Benitec Limited in London - NW1 3ER

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Benitec Limited

Benitec started in year 1997 as Private Limited Company with registration number 03436808. The Benitec company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in at Acre House 11-15 William Road. Postal code: NW1 3ER. Since May 19, 2000 Benitec Limited is no longer carrying the name Ag-gene.

There is a single director in the company at the moment - Jerel B., appointed on 26 June 2018. In addition, a secretary was appointed - Jerel B., appointed on 26 June 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Benitec Limited Address / Contact

Office Address	Acre House 11-15 William Road
Office Address2	London
Town
Post code	NW1 3ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03436808
Date of Incorporation	Fri, 19th Sep 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Jerel B.

Position: Secretary

Appointed: 26 June 2018

Jerel B.

Position: Director

Appointed: 26 June 2018

Benitec Biopharma Pty Ltd

Position: Corporate Director

Appointed: 23 November 2005

Gregory W.

Position: Director

Appointed: 09 December 2015

Resigned: 26 June 2018

Peter F.

Position: Director

Appointed: 02 January 2014

Resigned: 09 December 2015

Gregory W.

Position: Secretary

Appointed: 01 September 2013

Resigned: 26 June 2018

Peter F.

Position: Secretary

Appointed: 23 February 2006

Resigned: 01 September 2013

Raymond W.

Position: Director

Appointed: 01 March 2005

Resigned: 23 February 2006

Raymond W.

Position: Secretary

Appointed: 01 March 2005

Resigned: 23 February 2006

Gary T.

Position: Secretary

Appointed: 20 August 2003

Resigned: 17 February 2005

John M.

Position: Secretary

Appointed: 02 August 2001

Resigned: 20 August 2003

John M.

Position: Director

Appointed: 23 March 2001

Resigned: 15 November 2005

Gary T.

Position: Secretary

Appointed: 07 March 2001

Resigned: 02 August 2001

Peter C.

Position: Director

Appointed: 10 August 2000

Resigned: 21 May 2002

Kenneth R.

Position: Director

Appointed: 21 June 2000

Resigned: 24 November 2005

Gary T.

Position: Director

Appointed: 18 September 1999

Resigned: 17 February 2005

David M.

Position: Director

Appointed: 13 January 1998

Resigned: 21 May 2002

Angus F.

Position: Director

Appointed: 13 January 1998

Resigned: 21 May 2002

John H.

Position: Director

Appointed: 19 September 1997

Resigned: 07 March 2001

Kenneth R.

Position: Director

Appointed: 19 September 1997

Resigned: 12 December 1997

Geoffrey L.

Position: Secretary

Appointed: 19 September 1997

Resigned: 07 March 2001

Dawn N.

Position: Director

Appointed: 19 September 1997

Resigned: 19 September 1997

Lawson (london) Limited

Position: Secretary

Appointed: 19 September 1997

Resigned: 19 September 1997

Geoffrey L.

Position: Director

Appointed: 19 September 1997

Resigned: 07 March 2001

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Benitec Biopharma Inc. from County Of New Castle, United States. This PSC is categorised as "a corporation", 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. The second one in the PSC register is Benitec Biopharma Proprietary Limited that entered Melbourne, Australia as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Benitec Biopharma Inc.

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Benitec Biopharma Proprietary Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ag-gene	May 19, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	233 760	233 760	233 760	233 760	233 760

Other
Accrued Liabilities Deferred Income	14 000	14 000	14 000	14 000	14 000
Amounts Owed By Related Parties	233 760	233 760	233 760	233 760	233 760
Amounts Owed To Group Undertakings	30 801	30 801	30 801	30 801	30 801
Creditors	44 802	44 802	44 802	44 801	44 801
Investments Fixed Assets	1	1	1
Investments In Group Undertakings Participating Interests		1	1
Net Current Assets Liabilities	188 958	188 958	188 958	188 959	188 959
Other Creditors	1	1	1
Total Assets Less Current Liabilities	188 959	188 959	188 959	188 959

