International Biotechnology Trust PLC
Company 02892872 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Power Roll Limited 1 shared director
- Edge Creative Capital Limited 1 shared director
- Melrose Industries PLC 1 shared director
- CC Japan Income & Growth Trust PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02892872 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 31/01/1994 |
| Address | 1 LONDON WALL PLACE, LONDON, EC2Y 5AU |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (26)
- Alexa Hamilton Henderson Director · appointed 2025
- Schroder Investment Management Limited Corporate-secretary · appointed 2023
- Gillian Denise Elcock Director · appointed 2023
- Maxwell, Patrick, Dr Director · appointed 2022
- Kate Cornish-Bowden Director · appointed 2020
- Patrick John Magee Director · appointed 2020
Show 20 former officers
- Caroline Gulliver Director · appointed 2015 · resigned 2025
- James Horsburgh Director · appointed 2013 · resigned 2022
- John Christopher Aston Director · appointed 2011 · resigned 2020
- Bouchet, Veronique Anne, Dr Director · appointed 2009 · resigned 2021
- BNP Paribas Secretarial Services Limited Corporate-secretary · appointed 2009 · resigned 2021
- David Peter Clough Director · appointed 2004 · resigned 2015
- Robert Alexander Hammond- Chambers Director · appointed 2001 · resigned 2012
- Alan Henry Clifton Director · appointed 2001 · resigned 2017
- Ian Macgregor Director · appointed 2001 · resigned 2010
- Andrew Charles Barker Director · appointed 2001 · resigned 2012
- Peter Barrie Collacott Director · appointed 1994 · resigned 2011
- Stephen Andrew Duzan Director · appointed 1994 · resigned 1999
- Jeremy Lawrence Curnock Cook Director · appointed 1994 · resigned 2000
- James Deneale Grant Director · appointed 1994 · resigned 2000
- John Mcdonald Green Armytage Director · appointed 1994 · resigned 2001
- Howard Edward Greene Director · appointed 1994 · resigned 2001
- Rothschild Asset Management UK Holdings Limited Corporate-secretary · appointed 1994 · resigned 2000
- Gary Michael Brass Director · appointed 1994 · resigned 2000
- Dennis Michael John Turner Director · appointed 1994 · resigned 2001
- Donald Cecil Director · appointed 1994 · resigned 2001
Directors and officers on the Companies House record, current and former.
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