BG

BENCHMARK GENETICS LIMITED

Active

Company number 09115896

Worthing, United Kingdom · Incorporated 3 July 2014

Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

Last updated on 1 April 2026

Research and experimental development on biotechnology · SIC 72110

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 August 2023

Company history

Previous company names

DE FACTO 2130 LIMITED · 3 July 2014 – 14 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
24 August 2023
Shares allotted · 0 shares allotted
—
1 June 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
8 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Change Account Reference Date Company Current Extended
Accounts
18 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2025 View
Change Person Director Company With Change Date
Officers
7 May 2025 View
Accounts With Accounts Type Full
Accounts
22 April 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
9 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2025 View
Legacy
Capital
31 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 March 2025 View
Legacy
Insolvency
31 March 2025 View
Resolution
Resolution
31 March 2025 View
Resolution
Resolution
28 March 2025 View
Termination Director Company With Name Termination Date
Officers
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Accounts With Accounts Type Full
Accounts
16 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2023 View
Capital Allotment Shares
Capital
31 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2023 View
Accounts With Accounts Type Full
Accounts
6 July 2023 View
Appoint Person Director Company With Name Date
Officers
30 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2022 View
Memorandum Articles
Incorporation
28 November 2022 View
Resolution
Resolution
28 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2022 View
Change Person Director Company With Change Date
Officers
21 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2022 View
Change Person Director Company With Change Date
Officers
14 November 2022 View
Change Person Director Company With Change Date
Officers
14 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2022 View
Accounts With Accounts Type Full
Accounts
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Accounts With Accounts Type Full
Accounts
8 July 2021 View
Move Registers To Sail Company With New Address
Address
7 June 2021 View
Change Sail Address Company With Old Address New Address
Address
2 June 2021 View
Change Corporate Secretary Company With Change Date
Officers
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Accounts With Accounts Type Full
Accounts
7 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
6 September 2018 View
Move Registers To Sail Company With New Address
Address
5 September 2018 View
Change Sail Address Company With Old Address New Address
Address
4 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2018 View
Accounts With Accounts Type Full
Accounts
20 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Appoint Person Director Company With Name Date
Officers
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Termination Director Company With Name Termination Date
Officers
12 May 2017 View
Accounts With Accounts Type Full
Accounts
5 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2016 View
Change Person Director Company With Change Date
Officers
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Auditors Resignation Company
Auditors
14 June 2016 View
Accounts With Accounts Type Full
Accounts
11 April 2016 View
Appoint Person Director Company With Name Date
Officers
10 March 2016 View
Termination Director Company With Name Termination Date
Officers
10 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
30 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2015 View
Capital Allotment Shares
Capital
12 June 2015 View
Move Registers To Sail Company With New Address
Address
15 May 2015 View
Change Sail Address Company With New Address
Address
15 May 2015 View
Resolution
Resolution
4 December 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
3 December 2014 View
Appoint Person Director Company With Name Date
Officers
3 December 2014 View
Appoint Person Director Company With Name Date
Officers
24 November 2014 View
Appoint Person Director Company With Name Date
Officers
24 November 2014 View
Termination Director Company With Name Termination Date
Officers
24 November 2014 View
Termination Director Company With Name Termination Date
Officers
24 November 2014 View
Termination Director Company With Name Termination Date
Officers
24 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2014 View
Change Account Reference Date Company Current Extended
Accounts
14 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2014 View
Certificate Change Of Name Company
Change Of Name
14 November 2014 View
Incorporation Company
Incorporation
3 July 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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