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BENEVOLENTAI BIO LIMITED

Company number 08774096

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
21 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	TM01	Termination of appointment of Joanna Shields as a director on 21 September 2023	View PDF Termination of appointment of Joanna Shields as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
28 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
24 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	TM01	Termination of appointment of Ann Jacqueline Hunter as a director on 8 March 2021	View PDF Termination of appointment of Ann Jacqueline Hunter as a director on 8 March 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
30 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	PSC07	Cessation of a person with significant control	View PDF Cessation of a person with significant control - link opens in a new window - 7 pages (7 pages)
22 Oct 2019	PSC02	Notification of Benevolentai Limited as a person with significant control on 1 January 2018	View PDF Notification of Benevolentai Limited as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
03 Jul 2019	AP01	Appointment of Ivan Griffin as a director on 29 May 2019	View PDF Appointment of Ivan Griffin as a director on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	AP01	Appointment of Ms Anne Phelan as a director on 29 May 2019	View PDF Appointment of Ms Anne Phelan as a director on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	TM01	Termination of appointment of Kenneth Patrick Mulvany as a director on 29 May 2019	View PDF Termination of appointment of Kenneth Patrick Mulvany as a director on 29 May 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	AP01	Appointment of Mr Tom Joseph Charles Holgate as a director on 29 May 2019	View PDF Appointment of Mr Tom Joseph Charles Holgate as a director on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	AP01	Appointment of Joanna Shields as a director on 29 May 2019	View PDF Appointment of Joanna Shields as a director on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	CH01	Director's details changed for Professor Ann Jacqueline Hunter on 2 November 2018	View PDF Director's details changed for Professor Ann Jacqueline Hunter on 2 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	AD01	Registered office address changed from 40 Churchway London NW1 1LW to 4-8 Maple Street London W1T 5HD on 2 November 2018	View PDF Registered office address changed from 40 Churchway London NW1 1LW to 4-8 Maple Street London W1T 5HD on 2 November 2018 - link opens in a new window - 1 page (1 page)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 32 pages (32 pages)

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BENEVOLENTAI BIO LIMITED

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