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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 18
  • 1
    French, Peter William
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    2014-01-02 ~ 2015-12-09
    OF - Director → CIF 0
  • 2
    West, Gregory Charles
    Company Secretary born in November 1952
    Individual (1 offspring)
    Officer
    2015-12-09 ~ 2018-06-26
    OF - Director → CIF 0
    West, Gregory Charles
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2018-06-26
    OF - Secretary → CIF 0
  • 3
    Reed, Kenneth Clifford
    Research Director/Manager born in November 1944
    Individual (1 offspring)
    Officer
    1997-09-19 ~ 1997-12-12
    OF - Director → CIF 0
    2000-06-21 ~ 2005-11-24
    OF - Director → CIF 0
  • 4
    Mckinley, John Aiken
    Director born in June 1954
    Individual (29 offsprings)
    Officer
    2001-03-23 ~ 2005-11-15
    OF - Director → CIF 0
    Mckinley, John Aiken
    Director
    Individual (29 offsprings)
    Officer
    2001-08-02 ~ 2003-08-20
    OF - Secretary → CIF 0
  • 5
    Francis, Peter Damian
    Individual (1 offspring)
    Officer
    2006-02-23 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 6
    Whitten, Raymond
    Lawyer born in August 1955
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2006-02-23
    OF - Director → CIF 0
    Whitten, Raymond
    Lawyer
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 7
    Taylor, Gary
    Chartered Accountant born in July 1957
    Individual (1 offspring)
    Officer
    1999-09-18 ~ 2005-02-17
    OF - Director → CIF 0
    Taylor, Gary
    Individual (1 offspring)
    Officer
    2001-03-07 ~ 2001-08-02
    OF - Secretary → CIF 0
    2003-08-20 ~ 2005-02-17
    OF - Secretary → CIF 0
  • 8
    Noel, Dawn
    Company Secretarial Asst.
    Individual (41 offsprings)
    Officer
    1997-09-19 ~ 1997-09-19
    OF - Director → CIF 0
  • 9
    Marson, David John
    General Manager born in November 1955
    Individual (16 offsprings)
    Officer
    1998-01-13 ~ 2002-05-21
    OF - Director → CIF 0
  • 10
    Banks, Jerel A.
    Born in August 1975
    Individual (1 offspring)
    Officer
    2018-06-26 ~ now
    OF - Director → CIF 0
    Banks, Jerel A.
    Individual (1 offspring)
    Officer
    2018-06-26 ~ now
    OF - Secretary → CIF 0
  • 11
    Cox, Peter Henry, Prof
    Pharmacist born in November 1935
    Individual (1 offspring)
    Officer
    2000-08-10 ~ 2002-05-21
    OF - Director → CIF 0
  • 12
    Lambert, Geoffrey Ernest
    Investment Banker born in June 1944
    Individual (1 offspring)
    Officer
    1997-09-19 ~ 2001-03-07
    OF - Director → CIF 0
    Lambert, Geoffrey Ernest
    Investment Banker
    Individual (1 offspring)
    Officer
    1997-09-19 ~ 2001-03-07
    OF - Secretary → CIF 0
  • 13
    Hunt, John Alexander
    Builder born in November 1940
    Individual (1 offspring)
    Officer
    1997-09-19 ~ 2001-03-07
    OF - Director → CIF 0
  • 14
    Fraser, Angus Simon James
    Consultant And Company Directo born in February 1945
    Individual (20 offsprings)
    Officer
    1998-01-13 ~ 2002-05-21
    OF - Director → CIF 0
  • 15
    14/114, William Street, Melbourne, Victoria 3000, Australia
    Corporate (1 offspring)
    Officer
    2005-11-23 ~ now
    OF - Director → CIF 0
  • 16
    14/114, William Street, Melbourne, Victoria, Australia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    FISHER SECRETARIES LIMITED - now
    LAWSON (LONDON) LIMITED
    - 2004-06-16 00254034
    Acre House, 11-15 William Road, London
    Dissolved Corporate (17 parents, 641 offsprings)
    Officer
    1997-09-19 ~ 1997-09-19
    OF - Secretary → CIF 0
  • 18
    Corporation Trust Centre, 1209 Orange Street, City Of Wilmington, County Of New Castle, Delaware, 19801, United States
    Corporate (1 offspring)
    Person with significant control
    2021-07-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BENITEC LIMITED

Period: 2000-05-19 ~ now
Company number: 03436808
Registered names
BENITEC LIMITED - now
AG-GENE LIMITED - 2000-05-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
233,760 GBP2024-12-31
233,760 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-44,801 GBP2024-12-31
-44,801 GBP2023-12-31
Net Current Assets/Liabilities
188,959 GBP2024-12-31
188,959 GBP2023-12-31
Equity
Called up share capital
68,347 GBP2024-12-31
68,347 GBP2023-12-31
Share premium
543,583 GBP2024-12-31
543,583 GBP2023-12-31
Retained earnings (accumulated losses)
-422,971 GBP2024-12-31
-422,971 GBP2023-12-31
Equity
188,959 GBP2024-12-31
188,959 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
233,760 GBP2024-12-31
Current
233,760 GBP2023-12-31
Amounts owed to group undertakings
Current
30,801 GBP2024-12-31
30,801 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
14,000 GBP2024-12-31
14,000 GBP2023-12-31
Creditors
Current
44,801 GBP2024-12-31
44,801 GBP2023-12-31

  • BENITEC LIMITED
    Info
    AG-GENE LIMITED - 2000-05-19
    Registered number 03436808
    Acre House 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1997-09-19 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.