Benitec Limited

Company Name	Benitec Limited
Company Status	Active
Company Number	03436808
Category	Private Limited Company
Incorporation Date	19 September 1997(26 years, 7 months ago)
Previous Name	Ag-Gene Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jerel A. Banks
Date of Birth	August 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	26 June 2018(20 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	CEO
Country of Residence	United States
Correspondence Address	8118 Blackburn Avenue Los Angeles California 90048

Secretary Name	Jerel A. Banks
Status	Current
Appointed	26 June 2018(20 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	8118 Blackburn Avenue Los Angeles California 90048

Director Name	Benitec Biopharma Pty Ltd (Corporation)
Status	Current
Appointed	23 November 2005(8 years, 2 months after company formation)
Appointment Duration	18 years, 5 months
Correspondence Address	14/114 William Street Melbourne Victoria 3000 Australia

Director Name	Benitec Biopharma Limited (Corporation)
Status	Current
Appointed	23 November 2005(8 years, 2 months after company formation)
Appointment Duration	18 years, 5 months
Correspondence Address	14/114 William Street Melbourne Victoria 3000

Director Name	Kenneth Clifford Reed
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Role	Research Director/Manager
Correspondence Address	12 Fifth Avenue St Lucia Queensland 4067 Foreign

Director Name	Dawn Noel
Nationality	British
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Role	Company Secretarial Asst.
Correspondence Address	6 Cantley Road Hanwell London W7 2BQ

Director Name	Geoffrey Ernest Lambert
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Role	Investment Banker
Correspondence Address	12 Anatol Place Gordon New South Wales Australia

Director Name	John Alexander Hunt
Date of Birth	November 1940 (Born 83 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Role	Builder
Correspondence Address	~8 135-145 Sailops Bay Road Northbridge Sydney 2063

Secretary Name	Geoffrey Ernest Lambert
Nationality	Australian
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Role	Investment Banker
Correspondence Address	12 Anatol Place Gordon New South Wales Australia

Director Name	Mr Angus Simon James Fraser
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 21 May 2002)
Role	Consultant And Company Directo
Country of Residence	England
Correspondence Address	Applecote Pilgrims Way Boughton Aluph Ashford Kent TN25 4EX

Director Name	Mr David John Marson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 21 May 2002)
Role	General Manager
Country of Residence	England
Correspondence Address	Langdale 5a Benett Close Newbury Berkshire RG14 1PU

Director Name	Gary Taylor
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1999(1 year, 12 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 February 2005)
Role	Chartered Accountant
Correspondence Address	1206/187 Liverpool Street Sydney New South Wales 2000 Foreign

Director Name	Kenneth Clifford Reed
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 June 2000(2 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 November 2005)
Role	Research Director/Manager
Correspondence Address	12 Fifth Avenue St Lucia Queensland 4067 Foreign

Director Name	Prof Peter Henry Cox
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(2 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 May 2002)
Role	Pharmacist
Correspondence Address	Boksdoom 3 Krimpen Aan Den Ijssel Zuid Hollandden Irjssel 2923 Ea The Netherlands

Secretary Name	Gary Taylor
Nationality	British
Status	Resigned
Appointed	07 March 2001(3 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 August 2001)
Role	Company Director
Correspondence Address	1206/187 Liverpool Street Sydney New South Wales 2000 Foreign

Secretary Name	Gary Taylor
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(3 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 August 2001)
Role	Company Director
Correspondence Address	1206/187 Liverpool Street Sydney New South Wales 2000 Foreign

Director Name	John Aiken McKinley
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(3 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Bluegates Farmhouse Ashwell End, Ashwell Baldock Hertfordshire SE7 5JE

Secretary Name	John Aiken McKinley
Nationality	British
Status	Resigned
Appointed	02 August 2001(3 years, 10 months after company formation)
Appointment Duration	2 years (resigned 20 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Bluegates Farmhouse Ashwell End, Ashwell Baldock Hertfordshire SE7 5JE

Director Name	Raymond Whitten
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 2005(7 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 23 February 2006)
Role	Lawyer
Correspondence Address	70 Wentworth Road Vaucluse Nsw 2027 Australia

Secretary Name	Raymond Whitten
Nationality	Australian
Status	Resigned
Appointed	01 March 2005(7 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 23 February 2006)
Role	Lawyer
Correspondence Address	70 Wentworth Road Vaucluse Nsw 2027 Australia

