BENITEC LIMITED -


Company Profile Company Filings

Overview

BENITEC LIMITED is a Private Limited Company from and has the status: Active.
BENITEC LIMITED was incorporated 26 years ago on 19/09/1997 and has the registered number: 03436808. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BENITEC LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ACRE HOUSE 11-15 WILLIAM ROAD
NW1 3ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENITEC BIOPHARMA PTY LTD Corporate Director 2005-11-23 CURRENT
JEREL A. BANKS Secretary 2018-06-26 CURRENT
JEREL A. BANKS Aug 1975 American Director 2018-06-26 CURRENT
GARY TAYLOR British Director 1999-09-18 UNTIL 2005-02-17 RESIGNED
PETER DAMIAN FRANCIS British Secretary 2006-02-23 UNTIL 2013-09-01 RESIGNED
GEOFFREY ERNEST LAMBERT Australian Secretary 1997-09-19 UNTIL 2001-03-07 RESIGNED
JOHN AIKEN MCKINLEY Jun 1954 British Secretary 2001-08-02 UNTIL 2003-08-20 RESIGNED
GARY TAYLOR British Secretary 2003-08-20 UNTIL 2005-02-17 RESIGNED
GREG WEST Secretary 2013-09-01 UNTIL 2018-06-26 RESIGNED
GARY TAYLOR British Secretary 2001-03-07 UNTIL 2001-08-02 RESIGNED
RAYMOND WHITTEN Australian Secretary 2005-03-01 UNTIL 2006-02-23 RESIGNED
MR DAVID JOHN MARSON Nov 1955 British Director 1998-01-13 UNTIL 2002-05-21 RESIGNED
GREGORY CHARLES WEST Nov 1952 Australian Director 2015-12-09 UNTIL 2018-06-26 RESIGNED
LAWSON (LONDON) LIMITED Corporate Secretary 1997-09-19 UNTIL 1997-09-19 RESIGNED
KENNETH CLIFFORD REED Nov 1944 Australian Director 1997-09-19 UNTIL 1997-12-12 RESIGNED
KENNETH CLIFFORD REED Nov 1944 Australian Director 2000-06-21 UNTIL 2005-11-24 RESIGNED
DAWN NOEL British Director 1997-09-19 UNTIL 1997-09-19 RESIGNED
JOHN AIKEN MCKINLEY Jun 1954 British Director 2001-03-23 UNTIL 2005-11-15 RESIGNED
MR ANGUS SIMON JAMES FRASER Feb 1945 British Director 1998-01-13 UNTIL 2002-05-21 RESIGNED
GEOFFREY ERNEST LAMBERT Australian Director 1997-09-19 UNTIL 2001-03-07 RESIGNED
JOHN ALEXANDER HUNT Nov 1940 New Zealand Director 1997-09-19 UNTIL 2001-03-07 RESIGNED
PETER WILLIAM FRENCH Feb 1956 Australian Director 2014-01-02 UNTIL 2015-12-09 RESIGNED
PROF PETER HENRY COX Nov 1935 British Director 2000-08-10 UNTIL 2002-05-21 RESIGNED
RAYMOND WHITTEN Australian Director 2005-03-01 UNTIL 2006-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Benitec Biopharma Inc. 2021-07-26 County Of New Castle   Delaware, 19801 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Benitec Biopharma Proprietary Limited 2016-04-06 - 2021-07-26 Melbourne   Victoria Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
BENITEC_LIMITED - Accounts 2023-10-04 31-12-2022 £188,959 equity
BENITEC_LIMITED - Accounts 2022-03-18 31-12-2021 £188,959 equity
BENITEC_LIMITED - Accounts 2021-06-17 31-12-2020 £188,959 equity
BENITEC_LIMITED - Accounts 2020-02-15 31-12-2019 £188,959 equity

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