |
| 11 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 10 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK PLAMPIN | View document |
| 10 Mar 2016 | DIRECTOR APPOINTED MR JONATHAN MICHAEL CROWTHER | View document |
| 4 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091158960003 | View document |
| 4 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091158960002 | View document |
| 12 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091158960001 | View document |
| 21 Jul 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP | View document |
| 30 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED | View document |
| 12 Jun 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 15000002 | View document |
| 15 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 15 May 2015 | SAIL ADDRESS CREATED | View document |
| 4 Dec 2014 | ADOPT ARTICLES 21/11/2014 | View document |
| 3 Dec 2014 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED | View document |
| 3 Dec 2014 | DIRECTOR APPOINTED MR MALCOLM DAVID FOSTER PYE | View document |
| 24 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED | View document |
| 24 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED | View document |
| 24 Nov 2014 | DIRECTOR APPOINTED MARK JAMES PLAMPIN | View document |
| 24 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED | View document |
| 24 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR IHOR SHERSHUNOVYCH | View document |
| 24 Nov 2014 | DIRECTOR APPOINTED ROLAND JAMES BONNEY | View document |
| 14 Nov 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND | View document |
| 14 Nov 2014 | CURREXT FROM 31/07/2015 TO 30/09/2015 | View document |
| 14 Nov 2014 | COMPANY NAME CHANGED DE FACTO 2130 LIMITED CERTIFICATE ISSUED ON 14/11/14 | View document |
| 3 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |