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Company Information for

PLOUGHSHARE INNOVATIONS LTD

PORTON SCIENCE PARK, BYBROOK ROAD, PORTON DOWN, WILTSHIRE, SP4 0BF,
Company Registration Number
04401901
Private Limited Company
Active

Company Overview

About Ploughshare Innovations Ltd
PLOUGHSHARE INNOVATIONS LTD was founded on 2002-03-22 and has its registered office in Porton Down. The organisation's status is listed as "Active". Ploughshare Innovations Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PLOUGHSHARE INNOVATIONS LTD
 
Legal Registered Office
PORTON SCIENCE PARK
BYBROOK ROAD
PORTON DOWN
WILTSHIRE
SP4 0BF
Other companies in SO20
 
Previous Names
PLOUGHSHARE TECHNOLOGY LIMITED07/02/2003
Filing Information
Company Number 04401901
Company ID Number 04401901
Date formed 2002-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB878305296  
Last Datalog update: 2018-09-05 00:45:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLOUGHSHARE INNOVATIONS LTD

Company Officers of PLOUGHSHARE INNOVATIONS LTD

Current Directors
Officer Role Date Appointed
MITRE SECRETARIES LIMITED
Company Secretary 2005-04-06
STEPHEN JOHN PAUL CALLISTER
Director 2009-09-01
MICHAEL DOUGLAS CARR
Director 2016-05-01
PENELOPE CLARE ENDERSBY
Director 2017-12-01
DAVID ROY ENGLISH
Director 2016-01-01
JAMES MICHAEL KIRBY
Director 2014-07-01
ANDREW JOHN MACKINTOSH
Director 2015-11-01
DOROTHY GLENDA CERYS REES
Director 2017-12-01
PIERS ADAM WHITE
Director 2013-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER MARIA HENDERSON
Director 2012-05-29 2017-09-30
WENDY HALL
Director 2012-09-25 2016-09-30
ROBERT MALCOLM DRUMMOND
Director 2010-09-01 2016-08-31
MARK CHARLES HUGH ORKELL ALEXANDER
Director 2010-03-30 2015-11-27
PETER MARTIN HOTTEN
Director 2009-10-01 2014-06-30
NICHOLAS HUGH WINTERTON
Director 2009-01-26 2013-03-31
RALPH ECCLESTONE
Director 2005-06-27 2013-01-31
MICHAEL FRANK STEEDEN
Director 2007-07-17 2011-11-30
DAVID ANDREW ARLWYDD OWEN
Director 2005-04-06 2011-01-31
NIGEL KEITH DAVIS
Director 2005-06-25 2010-09-30
STEPHEN ANDREW WILLIAMS
Director 2009-09-28 2010-03-30
ANDREW MALCOLM TULLOCH
Director 2005-04-06 2009-08-31
JAMES ALEXANDER GUSTAVE HAROLD STEWART
Director 2005-08-03 2009-07-17
MARK ANDREW HONE
Director 2005-04-06 2009-03-27
PATRICK JOSEPH DOWLING
Director 2007-05-15 2008-11-24
FRANCES CAROLYN SAUNDERS
Director 2005-04-06 2007-07-17
ANNE MOIRA HYMAN
Company Secretary 2002-03-22 2005-04-06
HOWARD JONATHAN HYMAN
Director 2002-03-22 2005-04-06
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-03-22 2002-03-22

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MITRE SECRETARIES LIMITED CURSE LIMITED Company Secretary 2016-09-01 CURRENT 2011-12-01 Active
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MITRE SECRETARIES LIMITED ALCUMUS COMPLIANCE LIMITED Company Secretary 2015-07-01 CURRENT 2011-09-12 Dissolved 2018-07-26
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MITRE SECRETARIES LIMITED ALCUMUS INFO EXCHANGE LIMITED Company Secretary 2015-07-01 CURRENT 2000-11-20 Active
MITRE SECRETARIES LIMITED ALCUMUS SYPOL LIMITED Company Secretary 2015-07-01 CURRENT 2001-02-02 Active
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MITRE SECRETARIES LIMITED LOVEFILM INTERNATIONAL LIMITED Company Secretary 2013-01-23 CURRENT 2002-03-12 Active
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MITRE SECRETARIES LIMITED THE DEPOSIT LIMITED Company Secretary 2011-11-16 CURRENT 2009-10-13 Dissolved 2017-09-27
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MITRE SECRETARIES LIMITED THE BOOK DEPOSITORY LIMITED Company Secretary 2011-11-16 CURRENT 2004-05-11 Active
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MITRE SECRETARIES LIMITED TRU (FRANCE) HOLDINGS LTD. Company Secretary 2011-10-19 CURRENT 2011-10-19 Active
MITRE SECRETARIES LIMITED PUSH BUTTON HOLDINGS LIMITED Company Secretary 2011-09-14 CURRENT 2002-09-24 Active
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MITRE SECRETARIES LIMITED XTRAC SOLUTIONS INTERNATIONAL LIMITED Company Secretary 2011-08-12 CURRENT 2011-08-12 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED VERTEX PHARMACEUTICALS (U.K.) LIMITED Company Secretary 2011-05-23 CURRENT 2011-05-23 Active
MITRE SECRETARIES LIMITED WTI/WILLOWS CONSTRUCTION LTD Company Secretary 2011-05-13 CURRENT 2011-04-06 Dissolved 2016-02-09
MITRE SECRETARIES LIMITED WTI/EFW HOLDINGS LTD Company Secretary 2011-05-13 CURRENT 2011-04-06 Active
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MITRE SECRETARIES LIMITED CMS CAMERON MCKENNA NABARRO OLSWANG SERVICES LIMITED Company Secretary 2010-11-25 CURRENT 2010-11-25 Active
MITRE SECRETARIES LIMITED STANLEY BLACK & DECKER UK HOLDINGS LIMITED Company Secretary 2010-11-02 CURRENT 2010-11-02 Active
MITRE SECRETARIES LIMITED GLASS WHARF MANAGEMENT COMPANY LIMITED Company Secretary 2010-07-21 CURRENT 2010-07-21 Active
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MITRE SECRETARIES LIMITED BLACK & DECKER INTERNATIONAL FINANCE HOLDINGS (UK) LIMITED Company Secretary 2009-12-01 CURRENT 2009-12-01 Active
MITRE SECRETARIES LIMITED BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED Company Secretary 2009-10-28 CURRENT 2009-10-28 Active
MITRE SECRETARIES LIMITED STANLEY BLACK & DECKER UK LIMITED Company Secretary 2009-10-28 CURRENT 2009-10-28 Active
MITRE SECRETARIES LIMITED CBS UK CHANNELS LIMITED Company Secretary 2009-09-01 CURRENT 2009-07-24 Active
MITRE SECRETARIES LIMITED OPTIMUS PROJECTS LIMITED Company Secretary 2009-06-22 CURRENT 2009-05-19 Active
MITRE SECRETARIES LIMITED WINDWARD PROSPECTS LIMITED Company Secretary 2009-05-18 CURRENT 1989-12-21 In Administration
MITRE SECRETARIES LIMITED TEMPLE QUAY 20 LIMITED Company Secretary 2009-02-24 CURRENT 2009-02-24 Dissolved 2017-02-09
