Porton Bioscience And Technology Centre Limited in Church Place SWINDON

Porton Bioscience And Technology Centre Limited SWINDON

Founded in 2005, Porton Bioscience And Technology Centre, classified under reg no. 05363211 is an active company. Currently registered at Park House SN1 5ED, Swindon the company has been in the business for 19 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

There is a single director in the company at the moment - James M., appointed on 4 November 2020. In addition, a secretary was appointed - Tina D., appointed on 16 February 2015. As of 24 April 2024, there were 4 ex directors - Keith S., Christopher T. and others listed below. There were no ex secretaries.

Porton Bioscience And Technology Centre Limited Address / Contact

Office Address	Park House
Office Address2	Church Place
Town	Swindon
Post code	SN1 5ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05363211
Date of Incorporation	Mon, 14th Feb 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

James M.

Position: Director

Appointed: 04 November 2020

Tina D.

Position: Secretary

Appointed: 16 February 2015

Great Western Enterprise (holdings) Limited

Position: Corporate Director

Appointed: 17 February 2005

Keith S.

Position: Director

Appointed: 17 January 2008

Resigned: 01 December 2015

R & B Ltd

Position: Corporate Director

Appointed: 17 January 2008

Resigned: 01 December 2015

Christopher T.

Position: Director

Appointed: 17 February 2005

Resigned: 01 October 2020

Christopher T.

Position: Director

Appointed: 17 February 2005

Resigned: 09 October 2013

New Sarum Enterprises Limited

Position: Corporate Director

Appointed: 17 February 2005

Resigned: 01 December 2015

John C.

Position: Director

Appointed: 14 February 2005

Resigned: 17 February 2005

Ccw Secretaries Limited

Position: Corporate Secretary

Appointed: 14 February 2005

Resigned: 16 February 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31
Net Worth	106

Balance Sheet
Current Assets	107
Net Assets Liabilities Including Pension Asset Liability	106

Reserves/Capital
Shareholder Funds	106

Other
Accruals Deferred Income	1
Net Current Assets Liabilities	107
Total Assets Less Current Liabilities	107

