BENITEC LIMITED
Company details
- Registered name
- BENITEC LIMITED
- Company number
- 03436808
- Registered office
- Acre House 11-15 William Road, London, NW1 3ER
- Company type
- Private limited company
- Incorporated on
- 19 September 1997
- Status
- Active
- Age
- 28 years
- Previous names
- AG-GENE LIMITED (to 19 May 2000)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 03 Oct 2026
- Confirmation statement — last
- 19 Sept 2025
Officers
3 active · 21 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/07/2021 | Person with significant control ceased | Benitec Biopharma Proprietary Limited | — |
| 26/07/2021 | Person with significant control added | — | Benitec Biopharma Inc. |
| 26/06/2018 | Director resigned | WEST, Gregory Charles | — |
| 26/06/2018 | Secretary resigned | WEST, Gregory Charles | — |
| 26/06/2018 | Director appointed | — | BANKS, Jerel A. |
| 26/06/2018 | Secretary appointed | — | BANKS, Jerel A. |
| 06/04/2016 | Person with significant control added | — | Benitec Biopharma Proprietary Limited |
| 09/12/2015 | Director resigned | FRENCH, Peter William | — |
| 09/12/2015 | Director appointed | — | WEST, Gregory Charles |
| 02/01/2014 | Director appointed | — | FRENCH, Peter William |
| 01/09/2013 | Secretary resigned | FRANCIS, Peter Damian | — |
| 01/09/2013 | Secretary appointed | — | WEST, Gregory Charles |
| 23/02/2006 | Director resigned | WHITTEN, Raymond | — |
| 23/02/2006 | Secretary resigned | WHITTEN, Raymond | — |
| 23/02/2006 | Secretary appointed | — | FRANCIS, Peter Damian |
| 24/11/2005 | Director resigned | REED, Kenneth Clifford | — |
| 23/11/2005 | Corporate-director appointed | — | BENITEC BIOPHARMA PTY LTD |
| 15/11/2005 | Director resigned | MCKINLEY, John Aiken | — |
| 01/03/2005 | Director appointed | — | WHITTEN, Raymond |
| 01/03/2005 | Secretary appointed | — | WHITTEN, Raymond |
Financial highlights
No figures could be read from the accounts filed on 05 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
Most recent filings
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About BENITEC LIMITED (03436808)
BENITEC LIMITED is a private limited company incorporated on 19 September 1997 and registered in the United Kingdom under company number 03436808. Its registered office is at Acre House 11-15 William Road, London, NW1 3ER. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 24 active officers are on record , and the person with significant control is Benitec Biopharma Inc.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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