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Benchmark Genetics Limited
Benchmark Genetics Limited is an active company incorporated on 3 July 2014 with the registered office located in Worthing, West Sussex. Benchmark Genetics Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09115896
Private limited company
Age
11 years
Incorporated
3 July 2014
Size
Unreported
Confirmation
Submitted
Dated
5 December 2024
(9 months ago)
Next confirmation dated
5 December 2025
Due by
19 December 2025
(3 months remaining)
Last change occurred
1 year 9 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Benchmark Genetics Limited
Contact
Address
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
United Kingdom
Address changed on
14 Nov 2022
(2 years 9 months ago)
Previous address was
Benchmark House 8 Smithy Wood Drive Sheffield S35 1QN
Companies in BN99 3HH
Telephone
01234818180
Email
Available in Endole App
Website
5mpublishing.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Geir Olav Melingen
Director • Ceo • Norwegian • Lives in Norway • Born in Feb 1969
Jonathan Michael Crowther
Director • British • Lives in England • Born in May 1962
Trond Williksen
Director • Chief Executive Officer • Norwegian • Lives in Norway • Born in Oct 1963
Septima Maguire
Director • Irish • Lives in UK • Born in May 1977
Ross David Houston
Director • Director Of Genetics And Innovation • British • Lives in UK • Born in Dec 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Benchmark Animal Health Group Limited
Prism Cosec Limited and Septima Maguire are mutual people.
Active
Delta Limited
Prism Cosec Limited is a mutual person.
Active
Bibby Line Group Limited
Septima Maguire is a mutual person.
Active
00084968 Limited
Prism Cosec Limited is a mutual person.
Active
Mpac Group Plc
Prism Cosec Limited is a mutual person.
Active
SR Technics UK Limited
Prism Cosec Limited is a mutual person.
Active
Nichols Plc
Prism Cosec Limited is a mutual person.
Active
Delta Engineering Holdings Limited
Prism Cosec Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£366K
Decreased by £145K (-28%)
Turnover
£125K
Increased by £125K (%)
Employees
11
Increased by 1 (+10%)
Total Assets
£101.21M
Decreased by £6.82M (-6%)
Total Liabilities
-£92.63M
Increased by £2.33M (+3%)
Net Assets
£8.58M
Decreased by £9.15M (-52%)
Debt Ratio (%)
92%
Increased by 7.93% (+9%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
19 Days Ago on 18 Aug 2025
New Charge Registered
1 Month Ago on 24 Jul 2025
New Charge Registered
1 Month Ago on 24 Jul 2025
Mr Jonathan Michael Crowther Details Changed
4 Months Ago on 7 May 2025
Full Accounts Submitted
4 Months Ago on 22 Apr 2025
Notification of PSC Statement
5 Months Ago on 9 Apr 2025
Charge Satisfied
5 Months Ago on 2 Apr 2025
Charge Satisfied
5 Months Ago on 2 Apr 2025
Benchmark Holdings Plc (PSC) Resigned
5 Months Ago on 31 Mar 2025
Ross David Houston Appointed
5 Months Ago on 31 Mar 2025
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Get Credit Report
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Documents
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 18 Aug 2025
Registration of charge 091158960016, created on 24 July 2025
Submitted on 1 Aug 2025
Registration of charge 091158960017, created on 24 July 2025
Submitted on 1 Aug 2025
Director's details changed for Mr Jonathan Michael Crowther on 7 May 2025
Submitted on 7 May 2025
Full accounts made up to 30 September 2024
Submitted on 22 Apr 2025
Cessation of Benchmark Holdings Plc as a person with significant control on 31 March 2025
Submitted on 9 Apr 2025
Notification of a person with significant control statement
Submitted on 9 Apr 2025
Appointment of Ross David Houston as a director on 31 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Septima Maguire as a director on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Geir Olav Melingen as a director on 31 March 2025
Submitted on 2 Apr 2025
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Repayment History
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