Benitec Limited

Active03436808 Private limited company
Incorporated
19 September 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jerel A. Banks
Benitec Biopharma Pty Ltd
Owned by
Benitec Biopharma Inc.
Accounts type
Dormant
Region
Greater London
Address
Acre House 11-15 William Road
London
NW1 3ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2026
Last conf. stmt
19 September 2025

Officers 3 active

Officer details are public data from the Companies House register.

Banks, Jerel A.
Secretary · Appointed 26 June 2018
Banks, Jerel A.
Director · Appointed 26 June 2018
American
Born August 1975 (51)
Benitec Biopharma Pty Ltd
Corporate Director · Appointed 23 November 2005
Officer history (21 former)
26 June 2018
Appointed Banks, Jerel A. as Director
26 June 2018
Appointed Banks, Jerel A. as Secretary
26 June 2018
Resigned West, Gregory Charles as Director
26 June 2018
Resigned West, Gregory Charles as Secretary
9 December 2015
Appointed West, Gregory Charles as Director
9 December 2015
Resigned French, Peter William as Director
2 January 2014
Appointed French, Peter William as Director
1 September 2013
Resigned Francis, Peter Damian as Secretary
1 September 2013
Appointed West, Gregory Charles as Secretary
23 February 2006
Resigned Whitten, Raymond as Secretary
23 February 2006
Resigned Whitten, Raymond as Director
23 February 2006
Appointed Francis, Peter Damian as Secretary
24 November 2005
Resigned Reed, Kenneth Clifford as Director
23 November 2005
Appointed Benitec Biopharma Pty Ltd as Corporate Director
15 November 2005
Resigned Mckinley, John Aiken as Director
1 March 2005
Appointed Whitten, Raymond as Secretary
1 March 2005
Appointed Whitten, Raymond as Director
17 February 2005
Resigned Taylor, Gary as Secretary
17 February 2005
Resigned Taylor, Gary as Director
20 August 2003
Resigned Mckinley, John Aiken as Secretary
20 August 2003
Appointed Taylor, Gary as Secretary
21 May 2002
Resigned Fraser, Angus Simon James as Director
21 May 2002
Resigned Marson, David John as Director
21 May 2002
Resigned Cox, Peter Henry, Prof as Director
2 August 2001
Resigned Taylor, Gary as Secretary
2 August 2001
Appointed Mckinley, John Aiken as Secretary
23 March 2001
Appointed Mckinley, John Aiken as Director
7 March 2001
Resigned Lambert, Geoffrey Ernest as Secretary
7 March 2001
Resigned Lambert, Geoffrey Ernest as Director
7 March 2001
Resigned Hunt, John Alexander as Director
7 March 2001
Appointed Taylor, Gary as Secretary
10 August 2000
Appointed Cox, Peter Henry, Prof as Director
21 June 2000
Appointed Reed, Kenneth Clifford as Director
18 September 1999
Appointed Taylor, Gary as Director
13 January 1998
Appointed Marson, David John as Director
13 January 1998
Appointed Fraser, Angus Simon James as Director
12 December 1997
Resigned Reed, Kenneth Clifford as Director
19 September 1997
Appointed Lawson (London) Limited as Corporate Secretary
19 September 1997
Resigned Lawson (London) Limited as Corporate Secretary
19 September 1997
Appointed Noel, Dawn as Director
19 September 1997
Resigned Noel, Dawn as Director
19 September 1997
Appointed Reed, Kenneth Clifford as Director
19 September 1997
Appointed Lambert, Geoffrey Ernest as Secretary
19 September 1997
Appointed Hunt, John Alexander as Director
19 September 1997
Appointed Lambert, Geoffrey Ernest as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Benitec Biopharma Inc.
Corporate entity · Notified 26 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 7717528
Former controllers (1)
26 July 2021
Ceased Benitec Biopharma Proprietary Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £188,959 £188,959 £188,959 £188,959 £188,959 £188,959
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1
Debtors£233,760£233,760£233,760£233,760£233,760£233,760
Creditors (< 1 year)£44,801£44,801£44,801£44,801£44,801£44,802
Net Current Assets£188,959£188,959£188,959£188,959£188,959£188,958
Shareholder Funds£188,959£188,959£188,959£188,959£188,959£188,959

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Accounts for a dormant company31 December 2025
19 September 2025Confirmation statement with no updates19 September 2025
11 April 2025Accounts for a dormant company31 December 2024
10 October 2024Confirmation statement with no updates19 September 2024
24 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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