BENCHMARK VACCINES LIMITED
Active - Accounts Filed
General Information
NAME
BENCHMARK VACCINES LIMITED
COMPANY NUMBER
08058891
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
04/05/2012
(12 years and 6 months old)
WEBSITE
http://benchmarkplc.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
BN99 3HH
Telephone: 01142409939
TPS: No
4 Warner Drive
Springwood Industrial Estate
Braintree
Essex
CM7 2YW
Telephone: 551222
Highdown House
Yeoman Way
WORTHING
BN99 3HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENCHMARK ANIMAL HEALTH GROUP LIMITED | Active - Accounts Filed | View Report |
| BENCHMARK VACCINES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BENCHMARK VACCINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BENCHMARK VACCINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENCHMARK VACCINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 204 Past: 280 |
View Report |
|
18/05/2020 - Present (4 years and 6 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 6 Past: 13 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/05/2012 - Present (12 years and 6 months) Born in May 1968 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
04/05/2012 - Present (12 years and 6 months) Born in Jul 1971 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENCHMARK HOLDINGS PLC | Active - Accounts Filed | View Report |
| BENCHMARK ANIMAL HEALTH GROUP LIMITED | Active - Accounts Filed | View Report |
| BENCHMARK ANIMAL HEALTH LIMITED | Active - Accounts Filed | View Report |
| BENCHMARK VACCINES LIMITED | Active - Accounts Filed | View Report |
| BENCHMARK GENETICS LIMITED | Active - Accounts Filed | View Report |
| DUST COLLECTIVE LIMITED | Company is dissolved | View Report |
| FAI AQUACULTURE LIMITED | Active - Accounts Filed | View Report |
| FAI AQUACULTURE LIMITED | Active - Accounts Filed | View Report |
| R L CONSULTING LIMITED | Company is dissolved | View Report |
| TRIE BENCHMARK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 04/07/2023 | John William Marshall (916026450) has left the board |
| 04/07/2023 | New Board Member Trond Williksen (931076779) Appointed |
| 09/12/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 14/08/2020 | Fintan Alexander Weston (922920321) has left the board |
| 12/08/2020 | New Accounts filed |
| 03/06/2020 | Stephen Wesley Andrew Knott (925142093) has left the board |
| 20/05/2020 | New Board Member Septima Maguire (926551649) Appointed |
| 08/01/2020 | Mark James Plampin (915279565) has left the board |
| 10/12/2019 | New Confirmation Statement filed |
| 06/12/2019 | Malcolm David Foster Pye (907310855) has left the board |
| 04/09/2019 | Robert John Long (917253102) has left the board |
| 26/07/2019 | Robin Glevum Wardle (915415079) has left the board |
| 13/07/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 17/10/2018 | New Board Member Stephen Wesley Andrew Knott (925142093) Appointed |
| 25/09/2018 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 25/09/2018 | PRISM COSEC LIMITED (925013512) has left the board |
| 10/09/2018 | New Company Secretary PRISM COSEC LIMITED (925013512) Appointed |
| 05/09/2018 | DAVID VENUS & COMPANY LLP (913142963) has left the board |
| 23/06/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 09/05/2017 | New Annual Return filed |
| 18/04/2017 | New Board Member Fintan Alexander Weston (922920321) Appointed |
| 08/04/2017 | New Accounts filed |
| 16/01/2017 | New Board Member Robin Glevum Wardle (915415079) Appointed |
| 09/05/2016 | New Accounts filed |
| 08/05/2016 | New Annual Return filed |
| 25/04/2016 | DAVID VENUS & COMPANY LLP (919895743) has left the board |
| 25/04/2016 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 08/07/2015 | New Accounts filed |
| 03/07/2015 | PRISM COSEC LIMITED (918469367) has left the board |
| 03/07/2015 | New Company Secretary DAVID VENUS & COMPANY LLP (919895743) Appointed |
| 12/05/2015 | New Annual Return filed |
| 03/06/2014 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 03/02/2014 | ENDEAVOUR SECRETARY LIMITED (916929677) has left the board |
| 03/02/2014 | New Company Secretary PRISM COSEC LIMITED (918469367) Appointed |
| 06/07/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 07/06/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
| 04/10/2012 | New Board Member Robert John Long (917253102) Appointed |
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