Founded in 2002, Ploughshare Innovations, classified under reg no. 04401901 is an active company. Currently registered at Porton Science Park SP4 0BF, Porton Down the company has been in the business for 22 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Friday 7th February 2003 Ploughshare Innovations Ltd is no longer carrying the name Ploughshare Technology.
The company has 8 directors, namely Elizabeth P., Eliza C. and Rajesh P. and others. Of them, David E. has been with the company the longest, being appointed on 1 January 2016 and Elizabeth P. has been with the company for the least time - from 24 January 2024. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Anne H. who worked with the the company until 6 April 2005.
| Office Address | Porton Science Park |
| Office Address2 | Bybrook Road |
| Town | Porton Down |
| Post code | SP4 0BF |
| Country of origin | United Kingdom |
| Registration Number | 04401901 |
| Date of Incorporation | Fri, 22nd Mar 2002 |
| Industry | Research and experimental development on biotechnology |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 22 years old |
| Account next due date | Tue, 31st Dec 2024 (230 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 24 January 2024
Position: Director
Appointed: 26 January 2022
Position: Director
Appointed: 26 January 2022
Position: Director
Appointed: 03 July 2021
Position: Director
Appointed: 01 April 2020
Position: Director
Appointed: 01 March 2019
Position: Director
Appointed: 01 May 2016
Position: Director
Appointed: 01 January 2016
Position: Corporate Secretary
Appointed: 06 April 2005
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Secretary Of State For Defence from London, England. This PSC is categorised as "a corporation sole" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Defence Science and Technology Laboratory that put Salisbury, England as the official address. This PSC has a legal form of "a trading fund of the ministry of defence", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Secretary Of State For Defence
Ministry Of Defence Whitehall, London, SW1A 2HB, England
| Legal authority | Common Law |
| Legal form | Corporation Sole |
| Notified on | 28 February 2024 |
| Nature of control: |
75,01-100% shares |
Defence Science And Technology Laboratory
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ploughshare Technology | February 7, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to Friday 31st March 2023 filed on: 24th, August 2023 |
accounts | Free Download (15 pages) |
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