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 23rd, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 23rd, May 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 8th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 10th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 18th, February 2021	accounts	Free Download (3 pages)
AP01	New director appointment on Wednesday 4th November 2020. filed on: 4th, November 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 1st October 2020 filed on: 5th, October 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 2nd, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 13th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 31st, October 2017	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2016 filed on: 7th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th February 2016 filed on: 24th, February 2016	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on Tuesday 1st December 2015 filed on: 24th, February 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 1st December 2015 filed on: 24th, February 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 1st December 2015 filed on: 24th, February 2016	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 9th, November 2015	accounts	Free Download (7 pages)
CH02	Directors's details were changed on Wednesday 1st January 2014 filed on: 2nd, March 2015	officers	Free Download (1 page)
CH04	Secretary's details were changed on Saturday 14th February 2015 filed on: 2nd, March 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th February 2015 filed on: 2nd, March 2015	annual return	Free Download (7 pages)
AD01	New registered office address Park House Church Place Swindon SN1 5ED. Change occurred on Monday 16th February 2015. Company's previous address: Meteor House, Whittle Road Churchfield Salisbury SP2 7YW. filed on: 16th, February 2015	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 16th February 2015 filed on: 16th, February 2015	officers	Free Download (1 page)
AP03	Appointment (date: Monday 16th February 2015) of a secretary filed on: 16th, February 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 15th, December 2014	accounts	Free Download (5 pages)
CH01	On Friday 4th April 2014 director's details were changed filed on: 13th, May 2014	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th February 2014 filed on: 26th, February 2014	annual return	Free Download (7 pages)
CH02	Directors's details were changed on Thursday 6th February 2014 filed on: 26th, February 2014	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 2nd, January 2014	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on Tuesday 22nd October 2013 filed on: 22nd, October 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th February 2013 filed on: 7th, March 2013	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 27th, December 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th February 2012 filed on: 22nd, March 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th February 2011 filed on: 25th, March 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 30th, November 2010	accounts	Free Download (11 pages)
CH02	Directors's details were changed on Thursday 1st October 2009 filed on: 10th, March 2010	officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 10th, March 2010	officers	Free Download (2 pages)
CH02	Directors's details were changed on Thursday 1st October 2009 filed on: 10th, March 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on Thursday 1st October 2009 filed on: 10th, March 2010	officers	Free Download (2 pages)
CH02	Directors's details were changed on Thursday 1st October 2009 filed on: 10th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th February 2010 filed on: 10th, March 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 3rd, February 2010	accounts	Free Download (10 pages)
363a	Period up to Monday 16th February 2009 - Annual return with full member list filed on: 16th, February 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 4th, February 2009	accounts	Free Download (11 pages)
363a	Period up to Thursday 13th March 2008 - Annual return with full member list filed on: 13th, March 2008	annual return	Free Download (5 pages)
288a	On Tuesday 26th February 2008 Director appointed filed on: 26th, February 2008	officers	Free Download (3 pages)
288a	On Thursday 31st January 2008 New director appointed filed on: 31st, January 2008	officers	Free Download (2 pages)
288a	On Thursday 31st January 2008 New director appointed filed on: 31st, January 2008	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 27th, December 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 27th, December 2007	accounts	Free Download (9 pages)
288c	Secretary's particulars changed filed on: 12th, June 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 12th, June 2007	officers	Free Download (1 page)
363a	Period up to Monday 30th April 2007 - Annual return with full member list filed on: 30th, April 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 30th April 2007 - Annual return with full member list filed on: 30th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 15th, December 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 15th, December 2006	accounts	Free Download (8 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 29th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 29th, November 2006	accounts	Free Download (1 page)
363a	Period up to Tuesday 7th March 2006 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (3 pages)
363a	Period up to Tuesday 7th March 2006 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (3 pages)
288a	On Tuesday 17th May 2005 New director appointed filed on: 17th, May 2005	officers	Free Download (2 pages)
288b	On Tuesday 17th May 2005 Director resigned filed on: 17th, May 2005	officers	Free Download (1 page)
288a	On Tuesday 17th May 2005 New director appointed filed on: 17th, May 2005	officers	Free Download (2 pages)
288b	On Tuesday 17th May 2005 Director resigned filed on: 17th, May 2005	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, May 2005	resolution	Free Download (10 pages)
288a	On Tuesday 17th May 2005 New director appointed filed on: 17th, May 2005	officers	Free Download (2 pages)
288a	On Tuesday 17th May 2005 New director appointed filed on: 17th, May 2005	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, May 2005	resolution	Free Download (10 pages)
288a	On Friday 29th April 2005 New director appointed filed on: 29th, April 2005	officers	Free Download (2 pages)
288a	On Friday 29th April 2005 New director appointed filed on: 29th, April 2005	officers	Free Download (2 pages)
288a	On Friday 29th April 2005 New director appointed filed on: 29th, April 2005	officers	Free Download (2 pages)
288a	On Friday 29th April 2005 New director appointed filed on: 29th, April 2005	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, February 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 14th, February 2005	incorporation	Free Download (17 pages)
288b	On Monday 14th February 2005 Secretary resigned filed on: 14th, February 2005	officers	Free Download (1 page)
288b	On Monday 14th February 2005 Secretary resigned filed on: 14th, February 2005	officers	Free Download (1 page)

Porton Bioscience And Technology Centre Limited SWINDON

Porton Bioscience And Technology Centre Limited Address / Contact

Company Information / Profile

Company staff

James M.

Tina D.

Great Western Enterprise (holdings) Limited

Keith S.

R & B Ltd

Christopher T.

Christopher T.

New Sarum Enterprises Limited

John C.

Ccw Secretaries Limited

Annual reports financial information

Company filings

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