Ploughshare Innovations Ltd

General information

Name:

Ploughshare Innovations Limited

Office Address:

Porton Science Park Bybrook Road SP4 0BF Porton Down

Number: 04401901

Incorporation date: 2002-03-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ploughshare Innovations Ltd can be contacted at Porton Science Park, Bybrook Road in Porton Down. The zip code is SP4 0BF. Ploughshare Innovations has existed on the British market since the company was started on 2002-03-22. The Companies House Reg No. is 04401901. Launched as Ploughshare Technology, the company used the name up till 2003-02-07, when it was changed to Ploughshare Innovations Ltd. This firm's registered with SIC code 72110 which means Research and experimental development on biotechnology. Its latest accounts were submitted for the period up to Fri, 31st Mar 2023 and the most recent confirmation statement was submitted on Mon, 20th Mar 2023.

As mentioned in the enterprise's directors directory, since January 2024 there have been eight directors including: Elizabeth P., Eliza C. and Rajesh P.. At least one secretary in this firm is a limited company, specifically Mitre Secretaries Limited.

  • Previous company's names
  • Ploughshare Innovations Ltd 2003-02-07
  • Ploughshare Technology Limited 2002-03-22

Company staff

Elizabeth P.

Role: Director

Appointed: 24 January 2024

Latest update: 22 February 2024

Eliza C.

Role: Director

Appointed: 26 January 2022

Latest update: 22 February 2024

Rajesh P.

Role: Director

Appointed: 26 January 2022

Latest update: 22 February 2024

Gordon S.

Role: Director

Appointed: 03 July 2021

Latest update: 22 February 2024

Henrietta B.

Role: Director

Appointed: 01 April 2020

Latest update: 22 February 2024

Andrew B.

Role: Director

Appointed: 01 March 2019

Latest update: 22 February 2024

Michael C.

Role: Director

Appointed: 01 May 2016

Latest update: 22 February 2024

David E.

Role: Director

Appointed: 01 January 2016

Latest update: 22 February 2024

Role: Corporate Secretary

Appointed: 06 April 2005

Address: Cannon Street, London, EC4N 6AF, England

Latest update: 22 February 2024

People with significant control

The companies that control this firm are as follows: Secretary Of State For Defence owns over 3/4 of company shares. This business can be reached in London at Whitehall, SW1A 2HB.

Secretary Of State For Defence
Address: Ministry Of Defence Whitehall, London, SW1A 2HB, England
Legal authority Common Law
Legal form Corporation Sole
Notified on 28 February 2024
Nature of control:
over 3/4 of shares
Defence Science And Technology Laboratory
Address: Porton Down Porton Down, Salisbury, Wiltshire, SP4 0JQ, England
Legal authority Defence Science And Technology Laboratory Trading Fund Order 2011
Legal form Trading Fund Of The Ministry Of Defence
Notified on 6 April 2016
Ceased on 28 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to Friday 31st March 2023 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 72110 : Research and experimental development on biotechnology
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
22
Company Age

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