PLOUGHSHARE INNOVATIONS LTD - PORTON DOWN


Company Profile Company Filings

Overview

PLOUGHSHARE INNOVATIONS LTD is a Private Limited Company from PORTON DOWN and has the status: Active.
PLOUGHSHARE INNOVATIONS LTD was incorporated 22 years ago on 22/03/2002 and has the registered number: 04401901. The accounts status is SMALL and accounts are next due on 31/12/2024.

PLOUGHSHARE INNOVATIONS LTD - PORTON DOWN

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PORTON SCIENCE PARK
PORTON DOWN
WILTSHIRE
SP4 0BF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN CALLISTER Jan 1965 British Director 2009-09-01 CURRENT
MR ROBERT MALCOLM DRUMMOND Jun 1945 British Director 2010-09-01 CURRENT
PROFESSOR DAME WENDY HALL Oct 1952 British Director 2012-09-25 CURRENT
MRS JENNIFER MARIA HENDERSON Mar 1973 British Director 2012-05-29 CURRENT
MR JAMES MICHAEL KIRBY Feb 1961 British Director 2014-07-01 CURRENT
MR PIERS ADAM WHITE Mar 1962 British Director 2013-04-01 CURRENT
MITRE SECRETARIES LIMITED Corporate Secretary 2005-04-06 CURRENT
PROFESSOR PATRICK JOSEPH DOWLING Mar 1939 British Director 2007-05-15 UNTIL 2008-11-24 RESIGNED
MR NICHOLAS HUGH WINTERTON May 1947 British Director 2009-01-26 UNTIL 2013-03-31 RESIGNED
STEPHEN ANDREW WILLIAMS Jun 1953 British Director 2009-09-28 UNTIL 2010-03-30 RESIGNED
DR ANDREW MALCOLM TULLOCH Oct 1963 British Director 2005-04-06 UNTIL 2009-08-31 RESIGNED
JAMES ALEXANDER GUSTAVE HAROLD STEWART Apr 1962 British Director 2005-08-03 UNTIL 2009-07-17 RESIGNED
DR MICHAEL FRANK STEEDEN Mar 1952 British Director 2007-07-17 UNTIL 2011-11-30 RESIGNED
DR FRANCES CAROLYN SAUNDERS Jun 1954 British Director 2005-04-06 UNTIL 2007-07-17 RESIGNED
DR DAVID ANDREW ARLWYDD OWEN Feb 1944 British Director 2005-04-06 UNTIL 2011-01-31 RESIGNED
MR HOWARD JONATHAN HYMAN Oct 1949 British Director 2002-03-22 UNTIL 2005-04-06 RESIGNED
DR PETER MARTIN HOTTEN May 1956 British Director 2009-10-01 UNTIL 2014-06-30 RESIGNED
MARK ANDREW HONE Dec 1961 British Director 2005-04-06 UNTIL 2009-03-27 RESIGNED
DR RALPH ECCLESTONE Jul 1955 British Director 2005-06-27 UNTIL 2013-01-31 RESIGNED
NIGEL KEITH DAVIS May 1961 British Director 2005-06-25 UNTIL 2010-09-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-03-22 UNTIL 2002-03-22 RESIGNED
ANNE MOIRA HYMAN Jul 1951 British Secretary 2002-03-22 UNTIL 2005-04-06 RESIGNED
MR MARK CHARLES HUGH ORKELL ALEXANDER Nov 1958 British Director 2010-03-30 UNTIL 2015-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Defence Science And Technology Laboratory 2016-04-06 Salisbury   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-08-25 31-03-2023 9,377,050 Cash 3,529,671 equity
ACCOUNTS - Final Accounts 2021-11-19 31-03-2021 1,667,782 Cash 2,195,423 equity
ACCOUNTS - Final Accounts 2020-06-17 31-03-2020 1,892,932 Cash 1,832,063 equity
ACCOUNTS - Final Accounts 2019-06-08 31-03-2019 1,688,099 Cash -915,766 equity

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