PORTON BIOPHARMA LIMITED

Company number 09331560

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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)
16 Jun 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 85,338,000
16 Jun 2021 TM02 Termination of appointment of Nigel Richard Mowbray Mackie as a secretary on 31 March 2021
16 Jun 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 30,000,000
16 Jun 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 86,681,000
12 Apr 2021 AA Full accounts made up to 31 March 2020
18 Jan 2021 AP01 Appointment of Mr Ian Stuart Muir as a director on 18 January 2021
04 Jan 2021 TM01 Termination of appointment of Roger James Hinton as a director on 7 December 2020
30 Nov 2020 CS01 Confirmation statement made on 27 November 2020 with updates
14 Jul 2020 TM01 Termination of appointment of Donald Richard Gleave as a director on 14 July 2020
11 Jun 2020 AP01 Appointment of Mr Bruce Philip Pritchard as a director on 1 June 2020
09 Jun 2020 AP01 Appointment of Mr Martin Andrews as a director on 1 June 2020
14 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 76,476,000
06 Apr 2020 CH01 Director's details changed for Donald Richard Gleave on 3 April 2020
06 Apr 2020 CH01 Director's details changed for Roger James Hinton on 3 April 2020
14 Feb 2020 AP01 Appointment of Ms Rebecca Wilson as a director on 11 February 2020
23 Dec 2019 AA Full accounts made up to 31 March 2019
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with updates
14 Nov 2019 AP01 Appointment of Mr Donald Anthony Shepherd as a director on 12 November 2019
01 Nov 2019 TM01 Termination of appointment of Martin Hindle as a director on 31 October 2019
02 Sep 2019 TM01 Termination of appointment of Michael Brodie as a director on 30 August 2019
29 Jul 2019 TM01 Termination of appointment of Nigel Stanley Brooksby as a director on 30 June 2019
27 Mar 2019 SH01 Statement of capital following an allotment of shares on 13 March 2019
  • GBP 67,976,000
15 Feb 2019 TM01 Termination of appointment of Michael Harrison as a director on 15 February 2019
08 Jan 2019 AP01 Appointment of Mr Barry Clare as a director on 3 December 2018
28 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with updates