BENEVOLENTAI CAMBRIDGE LIMITED

Active - Accounts Filed

General Information

NAME
BENEVOLENTAI CAMBRIDGE LIMITED

COMPANY NUMBER
04977050

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
26/11/2003 (21years old)

WEBSITE
http://benevolent.ai

CONFIRMATION STATEMENT MADE UP TO
20/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
26/11/2003 22/02/2018
PROXIMAGEN LIMITED

REGISTERED ADDRESS

4-8 MAPLE STREET
LONDON
W1T 5HD

Telephone: 01223497300
TPS: No

TRADING ADDRESSES

4-8 Maple Street
LONDON
W1T 5HD

Telephone: 497300

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£190k

39.87%

NET WORTH

- £74.3M

43.85%

TOTAL LIABILITIES

£78M

30.37%

NET ASSETS

- £71.2M

37.87%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BENEVOLENTAI LIMITED	Active - Accounts Filed	View Report
BENEVOLENTAI CAMBRIDGE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/12/2024	Event: Anne Phelan (925389380) has left the board
Date: 09/10/2024	Event: New Accounts filed
Date: 07/07/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BENEVOLENTAI CAMBRIDGE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BENEVOLENTAI CAMBRIDGE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£190k

39.87%

NET WORTH

- £74.3M

43.85%

TOTAL LIABILITIES

£78M

30.37%

NET ASSETS

- £71.2M

37.87%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PROXIMAGEN GROUP LTD	Owned: 90.00 %	Shares: 5,760,170,002	Price per share: £0.00	Total Value: £576,017.00
PROXIMAGEN GROUP LTD	Owned: 10.00 %	Shares: 640,000,000	Price per share: £0.00	Total Value: £64,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tom Joseph Charles Holgate 21/02/2018 - Present (6 years and 10 months) Born in Feb 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
WATERSTONE COMPANY SECRETARIES LTD 22/02/2018 - Present (6 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 28 Past: 26	View Report
Ivan Griffin 29/05/2019 - Present (5 years and 6 months) Born in Nov 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
WCPHD SECRETARIES LIMITED 26/11/2003 - Present (21years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 253	View Report
George David Murlewski 26/11/2003 - 31/12/2005 (2 years and 1 months) Born in Nov 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BENEVOLENTAI LIMITED	Active - Accounts Filed	View Report
BENEVOLENTAI BIO LIMITED	Active - Accounts Filed	View Report
STRATIFIED MEDICAL LIMITED	Non-Trading	View Report
BENEVOLENTAI CAMBRIDGE LIMITED	Active - Accounts Filed	View Report
BENEVOLENTAI ENERGY LIMITED	Non-Trading	View Report
BENEVOLENTAI TECHNOLOGY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/12/2024	Event: Anne Phelan (925389380) has left the board
Date: 09/10/2024	Event: New Accounts filed
Date: 07/07/2024	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: Joanna Shields (917504242) has left the board
Date: 04/10/2023	Event: New Accounts filed
Date: 03/07/2023	Event: New Confirmation Statement filed
Date: 28/09/2022	Event: New Confirmation Statement filed
Date: 18/06/2022	Event: New Accounts filed
Date: 17/09/2021	Event: New Accounts filed
Date: 29/06/2021	Event: New Confirmation Statement filed
Date: 09/01/2021	Event: New Accounts filed
Date: 04/07/2020	Event: New Confirmation Statement filed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 05/07/2019	Event: New Board Member Ivan Griffin (926011005) Appointed
Date: 21/06/2019	Event: New Board Member Michael Brennan (924681775) Appointed
Date: 21/06/2019	Event: Michael Brennan (925934935) has left the board
Date: 19/06/2019	Event: Joanna Shields (925934947) has left the board
Date: 19/06/2019	Event: New Board Member Joanna Shields (917504242) Appointed
Date: 13/06/2019	Event: New Board Member Joanna Shields (925934947) Appointed
Date: 13/06/2019	Event: New Board Member Michael Brennan (925934935) Appointed
Date: 04/06/2019	Event: New Accounts filed
Date: 07/01/2019	Event: Ian Churcher (924348095) has left the board
Date: 07/01/2019	Event: New Board Member Anne Phelan (925389380) Appointed
Date: 10/11/2018	Event: New Accounts filed
Date: 06/11/2018	Event: Change in Reg. Office
Date: 16/09/2018	Event: New Accounts filed
Date: 03/07/2018	Event: New Confirmation Statement filed
Date: 26/06/2018	Event: WATERSTONE COMPANY SECRETARIES LTD (924723143) has left the board
Date: 26/06/2018	Event: New Company Secretary WATERSTONE COMPANY SECRETARIES LTD (924068642) Appointed
Date: 12/06/2018	Event: New Company Secretary WATERSTONE COMPANY SECRETARIES LTD (924723143) Appointed
Date: 26/02/2018	Event: Change in Reg. Office
Date: 26/02/2018	Event: Benjamin Rush Field Iv (919735742) has left the board
Date: 26/02/2018	Event: New Board Member Ian Churcher (924348095) Appointed
Date: 26/02/2018	Event: New Board Member Tom Joseph Charles Holgate (924348080) Appointed
Date: 26/02/2018	Event: Chad J. Martinson (919389730) has left the board
Date: 26/02/2018	Event: William Earnest Pullman (917844489) has left the board
Date: 26/02/2018	Event: Mark Bradford Evenstad (916973914) has left the board
Date: 04/12/2017	Event: New Confirmation Statement filed
Date: 22/04/2017	Event: New Accounts filed
Date: 08/12/2016	Event: Mark Bradford Evenstad (917147905) has left the board
Date: 08/12/2016	Event: New Board Member Mark Bradford Evenstad (916973914) Appointed
Date: 02/12/2016	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 09/12/2015	Event: New Annual Return filed
Date: 08/09/2015	Event: New Accounts filed
Date: 08/09/2015	Event: Change in Reg. Office
Date: 12/05/2015	Event: New Board Member Benjamin Rush Field Iv (919735742) Appointed
Date: 12/05/2015	Event: Benjamin Rush Field Iv (919735770) has left the board
Date: 07/05/2015	Event: New Board Member Benjamin Rush Field Iv (919735770) Appointed
Date: 09/01/2015	Event: New Board Member Chad Martinson (919389730) Appointed

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BENEVOLENTAI CAMBRIDGE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£190k

- £74.3M

£78M

- £71.2M

People Overview

2

16

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£190k

- £74.3M

£78M

- £71.2M

Accounts

People Overview

2

16

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™