Website & contact details
- Group website
- The site of this company’s group or brand.
Benchmark Genetics Limited
- Incorporated
- 3 July 2014 (12 years)
- Previously known as
- DE Facto 2130 Limited (until 14 November 2014)
- Industry
- Research and experimental development on biotechnology (72110)
- Directors
- Kristian BotnenRoss David Houston
- Accounts type
- Full
- Region
- South East
- Address
- Highdown HouseYeoman WayWorthingBN99 3HH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Charges
- Total
- 17
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 15
Officers 3 active
Officer details are public data from the Companies House register.
Botnen, Kristian
Director · Appointed 4 December 2025
Norwegian
Born February 1981 (45)
Houston, Ross David
Director · Appointed 31 March 2025
British
Born December 1979 (46)
Director · Appointed 22 February 2016
British
Born May 1962 (64)
Officer history (14 former)
4 December 2025
Appointed Botnen, Kristian as Director
30 September 2025
Resigned Melingen, Geir Olav as Director
31 March 2025
Appointed Houston, Ross David as Director
31 March 2025
Appointed Melingen, Geir Olav as Director
31 March 2025
31 March 2025
25 March 2025
Resigned Williksen, Trond as Director
30 June 2023
Appointed Williksen, Trond as Director
20 December 2019
20 December 2019
30 November 2019
20 August 2018
20 August 2018
13 September 2017
10 May 2017
22 February 2016
22 February 2016
5 June 2015
5 June 2015
14 November 2014
14 November 2014
14 November 2014
14 November 2014
14 November 2014
14 November 2014
14 November 2014
14 November 2014
3 July 2014
3 July 2014
3 July 2014
3 July 2014
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
31 March 2025
Ceased Benchmark Holdings PLC — Owns 75–100% of shares
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Full accounts | 31 December 2025 | ||
| 8 December 2025 | Appointment of a director | |||
| 6 November 2025 | Confirmation statement with updates | 1 November 2025 | ||
| 1 October 2025 | Termination of appointment of a director | |||
| 18 August 2025 | Current accounting period extended |
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