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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)
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)
26 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,104,692.25 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 1,104,692.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
26 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,123,442.25 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 1,123,442.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
26 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,138,442.25 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 1,138,442.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
26 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,149,692.25 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 1,149,692.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
20 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,089,692.25 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 1,089,692.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
14 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,064,618 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,064,618 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
14 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,072,118 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,072,118 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
13 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,034,618 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 1,034,618 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
13 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,049,618 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 1,049,618 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 966,973 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 966,973 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 981,973 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 981,973 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,000,118 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,000,118 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,015,118 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,015,118 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,030,118	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,030,118 - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,033,868 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,033,868 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
10 Jun 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 933,223 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 933,223 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)

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INTERNATIONAL BIOTECHNOLOGY TRUST PLC

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