PLOUGHSHARE INNOVATIONS LTD

active Company number 04401901

Private Limited by Shares · Incorporated on 22nd Mar 2002

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SIC codes: 72110, 74909
Registered office: Porton Down, SP4 0BF
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

PLOUGHSHARE INNOVATIONS LTD is a private limited by shares company based in Porton Down. It was incorporated on 22nd Mar 2002 and is currently showing its status as 'Active'. The company's stated activities are Research and experimental development on biotechnology, Other professional, scientific and technical activities n.e.c. .

7 Directors View directors

3 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in Porton Down (SP) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Henrietta Barkworth-Nanton	Director	1st Apr 2020		British	View profile
Andrew Bell	Director	1st Mar 2019	This company	British	View profile
Eliza Cameron	Director	26th Jan 2022	This company	British	View profile
Michael Carr	Director	1st May 2016		British	View profile
David English	Director	1st Jan 2016		British	View profile
Elizabeth Price	Director	24th Jan 2024	This company	British	View profile
Gordon Scott	Director	3rd Jul 2021		British	View profile
Secretary Of State For Defence	Corporate PSC	28th Feb 2024	—	—	View profile
Defence Science And Technology Laboratory (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
TELESEMICA LIMITED	13952118	3rd Mar 2022	active
SENTINEL PHOTONICS LIMITED	12163852	19th Aug 2019	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Mar 2002
Company type: Private Limited by Shares
SIC codes: 72110, 74909
Accounts category: Small
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

22nd Mar 2002 Company incorporated
22nd Mar 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
22nd Mar 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
22nd Mar 2002 Howard Hyman appointed as Director
22nd Mar 2002 Anne Hyman appointed as Secretary
6th Apr 2005 Howard Hyman resigned as Director
6th Apr 2005 Frances Saunders appointed as Director
6th Apr 2005 Mark Hone appointed as Director
6th Apr 2005 Andrew Tulloch appointed as Director
6th Apr 2005 David Owen appointed as Director
6th Apr 2005 Anne Hyman resigned as Secretary
6th Apr 2005 MITRE SECRETARIES LIMITED appointed as Corporate secretary
25th Jun 2005 Nigel Davis appointed as Director
27th Jun 2005 Ralph Ecclestone appointed as Director
3rd Aug 2005 James Stewart appointed as Director
15th May 2007 Patrick Dowling appointed as Director
17th Jul 2007 Frances Saunders resigned as Director
17th Jul 2007 Michael Steeden appointed as Director
24th Nov 2008 Patrick Dowling resigned as Director
27th Mar 2009 Mark Hone resigned as Director
17th Jul 2009 James Stewart resigned as Director
31st Aug 2009 Andrew Tulloch resigned as Director
1st Sep 2009 Stephen Callister appointed as Director
1st Oct 2009 Peter Hotten appointed as Director
30th Mar 2010 Mark Alexander appointed as Director
1st Sep 2010 Robert Drummond appointed as Director
30th Sep 2010 Nigel Davis resigned as Director
31st Jan 2011 David Owen resigned as Director
30th Nov 2011 Michael Steeden resigned as Director
29th May 2012 Jennifer Henderson appointed as Director
25th Sep 2012 Wendy Hall appointed as Director
31st Jan 2013 Ralph Ecclestone resigned as Director
1st Apr 2013 Piers White appointed as Director
30th Jun 2014 Peter Hotten resigned as Director
1st Jul 2014 James Kirby appointed as Director
1st Nov 2015 Andrew Mackintosh appointed as Director
27th Nov 2015 Mark Alexander resigned as Director
1st Jan 2016 David English appointed as Director
6th Apr 2016 Defence Science And Technology Laboratory appointed as Corporate PSC
1st May 2016 Michael Carr appointed as Director
31st Aug 2016 Robert Drummond resigned as Director
30th Sep 2016 Wendy Hall resigned as Director
30th Sep 2017 Jennifer Henderson resigned as Director
1st Dec 2017 Penelope Endersby appointed as Director
1st Dec 2017 Dorothy Rees appointed as Director
30th Nov 2018 Penelope Endersby resigned as Director
1st Mar 2019 Andrew Bell appointed as Director
1st Oct 2019 Simon Devonshire appointed as Director
21st Nov 2019 Piers White resigned as Director
1st Apr 2020 Henrietta Barkworth-Nanton appointed as Director
21st May 2020 James Kirby resigned as Director
23rd Jul 2020 Dorothy Rees resigned as Director
19th Jan 2021 Re Saunders Jones appointed as Director
19th Jan 2021 Re Saunders Jones resigned as Director
5th Feb 2021 Rebecca Saunders Jones appointed as Director
13th Feb 2021 Stephen Callister resigned as Director
3rd Jul 2021 Gordon Scott appointed as Director
23rd Jul 2021 Rebecca Saunders Jones resigned as Director
10th Dec 2021 Andrew Mackintosh resigned as Director
26th Jan 2022 Eliza Cameron appointed as Director
26th Jan 2022 Rajesh Parekh appointed as Director
1st Apr 2022 Andrew Portlock appointed as Director
31st Oct 2023 Andrew Portlock resigned as Director
31st Dec 2023 Simon Devonshire resigned as Director
24th Jan 2024 Elizabeth Price appointed as Director
28th Feb 2024 Secretary Of State For Defence appointed as Corporate PSC
28th Feb 2024 Defence Science And Technology Laboratory ceased to be a Corporate PSC
30th Apr 2024 MITRE SECRETARIES LIMITED resigned as Corporate secretary
31st Dec 2024 Rajesh Parekh resigned as Director
20th Mar 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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