Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BENEVOLENTAI LIMITED
Company Information for

BENEVOLENTAI LIMITED

4-8 MAPLE STREET, LONDON, W1T 5HD,
Company Registration Number
09781806
Private Limited Company
Active

Company Overview

About Benevolentai Ltd
BENEVOLENTAI LIMITED was founded on 2015-09-17 and has its registered office in London. The organisation's status is listed as "Active". Benevolentai 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 LIMITED
 
Legal Registered Office
4-8 MAPLE STREET
LONDON
W1T 5HD
 
Filing Information
Company Number 09781806
Company ID Number 09781806
Date formed 2015-09-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 15/10/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 18:48:13
Primary Source:Companies House
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.
Companies with same name BENEVOLENTAI LIMITED
The following companies were found which have the same name as BENEVOLENTAI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BENEVOLENTAI CAMBRIDGE LIMITED 4-8 MAPLE STREET LONDON W1T 5HD Active Company formed on the 2003-11-26
BENEVOLENTAI BIO LIMITED 4-8 MAPLE STREET LONDON W1T 5HD Active Company formed on the 2013-11-13
BENEVOLENTAI TECHNOLOGY LIMITED 4-8 MAPLE STREET LONDON W1T 5HD Active Company formed on the 2015-10-01
BENEVOLENTAI ENERGY LIMITED 4-8 MAPLE STREET LONDON W1T 5HD Active Company formed on the 2017-09-20
BENEVOLENTAI-UK 4-8 Maple Street London W1T 5HD open Company formed on the 2022-04-22
BENEVOLENTAI-UK 9 RUE DE BITBOUGH LUXEMBOURG L-1273 Active Company formed on the 2022-04-22

Company Officers of BENEVOLENTAI LIMITED

Current Directors
Officer Role Date Appointed
WATERSTONE COMPANY SECRETARIES LIMITED
 Company Secretary 2017-09-04
MICHAEL BRENNAN
 Director 2018-05-08
ANN JACQUELINE HUNTER
 Director 2016-03-23
KENNETH PATRICK MULVANY
 Director 2015-09-17
JEROME PESENTI
 Director 2016-09-15
JOANNA SHIELDS
 Director 2018-05-08
BART KILLEN SWANSON
 Director 2016-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WATERSTONE COMPANY SECRETARIES LIMITED HEARTHSTONE INVESTMENTS (FP) LIMITED Company Secretary 2017-10-04 CURRENT 2014-10-23 Active
WATERSTONE COMPANY SECRETARIES LIMITED HEARTHSTONE INVESTMENTS (GP) LIMITED Company Secretary 2017-10-04 CURRENT 2014-10-23 Active
WATERSTONE COMPANY SECRETARIES LIMITED BENEVOLENTAI ENERGY LIMITED Company Secretary 2017-09-20 CURRENT 2017-09-20 Active
WATERSTONE COMPANY SECRETARIES LIMITED HEARTHSTONE ASSET MANAGEMENT LIMITED Company Secretary 2017-08-15 CURRENT 2010-12-02 Active
WATERSTONE COMPANY SECRETARIES LIMITED BRACKEL LTD. Company Secretary 2017-07-17 CURRENT 2005-09-09 Active
WATERSTONE COMPANY SECRETARIES LIMITED HORIZON RE LIMITED Company Secretary 2017-07-17 CURRENT 2005-12-07 Active
WATERSTONE COMPANY SECRETARIES LIMITED BE FIRST (REGENERATION) LTD. Company Secretary 2017-07-10 CURRENT 2017-02-23 Active
WATERSTONE COMPANY SECRETARIES LIMITED GLOBAL STARNET LIMITED Company Secretary 2017-06-06 CURRENT 2006-03-10 Active
WATERSTONE COMPANY SECRETARIES LIMITED MCQUILLING ENERGY LIMITED Company Secretary 2017-02-21 CURRENT 2017-01-19 Active - Proposal to Strike off
WATERSTONE COMPANY SECRETARIES LIMITED HEARTHSTONE INVESTMENTS LIMITED Company Secretary 2017-02-06 CURRENT 2007-09-24 Active
WATERSTONE COMPANY SECRETARIES LIMITED BLUE DUCK PRIME CAPITAL LIMITED Company Secretary 2017-01-11 CURRENT 2016-02-23 Dissolved 2018-03-20
WATERSTONE COMPANY SECRETARIES LIMITED WELLFLOW INTERNATIONAL LIMITED Company Secretary 2017-01-11 CURRENT 1999-01-22 Active - Proposal to Strike off
WATERSTONE COMPANY SECRETARIES LIMITED ERROLL AND SLAINS HOLDINGS LIMITED Company Secretary 2017-01-11 CURRENT 1999-02-11 Active - Proposal to Strike off
ANN JACQUELINE HUNTER BIOINDUSTRY ASSOCIATION Director 2018-01-01 CURRENT 1985-02-25 Active
ANN JACQUELINE HUNTER STRATIFIED MEDICAL LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active
ANN JACQUELINE HUNTER BENEVOLENTAI BIO LIMITED Director 2016-03-23 CURRENT 2013-11-13 Active
KENNETH PATRICK MULVANY BENEVOLENTAI ENERGY LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active
KENNETH PATRICK MULVANY STRATIFIED MEDICAL LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active
KENNETH PATRICK MULVANY BENEVOLENTAI TECHNOLOGY LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
KENNETH PATRICK MULVANY BENEVOLENTAI BIO LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
KENNETH PATRICK MULVANY LISCIAD LIMITED Director 2013-01-21 CURRENT 2013-01-21 Active

More director information

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.

