Benchmark Vaccines Limited WORTHING


Benchmark Vaccines started in year 2012 as Private Limited Company with registration number 08058891. The Benchmark Vaccines company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Worthing at Highdown House. Postal code: BN99 3HH.

The firm has 2 directors, namely Trond W., Septima M.. Of them, Septima M. has been with the company the longest, being appointed on 18 May 2020 and Trond W. has been with the company for the least time - from 30 June 2023. As of 29 March 2024, there were 7 ex directors - Stephen K., Fintan W. and others listed below. There were no ex secretaries.

Benchmark Vaccines Limited Address / Contact

Office Address Highdown House
Office Address2 Yeoman Way
Town Worthing
Post code BN99 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08058891
Date of Incorporation Fri, 4th May 2012
Industry Other manufacturing n.e.c.
End of financial Year 30th September
Company age 12 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Trond W.

Position: Director

Appointed: 30 June 2023

Septima M.

Position: Director

Appointed: 18 May 2020

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 20 August 2018

Stephen K.

Position: Director

Appointed: 02 October 2018

Resigned: 31 May 2020

Fintan W.

Position: Director

Appointed: 27 February 2017

Resigned: 31 July 2020

Robin W.

Position: Director

Appointed: 05 January 2017

Resigned: 02 July 2019

David Venus & Company Llp

Position: Corporate Secretary

Appointed: 05 June 2015

Resigned: 20 August 2018

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 18 December 2013

Resigned: 05 June 2015

Robert L.

Position: Director

Appointed: 04 September 2012

Resigned: 31 August 2019

Endeavour Secretary Limited

Position: Corporate Secretary

Appointed: 21 May 2012

Resigned: 18 December 2013

Mark P.

Position: Director

Appointed: 04 May 2012

Resigned: 20 December 2019

Malcolm P.

Position: Director

Appointed: 04 May 2012

Resigned: 30 November 2019

John M.

Position: Director

Appointed: 04 May 2012

Resigned: 30 June 2023

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Benchmark Animal Health Group Limited from Worthing, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Benchmark Animal Health Group Limited

Highdown House Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House (England And Wales)
Registration number 07330728
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th September 2022
filed on: 6th, July 2023
Free Download (17 pages)

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