BENITEC LIMITED

Company number 03436808 · Monitor this company

Active

124 filings

Date	Filing
5 Jun 2026	Accounts for a dormant company made up to 2025-12-31 · 7 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
19 Sep 2025	Confirmation statement made on 2025-09-19 with no updates · 3 pages	View document
11 Apr 2025	Accounts for a dormant company made up to 2024-12-31 · 7 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
10 Oct 2024	Confirmation statement made on 2024-09-19 with no updates · 3 pages	View document
24 Sep 2024	Accounts for a dormant company made up to 2023-12-31 · 7 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
3 Oct 2023	Accounts for a dormant company made up to 2022-12-31 · 7 pages	View document
19 Sep 2023	Confirmation statement made on 2023-09-19 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
20 Sep 2022	Confirmation statement made on 2022-09-19 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
3 Nov 2021	Confirmation statement made on 2021-09-19 with updates · 4 pages	View document
3 Nov 2021	Director's details changed for Benitec Biopharma Limited on 2020-08-14 · 2 pages	View document
4 Aug 2021	Notification of Benitec Biopharma Inc. as a person with significant control on 2021-07-26 · 2 pages	View document
4 Aug 2021	Cessation of Benitec Biopharma Proprietary Limited as a person with significant control on 2021-07-26 · 1 page	View document
16 Jun 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20	View document
26 Apr 2021	CHANGE OF PARTICULARS FOR A PSC	View document
21 Apr 2021	PSC'S CHANGE OF PARTICULARS / BENITEC BIOPHARMA LIMITED / 01/08/2020	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
12 Oct 2020	CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES	View document
23 Sep 2020	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BENITEC BIOPHARMA LIMITED / 30/07/2019	View document
23 Sep 2020	PSC'S CHANGE OF PARTICULARS / BENITEC BIOPHARMA LIMITED / 30/07/2019	View document
14 Feb 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
9 Oct 2019	CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES	View document
13 May 2019	SECRETARY APPOINTED JEREL A. BANKS	View document
1 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
13 Nov 2018	CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES	View document
5 Nov 2018	DIRECTOR APPOINTED JEREL A. BANKS	View document
5 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR GREGORY WEST	View document
5 Nov 2018	APPOINTMENT TERMINATED, SECRETARY GREGORY WEST	View document
4 Apr 2018	31/12/17 TOTAL EXEMPTION FULL	View document
12 Oct 2017	CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES	View document
5 Oct 2017	31/12/16 TOTAL EXEMPTION FULL	View document
5 Dec 2016	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BENITEC BIOPHARMA LIMITED / 20/10/2016	View document
12 Oct 2016	31/12/15 TOTAL EXEMPTION FULL	View document
3 Oct 2016	CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES	View document
27 Sep 2016	SECRETARY'S CHANGE OF PARTICULARS / GREG WEST / 09/12/2015	View document
27 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR PETER FRENCH	View document
27 Sep 2016	SECRETARY'S CHANGE OF PARTICULARS / GREG WEST / 09/12/2015	View document
27 Sep 2016	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BENITEC LIMITED / 21/11/2011	View document
27 Sep 2016	DIRECTOR APPOINTED GREGORY CHARLES WEST	View document
2 Oct 2015	Annual return made up to 19 September 2015 with full list of shareholders	View document
3 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
7 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
26 Sep 2014	Annual return made up to 19 September 2014 with full list of shareholders	View document
14 Jan 2014	DIRECTOR APPOINTED PETER WILLIAM FRENCH	View document
15 Oct 2013	Annual return made up to 19 September 2013 with full list of shareholders	View document
8 Oct 2013	APPOINTMENT TERMINATED, SECRETARY PETER FRANCIS	View document
8 Oct 2013	SECRETARY APPOINTED GREG WEST	View document
26 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
21 Dec 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
24 Oct 2012	Annual return made up to 19 September 2012 with full list of shareholders	View document
29 Dec 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
9 Nov 2011	Annual return made up to 19 September 2011 with full list of shareholders	View document
22 Oct 2010	Annual return made up to 19 September 2010 with full list of shareholders	View document
11 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
18 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
15 Oct 2009	Annual return made up to 19 September 2009 with full list of shareholders	View document
30 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
10 Oct 2008	RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS	View document
23 Oct 2007	RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS	View document
22 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
6 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
6 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
31 Jul 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
31 Jul 2007	RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS	View document
31 Jul 2007	NEW SECRETARY APPOINTED	View document
31 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jun 2007	DIRECTOR RESIGNED	View document
1 May 2007	FIRST GAZETTE	View document
13 Dec 2005	RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS	View document
9 Dec 2005	DIRECTOR RESIGNED	View document
9 Dec 2005	NEW DIRECTOR APPOINTED	View document
9 Dec 2005	SECRETARY RESIGNED	View document
9 Dec 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
9 Dec 2005	DIRECTOR RESIGNED	View document
14 Sep 2005	DIRECTOR RESIGNED	View document
7 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
27 Oct 2004	RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS	View document
15 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
15 Oct 2003	RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS	View document
8 Oct 2003	NEW SECRETARY APPOINTED	View document
8 Oct 2003	SECRETARY RESIGNED	View document
3 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
3 Dec 2002	RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS	View document
27 Nov 2002	DIRECTOR'S PARTICULARS CHANGED	View document
4 Nov 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	View document
26 Jul 2002	DIRECTOR RESIGNED	View document
26 Jul 2002	DIRECTOR RESIGNED	View document
26 Jul 2002	DIRECTOR RESIGNED	View document
25 Jul 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00	View document
18 Oct 2001	RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS	View document
10 Sep 2001	SECRETARY RESIGNED	View document
10 Sep 2001	NEW SECRETARY APPOINTED	View document
17 Jul 2001	NEW SECRETARY APPOINTED	View document
19 Jun 2001	NEW DIRECTOR APPOINTED	View document
27 Mar 2001	DIRECTOR RESIGNED	View document
27 Mar 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Oct 2000	RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS	View document
4 Sep 2000	NEW DIRECTOR APPOINTED	View document
29 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
11 Jul 2000	NEW DIRECTOR APPOINTED	View document
30 May 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 May 2000	COMPANY NAME CHANGED AG-GENE LIMITED CERTIFICATE ISSUED ON 19/05/00	View document
7 Dec 1999	NEW DIRECTOR APPOINTED	View document
25 Oct 1999	RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS	View document
20 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
17 Nov 1998	RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS	View document
11 Nov 1998	DIRECTOR RESIGNED	View document
1 Sep 1998	ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98	View document
24 Mar 1998	NEW DIRECTOR APPOINTED	View document
24 Mar 1998	NEW DIRECTOR APPOINTED	View document
17 Oct 1997	NEW DIRECTOR APPOINTED	View document
17 Oct 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
16 Oct 1997	NEW DIRECTOR APPOINTED	View document
16 Oct 1997	DIRECTOR RESIGNED	View document
16 Oct 1997	SECRETARY RESIGNED	View document
14 Oct 1997	S-DIV 19/09/97	View document
14 Oct 1997	NC INC ALREADY ADJUSTED 19/09/97	View document
14 Oct 1997	£ NC 50000/100000 19/09/97	View document
19 Sep 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document