Secretary Name	Peter Damian Francis
Nationality	British
Status	Resigned
Appointed	23 February 2006(8 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 September 2013)
Role	Company Director
Correspondence Address	29 Finsbury Way Camberwell Victoria 3124 Australia

Secretary Name	Gregory Charles West
Status	Resigned
Appointed	01 September 2013(15 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 June 2018)
Role	Company Director
Correspondence Address	37 Cope Street Lane Cove Nsw 2066

Director Name	Peter William French
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 January 2014(16 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 December 2015)
Role	Company Director
Country of Residence	Australia
Correspondence Address	8 Gipps Street Birchgrove Nsw 2041

Director Name	Gregory Charles West
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 December 2015(18 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 June 2018)
Role	Secretary
Country of Residence	Australia
Correspondence Address	37 Cope Street Lane Cove Nsw 2066

Secretary Name	Lawson (London) Limited (Corporation)
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Contact

Website	benitec.com
Email address	[email protected]

Location

Registered Address	Acre House 11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5.9m at £0.01	Benitec LTD 86.10% Ordinary
950k at £0.01	Forfeited Shares Account 13.90% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Filing History

3 October 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
19 September 2023	Confirmation statement made on 19 September 2023 with no updates (3 pages)
20 September 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
17 March 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
3 November 2021	Confirmation statement made on 19 September 2021 with updates (4 pages)
3 November 2021	Director's details changed for Benitec Biopharma Limited on 14 August 2020 (2 pages)
4 August 2021	Cessation of Benitec Biopharma Proprietary Limited as a person with significant control on 26 July 2021 (1 page)
4 August 2021	Notification of Benitec Biopharma Inc. as a person with significant control on 26 July 2021 (2 pages)
16 June 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
26 April 2021	Change of details for a person with significant control (2 pages)
21 April 2021	Change of details for Benitec Biopharma Limited as a person with significant control on 1 August 2020 (2 pages)
12 October 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
23 September 2020	Change of details for Benitec Biopharma Limited as a person with significant control on 30 July 2019 (2 pages)
23 September 2020	Director's details changed for Benitec Biopharma Limited on 30 July 2019 (1 page)
14 February 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
9 October 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
13 May 2019	Appointment of Jerel A. Banks as a secretary on 26 June 2018 (2 pages)
1 May 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
13 November 2018	Confirmation statement made on 19 September 2018 with updates (4 pages)
5 November 2018	Appointment of Jerel A. Banks as a director on 26 June 2018 (2 pages)
5 November 2018	Termination of appointment of Gregory Charles West as a director on 26 June 2018 (1 page)
5 November 2018	Termination of appointment of Gregory Charles West as a secretary on 26 June 2018 (1 page)
4 April 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
12 October 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
12 October 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 December 2016	Director's details changed for Benitec Biopharma Limited on 20 October 2016 (1 page)
5 December 2016	Director's details changed for Benitec Biopharma Limited on 20 October 2016 (1 page)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
3 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
27 September 2016	Secretary's details changed for Greg West on 9 December 2015 (1 page)
27 September 2016	Director's details changed for Benitec Limited on 21 November 2011 (1 page)
27 September 2016	Appointment of Gregory Charles West as a director on 9 December 2015 (2 pages)
27 September 2016	Termination of appointment of Peter William French as a director on 9 December 2015 (1 page)
27 September 2016	Termination of appointment of Peter William French as a director on 9 December 2015 (1 page)
27 September 2016	Secretary's details changed for Greg West on 9 December 2015 (1 page)
27 September 2016	Appointment of Gregory Charles West as a director on 9 December 2015 (2 pages)
27 September 2016	Secretary's details changed for Greg West on 9 December 2015 (1 page)
27 September 2016	Director's details changed for Benitec Limited on 21 November 2011 (1 page)
27 September 2016	Secretary's details changed for Greg West on 9 December 2015 (1 page)
