Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BENEVOLENTAI BIO LIMITED

Company number 08774096

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
22 Aug 2017 AA Full accounts made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
14 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
25 Aug 2016 CERTNM Company name changed stratified medical LIMITED\certificate issued on 25/08/16
  • CONNOT ‐ Change of name notice
27 Apr 2016 AP01 Appointment of Professor Ann Jacqueline Hunter as a director on 23 March 2016
04 Mar 2016 AUD Auditor's resignation
05 Feb 2016 SH06 Cancellation of shares. Statement of capital on 22 December 2015
  • GBP 1,709.1
05 Feb 2016 SH03 Purchase of own shares.
14 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,709.1
29 Dec 2015 MA Memorandum and Articles of Association
29 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 26/11/2015
14 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,716.7
08 Dec 2015 CH01 Director's details changed for Mr Kenneth Patrick Mulvany on 2 September 2015
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 3 November 2015
  • GBP 1,716.7
05 Oct 2015 SH01 Statement of capital following an allotment of shares on 2 July 2015
  • GBP 1,706.70
14 Sep 2015 AD01 Registered office address changed from 3rd Floor 91-93 Farringdon Road London EC1M 3LN to 40 Churchway London NW1 1LW on 14 September 2015
31 Jul 2015 AA Accounts for a small company made up to 31 December 2014
03 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2015 AD01 Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 3rd Floor 91-93 Farringdon Road London EC1M 3LN on 13 May 2015
26 Apr 2015 SH01 Statement of capital following an allotment of shares on 28 November 2014
  • GBP 1,698.2
19 Jan 2015 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,542.6
23 Dec 2014 SH01 Statement of capital following an allotment of shares on 17 October 2014
  • GBP 1,542.6