Ploughshare Innovations LTD

Company 04401901 Active

Company details

Number	04401901
Status	Active
Type	Private Limited Company
Incorporated	22/03/2002
Address	PORTON SCIENCE PARK, BYBROOK ROAD, PORTON DOWN, WILTSHIRE, SP4 0BF
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

72110 - Research and experimental development on biotechnology74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (2)

Secretary of State for Defence
ownership of shares 75-100%
Defence Science and Technology Laboratory ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (36)

Price, Elizabeth Eleanor Director · appointed 2024
Cameron, Eliza Clare Tennant Director · appointed 2022
Scott, Gordon Paul Director · appointed 2021
Barkworth-Nanton, Henrietta Rosamund Clare Director · appointed 2020
Bell, Andrew John, Prof Director · appointed 2019
Carr, Michael Director · appointed 2016
English, David Roy Director · appointed 2016
Portlock, Andrew Darren Former Director · appointed 2022 · resigned 2023
Parekh, Rajesh, Dr Former Director · appointed 2022 · resigned 2024
Saunders Jones, Rebecca Former Director · appointed 2021 · resigned 2021
Saunders Jones, Re Former Director · appointed 2021 · resigned 2021
Devonshire, Simon Peter Former Director · appointed 2019 · resigned 2023
Endersby, Penelope Clare, Professor Former Director · appointed 2017 · resigned 2018
Rees, Dorothy Glenda Cerys Former Director · appointed 2017 · resigned 2020
Mackintosh, Andrew John, Dr Former Director · appointed 2015 · resigned 2021
Kirby, James Michael Former Director · appointed 2014 · resigned 2020
White, Piers Adam Former Director · appointed 2013 · resigned 2019
Hall, Wendy, Professor Dame Former Director · appointed 2012 · resigned 2016
Henderson, Jennifer Maria Former Director · appointed 2012 · resigned 2017
Drummond, Robert Malcolm Former Director · appointed 2010 · resigned 2016
Alexander, Mark Charles Hugh Orkell Former Director · appointed 2010 · resigned 2015
Hotten, Peter Martin, Dr Former Director · appointed 2009 · resigned 2014
Williams, Stephen Andrew Former Director · appointed 2009 · resigned 2010
Callister, Stephen John Paul Former Director · appointed 2009 · resigned 2021
Winterton, Nicholas Hugh Former Director · appointed 2009 · resigned 2013
Steeden, Michael Frank, Dr Former Director · appointed 2007 · resigned 2011
Dowling, Patrick Joseph, Professor Former Director · appointed 2007 · resigned 2008
Stewart, James Alexander Gustave Harold Former Director · appointed 2005 · resigned 2009
Ecclestone, Ralph, Dr Former Director · appointed 2005 · resigned 2013
Davis, Nigel Keith Former Director · appointed 2005 · resigned 2010
Tulloch, Andrew Malcolm, Dr Former Director · appointed 2005 · resigned 2009
Owen, David Andrew Arlwydd, Dr Former Director · appointed 2005 · resigned 2011
Saunders, Frances Carolyn, Dr Former Director · appointed 2005 · resigned 2007
Hone, Mark Andrew Former Director · appointed 2005 · resigned 2009
Hyman, Howard Jonathan Former Director · appointed 2002 · resigned 2005
Hyman, Anne Moira Former Secretary · appointed 2002 · resigned 2005

Directors and officers on the Companies House record, current and former.

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