2 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 68,347.06 (7 pages)
2 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 68,347.06 (7 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
26 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 68,347.06 (7 pages)
26 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 68,347.06 (7 pages)
14 January 2014	Appointment of Peter William French as a director (2 pages)
14 January 2014	Appointment of Peter William French as a director (2 pages)
15 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 68,347.06 (5 pages)
15 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 68,347.06 (5 pages)
8 October 2013	Termination of appointment of Peter Francis as a secretary (1 page)
8 October 2013	Termination of appointment of Peter Francis as a secretary (1 page)
8 October 2013	Appointment of Greg West as a secretary (2 pages)
8 October 2013	Appointment of Greg West as a secretary (2 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
21 December 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
21 December 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
24 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
29 December 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
29 December 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
9 November 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
11 October 2010	Full accounts made up to 31 December 2009 (11 pages)
11 October 2010	Full accounts made up to 31 December 2009 (11 pages)
18 November 2009	Full accounts made up to 31 December 2008 (12 pages)
18 November 2009	Full accounts made up to 31 December 2008 (12 pages)
15 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
30 October 2008	Full accounts made up to 31 December 2007 (12 pages)
30 October 2008	Full accounts made up to 31 December 2007 (12 pages)
10 October 2008	Return made up to 19/09/08; full list of members (3 pages)
10 October 2008	Return made up to 19/09/08; full list of members (3 pages)
23 October 2007	Return made up to 19/09/07; full list of members (2 pages)
23 October 2007	Return made up to 19/09/07; full list of members (2 pages)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	Director's particulars changed (1 page)
6 August 2007	Full accounts made up to 31 December 2005 (12 pages)
6 August 2007	Full accounts made up to 31 December 2006 (12 pages)
6 August 2007	Full accounts made up to 31 December 2006 (12 pages)
6 August 2007	Full accounts made up to 31 December 2005 (12 pages)
31 July 2007	Director's particulars changed (1 page)
31 July 2007	Secretary resigned;director resigned (1 page)
31 July 2007	Secretary resigned;director resigned (1 page)
31 July 2007	New secretary appointed (1 page)
31 July 2007	Return made up to 19/09/06; full list of members (2 pages)
31 July 2007	New secretary appointed (1 page)
31 July 2007	Return made up to 19/09/06; full list of members (2 pages)
31 July 2007	Director's particulars changed (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
1 May 2007	First Gazette notice for compulsory strike-off (1 page)
1 May 2007	First Gazette notice for compulsory strike-off (1 page)
13 December 2005	Return made up to 19/09/05; full list of members (3 pages)
13 December 2005	Return made up to 19/09/05; full list of members (3 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	New director appointed (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	New director appointed (1 page)
9 December 2005	New secretary appointed;new director appointed (1 page)
9 December 2005	New secretary appointed;new director appointed (1 page)
9 December 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
7 September 2005	Full accounts made up to 31 December 2004 (12 pages)
7 September 2005	Full accounts made up to 31 December 2004 (12 pages)
27 October 2004	Return made up to 19/09/04; full list of members (7 pages)
27 October 2004	Return made up to 19/09/04; full list of members (7 pages)
15 June 2004	Full accounts made up to 31 December 2003 (13 pages)
15 June 2004	Full accounts made up to 31 December 2003 (13 pages)
15 October 2003	Return made up to 19/09/03; full list of members (11 pages)
15 October 2003	Return made up to 19/09/03; full list of members (11 pages)
8 October 2003	Secretary resigned (1 page)
8 October 2003	New secretary appointed (2 pages)
8 October 2003	Secretary resigned (1 page)
8 October 2003	New secretary appointed (2 pages)
3 April 2003	Full accounts made up to 31 December 2002 (12 pages)
3 April 2003	Full accounts made up to 31 December 2002 (12 pages)
3 December 2002	Return made up to 19/09/02; full list of members (11 pages)
3 December 2002	Return made up to 19/09/02; full list of members (11 pages)
27 November 2002	Director's particulars changed (1 page)
27 November 2002	Director's particulars changed (1 page)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
