INTERNATIONAL BIOTECHNOLOGY TRUST PLC filing history - Find and update company information

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INTERNATIONAL BIOTECHNOLOGY TRUST PLC

Company number 02892872

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to buy back shares 06/12/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to buy back shares 06/12/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	TM01	Termination of appointment of James Horsburgh as a director on 6 December 2022	View PDF Termination of appointment of James Horsburgh as a director on 6 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 194,967.5 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 194,967.5 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AD02	Register inspection address has been changed from C/O Equiniti Ltd Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti Highdown House Yeoman Way Worthing BN99 3HH	View PDF Register inspection address has been changed from C/O Equiniti Ltd Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti Highdown House Yeoman Way Worthing BN99 3HH - link opens in a new window - 1 page (1 page)
16 Nov 2022	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 110 pages (110 pages)
05 Sep 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 193,167.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 193,167.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 187,692.5 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 187,692.5 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
18 May 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
10 May 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 181,942.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 181,942.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 146,408 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 146,408 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	MR04	Satisfaction of charge 028928720004 in full	View PDF Satisfaction of charge 028928720004 in full - link opens in a new window - 1 page (1 page)
28 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 143,658 ANNOTATION Clarification 'hmrc confirmation received that appropriate duty has been paid on this repurchase.'	View PDF Purchase of own shares. Shares purchased into treasury: GBP 143,658 ANNOTATION Clarification 'hmrc confirmation received that appropriate duty has been paid on this repurchase.' - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 89,915.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 89,915.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 103,782.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 103,782.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AP01	Appointment of Dr Patrick Maxwell as a director on 1 January 2022	View PDF Appointment of Dr Patrick Maxwell as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	TM01	Termination of appointment of Veronique Anne Bouchet as a director on 8 December 2021	View PDF Termination of appointment of Veronique Anne Bouchet as a director on 8 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share buy back 08/12/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share buy back 08/12/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 106 pages (106 pages)
28 Jul 2021	SH01	Statement of capital following an allotment of shares on 3 June 2021 GBP 10,345,954.25	View PDF Statement of capital following an allotment of shares on 3 June 2021 GBP 10,345,954.25 - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 87,457.75	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 87,457.75 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 140,919.25	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 140,919.25 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 122,169.25	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 122,169.25 - link opens in a new window - 2 pages (2 pages)
02 Apr 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 36,253.75	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 36,253.75 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	View PDF Confirmation statement made on 17 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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