PORTON BIOPHARMA LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP4 0JG

Company number 09331560
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address MANOR FARM ROAD, PORTON, SALISBURY, WILTSHIRE, SP4 0JG
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Patrick Mark Herbert Mills as a director on 31 January 2017; Confirmation statement made on 27 November 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of PORTON BIOPHARMA LIMITED are www.portonbiopharma.co.uk, and www.porton-biopharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Porton Biopharma Limited is a Private Limited Company. The company registration number is 09331560. Porton Biopharma Limited has been working since 27 November 2014. The present status of the company is Active. The registered address of Porton Biopharma Limited is Manor Farm Road Porton Salisbury Wiltshire Sp4 0jg. . MACKIE, Nigel Richard Mowbray is a Secretary of the company. BRODIE, Michael is a Director of the company. BROOKSBY, Nigel Stanley is a Director of the company. GLEAVE, Donald Richard is a Director of the company. HINDLE, Martin is a Director of the company. HINTON, Roger James is a Director of the company. Director MILLS, Patrick Mark Herbert has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
MACKIE, Nigel Richard Mowbray
Appointed Date: 18 August 2015
Director
BRODIE, Michael
Appointed Date: 27 November 2014
56 years old
Director
BROOKSBY, Nigel Stanley
Appointed Date: 01 June 2016
75 years old
Director
GLEAVE, Donald Richard
Appointed Date: 27 November 2014
62 years old
Director
HINDLE, Martin
Appointed Date: 31 March 2015
82 years old
Director
HINTON, Roger James
Appointed Date: 12 March 2015
67 years old

Resigned Directors

Director
MILLS, Patrick Mark Herbert
Resigned: 31 January 2017
Appointed Date: 07 October 2015
63 years old

Persons With Significant Control

Secretary Of State For Health
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORTON BIOPHARMA LIMITED Events

31 Jan 2017
Termination of appointment of Patrick Mark Herbert Mills as a director on 31 January 2017
06 Dec 2016
Confirmation statement made on 27 November 2016 with updates
05 Dec 2016
Full accounts made up to 31 March 2016
20 Oct 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 20,000,000
09 Jun 2016
Appointment of Mr Nigel Stanley Brooksby as a director on 1 June 2016
...
... and 5 more events
27 Mar 2015
Appointment of Roger James Hinton as a director on 12 March 2015
27 Mar 2015
Registered office address changed from , 1 Park Row, Leeds, LS1 5AB, United Kingdom to Manor Farm Road Porton Salisbury Wiltshire SP4 0JG on 27 March 2015
11 Dec 2014
Current accounting period extended from 30 November 2015 to 31 March 2016
01 Dec 2014
Appointment of Donald Richard Gleave as a director on 27 November 2014
27 Nov 2014
Incorporation
Statement of capital on 2014-11-27
  • GBP 1

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