Benevolentai Bio Limited

Active08774096 Private limited company
Incorporated
13 November 2013 (12 years)
Previously known as
Stratified Medical Limited (until 25 August 2016)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
Greater London
Address
1K 1 Triton Square
London
NW1 3DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 2 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)
Officer history (8 former)
25 March 2026
Resigned Griffin, Ivan as Director
20 March 2026
Appointed Hunter, James as Director
19 March 2026
Resigned Brennan, Michael James as Director
10 March 2026
Appointed Mulvany, Kenneth Patrick as Director
7 February 2025
Resigned Holgate, Tom Joseph Charles as Director
14 January 2025
Appointed Brennan, Michael James as Director
11 December 2024
Resigned Phelan, Anne as Director
21 September 2023
Resigned Shields, Joanna as Director
8 March 2021
29 May 2019
Appointed Holgate, Tom Joseph Charles as Director
29 May 2019
Appointed Griffin, Ivan as Director
29 May 2019
Appointed Phelan, Anne as Director
29 May 2019
Appointed Shields, Joanna as Director
29 May 2019
Resigned Mulvany, Kenneth Patrick as Director
23 March 2016
Appointed Hunter, Ann Jacqueline, Professor as Director
21 November 2013
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
13 November 2013
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
13 November 2013
Appointed Mulvany, Kenneth Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 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)
2018-01-01T00:00:00Z
Ceased Details protected

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Benevolentai Bio Limited This company Owns 75–100% of shares
Stratified Medical Limited Owns 75–100% of shares
Benevolentai Cambridge Limited Owns 75–100% of shares
Benevolentai Energy Limited Owns 75–100% of shares
Benevolentai Technology Limited Owns 75–100% of shares

Filings 74

DateDescriptionMade Up ToPagesPDF
4 November 2026Change of details for a person with significant control
2 November 2026Registered office address changed
7 September 2026Full accounts31 December 2025
22 June 2026Confirmation statement with no updates20 June 2026
1 April 2026Termination of appointment of a director
Show all 74 filings

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