Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Benevolentai Limited
- Incorporated
- 17 September 2015 (11 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Controlled by
- Details protected
- Accounts type
- Group
- 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 4 September 2017
Officer history (16 former)
25 March 2026
20 March 2026
19 March 2026
10 March 2026
17 February 2025
7 February 2025
13 January 2025
17 October 2024
Resigned Moeller, Joerg as Director
25 July 2024
Appointed Moeller, Joerg as Director
12 July 2024
4 October 2023
21 September 2023
7 June 2023
24 May 2023
Resigned Keher, Nicholas as Director
28 April 2022
Appointed Keher, Nicholas as Director
22 April 2022
Resigned Orloff, John, Dr as Director
22 April 2022
22 April 2022
22 April 2022
Resigned Nader, Francois, Dr as Director
22 April 2022
22 April 2022
Resigned Shadbolt, Nigel Richard, Professor Sir as Director
22 April 2022
Resigned Park, Jung Ryun as Director
14 August 2021
Appointed Orloff, John, Dr as Director
22 June 2021
Appointed Nader, Francois, Dr as Director
1 July 2020
Appointed Shadbolt, Nigel Richard, Professor Sir as Director
6 March 2020
Resigned Swanson, Bart Killen as Director
6 December 2019
Appointed Park, Jung Ryun as Director
11 September 2019
8 May 2018
8 May 2018
4 September 2017
15 September 2016
26 May 2016
Appointed Swanson, Bart Killen as Director
23 March 2016
17 September 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Details protected
Details protected
Former controllers (2)
12 March 2025
Ceased Benevolentai — Holds 75–100% of voting rights
2022-04-22T00:00:00Z
Ceased Details protected
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Benevolentai Limited This company
Benevolentai Bio Limited 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Registered office address changed | |||
| 23 October 2026 | Confirmation statement with no updates | 15 October 2026 | ||
| 7 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 1 April 2026 | Termination of appointment of a director | |||
| 25 March 2026 | Appointment of a director |
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