MITRE SECRETARIES LIMITED EQUITIX DERBYSHIRE LIMITED Company Secretary 2009-02-09 CURRENT 2009-02-09 Active
MITRE SECRETARIES LIMITED THE ACCESS BANK UK NOMINEES LIMITED Company Secretary 2009-02-06 CURRENT 2009-02-06 Active
MITRE SECRETARIES LIMITED SPIRALOCK OF EUROPE LTD. Company Secretary 2008-09-09 CURRENT 1996-07-02 Active
MITRE SECRETARIES LIMITED AUDIBLE LIMITED Company Secretary 2008-07-18 CURRENT 2004-11-09 Active
MITRE SECRETARIES LIMITED BLACKFRIARS HOTELS LIMITED Company Secretary 2008-07-14 CURRENT 1998-02-05 Active
MITRE SECRETARIES LIMITED AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED Company Secretary 2008-04-01 CURRENT 2004-06-02 Active
MITRE SECRETARIES LIMITED JPK INSTRUMENTS LIMITED Company Secretary 2008-03-09 CURRENT 2007-10-24 Active
MITRE SECRETARIES LIMITED CBS PIMCO UK Company Secretary 2007-11-28 CURRENT 2007-11-08 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED HUBBELL UK PENSION TRUSTEES LIMITED Company Secretary 2007-11-13 CURRENT 2007-11-13 Active
MITRE SECRETARIES LIMITED NWG INTERNATIONAL LIMITED Company Secretary 2007-10-30 CURRENT 2007-10-30 Dissolved 2014-03-25
MITRE SECRETARIES LIMITED NEW WORLD GRAIN LIMITED Company Secretary 2007-10-30 CURRENT 2007-10-30 Dissolved 2014-11-19
MITRE SECRETARIES LIMITED BLACK & DECKER HOLDINGS, LLC Company Secretary 2007-10-25 CURRENT 1993-01-01 Active
MITRE SECRETARIES LIMITED BLACK & DECKER INVESTMENT COMPANY, LLC Company Secretary 2007-10-25 CURRENT 1993-01-01 Active
MITRE SECRETARIES LIMITED BLACK & DECKER GROUP, LLC Company Secretary 2007-10-25 CURRENT 1993-01-01 Active
MITRE SECRETARIES LIMITED THE ACCESS BANK UK LIMITED Company Secretary 2007-09-10 CURRENT 2007-09-10 Active
MITRE SECRETARIES LIMITED DUKE CORPORATE EDUCATION LIMITED Company Secretary 2007-08-20 CURRENT 2001-07-26 Active
MITRE SECRETARIES LIMITED JOINTANALYSIS LIMITED Company Secretary 2007-08-03 CURRENT 2006-12-08 Dissolved 2016-06-28
MITRE SECRETARIES LIMITED AUDIOSCROBBLER LIMITED Company Secretary 2007-05-30 CURRENT 2004-06-22 Active
MITRE SECRETARIES LIMITED LAST.FM LIMITED Company Secretary 2007-05-30 CURRENT 2002-10-22 Active
MITRE SECRETARIES LIMITED LAST.FM ACQUISITION LIMITED Company Secretary 2007-05-25 CURRENT 2007-05-16 Active
MITRE SECRETARIES LIMITED GXS PRODUCT DATA QUALITY LIMITED Company Secretary 2007-02-06 CURRENT 1997-07-10 Dissolved 2014-07-29
MITRE SECRETARIES LIMITED UDEX HOLDINGS LIMITED Company Secretary 2007-02-06 CURRENT 2000-12-22 Dissolved 2014-07-29
MITRE SECRETARIES LIMITED COEXIST FOUNDATION Company Secretary 2006-12-13 CURRENT 2005-04-15 Dissolved 2016-11-15
MITRE SECRETARIES LIMITED APTIV UK PENSION TRUSTEES LIMITED Company Secretary 2006-09-01 CURRENT 2006-06-12 Active
MITRE SECRETARIES LIMITED GAI-TRONICS LIMITED Company Secretary 2006-07-18 CURRENT 2006-07-18 Active
MITRE SECRETARIES LIMITED HAWKE CABLE GLANDS LIMITED Company Secretary 2006-07-18 CURRENT 2006-07-18 Active
MITRE SECRETARIES LIMITED DEVANHA LIMITED Company Secretary 2006-05-23 CURRENT 2006-05-23 Dissolved 2015-11-10
MITRE SECRETARIES LIMITED STERLING SYNERGY SYSTEMS LIMITED Company Secretary 2006-05-15 CURRENT 2003-07-28 Active
