PLOUGHSHARE INNOVATIONS LTD
Active - Accounts Filed
General Information
NAME
PLOUGHSHARE INNOVATIONS LTD
COMPANY NUMBER
04401901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
22/03/2002
(22 years and 8 months old)
WEBSITE
www.ploughshareinnovations.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/03/2002
07/02/2003
PLOUGHSHARE TECHNOLOGY LIMITED
WILTSHIRE
SP40BF
Telephone: 04179430105
TPS: No
Bybrook Road Porton Science Park
Porton Down
Salisbury
Wiltshire
SP4 0BF
Telephone: 301052
Porton Science Park
Bybrook Road
Porton Down
Wiltshire SP40BF
SP40BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEFENCE SCIENCE & TECHNOLOGY LABORATOR | N/A | N/A |
| PLOUGHSHARE INNOVATIONS LTD | Active - Accounts Filed | View Report |
| FIOS AI LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 03/04/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Board Member Elizabeth Eleanor Price (931040258) Appointed |
Credit Risk Overview
Want to learn more about PLOUGHSHARE INNOVATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLOUGHSHARE INNOVATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLOUGHSHARE INNOVATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2016 - Present (8 years and 10 months) Born in Nov 1973 (age: 50) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/05/2016 - Present (8 years and 6 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/03/2019 - Present (5 years and 8 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2020 - Present (4 years and 7 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
03/07/2021 - Present (3 years and 4 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEFENCE SCIENCE & TECHNOLOGY LABORATOR | N/A | N/A |
| PLOUGHSHARE INNOVATIONS LTD | Active - Accounts Filed | View Report |
| FIOS AI LTD | Active - Newly Incorporated | View Report |
| PRESYMPTOM HEALTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 03/04/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Board Member Elizabeth Eleanor Price (931040258) Appointed |
| 04/01/2024 | Simon Peter Devonshire (925630333) has left the board |
| 18/12/2023 | Andrew Darren Portlock (919052825) has left the board |
| 29/08/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 14/04/2022 | New Board Member Rajesh Parekh (929469183) Appointed |
| 13/04/2022 | New Board Member Eliza Clare Tennant Cameron (929465759) Appointed |
| 13/04/2022 | Andrew John MacKintosh (902086229) has left the board |
| 05/04/2022 | New Board Member Andrew Darren Portlock (919052825) Appointed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Board Member Rebecca Saunders Jones (928029542) Appointed |
| 05/02/2021 | New Board Member Re Saunders Jones (927927753) Appointed |
| 20/06/2020 | New Accounts filed |
| 25/05/2020 | James Michael Kirby (910281959) has left the board |
| 22/04/2020 | New Board Member Henrietta Rosamund Clare Barkworth-Nanton (926902890) Appointed |
| 09/04/2020 | New Confirmation Statement filed |
| 04/02/2020 | Michael Douglas Carr (916394523) has left the board |
| 04/02/2020 | New Board Member Michael Carr (921950121) Appointed |
| 28/11/2019 | Piers Adam White (908115056) has left the board |
| 18/10/2019 | New Board Member Simon Peter Devonshire (925630333) Appointed |
| 11/06/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 18/03/2019 | Andrew John Bell (925610686) has left the board |
| 18/03/2019 | New Board Member Andrew John Bell (916892681) Appointed |
| 11/03/2019 | New Board Member Andrew John Bell (925610686) Appointed |
| 19/12/2018 | Penelope Clare Endersby (922115683) has left the board |
| 21/06/2018 | New Accounts filed |
| 26/04/2018 | Change in Reg. Office |
| 28/03/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Board Member Penelope Clare Endersby (922115683) Appointed |
| 14/12/2017 | Jennifer Maria Henderson (917039891) has left the board |
| 14/12/2017 | New Board Member Dorothy Glenda Cerys Rees (924109214) Appointed |
| 01/07/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 08/12/2016 | Michael Douglas Carr (920772749) has left the board |
| 08/12/2016 | New Board Member Michael Douglas Carr (916394523) Appointed |
| 05/10/2016 | Wendy Hall (909126531) has left the board |
| 05/09/2016 | Robert Malcolm Drummond (900791052) has left the board |
| 11/08/2016 | New Accounts filed |
| 05/05/2016 | New Board Member Michael Douglas Carr (920772749) Appointed |
| 27/03/2016 | New Annual Return filed |
| 29/01/2016 | New Board Member David Roy English (919297554) Appointed |
| 29/01/2016 | New Board Member David Roy English (919297554) Appointed |
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