BENSEN THERAPEUTICS LIMITED - NEWMARKET
Company Profile | Company Filings |
Overview
BENSEN THERAPEUTICS LIMITED is a Private Limited Company from NEWMARKET ENGLAND and has the status: Active.
BENSEN THERAPEUTICS LIMITED was incorporated 17 years ago on 12/12/2006 and has the registered number: 06025726. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BENSEN THERAPEUTICS LIMITED was incorporated 17 years ago on 12/12/2006 and has the registered number: 06025726. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BENSEN THERAPEUTICS LIMITED - NEWMARKET
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RUFFINS BARN BROOKSIDE
NEWMARKET
SUFFOLK
CB8 8TG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ATLANTIC PHARMACEUTICALS (HOLDINGS) LIMITED (until 26/06/2023)
ATLANTIC PHARMACEUTICALS (HOLDINGS) LIMITED (until 26/06/2023)
ATLANTIC PHARMACEUTICALS LIMITED (until 30/11/2010)
ATLANTIC HEALTHCARE (UK) LIMITED (until 04/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW RICHARD BOYCE | Feb 1962 | British | Director | 2023-06-08 | CURRENT |
CHARLES WOLER | Sep 1949 | French | Director | 2022-02-14 UNTIL 2023-06-09 | RESIGNED |
MR TOBIAS ADAM WILSON WATERWORTH | Oct 1964 | British | Director | 2007-03-06 UNTIL 2022-02-14 | RESIGNED |
MRS FIONA WILSON WATERWORTH | Secretary | 2014-02-28 UNTIL 2022-02-14 | RESIGNED | ||
TOBIAS ADAM WILSON WATERWORTH | Oct 1964 | British | Director | 2022-02-14 UNTIL 2022-07-31 | RESIGNED |
MOFO NOMINEES LIMITED | Apr 2005 | Director | 2006-12-12 UNTIL 2007-03-06 | RESIGNED | |
PROFESSOR MICHAEL GEOFFREY LEWIS | Aug 1958 | British | Director | 2022-02-14 UNTIL 2023-06-08 | RESIGNED |
DR HUW JONES | Nov 1959 | British | Director | 2010-06-18 UNTIL 2013-06-17 | RESIGNED |
FIONA MARY WILSON WATERWORTH | Oct 1963 | British | Secretary | 2007-03-06 UNTIL 2013-06-14 | RESIGNED |
MR GRAHAM ANGUS HONE | Secretary | 2013-06-14 UNTIL 2014-02-28 | RESIGNED | ||
JAMES HANSORD | Secretary | 2022-02-14 UNTIL 2023-06-08 | RESIGNED | ||
MOFO SECRETARIES LIMITED | Corporate Secretary | 2006-12-12 UNTIL 2007-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bensen Pharma Limited | 2023-06-08 | Newmarket Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Atlantic Healthcare Plc | 2016-04-06 - 2023-06-08 | Saffron Walden |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bensen Therapeutics Limited - Period Ending 2022-12-31 | 2023-09-30 | 31-12-2022 | £1,040,001 equity |
ATLANTIC PHARMACEUTICALS (HOLDINGS) LIMITED | 2023-02-25 | 31-12-2021 | £1,040,001 equity |
ATLANTIC PHARMACEUTICALS (HOLDINGS) LIMITED | 2021-09-14 | 31-12-2020 | £1,040,001 equity |
Abbreviated Company Accounts - ATLANTIC PHARMACEUTICALS (HOLDINGS) LIMITED | 2016-08-04 | 31-12-2015 | £1,040,001 equity |
Abbreviated Company Accounts - ATLANTIC PHARMACEUTICALS (HOLDINGS) LIMITED | 2015-02-10 | 31-12-2014 | £1,040,001 equity |