PORTON BIOPHARMA LIMITED

Company number 09331560

18 officers / 13 resignations

BURN, Andrew James Sebastian

• Correspondence address: Manor Farm Road, Porton, Salisbury, Wiltshire, SP4 0JG
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 13 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

JONES, Alex

• Correspondence address: Manor Farm Road, Porton, Salisbury, Wiltshire, SP4 0JG
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 13 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SHEPHERD, Donald Anthony

• Correspondence address: Manor Farm Road, Porton Down, Salisbury, England, SP4 0JG
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 12 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WEST, Martin

• Correspondence address: Manor Farm Road, Porton, Salisbury, Wiltshire, SP4 0JG
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 8 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Audit Chair

WILSON, Rebecca

• Correspondence address: Manor Farm Road, Porton, Salisbury, Wiltshire, SP4 0JG
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 11 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MACKIE, Nigel Richard Mowbray

• Correspondence address: Manor Farm Road, Porton, Salisbury, Wiltshire, United Kingdom, SP4 0JG
• Role (Resigned): Secretary
• Appointed on: 18 August 2015
• Resigned on: 31 March 2021

ANDREWS, Martin

• Correspondence address: Pbl, Manor Farm Road, Porton Down, Salisbury, Wiltshire, United Kingdom, SP4 0JG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 June 2020
• Resigned on: 8 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AUSTIN, Michael

• Correspondence address: Manor Farm Road, Porton, Salisbury, Wiltshire, SP4 0JG
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 23 November 2021
• Resigned on: 4 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRODIE, Michael

• Correspondence address: Wellington House, 133-155 Waterloo Road, London, United Kingdom, SE1 8UG
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 27 November 2014
• Resigned on: 30 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance And Commercial Director

BROOKSBY, Nigel Stanley

• Correspondence address: Manor Farm Road, Porton, Salisbury, Wiltshire, SP4 0JG
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 June 2016
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARE, Barry

• Correspondence address: Manor Farm Road, Porton, Salisbury, Wiltshire, SP4 0JG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 3 December 2018
• Resigned on: 5 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GLEAVE, Donald Richard

• Correspondence address: Wellington House, 133-155 Waterloo Road, London, United Kingdom, SE1 8UG
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 27 November 2014
• Resigned on: 14 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Phe Deputy Chief Executive

HARRISON, Michael James

• Correspondence address: Manor Farm Road, Porton, Salisbury, Wiltshire, SP4 0JG
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 8 May 2017
• Resigned on: 15 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Public Servant

HINDLE, Martin

• Correspondence address: Manor Farm Road, Porton, Salisbury, Wiltshire, United Kingdom, SP4 0JG
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 31 March 2015
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Chairman

HINTON, Roger James

• Correspondence address: Manor Farm Road, Porton, Salisbury, Wiltshire, United Kingdom, SP4 0JG
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 12 March 2015
• Resigned on: 7 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pbl Managing Director

MILLS, Patrick Mark Herbert

• Correspondence address: Manor Farm Road, Porton, Salisbury, Wiltshire, United Kingdom, SP4 0JG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 7 October 2015
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Senior Civil Servant

MUIR, Ian Stuart

• Correspondence address: Pbl, Manor Farm Road, Porton Down, Salisbury, England, SP4 0JG
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 18 January 2021
• Resigned on: 16 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PRITCHARD, Bruce Philip

• Correspondence address: Manor Farm Road, Porton, Salisbury, Wiltshire, SP4 0JG
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 June 2020
• Resigned on: 3 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chair Person