MITRE SECRETARIES LIMITED AMAZON UK SERVICES LTD. Company Secretary 2006-02-03 CURRENT 1996-07-10 Active
MITRE SECRETARIES LIMITED INTERNET MOVIE DATABASE LIMITED Company Secretary 2006-02-03 CURRENT 1996-01-09 Active
MITRE SECRETARIES LIMITED IMDB SERVICES LIMITED Company Secretary 2006-02-03 CURRENT 2001-11-05 Active
MITRE SECRETARIES LIMITED WESTINGHOUSE CORPORATE RESOURCES Company Secretary 2005-12-31 CURRENT 1998-03-03 Dissolved 2016-11-15
MITRE SECRETARIES LIMITED CBS INTERNATIONAL TELEVISION (UK) LIMITED Company Secretary 2005-12-31 CURRENT 1962-02-16 Active
MITRE SECRETARIES LIMITED R.G.L. REALTY LIMITED Company Secretary 2005-12-31 CURRENT 1998-10-21 Active
MITRE SECRETARIES LIMITED SIMON & SCHUSTER (UK) LIMITED Company Secretary 2005-12-31 CURRENT 1962-02-06 Active
MITRE SECRETARIES LIMITED CBS ENTERPRISES (UK) LIMITED Company Secretary 2005-12-31 CURRENT 1915-02-18 Active
MITRE SECRETARIES LIMITED CBS BROADCAST SERVICES LIMITED Company Secretary 2005-12-31 CURRENT 1987-07-23 Active
MITRE SECRETARIES LIMITED CBS UK Company Secretary 2005-12-31 CURRENT 1991-11-04 Active
MITRE SECRETARIES LIMITED OPTIMUS (ABERDEEN) LIMITED Company Secretary 2005-12-28 CURRENT 2003-02-04 Active
MITRE SECRETARIES LIMITED ASAHI PHOTOPRODUCTS (UK) LIMITED Company Secretary 2005-11-29 CURRENT 1997-10-06 Active
MITRE SECRETARIES LIMITED PHARM RESEARCH ASSOCIATES RUSSIA LIMITED Company Secretary 2005-08-15 CURRENT 2003-06-25 Active
MITRE SECRETARIES LIMITED ARTERIAL VASCULAR ENGINEERING UK LIMITED Company Secretary 2004-11-22 CURRENT 1995-12-27 Active
MITRE SECRETARIES LIMITED GLOBAL EXCHANGE SERVICES UK PENSION PLAN TRUSTEES LIMITED Company Secretary 2004-07-30 CURRENT 2003-08-19 Dissolved 2014-06-03
MITRE SECRETARIES LIMITED MASTERFIX UK HOLDINGS LIMITED Company Secretary 2004-07-15 CURRENT 1997-11-03 Active
MITRE SECRETARIES LIMITED MASTERFIX PRODUCTS U.K. LTD Company Secretary 2004-07-15 CURRENT 1998-10-14 Active
MITRE SECRETARIES LIMITED WHITLAND RESEARCH LIMITED Company Secretary 2004-05-28 CURRENT 1980-01-28 Active
MITRE SECRETARIES LIMITED DMWSHNZ LIMITED Company Secretary 2003-10-22 CURRENT 1992-05-05 Liquidation
MITRE SECRETARIES LIMITED BLOCKBUSTER UK LIMITED Company Secretary 2003-09-26 CURRENT 1998-12-24 Dissolved 2016-05-19
MITRE SECRETARIES LIMITED EMHART INTERNATIONAL LIMITED Company Secretary 2002-11-30 CURRENT 1901-08-21 Active
MITRE SECRETARIES LIMITED EMHART MATERIALS UK Company Secretary 2002-11-30 CURRENT 1934-11-21 Liquidation
MITRE SECRETARIES LIMITED TUCKER FASTENERS LIMITED Company Secretary 2002-11-30 CURRENT 1903-07-07 Active
MITRE SECRETARIES LIMITED TUCKER PRODUCTS LIMITED Company Secretary 2002-11-30 CURRENT 1950-09-14 Active
MITRE SECRETARIES LIMITED ALKERMES EUROPE LIMITED Company Secretary 2002-11-15 CURRENT 1993-01-08 Active
MITRE SECRETARIES LIMITED BLACK & DECKER BATTERIES MANAGEMENT LIMITED Company Secretary 2002-10-02 CURRENT 1988-03-31 Dissolved 2016-06-15
MITRE SECRETARIES LIMITED BLACK & DECKER FINANCE Company Secretary 2002-10-02 CURRENT 1973-05-10 Active
MITRE SECRETARIES LIMITED ELU POWER TOOLS LTD Company Secretary 2002-10-02 CURRENT 1983-07-15 Active
MITRE SECRETARIES LIMITED BANDHART OVERSEAS Company Secretary 2002-10-02 CURRENT 1950-02-13 Active
