Benevolentai Cambridge Limited

General information

Name:

Benevolentai Cambridge Ltd

Office Address:

4-8 Maple Street W1T 5HD London

Number: 04977050

Incorporation date: 2003-11-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Benevolentai Cambridge is a firm situated at W1T 5HD London at 4-8 Maple Street. This firm has been operating since 2003 and is registered as reg. no. 04977050. This firm has been operating on the English market for 21 years now and the state is active. Its present name is Benevolentai Cambridge Limited. This firm's former associates may recognize this firm as Proximagen, which was used up till February 22, 2018. This firm's SIC and NACE codes are 74909 - Other professional, scientific and technical activities not elsewhere classified. Benevolentai Cambridge Ltd filed its latest accounts for the period that ended on 2022-12-31. The latest confirmation statement was released on 2023-06-20.

The limited company owes its success and constant progress to a team of three directors, who are Ivan G., Anne P. and Tom H., who have been overseeing the company since May 29, 2019. Another limited company has been appointed as one of the secretaries of this company: Waterstone Company Secretaries Ltd.

  • Previous company's names
  • Benevolentai Cambridge Limited 2018-02-22
  • Proximagen Limited 2003-11-26

Company staff

Ivan G.

Role: Director

Appointed: 29 May 2019

Latest update: 5 June 2024

Anne P.

Role: Director

Appointed: 03 January 2019

Latest update: 5 June 2024

Role: Corporate Secretary

Appointed: 22 February 2018

Address: Queen Victoria Street, London, EC4V 4EG, United Kingdom

Latest update: 5 June 2024

Tom H.

Role: Director

Appointed: 21 February 2018

Latest update: 5 June 2024

People with significant control

The companies with significant control over this firm are as follows: Benevolentai Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Maple Street, W1T 5HD, England and was registered as a PSC under the reg no 09781806.

Benevolentai Limited
Address: 4-8 Maple Street, London, England, W1T 5HD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09781806
Notified on 21 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Proximagen Group Limited
Address: Minerva Building 250 Babraham Research Campus, Cambridge, CB22 3AT, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered Uk (England And Wales)
Place registered Companies House, Uk
Registration number 05333020
Notified on 6 April 2016
Ceased on 21 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (31 pages)

Search other companies

Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
20
Company Age

Closest Companies - by postcode