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INTERNATIONAL BIOTECHNOLOGY TRUST PLC

Company number 02892872

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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)
02 May 2025	TM01	Termination of appointment of Caroline Gulliver as a director on 30 April 2025	View PDF Termination of appointment of Caroline Gulliver as a director on 30 April 2025 - link opens in a new window - 1 page (1 page)
19 Mar 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,344,642.25 ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,344,642.25 ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
19 Mar 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,359,642.25 ANNOTATION Clarification hmrc - confirmation received that approprite duty that has been paid on this repurchased.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,359,642.25 ANNOTATION Clarification hmrc - confirmation received that approprite duty that has been paid on this repurchased. - link opens in a new window - 4 pages (4 pages)
19 Mar 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,363,392.25 ANNOTATION Clarification hmrc - confirmation received that approprite duty that has been paid on this repurchased	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,363,392.25 ANNOTATION Clarification hmrc - confirmation received that approprite duty that has been paid on this repurchased - link opens in a new window - 4 pages (4 pages)
19 Mar 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,398,392.25 ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,398,392.25 ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
19 Mar 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,416,293.25 ANNOTATION Clarification hmrc - confirmation received that approprite duty that has been paid on this repurchased	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,416,293.25 ANNOTATION Clarification hmrc - confirmation received that approprite duty that has been paid on this repurchased - link opens in a new window - 4 pages (4 pages)
03 Mar 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,249,692.25 ANNOTATION Clarification hmrc - confirmation receiced that approprite duty that has been paid on this reourchased.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,249,692.25 ANNOTATION Clarification hmrc - confirmation receiced that approprite duty that has been paid on this reourchased. - link opens in a new window - 4 pages (4 pages)
03 Mar 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,273,442.25 ANNOTATION Clarification hmrc - confirmation receiced that approprite duty that has been paid on this reourchased.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,273,442.25 ANNOTATION Clarification hmrc - confirmation receiced that approprite duty that has been paid on this reourchased. - link opens in a new window - 4 pages (4 pages)
03 Mar 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,278,442.25 ANNOTATION Clarification hmrc - confirmation receiced that approprite duty that has been paid on this reourchased.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,278,442.25 ANNOTATION Clarification hmrc - confirmation receiced that approprite duty that has been paid on this reourchased. - link opens in a new window - 4 pages (4 pages)
03 Mar 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,297,192.25	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,297,192.25 - link opens in a new window - 4 pages (4 pages)
03 Mar 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,313,442.25 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 1,313,442.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
03 Mar 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,317,192.25 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 1,317,192.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
28 Feb 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,238,442.25 ANNOTATION Clarification hmrc - confirmation received that approprite duty that has been paid on this repurchased.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,238,442.25 ANNOTATION Clarification hmrc - confirmation received that approprite duty that has been paid on this repurchased. - link opens in a new window - 4 pages (4 pages)
19 Feb 2025	CS01	Confirmation statement made on 17 February 2025 with no updates	View PDF Confirmation statement made on 17 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2025	AP01	Appointment of Ms Alexa Hamilton Henderson as a director on 1 January 2025	View PDF Appointment of Ms Alexa Hamilton Henderson as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	AA	Full accounts made up to 31 August 2024	View PDF Full accounts made up to 31 August 2024 - link opens in a new window - 97 pages (97 pages)
16 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 09/12/2024 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 09/12/2024 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
03 Dec 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,193,442.25 ANNOTATION Clarification hmrc - confirmation received that approprite duty that has been paid on the repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,193,442.25 ANNOTATION Clarification hmrc - confirmation received that approprite duty that has been paid on the repurchase - link opens in a new window - 4 pages (4 pages)
03 Dec 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,204,692.25 ANNOTATION Clarification hmrc - confirmation received that approprite duty that has been paid on the repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,204,692.25 ANNOTATION Clarification hmrc - confirmation received that approprite duty that has been paid on the repurchase - link opens in a new window - 4 pages (4 pages)
03 Dec 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,215,942.25 ANNOTATION Clarification hmrc - confirmation received that approprite duty that has been paid on the repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,215,942.25 ANNOTATION Clarification hmrc - confirmation received that approprite duty that has been paid on the repurchase - link opens in a new window - 4 pages (4 pages)
03 Dec 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,219,692.25	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,219,692.25 - link opens in a new window - 4 pages (4 pages)
18 Nov 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,155,942.25 ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,155,942.25 ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
18 Nov 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,174,692.25 ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,174,692.25 ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
18 Nov 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,185,942.25 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 1,185,942.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)

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INTERNATIONAL BIOTECHNOLOGY TRUST PLC

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