BENEVOLENTAI BIO LIMITED
LONDON STRATIFIED MEDICAL LIMITED

Hellopages » Greater London » Camden » NW1 1LW

Company number 08774096
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address 40 CHURCHWAY, LONDON, NW1 1LW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Company name changed stratified medical LIMITED\certificate issued on 25/08/16 CONNOT ‐ Change of name notice . The most likely internet sites of BENEVOLENTAI BIO LIMITED are www.benevolentaibio.co.uk, and www.benevolentai-bio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Benevolentai Bio Limited is a Private Limited Company. The company registration number is 08774096. Benevolentai Bio Limited has been working since 13 November 2013. The present status of the company is Active. The registered address of Benevolentai Bio Limited is 40 Churchway London Nw1 1lw. . HUNTER, Ann Jacqueline, Professor is a Director of the company. MULVANY, Kenneth Patrick is a Director of the company. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HUNTER, Ann Jacqueline, Professor
Appointed Date: 23 March 2016
69 years old
Director
MULVANY, Kenneth Patrick
Appointed Date: 13 November 2013
57 years old

Resigned Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 21 November 2013
Appointed Date: 13 November 2013

Persons With Significant Control

Mr Kenneth Patrick Mulvany
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BENEVOLENTAI BIO LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Sep 2016
Group of companies' accounts made up to 31 December 2015
25 Aug 2016
Company name changed stratified medical LIMITED\certificate issued on 25/08/16
  • CONNOT ‐ Change of name notice
27 Apr 2016
Appointment of Professor Ann Jacqueline Hunter as a director on 23 March 2016
04 Mar 2016
Auditor's resignation
...
... and 23 more events
20 Jan 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
20 Dec 2013
Sub-division of shares on 5 December 2013
20 Dec 2013
Resolutions
  • RES13 ‐ Sub divided 05/12/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2013
Termination of appointment of Reed Smith Corporate Services Limited as a secretary
13 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

BENEVOLENT SOCIETY OF THE LICENSED TRADE OF SCOTLAND (THE) BENEVOLENT WILLS CIC BENEVOLENTAI LIMITED BENEVOLENTAI TECHNOLOGY LIMITED BENEVOLENTIA COUNSELLING LTD BENEVOLENTIA LIMITED BENEVOLENTLY LIMITED