BENCHMARK GENETICS LIMITED
Active - Accounts Filed
General Information
NAME
BENCHMARK GENETICS LIMITED
COMPANY NUMBER
09115896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
03220 -
Freshwater aquaculture
INCORPORATION DATE
03/07/2014
(10 years and 4 months old)
WEBSITE
http://rlfundamentals.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
03/07/2014
14/11/2014
DE FACTO 2130 LIMITED
WEST SUSSEX
BN99 3HH
Telephone: 01234818180
TPS: No
Benchmark House
8 Smithy Wood Drive
Sheffield
South Yorkshire
S35 1QN
Telephone: 818180
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 HOLDINGS PLC | Active - Accounts Filed | View Report |
| BENCHMARK GENETICS 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 GENETICS 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 GENETICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENCHMARK GENETICS 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 |
|---|---|---|---|---|
|
22/02/2016 - Present (8 years and 9 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 44 |
View Report |
|
20/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 204 Past: 280 |
View Report |
|
20/12/2019 - Present (4 years and 11 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 |
|
03/07/2014 - Present (10 years and 4 months) Born in Jul 1985 |
Resigned | Director |
Current: 0 Past: 83 |
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 | New Board Member Trond Williksen (931076778) 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 Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 12/08/2020 | New Accounts filed |
| 08/01/2020 | Mark James Plampin (915279565) has left the board |
| 25/12/2019 | New Board Member Septima Maguire (926551649) Appointed |
| 10/12/2019 | New Confirmation Statement filed |
| 06/12/2019 | Malcolm David Foster Pye (907310855) has left the board |
| 13/07/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 25/09/2018 | PRISM COSEC LIMITED (925013511) has left the board |
| 10/09/2018 | New Company Secretary PRISM COSEC LIMITED (925013511) Appointed |
| 05/09/2018 | DAVID VENUS & COMPANY LLP (913142963) has left the board |
| 23/06/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 25/09/2017 | New Board Member Mark James Plampin (915279565) Appointed |
| 09/06/2017 | New Annual Return filed |
| 16/05/2017 | Roland James Bonney (915016205) has left the board |
| 10/04/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 25/04/2016 | DAVID VENUS & COMPANY LLP (919895737) has left the board |
| 25/04/2016 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 14/03/2016 | New Board Member Jonathan Michael Crowther (904906816) Appointed |
| 14/03/2016 | Mark James Plampin (915279565) has left the board |
| 25/07/2015 | New Annual Return filed |
| 03/07/2015 | PRISM COSEC LIMITED (919317778) has left the board |
| 03/07/2015 | New Company Secretary DAVID VENUS & COMPANY LLP (919895737) Appointed |
| 05/12/2014 | New Company Secretary PRISM COSEC LIMITED (919317778) Appointed |
| 05/12/2014 | New Board Member Malcolm David Foster Pye (907310855) Appointed |
| 03/12/2014 | Mark James Plampin (919290833) has left the board |
| 03/12/2014 | Roland James Bonney (919290795) has left the board |
| 03/12/2014 | New Board Member Roland James Bonney (915016205) Appointed |
| 03/12/2014 | New Board Member Mark James Plampin (915279565) Appointed |
| 26/11/2014 | TRAVERS SMITH SECRETARIES LIMITED (918908153) has left the board |
| 26/11/2014 | New Board Member Roland James Bonney (919290795) Appointed |
| 26/11/2014 | TRAVERS SMITH SECRETARIES LIMITED (918908154) has left the board |
| 26/11/2014 | New Board Member Mark James Plampin (919290833) Appointed |
| 26/11/2014 | Ihor Shershunovych (918502614) has left the board |
| 26/11/2014 | TRAVERS SMITH LIMITED (918908152) has left the board |
| 18/11/2014 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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