BV

BENCHMARK VACCINES LIMITED

Dissolved

Company number 08058891

Worthing, United Kingdom · Incorporated 4 May 2012

Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

Last updated on 21 September 2026

Other manufacturing n.e.c. · SIC 32990

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2015

Company overview

BENCHMARK VACCINES LIMITED was a private limited company incorporated on 4 May 2012 and registered in England and Wales and dissolved on 25 March 2025. Its registered office is at Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom. Its principal activity is other manufacturing n.e.c. (SIC 32990).

It is controlled by Benchmark Animal Health Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: MAGUIRE, Septima (appointed 18 May 2020) and WILLIKSEN, Trond (appointed 30 June 2023). PRISM COSEC LIMITED acts as corporate secretary. 10 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 30 September 2023, were filed on 16 May 2024. The latest confirmation statement was made up to 5 December 2024. Companies House holds 94 filings for this company, most recently a gazette filing on 25 March 2025.

Compliance

Annual accounts Up to date
Last filed
30 September 2023
Next due
—
Confirmation statement Up to date
Last filed
5 December 2024
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WT
WILLIKSEN, Trond
Director
30 June 2023
MS
MAGUIRE, Septima
Director
18 May 2020
KS
KNOTT, Stephen Wesley Andrew
Director · Resigned
2 October 2018
WF
WESTON, Fintan Alexander
Director · Resigned
27 February 2017
WR
WARDLE, Robin Glevum
Director · Resigned
5 January 2017
DV
DAVID VENUS & COMPANY LLP
Corporate Secretary · Resigned
5 June 2015
PC
PRISM COSEC LIMITED
Corporate Secretary · Resigned
18 December 2013
LR
LONG, Robert John
Director · Resigned
4 September 2012
ES
ENDEAVOUR SECRETARY LIMITED
Corporate Secretary · Resigned
21 May 2012
PM
PYE, Malcolm David Foster
Director · Resigned
4 May 2012
PM
PLAMPIN, Mark James
Director · Resigned
4 May 2012
MJ
MARSHALL, John William
Director · Resigned
4 May 2012

Persons with significant control

PS
Benchmark Animal Health Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
30 September 2015
Shares allotted · 0 shares allotted
—
26 September 2014
Shares allotted · 0 shares allotted
—
14 August 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
25 March 2025 View
Gazette Notice Voluntary
Gazette
7 January 2025 View
Dissolution Application Strike Off Company
Dissolution
27 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Accounts With Accounts Type Full
Accounts
16 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Accounts With Accounts Type Full
Accounts
6 July 2023 View
Appoint Person Director Company With Name Date
Officers
30 June 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2022 View
Change Person Director Company With Change Date
Officers
21 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2022 View
Change Person Director Company With Change Date
Officers
14 November 2022 View
Change Person Director Company With Change Date
Officers
14 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2022 View
Accounts With Accounts Type Full
Accounts
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Accounts With Accounts Type Full
Accounts
8 July 2021 View
Move Registers To Sail Company With New Address
Address
7 June 2021 View
Change Sail Address Company With Old Address New Address
Address
2 June 2021 View
Change Corporate Secretary Company With Change Date
Officers
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Termination Director Company With Name Termination Date
Officers
12 August 2020 View
Accounts With Accounts Type Full
Accounts
7 August 2020 View
Termination Director Company With Name Termination Date
Officers
1 June 2020 View
Appoint Person Director Company With Name Date
Officers
18 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 September 2019 View
Termination Director Company With Name Termination Date
Officers
24 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
15 October 2018 View
Change Person Director Company With Change Date
Officers
8 October 2018 View
Change Person Director Company With Change Date
Officers
8 October 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
6 September 2018 View
Move Registers To Sail Company With New Address
Address
5 September 2018 View
Change Sail Address Company With Old Address New Address
Address
4 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2018 View
Accounts With Accounts Type Full
Accounts
20 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2018 View
Resolution
Resolution
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Appoint Person Director Company With Name Date
Officers
12 April 2017 View
Accounts With Accounts Type Full
Accounts
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
12 January 2017 View
Change Person Director Company With Change Date
Officers
13 October 2016 View
Change Person Director Company With Change Date
Officers
13 October 2016 View
Auditors Resignation Company
Auditors
14 June 2016 View
Accounts With Accounts Type Full
Accounts
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2016 View
Capital Allotment Shares
Capital
19 October 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
30 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Change Sail Address Company With Old Address New Address
Address
29 April 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 October 2014 View
Capital Allotment Shares
Capital
2 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Accounts With Accounts Type Full
Accounts
2 April 2014 View
Appoint Corporate Secretary Company With Name
Officers
30 January 2014 View
Termination Secretary Company With Name
Officers
30 January 2014 View
Move Registers To Sail Company
Address
29 January 2014 View
Change Sail Address Company With Old Address
Address
29 January 2014 View
Accounts With Accounts Type Full
Accounts
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Move Registers To Sail Company
Address
3 June 2013 View
Change Sail Address Company
Address
3 June 2013 View
Change Person Director Company With Change Date
Officers
31 May 2013 View
Capital Allotment Shares
Capital
29 May 2013 View
Miscellaneous
Miscellaneous
17 May 2013 View
Auditors Resignation Company
Auditors
17 May 2013 View
Miscellaneous
Miscellaneous
17 May 2013 View
Auditors Resignation Company
Auditors
14 May 2013 View
Appoint Person Director Company With Name
Officers
2 October 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
2 October 2012 View
Legacy
Mortgage
7 September 2012 View
Legacy
Mortgage
7 September 2012 View
Legacy
Mortgage
7 September 2012 View
Appoint Corporate Secretary Company With Name
Officers
21 May 2012 View
Incorporation Company
Incorporation
4 May 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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