MITRE SECRETARIES LIMITED BLACK & DECKER INTERNATIONAL Company Secretary 2002-10-02 CURRENT 1925-11-20 Active
MITRE SECRETARIES LIMITED BLACK & DECKER Company Secretary 2002-10-02 CURRENT 1934-08-25 Active
MITRE SECRETARIES LIMITED BANDHART Company Secretary 2002-10-02 CURRENT 1980-09-23 Active
MITRE SECRETARIES LIMITED BLACK & DECKER EUROPE Company Secretary 2002-10-02 CURRENT 1984-08-21 Active
MITRE SECRETARIES LIMITED DEWALT INDUSTRIAL POWER TOOL COMPANY LTD. Company Secretary 2002-10-02 CURRENT 1927-04-30 Active
MITRE SECRETARIES LIMITED AVEN TOOLS LIMITED Company Secretary 2002-10-02 CURRENT 1970-09-23 Active
MITRE SECRETARIES LIMITED MEDTRONIC PHYSIO-CONTROL LIMITED Company Secretary 2001-08-31 CURRENT 1994-03-24 Dissolved 2013-12-24
MITRE SECRETARIES LIMITED WILLIAM MORRIS ENDEAVOR ENTERTAINMENT (U.K.) LIMITED Company Secretary 2001-06-25 CURRENT 1965-03-16 Active
MITRE SECRETARIES LIMITED ENTEGRIS (UK) LIMITED Company Secretary 2001-06-01 CURRENT 1966-03-01 Dissolved 2014-04-21
MITRE SECRETARIES LIMITED QUALITY HOTELS LIMITED Company Secretary 2001-02-26 CURRENT 1984-02-29 Active
MITRE SECRETARIES LIMITED LAW NOW LIMITED Company Secretary 2000-12-13 CURRENT 1986-07-07 Active
MITRE SECRETARIES LIMITED DEOC PENSION TRUSTEES LIMITED Company Secretary 2000-10-19 CURRENT 1996-09-16 Active
MITRE SECRETARIES LIMITED DELPHI SAGINAW STEERING SYSTEMS UK LIMITED Company Secretary 2000-09-28 CURRENT 1993-11-11 Dissolved 2016-10-27
MITRE SECRETARIES LIMITED QUESTQUILL LIMITED Company Secretary 2000-09-19 CURRENT 1980-03-05 Active
MITRE SECRETARIES LIMITED HEDCO LANDFILL LIMITED Company Secretary 2000-09-19 CURRENT 1979-11-06 Active
MITRE SECRETARIES LIMITED PROTASIS U.K. LIMITED Company Secretary 2000-06-24 CURRENT 1999-07-29 Active
MITRE SECRETARIES LIMITED CHOICE HOTELS (UK) LIMITED Company Secretary 2000-06-20 CURRENT 1994-05-13 Active
MITRE SECRETARIES LIMITED PHARM RESEARCH ASSOCIATES (UK) LIMITED Company Secretary 1999-05-24 CURRENT 1996-09-09 Active
MITRE SECRETARIES LIMITED WTI UK LTD Company Secretary 1998-11-11 CURRENT 1977-10-03 Active
MITRE SECRETARIES LIMITED AMAZON. COM U.K., LTD. Company Secretary 1998-01-26 CURRENT 1998-01-26 Dissolved 2015-03-31
MITRE SECRETARIES LIMITED MAXIM VIDEO LIMITED Company Secretary 1988-12-13 CURRENT 1988-12-13 Liquidation
STEPHEN JOHN PAUL CALLISTER WILLIAM PLACE MANAGEMENT COMPANY LIMITED Director 2018-02-12 CURRENT 2016-04-15 Active
STEPHEN JOHN PAUL CALLISTER CLARESYS LIMITED Director 2010-12-06 CURRENT 2008-02-12 Active
STEPHEN JOHN PAUL CALLISTER ESROE LIMITED Director 2009-08-14 CURRENT 2009-03-19 Active
MICHAEL DOUGLAS CARR TECH4SIGHT LTD Director 2011-10-20 CURRENT 2011-10-20 Active - Proposal to Strike off
PENELOPE CLARE ENDERSBY WILTSHIRE WILDLIFE TRUST LIMITED Director 2016-12-16 CURRENT 1962-07-23 Active
JAMES MICHAEL KIRBY CLEARWATER HYDROACOUSTICS LIMITED Director 2016-01-12 CURRENT 2015-10-30 Active
JAMES MICHAEL KIRBY SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED Director 2014-12-17 CURRENT 2007-11-23 Liquidation
JAMES MICHAEL KIRBY ST. CATHERINE'S COURT (FOWEY) LIMITED Director 2004-10-15 CURRENT 1982-02-24 Active
ANDREW JOHN MACKINTOSH SPHERE FLUIDICS LIMITED Director 2014-09-08 CURRENT 2010-02-24 Active