25 July 2002	Total exemption full accounts made up to 31 December 2000 (11 pages)
25 July 2002	Total exemption full accounts made up to 31 December 2000 (11 pages)
18 October 2001	Return made up to 19/09/01; full list of members (12 pages)
18 October 2001	Return made up to 19/09/01; full list of members (12 pages)
10 September 2001	Secretary resigned (1 page)
10 September 2001	New secretary appointed (2 pages)
10 September 2001	New secretary appointed (2 pages)
10 September 2001	Secretary resigned (1 page)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	New secretary appointed (2 pages)
19 June 2001	New director appointed (3 pages)
19 June 2001	New director appointed (3 pages)
27 March 2001	Secretary resigned;director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Secretary resigned;director resigned (1 page)
27 March 2001	Director resigned (1 page)
4 December 2000	Ad 20/10/00--------- Â£ si [email protected]=3213 Â£ ic 65133/68346 (2 pages)
4 December 2000	Ad 20/10/00--------- Â£ si [email protected]=3213 Â£ ic 65133/68346 (2 pages)
17 October 2000	Return made up to 19/09/00; full list of members (13 pages)
17 October 2000	Return made up to 19/09/00; full list of members (13 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
29 August 2000	Full accounts made up to 31 December 1999 (12 pages)
29 August 2000	Full accounts made up to 31 December 1999 (12 pages)
22 August 2000	Ad 19/07/00--------- Â£ si [email protected]=5463 Â£ ic 59670/65133 (2 pages)
22 August 2000	Ad 19/07/00--------- Â£ si [email protected]=5463 Â£ ic 59670/65133 (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
30 May 2000	Memorandum and Articles of Association (10 pages)
30 May 2000	Memorandum and Articles of Association (10 pages)
18 May 2000	Company name changed ag-gene LIMITED\certificate issued on 19/05/00 (2 pages)
18 May 2000	Company name changed ag-gene LIMITED\certificate issued on 19/05/00 (2 pages)
16 May 2000	Ad 19/04/00--------- Â£ si [email protected]=1000 Â£ ic 58670/59670 (2 pages)
16 May 2000	Ad 19/04/00--------- Â£ si [email protected]=1000 Â£ ic 58670/59670 (2 pages)
9 February 2000	Ad 18/01/00--------- Â£ si [email protected]=1000 Â£ ic 57670/58670 (2 pages)
9 February 2000	Ad 18/01/00--------- Â£ si [email protected]=1000 Â£ ic 57670/58670 (2 pages)
7 December 1999	Ad 18/10/99--------- Â£ si [email protected]=1000 Â£ ic 56670/57670 (2 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	Ad 18/10/99--------- Â£ si [email protected]=1000 Â£ ic 56670/57670 (2 pages)
25 October 1999	Return made up to 19/09/99; full list of members (9 pages)
25 October 1999	Return made up to 19/09/99; full list of members (9 pages)
20 September 1999	Full accounts made up to 31 December 1998 (10 pages)
20 September 1999	Full accounts made up to 31 December 1998 (10 pages)
21 July 1999	Ad 19/04/99--------- Â£ si [email protected]=500 Â£ ic 56170/56670 (2 pages)
21 July 1999	Ad 19/04/99--------- Â£ si [email protected]=500 Â£ ic 56170/56670 (2 pages)
16 June 1999	Ad 31/03/99--------- Â£ si [email protected]=1000 Â£ ic 55170/56170 (2 pages)
16 June 1999	Ad 31/03/99--------- Â£ si [email protected]=1000 Â£ ic 55170/56170 (2 pages)
17 November 1998	Return made up to 19/09/98; full list of members (9 pages)
17 November 1998	Return made up to 19/09/98; full list of members (9 pages)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
1 September 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
1 September 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
22 July 1998	Particulars of contract relating to shares (3 pages)
22 July 1998	Ad 25/06/98--------- Â£ si [email protected]=170 Â£ ic 55000/55170 (1 page)
22 July 1998	Ad 25/06/98--------- Â£ si [email protected]=170 Â£ ic 55000/55170 (1 page)
22 July 1998	Particulars of contract relating to shares (3 pages)
7 April 1998	Ad 12/11/97--------- Â£ si [email protected]=54999 Â£ ic 1/55000 (2 pages)
7 April 1998	Ad 12/11/97--------- Â£ si [email protected]=54999 Â£ ic 1/55000 (2 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
17 October 1997	New secretary appointed;new director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	New secretary appointed;new director appointed (2 pages)
16 October 1997	Secretary resigned (1 page)
16 October 1997	Secretary resigned (1 page)
16 October 1997	New director appointed (2 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	New director appointed (2 pages)
16 October 1997	Director resigned (1 page)
14 October 1997	Â£ nc 50000/100000 19/09/97 (1 page)
14 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 October 1997	S-div 19/09/97 (1 page)
14 October 1997	Â£ nc 50000/100000 19/09/97 (1 page)
14 October 1997	S-div 19/09/97 (1 page)
19 September 1997	Incorporation (15 pages)
19 September 1997	Incorporation (15 pages)

Benitec Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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