WHO WE ARE WHAT WE DO INVESTORS SUSTAINABILITY NEWS & MEDIA CAREERS CONTACT AIM RULE 26 Home > Investors > AIM Rule 26 Benchmark provides mission critical solutions for the global aquaculture industry in the areas of genetics, advanced nutrition and health. Incorporation and status of the Company The Company was incorporated and registered in England and Wales under the Companies Act 1985 on 28 November 2000 with registered number 4115910 as a private company limited by shares with the name Benchmark (Endeavour) Limited. On 25 January 2001 the Company changed its name to Benchmark Holdings Limited. On 22 November 2013 the Company re-registered as a public limited company with the name Benchmark Holdings plc. The principal legislation under which the Company operates and under which the Ordinary Shares will be issued is the Companies Act 2006 and the regulations made thereunder. The registered office of the Company is at: Benchmark House 8 Smithy Wood Drive Sheffield, S35 1QN United Kingdom The Company’s main country of operation is the United Kingdom. Description of the business WHAT WE DO Directors’ names and biographies BOARD Board Committees BOARD COMMITTEES Directors’ responsibilities CORPORATE GOVERNANCE CODE Corporate Governance Code VIEW CORPORATE GOVERNANCE CODE Constitutional Documents ARTICLES OF ASSOCIATION UK Takeover Code The Company is also subject to the UK City Code on Takeovers and Mergers Significant Shareholders VIEW SIGNIFICANT SHAREHOLDERS Most recent Admission Document DOWNLOAD ADMISSION DOCUMENT Most recent Interim report DOWNLOAD INTERIM RESULTS 2020 Annual Reports VIEW REPORTS Announcements VIEW REGULATORY NEWS Nominated adviser and other key advisers ADVISORS AND REGISTRARS INVESTORS INVESTMENT PROPOSITION 2020 FINANCIAL RESULTS SHARE PRICE INFORMATION REGULATORY NEWS & ALERTS REPORTS & PRESENTATIONS DOCUMENTS & CIRCULARS RESEARCH NOTES ADVISORS & REGISTRARS CORPORATE GOVERNANCE SIGNIFICANT SHAREHOLDERS AIM RULE 26 © 2021 Benchmark Holdings plc (LON:BMK). All rights reserved. Benchmark House, 8 Smithy Wood Drive Sheffield S35 1QN, UK Website by BRIGHTER*IR FOLLOW US LEGAL Terms and conditions Privacy Policy Modern Slavery Statement Cookie Policy Accessibility