PORTON BIOPHARMA LIMITED
Active - Accounts Filed
General Information
NAME
PORTON BIOPHARMA LIMITED
COMPANY NUMBER
09331560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21200 -
Manufacture of pharmaceutical preparations
INCORPORATION DATE
27/11/2014
(10years old)
WEBSITE
www.portonbiopharma.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
SP4 0JG
Telephone: 01980612100
TPS: No
Manor Farm Road Porton
Salisbury
Wiltshire
SP4 0JG
Telephone: 612100
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | Martin Andrews (927057993) has left the board |
| 20/05/2024 | Bruce Philip Pritchard (927066771) has left the board |
| 27/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PORTON BIOPHARMA LIMITED?
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 PORTON BIOPHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTON BIOPHARMA LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/11/2019 - Present (5years) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/02/2020 - Present (4 years and 9 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/11/2021 - Present (3years) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/08/2022 - Present (2 years and 3 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/11/2014 - 14/07/2020 (5 years and 7 months) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYAL BERKSHIRE NHS FOUNDATION TRUST | N/A | N/A |
| HEALTHCARE FACILITIES MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | Martin Andrews (927057993) has left the board |
| 20/05/2024 | Bruce Philip Pritchard (927066771) has left the board |
| 27/12/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 13/12/2022 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Board Member Martin West (930045474) Appointed |
| 28/09/2022 | Barry Clare (914141006) has left the board |
| 10/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Board Member Michael Austin (929018710) Appointed |
| 01/12/2021 | Ian Stuart Muir (927863069) has left the board |
| 16/04/2021 | New Accounts filed |
| 20/01/2021 | New Board Member Ian Stuart Muir (927863069) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 16/07/2020 | Donald Richard Gleave (919309927) has left the board |
| 15/06/2020 | New Board Member Bruce Philip Pritchard (927066771) Appointed |
| 11/06/2020 | New Board Member Martin Andrews (927057993) Appointed |
| 18/02/2020 | New Board Member Rebecca Wilson (926716094) Appointed |
| 31/12/2019 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 18/11/2019 | New Board Member Donald Anthony Shepherd (926439530) Appointed |
| 05/11/2019 | Martin Hindle (909793566) has left the board |
| 04/09/2019 | Michael Brodie (919302876) has left the board |
| 31/07/2019 | Nigel Stanley Brooksby (920892434) has left the board |
| 19/02/2019 | Michael Harrison (923157314) has left the board |
| 10/01/2019 | New Board Member Barry Clare (914141006) Appointed |
| 01/12/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 05/01/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 18/05/2017 | New Board Member Michael Harrison (923157314) Appointed |
| 02/02/2017 | Patrick Mark Herbert Mills (906621769) has left the board |
| 10/12/2016 | New Annual Return filed |
| 08/12/2016 | New Accounts filed |
| 13/06/2016 | New Board Member Nigel Stanley Brooksby (920892434) Appointed |
| 02/12/2015 | New Annual Return filed |
| 14/10/2015 | New Board Member Patrick Mark Herbert Mills (906621769) Appointed |
| 18/09/2015 | New Company Secretary Nigel Richard Mowbray MacKie (920100950) Appointed |
| 16/04/2015 | New Board Member Martin Hindle (909793566) Appointed |
| 03/04/2015 | Change in Reg. Office |
| 03/04/2015 | New Board Member Roger James Hinton (919628813) Appointed |
| 03/12/2014 | New Board Member Donald Richard Gleave (919309927) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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