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Companies/09331560

Porton Biopharma Limited

Private Limited Company · Salisbury

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Secretary Of State For HealthLegal Person
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 128949252

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
RS
Richard SmithCurrent director
Appointed 2025-02-10 · 1 yr · Civil Servant
AJ
Alex JonesCurrent director
Appointed 2025-01-13 · 1 yr · Managing Director
+3 others
AB
Andrew BurnCurrent director
Appointed 2025-01-13 · 1 yr · Chairman
+4 others
Show 16 historical appointments
MW
Martin WestResigned director
Resigned 2022-08-08 · 3 yrs · Audit Chair
MA
Michael AustinResigned director
Resigned 2021-11-23 · 3 yrs · Company Director
IM
Ian MuirResigned director
Resigned 2021-01-18 · Director
BP
Bruce PritchardResigned director
Resigned 2020-06-01 · 3 yrs · Chair Person
MA
Martin AndrewsResigned director
Resigned 2020-06-01 · 3 yrs · Company Director
RW
Rebecca WilsonResigned director
Resigned 2020-02-11 · 4 yrs · Solicitor
DS
Donald ShepherdResigned director
Resigned 2019-11-12 · 5 yrs · Accountant
BC
Barry ClareResigned director
Resigned 2018-12-03 · 3 yrs · Company Director
MH
Michael HarrisonResigned director
Resigned 2017-05-08 · 1 yr · Public Servant
NB
Nigel BrooksbyResigned director
Resigned 2016-06-01 · 3 yrs · Company Director
PM
Patrick MillsResigned director
Resigned 2015-10-07 · 1 yr · Senior Civil Servant
NM
Nigel MackieResigned secretary
Resigned 2015-08-18 · 5 yrs
MH
Martin HindleResigned director
Resigned 2015-03-31 · 4 yrs · Independent Chairman
RH
Roger HintonResigned director
Resigned 2015-03-12 · 5 yrs · Pbl Managing Director
DG
Donald GleaveResigned director
Resigned 2014-11-27 · 5 yrs · Phe Deputy Chief Executive
MB
Michael BrodieResigned director
Resigned 2014-11-27 · 4 yrs · Finance And Commercial Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active