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Contact details

Officers14

Events1

Documents77

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

BENCHMARK GENETICS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Jul 2014 (10 years ago)

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Summary

NameBENCHMARK GENETICS LIMITED
Historical names
  • DE FACTO 2130 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09115896
LEI Code
  • 213800KPJE6ZJ2PBAW33
Incorporation Date03 Jul 2014 (10 years ago) / 2651 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, WEST SUSSEX, WORTHING, HIGHDOWN HOUSE, YEOMAN WAY, BN99 3HH

Officers

corporate

IndividualUnited Kingdom

BENCHMARK HOLDINGS PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Crowther, Jonathan Michael

Director


Appointed on22 Feb 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Bonney, Roland James

Director


Appointed on14 Nov 2014

Resigned on10 May 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Prism Cosec Limited

Corporate Secretary


Appointed on20 Aug 2018

individual

IndividualUnited Kingdom

David Venus & Company Llp

Corporate Secretary


Appointed on05 Jun 2015

Resigned on20 Aug 2018

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Events

Old value

14 Nov 2014

Name changeDE FACTO 2130 LIMITED

Documents

DateNameTypeDocument
05 Dec 2022Confirmation statement with no updatesCS01View
29 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
29 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date05 Dec 2024
    due by 19 Dec 2024
  • Last statement dated05 Dec 2023
Returns
  • Next returns datedue by 19 Jul 2017
  • Last returns dated21 Jun 2016
Mortgages
  • Charges14
  • Outstanding5
  • Satisfied9

Identification numbers

Data from the LEI register
  • 213800KPJE6ZJ2PBAW33
  • Legal nameBENCHMARK GENETICS LIMITED
  • Registration date08 Nov 2019
  • StatusActiveIssued
  • Other namesDE FACTO 2130 LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated24 Oct 2023
  • Next renewal10 Nov 2024

Related companies by officers

Frequently asked questions

Where is BENCHMARK GENETICS LIMITED's headquarters?

BENCHMARK GENETICS LIMITED's headquarters is located at UNITED KINGDOM, WEST SUSSEX, WORTHING, HIGHDOWN HOUSE, YEOMAN WAY, BN99 3HH

What is BENCHMARK GENETICS LIMITED's industry?

BENCHMARK GENETICS LIMITED is in the industry of Freshwater aquaculture

What year was BENCHMARK GENETICS LIMITED started?

BENCHMARK GENETICS LIMITED was started in 2014

What is the LEI number of BENCHMARK GENETICS LIMITED?

BENCHMARK GENETICS LIMITED LEI number is 213800KPJE6ZJ2PBAW33

Sources: Companies House