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BENCHMARK GENETICS LIMITED - Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Company Information
- Company registration number
- 09115896
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Highdown House
- Yeoman Way
- Worthing
- West Sussex
- BN99 3HH
- United Kingdom Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom UK
Management
- Managing Directors
- MR IHOR SHERSHUNOVYCH
- TRAVERS SMITH LIMITED TRAVERS SMITH LIMITED
- TRAVERS SMITH SECRETARIES LIMITED TRAVERS SMITH SECRETARIES LIMITED
- CROWTHER, Jonathan Michael
- MAGUIRE, Septima
- WILLIKSEN, Trond
- Company secretaries
- TRAVERS SMITH SECRETARIES LIMITED TRAVERS SMITH SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-03
- Age Of Company 2014-07-03 10 years
- SIC/NACE
- 03220
Ownership
- Beneficial Owners
- Benchmark Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DE FACTO 2130 LIMITED
- Legal Entity Identifier (LEI)
- 213800KPJE6ZJ2PBAW33
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Annual Return
- Due Date: 2024-12-19
- Last Date: 2023-12-05
✓
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BENCHMARK GENETICS LIMITED Company Description
- BENCHMARK GENETICS LIMITED is a ltd registered in United Kingdom with the Company reg no 09115896. Its current trading status is "live". It was registered 2014-07-03. It was previously called DE FACTO 2130 LIMITED. It has declared SIC or NACE codes as "03220". It has 6 directors and 1 secretary.It can be contacted at Highdown House .
Get BENCHMARK GENETICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Benchmark Genetics Limited - Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
- 2014-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09115896#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09115896#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09115896#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-22) - MR01
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appoint-person-director-company-with-name-date (2023-06-30) - AP01
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confirmation-statement-with-updates (2023-12-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-19) - MR01
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mortgage-satisfy-charge-full (2022-11-24) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-14) - AD01
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resolution (2022-11-28) - RESOLUTIONS
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memorandum-articles (2022-11-28) - MA
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accounts-with-accounts-type-full (2021-07-08) - AA
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confirmation-statement-with-no-updates (2021-12-14) - CS01
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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mortgage-satisfy-charge-full (2019-07-24) - MR04
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appoint-person-director-company-with-name-date (2019-12-23) - AP01
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confirmation-statement-with-no-updates (2019-12-05) - CS01
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-01) - MR01
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-29) - MR01
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accounts-with-accounts-type-full (2019-07-09) - AA
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appoint-corporate-secretary-company-with-name-date (2018-09-06) - AP04
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change-sail-address-company-with-old-address-new-address (2018-09-04) - AD02
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termination-secretary-company-with-name-termination-date (2018-09-03) - TM02
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accounts-with-accounts-type-full (2018-06-20) - AA
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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confirmation-statement-with-updates (2017-06-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-04) - MR01
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appoint-person-director-company-with-name-date (2016-03-10) - AP01
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auditors-resignation-company (2016-06-14) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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change-person-director-company-with-change-date (2016-10-13) - CH01
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accounts-with-accounts-type-full (2016-04-11) - AA
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keyboard_arrow_right 2015
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change-sail-address-company-with-new-address (2015-05-15) - AD02
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capital-allotment-shares (2015-06-12) - SH01
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move-registers-to-sail-company-with-new-address (2015-05-15) - AD03
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appoint-corporate-secretary-company-with-name-date (2015-06-30) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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termination-secretary-company-with-name-termination-date (2015-06-30) - TM02
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-24) - TM01
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certificate-change-of-name-company (2014-11-14) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-14) - AD01
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change-account-reference-date-company-current-extended (2014-11-14) - AA01
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termination-secretary-company-with-name-termination-date (2014-11-24) - TM02
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appoint-corporate-secretary-company-with-name-date (2014-12-03) - AP04
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
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appoint-person-director-company-with-name-date (2014-12-03) - AP01
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resolution (2014-12-04) - RESOLUTIONS
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incorporation-company (2014-07-03) - NEWINC
