This company is commonly known as Ploughshare Innovations Ltd. The company was founded 22 years ago and was given the registration number 04401901. The firm's registered office is in PORTON DOWN. You can find them at Porton Science Park, Bybrook Road, Porton Down, Wiltshire. This company's SIC code is 72110 - Research and experimental development on biotechnology.
| Name | : | PLOUGHSHARE INNOVATIONS LTD |
|---|---|---|
| Company Number | : | 04401901 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Porton Science Park, Bybrook Road, Porton Down, Wiltshire, SP4 0BF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cannon Place, 78, Cannon Street, London, England, EC4N 6AF | Corporate Secretary | 06 April 2005 | Active |
| Porton Science Park, Bybrook Road, Porton Down, SP4 0BF | Director | 01 April 2020 | Active |
| Porton Science Park, Bybrook Road, Porton Down, SP4 0BF | Director | 01 March 2019 | Active |
| Porton Science Park, Bybrook Road, Porton Down, SP4 0BF | Director | 26 January 2022 | Active |
| Porton Science Park, Bybrook Road, Porton Down, SP4 0BF | Director | 01 May 2016 | Active |
| Porton Science Park, Bybrook Road, Porton Down, SP40BF | Director | 01 January 2016 | Active |
| Porton Science Park, Bybrook Road, Porton Down, SP4 0BF | Director | 26 January 2022 | Active |
| Porton Science Park, Bybrook Road, Porton Down, SP4 0BF | Director | 24 January 2024 | Active |
| Porton Science Park, Bybrook Road, Porton Down, SP4 0BF | Director | 03 July 2021 | Active |
| 1 Cato Street, London, W1H 5HG | Secretary | 22 March 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 March 2002 | Active |
| Unit 2, Nine Mile Water Business Park, Nether Wallop, Stockbridge, SO20 8DR | Director | 30 March 2010 | Active |
| Porton Science Park, Bybrook Road, Porton Down, SP4 0BF | Director | 01 September 2009 | Active |
| Ploughshare Innovations Ltd, Tetricus Science Park Porton Down, Salisbury, SP4 0JQ | Director | 25 June 2005 | Active |
| Porton Science Park, Bybrook Road, Porton Down, SP4 0BF | Director | 01 October 2019 | Active |
| Ploughshare Innovations, Tetricus Science Park, Salisbury, SP4 0JQ | Director | 15 May 2007 | Active |
| Unit 2, Nine Mile Water Business Park, Nether Wallop, Stockbridge, SO20 8DR | Director | 01 September 2010 | Active |
| Unit 2, Nine Mile Water Business Park, Nether Wallop, Stockbridge, United Kingdom, SO20 8DR | Director | 27 June 2005 | Active |
| Porton Science Park, Bybrook Road, Porton Down, SP4 0BF | Director | 01 December 2017 | Active |
| Building 32, University Road, Highfield, Southampton, England, SO17 1BJ | Director | 25 September 2012 | Active |
| Isat C Bldg 5, G01, Dstl Porton Down, Salisbury, United Kingdom, SP4 0JQ | Director | 29 May 2012 | Active |
| Room B3/114 Tetricus Science Park, Porton Down, Salisbury, SP04 0JQ | Director | 06 April 2005 | Active |
| Unit 2, Nine Mile Water Business Park, Nether Wallop, Stockbridge, SO20 8DR | Director | 01 October 2009 | Active |
| 1 Cato Street, London, W1H 5HG | Director | 22 March 2002 | Active |
| Porton Science Park, Bybrook Road, Porton Down, SP4 0BF | Director | 01 July 2014 | Active |
| Porton Science Park, Bybrook Road, Porton Down, SP4 0BF | Director | 01 November 2015 | Active |
| Room B3/114 Tetricus Science Park, Porton Down, Salisbury, SP04 0JQ | Director | 06 April 2005 | Active |
| Porton Science Park, Bybrook Road, Porton Down, SP4 0BF | Director | 01 April 2022 | Active |
| Porton Science Park, Bybrook Road, Porton Down, SP4 0BF | Director | 01 December 2017 | Active |
| Room B3/114 Tetricus Science Park, Porton Down, Salisbury, SP04 0JQ | Director | 06 April 2005 | Active |
| Porton Science Park, Bybrook Road, Porton Down, SP4 0BF | Director | 19 January 2021 | Active |
| Porton Science Park, Bybrook Road, Porton Down, SP4 0BF | Director | 05 February 2021 | Active |
| Unit 2, Nine Mile Water Business Park, Nether Wallop, Stockbridge, United Kingdom, SO20 8DR | Director | 17 July 2007 | Active |
| Room B3/114 Tetricus Science Park, Porton Down, Salisbury, SP4 0JQ | Director | 03 August 2005 | Active |
| Room B3/114 Tetricus Science Park, Porton Down, Salisbury, SP04 0JQ | Director | 06 April 2005 | Active |
| Secretary Of State For Defence | ||
| Notified on | : | 28 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ministry Of Defence, Whitehall, London, England, SW1A 2HB |
| Nature of control | : |
|
| Defence Science And Technology Laboratory | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Porton Down, Porton Down, Salisbury, England, SP4 0JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-29 | Officers | Appoint person director company with name date. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-12-14 | Officers | Termination director company with name termination date. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-12 | Officers | Appoint person director company with name date. | Download |
| 2022-04-11 | Officers | Termination director company with name termination date. | Download |
| 2022-04-11 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-06 | Officers | Termination director company with name termination date. | Download |
| 2021-07-15 | Officers | Appoint person director company with name date. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Officers | Appoint person director company with name date. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
| 2021-02-03 | Officers | Appoint person director company with name date. | Download |
| 2020-06-16 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-21 | Officers | Termination director company with name termination date. | Download |
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