DateDocument TypeDocument Description
2024-11-07APPOINTMENT TERMINATED, DIRECTOR JOERG MOELLER
2024-10-16CONFIRMATION STATEMENT MADE ON 15/10/24, WITH NO UPDATES
2024-10-01FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-25APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANN ISTED
2024-07-25DIRECTOR APPOINTED MR JOERG MOELLER
2023-10-16CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2023-10-04APPOINTMENT TERMINATED, DIRECTOR JOANNA SHIELDS
2023-10-04DIRECTOR APPOINTED MS CATHERINE ANN ISTED
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-03SECRETARY'S DETAILS CHNAGED FOR WATERSTONE COMPANY SECRETARIES LTD on 2023-08-02
2023-06-08DIRECTOR APPOINTED MR TOM JOSEPH CHARLES HOLGATE
2023-06-08Director's details changed for Mr Tom Joseph Charles Holgate on 2023-06-07
2023-06-07APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEHER
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES
2022-05-23Particulars of variation of rights attached to shares
2022-05-23SH10Particulars of variation of rights attached to shares
2022-05-23SH0122/04/22 STATEMENT OF CAPITAL GBP 233842.4
2022-05-19PSC07CESSATION OF AS A PERSON OF SIGNIFICANT CONTROL
2022-05-12AP01DIRECTOR APPOINTED NICHOLAS KEHER
2022-05-10MEM/ARTSARTICLES OF ASSOCIATION
2022-05-10RES01ADOPT ARTICLES 10/05/22
2022-05-10RES12Resolution of varying share rights or name
2022-05-06PSC02Notification of Benevolentai as a person with significant control on 2022-04-22
2022-05-06SH06Cancellation of shares. Statement of capital on 2022-04-22 GBP 233,842.30
2022-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ANN JACQUELINE HUNTER
2022-05-05SH03Purchase of own shares
2022-05-04RES12Resolution of varying share rights or name
2022-04-29Particulars of variation of rights attached to shares
2022-04-29Change of share class name or designation
2022-04-29SH08Change of share class name or designation
2022-04-29SH10Particulars of variation of rights attached to shares
2022-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-12-01CH04SECRETARY'S DETAILS CHNAGED FOR WATERSTONE COMPANY SECRETARIES LTD on 2021-12-01
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES
2021-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-09AP01DIRECTOR APPOINTED DR JOHN ORLOFF
2021-07-16AP01DIRECTOR APPOINTED DR FRANCOIS NADER
2021-03-04SH0104/02/21 STATEMENT OF CAPITAL GBP 242641.70
2021-01-06SH0126/11/20 STATEMENT OF CAPITAL GBP 239087.20
2020-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-18SH0120/11/20 STATEMENT OF CAPITAL GBP 221319.9
2020-12-16SH06Cancellation of shares. Statement of capital on 2020-11-20 GBP 212,843.60
2020-12-16SH03Purchase of own shares
2020-12-08MEM/ARTSARTICLES OF ASSOCIATION
2020-12-08RES09Resolution of authority to purchase a number of shares
2020-12-08SH10Particulars of variation of rights attached to shares
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES
2020-07-27AP01DIRECTOR APPOINTED PROFESSOR SIR NIGEL RICHARD SHADBOLT
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR BART KILLEN SWANSON
2020-02-19CH01Director's details changed for Mr Kenneth Patrick Mulvany on 2020-02-18
2020-01-30CH01Director's details changed for Jung Ryun Park on 2020-01-28
2020-01-08SH0120/12/19 STATEMENT OF CAPITAL GBP 212910.1
2019-12-30AP01DIRECTOR APPOINTED JUNG RYUN PARK
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-10-15SH08Change of share class name or designation
2019-10-15SH10Particulars of variation of rights attached to shares
2019-10-15SH0120/09/19 STATEMENT OF CAPITAL GBP 204111.7
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2019-09-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution exemption
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-09-20TM01APPOINTMENT TERMINATED, DIRECTOR JEROME PESENTI
2019-06-11SH0106/06/19 STATEMENT OF CAPITAL GBP 183249.4
2019-05-13SH0107/05/19 STATEMENT OF CAPITAL GBP 182639
2019-04-10SH10Particulars of variation of rights attached to shares
2019-04-10SH08Change of share class name or designation
2019-04-10RES01ADOPT ARTICLES 10/04/19
2019-03-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-02-26CH04SECRETARY'S DETAILS CHNAGED FOR WATERSTONE COMPANY SECRETARIES LIMITED on 2019-02-25
2019-02-08CH04SECRETARY'S DETAILS CHNAGED FOR WATERSTONE COMPANY SECRETARIES LIMITED on 2019-02-01
2018-12-04CH01Director's details changed for Joanna Shields on 2018-11-02
2018-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/18 FROM 40 Churchway London NW1 1LW
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES
