Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Benevolentai Cambridge Limited
- Incorporated
- 26 November 2003 (22 years)
- Previously known as
- Proximagen Limited (until 22 February 2018)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1K 1 Triton SquareLondonNW1 3DX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 March 2026
British
Born January 1967 (59)
Director · Appointed 10 March 2026
British
Born January 1968 (58)
Corporate Secretary · Appointed 22 February 2018
Officer history (21 former)
25 March 2026
20 March 2026
19 March 2026
10 March 2026
7 February 2025
14 January 2025
11 December 2024
21 September 2023
12 March 2021
29 May 2019
29 May 2019
29 May 2019
3 January 2019
3 January 2019
Resigned Churcher, Ian, Dr as Director
22 February 2018
21 February 2018
Resigned Pullman, William Earnest, Dr. as Director
21 February 2018
21 February 2018
Resigned Field Iv, Benjamin Rush as Director
21 February 2018
Resigned Martinson, Chad J., Mr. as Director
21 February 2018
Resigned Evenstad, Mark Bradford as Director
21 February 2018
Appointed Churcher, Ian, Dr as Director
16 April 2015
Appointed Field Iv, Benjamin Rush as Director
1 January 2015
Appointed Martinson, Chad J., Mr. as Director
15 December 2014
Resigned Robinson, Stephen Michael as Director
1 May 2013
Appointed Robinson, Stephen Michael as Director
1 May 2013
Appointed Pullman, William Earnest, Dr. as Director
14 August 2012
14 August 2012
Appointed Evenstad, Mark Bradford as Director
14 August 2012
Resigned Hunter, James Douglas as Secretary
14 August 2012
Resigned Hunter, James Douglas as Director
29 January 2010
29 January 2010
17 February 2009
Appointed Hunter, James Douglas as Secretary
17 February 2009
Resigned Whittle, Nigel, Dr as Secretary
17 February 2009
Resigned Whittle, Nigel, Dr as Director
19 May 2008
Appointed Hunter, James Douglas as Director
31 December 2005
1 September 2004
1 September 2004
Appointed Whittle, Nigel, Dr as Secretary
13 April 2004
2 March 2004
Appointed Whittle, Nigel, Dr as Director
2 March 2004
2 March 2004
26 November 2003
26 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09781806
Former controllers (1)
21 February 2018
Ceased Proximagen Group Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Benevolentai Bio Limited Owns 75–100% of shares
Stratified Medical Limited Owns 75–100% of shares
Benevolentai Cambridge Limited This company Owns 75–100% of shares
Benevolentai Energy Limited Owns 75–100% of shares
Benevolentai Technology Limited Owns 75–100% of shares
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Change of details for a person with significant control | |||
| 2 November 2026 | Registered office address changed | |||
| 7 September 2026 | Full accounts | 31 December 2025 | ||
| 22 June 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 10 June 2026 | Replacement filing of Confirmation Statement | 20 June 2018 |
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