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Benevolentai Cambridge Limited

04977050

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4-8 Maple Street, London, W1T 5HD
Incorporated 26/11/2003

Previously known as

Proximagen Limited · until 22/02/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Waterstone Company Secretaries Ltd

secretary · Since 22/02/2018

Also on 48 other boards

Mr Kenneth Patrick Mulvany

director · Since 10/03/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Mr James Hunter

director · Since 20/03/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Waterstone Company Secretaries Ltd

corporate secretary · Since 22/02/2018

Reg: 10378369

Also on 48 other boards

Kenneth Patrick Mulvany

director · Since 10/03/2026

British · United Kingdom · Age 58

James Hunter

director · Since 20/03/2026

British · United Kingdom · Age 59

Former

Wcphd Secretaries Limited

corporate secretary · Resigned 02/03/2004

George David Murlewski

director · Resigned 31/12/2005

Nigel Whittle

director · Resigned 17/02/2009

Nigel Whittle

secretary · Resigned 17/02/2009

Peter George Jenner

director · Resigned 29/01/2010

David Bruce Campbell

director · Resigned 29/01/2010

Kenneth Patrick Mulvany

director · Resigned 14/08/2012

James Douglas Hunter

director · Resigned 14/08/2012

James Douglas Hunter

secretary · Resigned 14/08/2012

Stephen Michael Robinson

director · Resigned 15/12/2014

Mark Bradford Evenstad

director · Resigned 21/02/2018

William Earnest Pullman

director · Resigned 21/02/2018

Chad J. Martinson

director · Resigned 21/02/2018

Benjamin Rush Field Iv

director · Resigned 21/02/2018

Ian Churcher

director · Resigned 03/01/2019

Michael James Brennan

director · Resigned 12/03/2021

Joanna Shields

director · Resigned 21/09/2023

Anne Phelan

director · Resigned 11/12/2024

Tom Joseph Charles Holgate

director · Resigned 07/02/2025

Michael James Brennan

director · Resigned 19/03/2026

Ivan Griffin

director · Resigned 25/03/2026

Persons with Significant Control

Benevolentai Limited

75–100% shares
75–100% votes
Appoint directors

4-8, Maple Street, London, W1T 5HD

Reg: 09781806 · Companies House · Limited By Shares

Notified 21/02/2018

Former PSCs

Proximagen Group Limited

Ceased 21/02/2018

Change History

officer appointedWATERSTONE COMPANY SECRETARIES LTD
2026-07-29
officer appointedHUNTER, James
2026-07-29
officer appointedMULVANY, Kenneth Patrick
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line14-8 Maple Street
2026-07-29

4-8 MAPLE STREET

post townLondon
2026-07-29

LONDON