PIERS ADAM WHITE COURIER FACILITIES LIMITED Director 2015-02-01 CURRENT 1983-03-09 Active
PIERS ADAM WHITE PAW ENTERPRISES LIMITED Director 2002-03-19 CURRENT 2002-03-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2018 FROM UNIT 2 NINE MILE WATER BUSINESS PARK NETHER WALLOP STOCKBRIDGE HAMPSHIRE SO20 8DR
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES
2017-12-12AP01DIRECTOR APPOINTED MISS DOROTHY GLENDA CERYS REES
2017-12-12AP01DIRECTOR APPOINTED PROFESSOR PENELOPE CLARE ENDERSBY
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER HENDERSON
2017-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 3750000
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR WENDY HALL
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DRUMMOND
2016-08-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-03AP01DIRECTOR APPOINTED MR MICHAEL DOUGLAS CARR
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 3750000
2016-03-22AR0122/03/16 FULL LIST
2016-03-22AD02SAIL ADDRESS CHANGED FROM: MITRE HOUSE, 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM
2016-03-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015
2016-01-26AP01DIRECTOR APPOINTED MR DAVID ROY ENGLISH
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALEXANDER
2015-12-01ANNOTATIONClarification
2015-12-01RP04SECOND FILING FOR FORM AP01
2015-10-15AP01DIRECTOR APPOINTED DR ANDREW JOHN MACKINTOSH
2015-10-15AP01DIRECTOR APPOINTED DR ANDREW JOHN MACKINTOSH
2015-09-01RES01ADOPT ARTICLES 08/06/2015
2015-07-22AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 3750000
2015-03-24AR0122/03/15 FULL LIST
2014-11-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-04SH0127/10/14 STATEMENT OF CAPITAL GBP 3750000
2014-07-15AP01DIRECTOR APPOINTED MR JAMES MICHAEL KIRBY
2014-07-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOTTEN
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 40001
2014-03-25AR0122/03/14 FULL LIST
2014-01-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-03AP01DIRECTOR APPOINTED MR PIERS ADAM WHITE
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WINTERTON
2013-03-27AR0122/03/13 FULL LIST
2013-03-25RES12VARYING SHARE RIGHTS AND NAMES
2013-03-25SH0122/02/13 STATEMENT OF CAPITAL GBP 30001
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR RALPH ECCLESTONE
2012-12-03AP01DIRECTOR APPOINTED PROFESSOR DAME WENDY HALL
2012-09-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-05AP01DIRECTOR APPOINTED MRS JENNIFER MARIA HENDERSON
2012-03-22AR0122/03/12 FULL LIST
2011-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEEDEN
2011-08-16AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES HUGH ORKELL ALEXANDER / 22/03/2011
2011-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MALCOLM DRUMMOND / 02/03/2011
2011-03-23AR0122/03/11 FULL LIST
2011-03-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 22/03/2011
2011-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RALPH ECCLESTONE / 22/03/2011
2011-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUGH WINTERTON / 22/03/2011
2011-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL FRANK STEEDEN / 22/03/2011
2011-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CALLISTER / 22/03/2011
