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Benevolentai Bio Limited

Benevolentai Bio Limited is an active company incorporated on 13 November 2013 with the registered office located in London, Greater London. Benevolentai Bio Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08774096
Private limited company
Age
11 years
Incorporated 13 November 2013
Size
Unreported
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4-8 Maple Street
London
W1T 5HD
United Kingdom
Same address for the past 6 years
Telephone
020 37819360
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Director • Director • British • Lives in UK • Born in Aug 1971
Director • Scientist • British • Lives in UK • Born in Nov 1965
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1978
Director • Business Development Director • British • Lives in UK • Born in Nov 1976
Mr Kenneth Patrick Mulvany
PSC • British • Lives in UK • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Benevolentai Cambridge Limited
Tom Joseph Charles Holgate, Anne Phelan, and 2 more are mutual people.
Active
Benevolentai Limited
Tom Joseph Charles Holgate, Ivan Griffin, and 1 more are mutual people.
Active
Benevolentai Technology Limited
Tom Joseph Charles Holgate, Ivan Griffin, and 1 more are mutual people.
Active
Stratified Medical Limited
Tom Joseph Charles Holgate and Michael Brennan are mutual people.
Active
Benevolentai Energy Limited
Tom Joseph Charles Holgate and Michael Brennan are mutual people.
Active
Benevolentai-UK
Michael Brennan is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£123K
Decreased by £135K (-52%)
Turnover
£6.47M
Decreased by £2.27M (-26%)
Employees
57
Decreased by 44 (-44%)
Total Assets
£8.36M
Decreased by £5.64M (-40%)
Total Liabilities
-£77.28M
Increased by £7.51M (+11%)
Net Assets
-£68.91M
Decreased by £13.15M (+24%)
Debt Ratio (%)
924%
Increased by 425.91% (+86%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 2 Oct 2025
Mr Ivan Griffin Details Changed
2 Months Ago on 18 Aug 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Tom Joseph Charles Holgate Resigned
8 Months Ago on 7 Feb 2025
Michael Brennan Appointed
9 Months Ago on 14 Jan 2025
Anne Phelan Resigned
10 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Joanna Shields Resigned
2 Years 1 Month Ago on 21 Sep 2023
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Documents
Director's details changed for Mr Ivan Griffin on 18 August 2025
Submitted on 7 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 20 Jun 2025
Termination of appointment of Tom Joseph Charles Holgate as a director on 7 February 2025
Submitted on 7 Feb 2025
Appointment of Michael Brennan as a director on 14 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Anne Phelan as a director on 11 December 2024
Submitted on 11 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 21 Jun 2024
Termination of appointment of Joanna Shields as a director on 21 September 2023
Submitted on 4 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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