General information

Name:

Benitec Ltd

Office Address:

Acre House 11-15 William Road London NW1 3ER

Number: 03436808

Incorporation date: 1997-09-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Benitec was founded on 1997-09-19 as a Private Limited Company. This enterprise's headquarters may be gotten hold of in Euston on Acre House 11-15 William Road, London. In case you need to reach this firm by mail, the postal code is NW1 3ER. The official registration number for Benitec Limited is 03436808. Launched as Ag-gene, the firm used the business name until 2000-05-19, then it was replaced by Benitec Limited. This enterprise's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. 2022-12-31 is the last time when company accounts were filed.

Presently, this limited company is directed by a solitary director: Jerel B., who was chosen to lead the company in June 2018. This limited company had been overseen by Gregory W. up until 6 years ago. What is more another director, namely Peter F. gave up the position in 2015. At least one limited company has been appointed director, specifically Benitec Biopharma Pty Ltd.

  • Previous company's names
  • Benitec Limited 2000-05-19
  • Ag-gene Limited 1997-09-19

Financial data based on annual reports

Company staff

Jerel B.

Role: Secretary

Appointed: 26 June 2018

Latest update: 30 March 2024

Jerel B.

Role: Director

Appointed: 26 June 2018

Latest update: 30 March 2024

Role: Corporate Director

Appointed: 23 November 2005

Address: William Street, Melbourne, Victoria 3000, 3000, Australia

Latest update: 30 March 2024

People with significant control

The companies that control this firm are: Benitec Biopharma Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in County Of New Castle at 1209 Orange Street, City Of Wilmington, Delaware, 19801 and was registered as a PSC under the registration number 7717528.

Benitec Biopharma Inc.
Address: Corporation Trust Centre 1209 Orange Street, City Of Wilmington, County Of New Castle, Delaware, 19801, United States
Legal authority United States (Delaware)
Legal form Corporation
Country registered Delaware
Place registered Delaware
Registration number 7717528
Notified on 26 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Benitec Biopharma Proprietary Limited
Address: 14/114 William Street, Melbourne, Victoria, 3000, Australia
Legal authority Corporations Act 2001
Legal form Corporate
Country registered New South Wales
Place registered Nasdaq Global Select Market
Registration number Acn 068 943 662
Notified on 6 April 2016
Ceased on 26 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
Company Age

Similar companies nearby

Closest companies