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Benevolentai Bio Limited LONDON

Benevolentai Bio started in year 2013 as Private Limited Company with registration number 08774096. The Benevolentai Bio company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 4-8 Maple Street. Postal code: W1T 5HD. Since Thursday 25th August 2016 Benevolentai Bio Limited is no longer carrying the name Stratified Medical.

The company has 3 directors, namely Tom H., Anne P. and Ivan G.. Of them, Tom H., Anne P., Ivan G. have been with the company the longest, being appointed on 29 May 2019. As of 6 May 2024, there were 3 ex directors - Joanna S., Ann H. and others listed below. There were no ex secretaries.

Benevolentai Bio Limited Address / Contact

Office Address 4-8 Maple Street
Town London
Post code W1T 5HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08774096
Date of Incorporation Wed, 13th Nov 2013
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Tom H.

Position: Director

Appointed: 29 May 2019

Anne P.

Position: Director

Appointed: 29 May 2019

Ivan G.

Position: Director

Appointed: 29 May 2019

Joanna S.

Position: Director

Appointed: 29 May 2019

Resigned: 21 September 2023

Ann H.

Position: Director

Appointed: 23 March 2016

Resigned: 08 March 2021

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 13 November 2013

Resigned: 21 November 2013

Kenneth M.

Position: Director

Appointed: 13 November 2013

Resigned: 29 May 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Benevolentai Limited from London, 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.

Benevolentai Limited

4-8 Maple Street, London, 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 1 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Stratified Medical August 25, 2016

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment was terminated on Thursday 21st September 2023
filed on: 4th, October 2023 		Free Download (1 page)

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