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 - NEWMARKET

This company is listed in the following categories:
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 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
MOFO NOMINEES LIMITED Apr 2005 Corporate Director 2006-12-12 UNTIL 2007-03-06 RESIGNED
MOFO SECRETARIES LIMITED Corporate Secretary 2006-12-12 UNTIL 2007-03-06 RESIGNED
MR TOBIAS ADAM WILSON WATERWORTH Oct 1964 British Director 2007-03-06 UNTIL 2022-02-14 RESIGNED
TOBIAS ADAM WILSON WATERWORTH Oct 1964 British Director 2022-02-14 UNTIL 2022-07-31 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 British Secretary 2007-03-06 UNTIL 2013-06-14 RESIGNED
CHARLES WOLER Sep 1949 French Director 2022-02-14 UNTIL 2023-06-09 RESIGNED
MRS FIONA WILSON WATERWORTH Secretary 2014-02-28 UNTIL 2022-02-14 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

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

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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

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