BENITEC LIMITED

active Company number 03436808

Private Limited by Shares · Incorporated on 19th Sep 1997

Get report

SIC code: 82990
Registered office: NW1 3ER
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

BENITEC LIMITED is a private limited by shares company based in . It was incorporated on 19th Sep 1997 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

1726 Companies at address View all 1735 Companies in postcode View postcode

SICs

View other companies in this area (NW) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in NW1 3ER £15,150,000 as of 17th Jul 2019 View postcode page

Average price (all time) £6,022,500

Average price (since 2016) £11,275,000

Property sales recorded 6

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BENITEC BIOPHARMA PTY LTD	Corporate director	23rd Nov 2005	This company	Not recorded	View profile
Jerel Banks	Secretary	26th Jun 2018	This company	Not recorded	View profile
Jerel Banks	Director	26th Jun 2018	This company	American	View profile
Benitec Biopharma Inc.	Corporate PSC	26th Jul 2021	—	—	View profile
Benitec Biopharma Proprietary Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1,725

Company	Number	Incorporated	Status
PETER WAYNE PROPERTIES LTD	17436914	3rd Sep 2026	active
SUMER DIGITAL SERVICES LIMITED	17436333	3rd Sep 2026	active
BOROUGH HIGH STREET DEVELOPMENT LIMITED	17427480	28th Aug 2026	active
MO DYNASTY (HOLDINGS) LIMITED	17425411	28th Aug 2026	active
SWIFT ENTERPRISES UK LIMITED	17409897	19th Aug 2026	active

Showing the latest 5 of 1,725 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Sep 1997
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

19th Sep 1997 Company incorporated
19th Sep 1997 LAWSON (LONDON) LIMITED appointed as Corporate secretary
19th Sep 1997 LAWSON (LONDON) LIMITED resigned as Corporate secretary
19th Sep 1997 Geoffrey Lambert appointed as Director
19th Sep 1997 Geoffrey Lambert appointed as Secretary
19th Sep 1997 John Hunt appointed as Director
19th Sep 1997 Kenneth Reed appointed as Director
19th Sep 1997 Dawn Noel appointed as Director
19th Sep 1997 Dawn Noel resigned as Director
12th Dec 1997 Kenneth Reed resigned as Director
13th Jan 1998 David Marson appointed as Director
13th Jan 1998 Angus Fraser appointed as Director
18th Sep 1999 Gary Taylor appointed as Director
21st Jun 2000 Kenneth Reed appointed as Director
10th Aug 2000 Peter Cox appointed as Director
7th Mar 2001 Geoffrey Lambert resigned as Director
7th Mar 2001 Geoffrey Lambert resigned as Secretary
7th Mar 2001 John Hunt resigned as Director
7th Mar 2001 Gary Taylor appointed as Secretary
23rd Mar 2001 John McKinley appointed as Director
2nd Aug 2001 John McKinley appointed as Secretary
2nd Aug 2001 Gary Taylor resigned as Secretary
21st May 2002 David Marson resigned as Director
21st May 2002 Angus Fraser resigned as Director
21st May 2002 Peter Cox resigned as Director
20th Aug 2003 John McKinley resigned as Secretary
20th Aug 2003 Gary Taylor appointed as Secretary
17th Feb 2005 Gary Taylor resigned as Director
17th Feb 2005 Gary Taylor resigned as Secretary
1st Mar 2005 Raymond Whitten appointed as Director
1st Mar 2005 Raymond Whitten appointed as Secretary
15th Nov 2005 John McKinley resigned as Director
23rd Nov 2005 BENITEC BIOPHARMA PTY LTD appointed as Corporate director
24th Nov 2005 Kenneth Reed resigned as Director
23rd Feb 2006 Raymond Whitten resigned as Director
23rd Feb 2006 Raymond Whitten resigned as Secretary
23rd Feb 2006 Peter Francis appointed as Secretary
1st Sep 2013 Peter Francis resigned as Secretary
1st Sep 2013 Gregory West appointed as Secretary
2nd Jan 2014 Peter French appointed as Director
9th Dec 2015 Peter French resigned as Director
9th Dec 2015 Gregory West appointed as Director
6th Apr 2016 Benitec Biopharma Proprietary Limited appointed as Corporate PSC
26th Jun 2018 Gregory West resigned as Secretary
26th Jun 2018 Gregory West resigned as Director
26th Jun 2018 Jerel Banks appointed as Director
26th Jun 2018 Jerel Banks appointed as Secretary
26th Jul 2021 Benitec Biopharma Inc. appointed as Corporate PSC
26th Jul 2021 Benitec Biopharma Proprietary Limited ceased to be a Corporate PSC
19th Sep 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans