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Company Information for BENEVOLENTAI BIO LIMITED
4-8 MAPLE STREET, LONDON, W1T 5HD,
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Company Registration Number
 08774096 Private Limited Company
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Company Overview
About Benevolentai Bio Ltd
BENEVOLENTAI BIO LIMITED was founded on 2013-11-13 and has its registered office in London. The organisation's status is listed as "Active". Benevolentai Bio Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| BENEVOLENTAI BIO LIMITED | ||
| Legal Registered Office | ||
| 4-8 MAPLE STREET LONDON W1T 5HD Other companies in EC2A | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08774096 | |
|---|---|---|
| Company ID Number | 08774096 | |
| Date formed | 2013-11-13 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 31/12/2015 | |
| Return next due | 28/01/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2023-10-08 07:59:27 |
| Companies House |
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Company Officers of BENEVOLENTAI BIO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANN JACQUELINE HUNTER |
||
KENNETH PATRICK MULVANY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
REED SMITH CORPORATE SERVICES LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BIOINDUSTRY ASSOCIATION | Director | 2018-01-01 | CURRENT | 1985-02-25 | Active | |
| STRATIFIED MEDICAL LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active | |
| BENEVOLENTAI LIMITED | Director | 2016-03-23 | CURRENT | 2015-09-17 | Active | |
| BENEVOLENTAI ENERGY LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
| STRATIFIED MEDICAL LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active | |
| BENEVOLENTAI TECHNOLOGY LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
| BENEVOLENTAI LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
| LISCIAD LIMITED | Director | 2013-01-21 | CURRENT | 2013-01-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR JOANNA SHIELDS | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN JACQUELINE HUNTER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
| PSC07 | CESSATION OF AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Benevolentai Limited as a person with significant control on 2018-01-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AP01 | DIRECTOR APPOINTED IVAN GRIFFIN | |
| AP01 | DIRECTOR APPOINTED MS ANNE PHELAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PATRICK MULVANY | |
| AP01 | DIRECTOR APPOINTED JOANNA SHIELDS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Professor Ann Jacqueline Hunter on 2018-11-02 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/18 FROM 40 Churchway London NW1 1LW | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 1709.1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
| CERTNM | Company name changed stratified medical LIMITED\certificate issued on 25/08/16 | |
| AP01 | DIRECTOR APPOINTED PROFESSOR ANN JACQUELINE HUNTER | |
| AUD | AUDITOR'S RESIGNATION | |
| SH06 | Cancellation of shares. Statement of capital on 2015-12-22 GBP 1,709.1 | |
| SH03 | Purchase of own shares | |
| LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 1709.1 | |
| AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | Resolutions passed:
| |
| RES01 | ADOPT ARTICLES 29/12/15 | |
| RES09 | Resolution of authority to purchase a number of shares | |
| RES01 | ADOPT ARTICLES 14/12/15 | |
| AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Kenneth Patrick Mulvany on 2015-09-02 | |
| SH01 | 03/11/15 STATEMENT OF CAPITAL GBP 1716.7 | |
| SH01 | 02/07/15 STATEMENT OF CAPITAL GBP 1706.70 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/09/15 FROM 3rd Floor 91-93 Farringdon Road London EC1M 3LN | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| RES01 | ADOPT ARTICLES 03/06/15 | |
| RES01 | ADOPT ARTICLES 26/05/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/15 FROM The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS | |
| SH01 | 28/11/14 STATEMENT OF CAPITAL GBP 1698.2 | |
| LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 1542.6 | |
| AR01 | 13/11/14 FULL LIST | |
| SH01 | 17/10/14 STATEMENT OF CAPITAL GBP 1542.6 | |
| SH01 | 27/01/14 STATEMENT OF CAPITAL GBP 1347.40 | |
| SH01 | 28/01/14 STATEMENT OF CAPITAL GBP 1315.30 | |
| SH01 | 16/12/13 STATEMENT OF CAPITAL GBP 1283.20 | |
| SH01 | 06/12/13 STATEMENT OF CAPITAL GBP 1166.50 | |
| SH01 | 05/12/13 STATEMENT OF CAPITAL GBP 1101.00 | |
| AA01 | CURREXT FROM 30/11/2014 TO 31/12/2014 | |
| SH02 | SUB-DIVISION 05/12/13 | |
| RES01 | ADOPT ARTICLES 05/12/2013 | |
| RES13 | SUB DIVIDED 05/12/2013 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BENEVOLENTAI BIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BENEVOLENTAI BIO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BENEVOLENTAI BIO LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Intangible Assets
Patents
We have not found any records of BENEVOLENTAI BIO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BENEVOLENTAI BIO LIMITED
Trademarks
Trademark applications by BENEVOLENTAI BIO LIMITED
BENEVOLENTAI BIO LIMITED is the Original Applicant for the trademark BEACON ™ (86634850) through the USPTO on the 2015-05-19 - Design and development of computer software; computer programming; providing on-line non-downloadable computer software; research and development of pharmaceutical preparations and medicines; consulting services in the fields of pharmaceutical research and development; drug discovery services; information technology services for the pharmaceutical and healthcare industries; information, advisory and consultancy services relating to the aforesaid services, all of the aforesaid services also provided online via a database or the Internet; none of the aforesaid services relating to any services connected with the processing and bio-conversion of plant matter and biomass for the production of bio-products
Income
Government Income
We have not found government income sources for BENEVOLENTAI BIO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BENEVOLENTAI BIO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BENEVOLENTAI BIO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BENEVOLENTAI BIO LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | ||
| 42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | ||
| 62042280 | Women's or girls' ensembles, of cotton (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear) | ||
| 62042280 | Women's or girls' ensembles, of cotton (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear) | ||
| 85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | ||
| 85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENEVOLENTAI BIO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BENEVOLENTAI BIO LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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