PI

PLOUGHSHARE INNOVATIONS LTD

Active

Company number 04401901

Porton Down · Incorporated 22 March 2002

Porton Science Park, Bybrook Road, Porton Down, Wiltshire, SP4 0BF

Last updated on 30 April 2026

Research and experimental development on biotechnology · SIC 72110

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 September 2019

Company history

Previous company names

PLOUGHSHARE TECHNOLOGY LIMITED · 22 March 2002 – 7 February 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Secretary Of State For Defence
Ownership Of Shares 75 To 100 Percent
28 February 2024

Funding

3 funding rounds
23 September 2019
Shares allotted · 0 shares allotted
—
27 October 2014
Shares allotted · 0 shares allotted
—
22 February 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 April 2026 View
Accounts With Accounts Type Small
Accounts
19 November 2025 View
Change Sail Address Company With Old Address New Address
Address
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Move Registers To Registered Office Company With New Address
Address
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Accounts With Accounts Type Small
Accounts
20 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 March 2024 View
Appoint Person Director Company With Name Date
Officers
29 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Termination Director Company With Name Termination Date
Officers
14 December 2023 View
Accounts With Accounts Type Small
Accounts
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Accounts With Accounts Type Small
Accounts
6 January 2023 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
11 April 2022 View
Appoint Person Director Company With Name Date
Officers
11 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2022 View
Accounts With Accounts Type Small
Accounts
18 November 2021 View
Termination Director Company With Name Termination Date
Officers
6 August 2021 View
Appoint Person Director Company With Name Date
Officers
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Appoint Person Director Company With Name Date
Officers
1 March 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Appoint Person Director Company With Name Date
Officers
3 February 2021 View
Accounts With Accounts Type Small
Accounts
16 June 2020 View
Termination Director Company With Name Termination Date
Officers
21 May 2020 View
Appoint Person Director Company With Name Date
Officers
20 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2020 View
Termination Director Company With Name Termination Date
Officers
26 November 2019 View
Appoint Person Director Company With Name Date
Officers
16 October 2019 View
Capital Allotment Shares
Capital
24 September 2019 View
Statement Of Companys Objects
Change Of Constitution
28 August 2019 View
Resolution
Resolution
28 August 2019 View
Accounts With Accounts Type Small
Accounts
7 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2019 View
Appoint Person Director Company With Name Date
Officers
7 March 2019 View
Termination Director Company With Name Termination Date
Officers
17 December 2018 View
Change Person Director Company With Change Date
Officers
17 December 2018 View
Change Person Director Company With Change Date
Officers
17 December 2018 View
Accounts With Accounts Type Small
Accounts
18 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2018 View
Appoint Person Director Company With Name Date
Officers
12 December 2017 View
Appoint Person Director Company With Name Date
Officers
12 December 2017 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Accounts With Accounts Type Small
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Termination Director Company With Name Termination Date
Officers
3 October 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Accounts With Accounts Type Full
Accounts
5 August 2016 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Change Sail Address Company With Old Address New Address
Address
22 March 2016 View
Change Corporate Secretary Company With Change Date
Officers
22 March 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
2 December 2015 View
Second Filing Of Form With Form Type
Document Replacement
1 December 2015 View
Appoint Person Director Company With Name Date
Officers
15 October 2015 View
Resolution
Resolution
1 September 2015 View
Accounts With Accounts Type Full
Accounts
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Resolution
Resolution
12 November 2014 View
Capital Allotment Shares
Capital
4 November 2014 View
Appoint Person Director Company With Name Date
Officers
15 July 2014 View
Accounts With Accounts Type Full
Accounts
11 July 2014 View
Termination Director Company With Name
Officers
10 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Accounts With Accounts Type Full
Accounts
4 January 2014 View
Appoint Person Director Company With Name
Officers
3 April 2013 View
Termination Director Company With Name
Officers
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Capital Allotment Shares
Capital
25 March 2013 View
Resolution
Resolution
25 March 2013 View
Termination Director Company With Name
Officers
31 January 2013 View
Appoint Person Director Company With Name
Officers
3 December 2012 View
Accounts With Accounts Type Full
Accounts
6 September 2012 View
Appoint Person Director Company With Name
Officers
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Termination Director Company With Name
Officers
30 November 2011 View
Accounts With Accounts Type Full
Accounts
16 August 2011 View
Change Person Director Company With Change Date
Officers
23 March 2011 View
Change Person Director Company With Change Date
Officers
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Change Corporate Secretary Company With Change Date
Officers
23 March 2011 View
Change Person Director Company With Change Date
Officers
22 March 2011 View
Change Person Director Company With Change Date
Officers
22 March 2011 View
Change Person Director Company With Change Date
Officers
22 March 2011 View
Change Person Director Company With Change Date
Officers
22 March 2011 View
Termination Director Company With Name
Officers
10 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 December 2010 View
Auditors Resignation Company
Auditors
18 November 2010 View
Auditors Resignation Company
Auditors
16 November 2010 View
Termination Director Company With Name
Officers
5 October 2010 View
Appoint Person Director Company With Name
Officers
2 September 2010 View
Accounts With Accounts Type Full
Accounts
11 August 2010 View
Appoint Person Director Company With Name
Officers
7 June 2010 View
Termination Director Company With Name
Officers
21 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Move Registers To Sail Company
Address
8 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Change Sail Address Company
Address
8 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
8 April 2010 View
Accounts With Accounts Type Full
Accounts
2 February 2010 View
Appoint Person Director Company With Name
Officers
16 November 2009 View
Appoint Person Director Company With Name
Officers
16 November 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Officers
1 August 2009 View
Legacy
Officers
18 May 2009 View
Auditors Resignation Company
Auditors
7 May 2009 View
Auditors Resignation Company
Auditors
15 April 2009 View
Legacy
Annual Return
7 April 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Officers
31 January 2009 View
Accounts With Accounts Type Full
Accounts
8 October 2008 View
Legacy
Annual Return
22 April 2008 View
Accounts With Accounts Type Full
Accounts
23 January 2008 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
5 August 2007 View
Legacy
Officers
5 August 2007 View
Legacy
Annual Return
27 April 2007 View
Statement Of Affairs
Miscellaneous
23 February 2007 View
Legacy
Capital
20 February 2007 View
Statement Of Affairs
Miscellaneous
30 January 2007 View
Legacy
Capital
30 January 2007 View
Accounts With Accounts Type Full
Accounts
27 January 2007 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Annual Return
20 April 2006 View
Legacy
Capital
9 November 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
15 June 2005 View
Resolution
Resolution
9 May 2005 View
Resolution
Resolution
9 May 2005 View
Accounts With Accounts Type Dormant
Accounts
22 April 2005 View
Legacy
Accounts
21 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Address
15 April 2005 View
Legacy
Address
15 April 2005 View
Legacy
Annual Return
11 April 2005 View
Accounts With Accounts Type Dormant
Accounts
12 May 2004 View
Legacy
Annual Return
29 March 2004 View
Accounts With Accounts Type Dormant
Accounts
12 May 2003 View
Legacy
Annual Return
28 March 2003 View
Certificate Change Of Name Company
Change Of Name
7 February 2003 View
Resolution
Resolution
17 January 2003 View
Legacy
Accounts
16 April 2002 View
Resolution
Resolution
2 April 2002 View
Legacy
Officers
25 March 2002 View
Incorporation Company
Incorporation
22 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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