Benchmark Vaccines Limited
Company Profile
dissolved
UnknownBenchmark Vaccines Limited
08058891•Private Limited With Share Capital
Highdown House Yeoman Way, Worthing, West Sussex, BN993HH
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Incorporated
04/05/2012
Company Age
13 years
Directors
3
Employees
—
SIC Code
32990
Risk
not scored
Company Overview
Registration, classification & business activity
Benchmark Vaccines Limited (08058891) is a private limited with share capital incorporated on 04/05/2012 (13 years old) and registered in west sussex, BN993HH. The company operates under SIC code 32990 - other manufacturing n.e.c..
We are a contract manufacturing business focused on animal health vaccines. the scope of services includes process development through to full commercial manufacture of licenced vaccines in our eu gmp approved facility. our current customers include the animal health divisions of several internation...
Private Limited With Share Capital
SIC: 32990
Unknown
Incorporated 04/05/2012
BN993HH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
94
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:25-03-2025
Gazette Notice Voluntary
Category:Gazette
Date:07-01-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2021
Move Registers To Sail Company With New Address
Category:Address
Date:07-06-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-06-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-09-2018
Move Registers To Sail Company With New Address
Category:Address
Date:05-09-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2018
Resolution
Category:Resolution
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2016
Auditors Resignation Company
Category:Auditors
Date:14-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2016
Capital Allotment Shares
Category:Capital
Date:19-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-04-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-10-2014
Capital Allotment Shares
Category:Capital
Date:02-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:30-01-2014
Termination Secretary Company With Name
Category:Officers
Date:30-01-2014
Move Registers To Sail Company
Category:Address
Date:29-01-2014
Change Sail Address Company With Old Address
Category:Address
Date:29-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Move Registers To Sail Company
Category:Address
Date:03-06-2013
Change Sail Address Company
Category:Address
Date:03-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2013
Capital Allotment Shares
Category:Capital
Date:29-05-2013
Miscellaneous
Category:Miscellaneous
Date:17-05-2013
Auditors Resignation Company
Category:Auditors
Date:17-05-2013
Miscellaneous
Category:Miscellaneous
Date:17-05-2013
Auditors Resignation Company
Category:Auditors
Date:14-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-10-2012
Legacy
Category:Mortgage
Date:07-09-2012
Legacy
Category:Mortgage
Date:07-09-2012
Legacy
Category:Mortgage
Date:07-09-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-05-2012
Incorporation Company
Category:Incorporation
Date:04-05-2012
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/06/2025
Filing Date09/05/2024
Latest Accounts30/09/2023
Trading Addresses
Highdown House, Yeoman Way, Worthing, BN993HHRegistered
4 Warner Drive, Springwood Industrial Estate, Braintree, Essex, CM72YW
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