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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)
24 Jan 2025	TM01	Termination of appointment of Rebecca Wilson as a director on 21 January 2025	View PDF Termination of appointment of Rebecca Wilson as a director on 21 January 2025 - link opens in a new window - 1 page (1 page)
13 Jan 2025	AP01	Appointment of Mr Alex Jones as a director on 13 January 2025	View PDF Appointment of Mr Alex Jones as a director on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	AP01	Appointment of Mr Andrew James Sebastian Burn as a director on 13 January 2025	View PDF Appointment of Mr Andrew James Sebastian Burn as a director on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	CS01	Confirmation statement made on 27 November 2024 with no updates	View PDF Confirmation statement made on 27 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2024	TM01	Termination of appointment of Michael Austin as a director on 4 December 2024	View PDF Termination of appointment of Michael Austin as a director on 4 December 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AA01	Current accounting period extended from 31 March 2024 to 30 September 2024	View PDF Current accounting period extended from 31 March 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	TM01	Termination of appointment of Martin Andrews as a director on 8 May 2024	View PDF Termination of appointment of Martin Andrews as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	TM01	Termination of appointment of Bruce Philip Pritchard as a director on 3 May 2024	View PDF Termination of appointment of Bruce Philip Pritchard as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 38 pages (38 pages)
20 Dec 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 41 pages (41 pages)
08 Dec 2022	CS01	Confirmation statement made on 27 November 2022 with updates	View PDF Confirmation statement made on 27 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2022	CH01	Director's details changed for Mr Bruce Philip Pritchard on 8 August 2022	View PDF Director's details changed for Mr Bruce Philip Pritchard on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AP01	Appointment of Mr Martin West as a director on 8 August 2022	View PDF Appointment of Mr Martin West as a director on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	TM01	Termination of appointment of Barry Clare as a director on 5 August 2022	View PDF Termination of appointment of Barry Clare as a director on 5 August 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 145,681,000	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 145,681,000 - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 37 pages (37 pages)
06 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with updates	View PDF Confirmation statement made on 27 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2021	AP01	Appointment of Mr Michael Austin as a director on 23 November 2021	View PDF Appointment of Mr Michael Austin as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	TM01	Termination of appointment of Ian Stuart Muir as a director on 16 November 2021	View PDF Termination of appointment of Ian Stuart Muir as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 85,338,000	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 85,338,000 - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	TM02	Termination of appointment of Nigel Richard Mowbray Mackie as a secretary on 31 March 2021	View PDF Termination of appointment of Nigel Richard Mowbray Mackie as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 30,000,000	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 30,000,000 - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 86,681,000	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 86,681,000 - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 30 pages (30 pages)

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PORTON BIOPHARMA LIMITED

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