Porton Biopharma Limited
Company 09331560 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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.
- Special Situations Group Limited 1 shared director
- Alex Jones Business Consultancy LTD 1 shared director
- Special Situations Group Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09331560 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/2014 |
| Address | MANOR FARM ROAD, PORTON, SALISBURY, WILTSHIRE, SP4 0JG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Secretary of State for Health
ownership of shares 75-100%
Officers (19)
- Richard Paul Smith Director · appointed 2025
- Andrew James Sebastian Burn Director · appointed 2025
- Alex Jones Director · appointed 2025
Show 16 former officers
- Martin West Director · appointed 2022 · resigned 2025
- Michael Austin Director · appointed 2021 · resigned 2024
- Ian Stuart Muir Director · appointed 2021 · resigned 2021
- Bruce Philip Pritchard Director · appointed 2020 · resigned 2024
- Martin Andrews Director · appointed 2020 · resigned 2024
- Rebecca Wilson Director · appointed 2020 · resigned 2025
- Donald Anthony Shepherd Director · appointed 2019 · resigned 2025
- Barry Clare Director · appointed 2018 · resigned 2022
- Michael James Harrison Director · appointed 2017 · resigned 2019
- Nigel Stanley Brooksby Director · appointed 2016 · resigned 2019
- Patrick Mark Herbert Mills Director · appointed 2015 · resigned 2017
- Nigel Richard Mowbray Mackie Secretary · appointed 2015 · resigned 2021
- Martin Hindle Director · appointed 2015 · resigned 2019
- Roger James Hinton Director · appointed 2015 · resigned 2020
- Donald Richard Gleave Director · appointed 2014 · resigned 2020
- Michael Brodie Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record