2011-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN
2010-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2010 FROM, ROOM B3 114, TETRICUS SCIENCE PARK, PORTON DOWN SALISBURY, WILTSHIRE, SP4 0JQ
2010-11-18AUDAUDITOR'S RESIGNATION
2010-11-16AUDAUDITOR'S RESIGNATION
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVIS
2010-09-02AP01DIRECTOR APPOINTED MR ROBERT MALCOLM DRUMMOND
2010-08-11AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-07AP01DIRECTOR APPOINTED MARK CHARLES HUGH ORKELL ALEXANDER
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS
2010-04-08AR0122/03/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEITH DAVIS / 22/03/2010
2010-04-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-04-08AD02SAIL ADDRESS CREATED
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUGH WINTERTON / 22/03/2010
2010-04-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 22/03/2010
2010-02-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-16AP01DIRECTOR APPOINTED STEPHEN ANDREW WILLIAMS
2009-11-16AP01DIRECTOR APPOINTED DOCTOR PETER MARTIN HOTTEN
2009-09-14288aDIRECTOR APPOINTED DR STEPHEN JOHN PAUL CALLISTER
2009-09-14288bAPPOINTMENT TERMINATED DIRECTOR ANDREW TULLOCH
2009-08-01288bAPPOINTMENT TERMINATED DIRECTOR JAMES STEWART
2009-05-18288bAPPOINTMENT TERMINATED DIRECTOR MARK HONE
2009-05-07AUDAUDITOR'S RESIGNATION
2009-04-15AUDAUDITOR'S RESIGNATION
2009-04-07363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-01-31288bAPPOINTMENT TERMINATED DIRECTOR PATRICK DOWLING
2009-01-31288aDIRECTOR APPOINTED NICHOLAS HUGH WINTERTON
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-22363sRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-01-23AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-14288aNEW DIRECTOR APPOINTED
2007-08-05288bDIRECTOR RESIGNED
2007-08-05288aNEW DIRECTOR APPOINTED
2007-04-27363sRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-02-23SASHARES AGREEMENT OTC
2007-01-30SASHARES AGREEMENT OTC
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to PLOUGHSHARE INNOVATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLOUGHSHARE INNOVATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLOUGHSHARE INNOVATIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Intangible Assets
Patents
We have not found any records of PLOUGHSHARE INNOVATIONS LTD registering or being granted any patents
Domain Names

PLOUGHSHARE INNOVATIONS LTD owns 1 domain names.

ploughshareinnovations.co.uk  

Trademarks
We have not found any records of PLOUGHSHARE INNOVATIONS LTD registering or being granted any trademarks
Income
Government Income

Government spend with PLOUGHSHARE INNOVATIONS LTD

Government Department Income DateTransaction(s) Value Services/Products
Ministry of Defence 2013-10-29 GBP £23,000
Ministry Of Defence 2013-06-21 GBP £23,000
Ministry of Defence 2013-03-28 GBP £22,500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PLOUGHSHARE INNOVATIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLOUGHSHARE INNOVATIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLOUGHSHARE INNOVATIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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