2018-09-17SH0106/08/18 STATEMENT OF CAPITAL GBP 181418.2
2018-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-14RES09Resolution of authority to purchase a number of shares
2018-08-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-08-02LATEST SOC02/08/18 STATEMENT OF CAPITAL;GBP 178976.9
2018-08-02SH0101/08/18 STATEMENT OF CAPITAL GBP 178976.9
2018-07-02SH0131/05/18 STATEMENT OF CAPITAL GBP 178510.9
2018-07-02SH0104/05/18 STATEMENT OF CAPITAL GBP 176069.3
2018-07-02SH0119/04/18 STATEMENT OF CAPITAL GBP 176002.8
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 175967.3
2018-06-22SH06Cancellation of shares. Statement of capital on 2018-04-16 GBP 175,967.30
2018-06-22SH03Purchase of own shares
2018-06-12SH0123/03/18 STATEMENT OF CAPITAL GBP 180240.0
2018-06-12SH06Cancellation of shares. Statement of capital on 2018-03-23 GBP 180,240.0
2018-06-12SH10Particulars of variation of rights attached to shares
2018-06-12SH08Change of share class name or designation
2018-06-12SH03Purchase of own shares
2018-06-05RES01ADOPT ARTICLES 05/06/18
2018-05-29AP01DIRECTOR APPOINTED MR MICHAEL BRENNAN
2018-05-29AP01DIRECTOR APPOINTED JOANNA SHIELDS
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 180240
2018-05-18RP04SH01SECOND FILED SH01 - 21/02/18 STATEMENT OF CAPITAL GBP 180240.00
2018-05-18RP04SH01SECOND FILED SH01 - 20/02/18 STATEMENT OF CAPITAL GBP 177624.00
2018-05-18ANNOTATIONClarification
2018-04-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-04-06RES01ADOPT ARTICLES 23/03/2018
2018-04-06RES12Resolution of varying share rights or name
2018-03-07SH0120/02/18 STATEMENT OF CAPITAL GBP 173778.57
2018-03-07SH0120/02/18 STATEMENT OF CAPITAL GBP 173778.57
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 177798.7
2018-02-27SH0121/02/18 STATEMENT OF CAPITAL GBP 177798.70
2018-02-27SH0121/02/18 STATEMENT OF CAPITAL GBP 177798.70
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 175182.7
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2017-09-25AP04CORPORATE SECRETARY APPOINTED WATERSTONE COMPANY SECRETARIES LTD
2017-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-14AA01PREVEXT FROM 30/09/2016 TO 31/12/2016
2017-05-19AP01DIRECTOR APPOINTED JEROME PESENTI
2017-03-15RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 16/09/2017
2017-03-15ANNOTATIONClarification
2017-01-20SH0115/09/16 STATEMENT OF CAPITAL GBP 175152.70
2017-01-18AP01DIRECTOR APPOINTED PROFESSOR ANN JACQUELINE HUNTER
2016-12-04MEM/ARTSARTICLES OF ASSOCIATION
2016-12-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-12-04RES01ALTER ARTICLES 15/09/2016
2016-09-26LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 175182.7
2016-09-26CS0116/09/16 STATEMENT OF CAPITAL GBP 175182.70
2016-06-23AP01DIRECTOR APPOINTED BART KILLEN SWANSON
2016-05-08LATEST SOC08/05/16 STATEMENT OF CAPITAL;GBP 170910
2016-05-08SH0101/03/16 STATEMENT OF CAPITAL GBP 170910
2016-04-27AP01DIRECTOR APPOINTED PROFESSOR ANN JACQUELINE HUNTER
2016-02-04MEM/ARTSARTICLES OF ASSOCIATION
2016-02-04RES01ALTER ARTICLES 25/01/2016
2016-02-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 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 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 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENEVOLENTAI LIMITED
Trademarks

Trademark applications by BENEVOLENTAI LIMITED

BENEVOLENTAI LIMITED is the Original Applicant for the trademark BENEVOLENTAI ™ (79255966) through the USPTO on the 2019-02-05
Pharmaceutical preparations for the treatment of central nervous system [CNS] diseases; pharmaceutical preparations acting on the central nervous system; medicines for the treatment of diseases affecting the central nervous system; medicines for veterinary purposes in the nature of antibiotics; antibiotics for human use; antibiotics for veterinary use; antibiotic food supplements for animals; chemical reagents for medical use; chemical reagents for veterinary use; central nervous system stimulants; nutritional supplements; nutritional supplements for veterinary use; vitamin and mineral supplements; vitamin supplements for animals; veterinary vaccines
Income
Government Income
We have not found government income sources for BENEVOLENTAI 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 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BENEVOLENTAI 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENEVOLENTAI 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 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1T 5HD