PLOUGHSHARE INNOVATIONS LTD
STOCKBRIDGE PLOUGHSHARE TECHNOLOGY LIMITED

Hellopages » Hampshire » Test Valley » SO20 8DR
Company number 04401901
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address UNIT 2 NINE MILE WATER BUSINESS PARK, NETHER WALLOP, STOCKBRIDGE, HAMPSHIRE, SO20 8DR
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Termination of appointment of Wendy Hall as a director on 30 September 2016; Termination of appointment of Robert Malcolm Drummond as a director on 31 August 2016. The most likely internet sites of PLOUGHSHARE INNOVATIONS LTD are www.ploughshareinnovations.co.uk, and www.ploughshare-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Mottisfont & Dunbridge Rail Station is 5.4 miles; to Dean Rail Station is 5.7 miles; to Andover Rail Station is 7.6 miles; to Romsey Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ploughshare Innovations Ltd is a Private Limited Company. The company registration number is 04401901. Ploughshare Innovations Ltd has been working since 22 March 2002. The present status of the company is Active. The registered address of Ploughshare Innovations Ltd is Unit 2 Nine Mile Water Business Park Nether Wallop Stockbridge Hampshire So20 8dr. . MITRE SECRETARIES LIMITED is a Secretary of the company. CALLISTER, Stephen John is a Director of the company. CARR, Michael Douglas is a Director of the company. ENGLISH, David Roy is a Director of the company. HENDERSON, Jennifer Maria is a Director of the company. KIRBY, James Michael is a Director of the company. MACKINTOSH, Andrew John, Dr is a Director of the company. WHITE, Piers Adam is a Director of the company. Secretary HYMAN, Anne Moira has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALEXANDER, Mark Charles Hugh Orkell has been resigned. Director DAVIS, Nigel Keith has been resigned. Director DOWLING, Patrick Joseph, Professor has been resigned. Director DRUMMOND, Robert Malcolm has been resigned. Director ECCLESTONE, Ralph, Dr has been resigned. Director HALL, Wendy, Professor Dame has been resigned. Director HONE, Mark Andrew has been resigned. Director HOTTEN, Peter Martin, Dr has been resigned. Director HYMAN, Howard Jonathan has been resigned. Director OWEN, David Andrew Arlwydd, Dr has been resigned. Director SAUNDERS, Frances Carolyn, Dr has been resigned. Director STEEDEN, Michael Frank, Dr has been resigned. Director STEWART, James Alexander Gustave Harold has been resigned. Director TULLOCH, Andrew Malcolm, Dr has been resigned. Director WILLIAMS, Stephen Andrew has been resigned. Director WINTERTON, Nicholas Hugh has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 06 April 2005
Director
CALLISTER, Stephen John
Appointed Date: 01 September 2009
61 years old
Director
CARR, Michael Douglas
Appointed Date: 01 May 2016
70 years old
Director
ENGLISH, David Roy
Appointed Date: 01 January 2016
52 years old
Director
HENDERSON, Jennifer Maria
Appointed Date: 29 May 2012
52 years old
Director
KIRBY, James Michael
Appointed Date: 01 July 2014
64 years old
Director
MACKINTOSH, Andrew John, Dr
Appointed Date: 01 November 2015
70 years old
Director
WHITE, Piers Adam
Appointed Date: 01 April 2013
63 years old

Resigned Directors

Secretary
HYMAN, Anne Moira
Resigned: 06 April 2005
Appointed Date: 22 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002
Director
ALEXANDER, Mark Charles Hugh Orkell
Resigned: 27 November 2015
Appointed Date: 30 March 2010
67 years old
Director
DAVIS, Nigel Keith
Resigned: 30 September 2010
Appointed Date: 25 June 2005
64 years old
Director
DOWLING, Patrick Joseph, Professor
Resigned: 24 November 2008
Appointed Date: 15 May 2007
86 years old
Director
DRUMMOND, Robert Malcolm
Resigned: 31 August 2016
Appointed Date: 01 September 2010
80 years old
Director
ECCLESTONE, Ralph, Dr
Resigned: 31 January 2013
Appointed Date: 27 June 2005
70 years old
Director
HALL, Wendy, Professor Dame
Resigned: 30 September 2016
Appointed Date: 25 September 2012
73 years old
Director
HONE, Mark Andrew
Resigned: 27 March 2009
Appointed Date: 06 April 2005
64 years old
Director
HOTTEN, Peter Martin, Dr
Resigned: 30 June 2014
Appointed Date: 01 October 2009
69 years old
Director
HYMAN, Howard Jonathan
Resigned: 06 April 2005
Appointed Date: 22 March 2002
76 years old
Director
OWEN, David Andrew Arlwydd, Dr
Resigned: 31 January 2011
Appointed Date: 06 April 2005
81 years old
Director
SAUNDERS, Frances Carolyn, Dr
Resigned: 17 July 2007
Appointed Date: 06 April 2005
71 years old
Director
STEEDEN, Michael Frank, Dr
Resigned: 30 November 2011
Appointed Date: 17 July 2007
73 years old
Director
STEWART, James Alexander Gustave Harold
Resigned: 17 July 2009
Appointed Date: 03 August 2005
63 years old
Director
TULLOCH, Andrew Malcolm, Dr
Resigned: 31 August 2009
Appointed Date: 06 April 2005
62 years old
Director
WILLIAMS, Stephen Andrew
Resigned: 30 March 2010
Appointed Date: 28 September 2009
72 years old
Director
WINTERTON, Nicholas Hugh
Resigned: 31 March 2013
Appointed Date: 26 January 2009
78 years old

Persons With Significant Control

Defence Science And Technology Laboratory
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLOUGHSHARE INNOVATIONS LTD Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
03 Oct 2016
Termination of appointment of Wendy Hall as a director on 30 September 2016
01 Sep 2016
Termination of appointment of Robert Malcolm Drummond as a director on 31 August 2016
05 Aug 2016
Full accounts made up to 31 March 2016
03 May 2016
Appointment of Mr Michael Douglas Carr as a director on 1 May 2016
...
... and 100 more events
17 Jan 2003
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Apr 2002
Accounting reference date extended from 31/03/03 to 30/04/03
02 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
25 Mar 2002
Secretary resigned
22 Mar 2002
Incorporation

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