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 17th, March 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 16th, June 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 14th, February 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 1st, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 4th, April 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 5th, October 2017	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 12th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2015 filed on: 2nd, October 2015	annual return	Free Download (7 pages)
SH01	Capital declared on October 2, 2015: 68347.06 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 3rd, September 2015	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2014 filed on: 26th, September 2014	annual return	Free Download (7 pages)
SH01	Capital declared on September 26, 2014: 68347.06 GBP	capital
AR01	Annual return with full list of company shareholders, made up to September 19, 2013 filed on: 15th, October 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 26th, September 2013	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 21st, December 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2012 filed on: 24th, October 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 29th, December 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2011 filed on: 9th, November 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2010 filed on: 22nd, October 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 11th, October 2010	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 18th, November 2009	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2009 filed on: 15th, October 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 30th, October 2008	accounts	Free Download (12 pages)
363a	Period up to October 10, 2008 - Annual return with full member list filed on: 10th, October 2008	annual return	Free Download (3 pages)
363a	Period up to October 23, 2007 - Annual return with full member list filed on: 23rd, October 2007	annual return	Free Download (2 pages)
363a	Period up to October 23, 2007 - Annual return with full member list filed on: 23rd, October 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 6th, August 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 6th, August 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 6th, August 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 6th, August 2007	accounts	Free Download (12 pages)
363a	Period up to July 31, 2007 - Annual return with full member list filed on: 31st, July 2007	annual return	Free Download (2 pages)
363a	Period up to July 31, 2007 - Annual return with full member list filed on: 31st, July 2007	annual return	Free Download (2 pages)
363a	Period up to December 13, 2005 - Annual return with full member list filed on: 13th, December 2005	annual return	Free Download (3 pages)
363a	Period up to December 13, 2005 - Annual return with full member list filed on: 13th, December 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 7th, September 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 7th, September 2005	accounts	Free Download (12 pages)
363a	Period up to October 27, 2004 - Annual return with full member list filed on: 27th, October 2004	annual return	Free Download (7 pages)
363a	Period up to October 27, 2004 - Annual return with full member list filed on: 27th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 15th, June 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 15th, June 2004	accounts	Free Download (13 pages)
363a	Period up to October 15, 2003 - Annual return with full member list filed on: 15th, October 2003	annual return	Free Download (11 pages)
363a	Period up to October 15, 2003 - Annual return with full member list filed on: 15th, October 2003	annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 3rd, April 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 3rd, April 2003	accounts	Free Download (12 pages)
363a	Period up to December 3, 2002 - Annual return with full member list filed on: 3rd, December 2002	annual return	Free Download (11 pages)
363a	Period up to December 3, 2002 - Annual return with full member list filed on: 3rd, December 2002	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 4th, November 2002	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 4th, November 2002	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 25th, July 2002	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 25th, July 2002	accounts	Free Download (11 pages)
363a	Period up to October 18, 2001 - Annual return with full member list filed on: 18th, October 2001	annual return	Free Download (12 pages)
363a	Period up to October 18, 2001 - Annual return with full member list filed on: 18th, October 2001	annual return	Free Download (12 pages)
363a	Period up to October 17, 2000 - Annual return with full member list filed on: 17th, October 2000	annual return	Free Download (13 pages)
363a	Period up to October 17, 2000 - Annual return with full member list filed on: 17th, October 2000	annual return	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 29th, August 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 29th, August 2000	accounts	Free Download (12 pages)
363a	Period up to October 25, 1999 - Annual return with full member list filed on: 25th, October 1999	annual return	Free Download (9 pages)
363a	Period up to October 25, 1999 - Annual return with full member list filed on: 25th, October 1999	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 20th, September 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 20th, September 1999	accounts	Free Download (10 pages)
363a	Period up to November 17, 1998 - Annual return with full member list filed on: 17th, November 1998	annual return	Free Download (9 pages)
363a	Period up to November 17, 1998 - Annual return with full member list filed on: 17th, November 1998	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 1st, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 1st, September 1998	accounts	Free Download (1 page)

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