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Ploughshare Innovations Ltd

Ploughshare Innovations Ltd is an active company incorporated on 22 March 2002 with the registered office located in . Ploughshare Innovations Ltd was registered 23 years ago.
Status
Active
Active since 20 years ago
Company No
04401901
Private limited company
Age
23 years
Incorporated 22 March 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
Porton Science Park
Bybrook Road
Porton Down
Wiltshire
SP4 0BF
Address changed on 2 Apr 2025 (5 months ago)
Previous address was Cannon Place, 78 Cannon Street London EC4N 6AF England
Telephone
01794301052
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
David Roy English
Director • Civil Servant • British • Lives in England • Born in Nov 1973
Mr Gordon Paul Scott
Director • Commercial Director • British • Lives in England • Born in Jul 1968
Mrs Elizabeth Eleanor Price
Director • Chief Operating Officer • British • Lives in England • Born in Dec 1978
Mr Michael Carr
Director • Non Executive Director • British • Lives in UK • Born in Sep 1955
Henrietta Rosamund Clare Barkworth-Nanton
Director • Ceo • British • Lives in England • Born in Jan 1967
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Shareholders, PSCs & Group Structure
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Henrietta Rosamund Clare Barkworth-Nanton is a mutual person.
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David Roy English is a mutual person.
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David Roy English is a mutual person.
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David Roy English is a mutual person.
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David Roy English is a mutual person.
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David Roy English is a mutual person.
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Brands
Ploughshare Innovations Limited
Ploughshare Innovations is a technology transfer organization that converts government-developed research into civilian applications.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£6.48M
Decreased by £2.89M (-31%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 6 (+22%)
Total Assets
£11.44M
Decreased by £3.55M (-24%)
Total Liabilities
-£7.79M
Decreased by £3.68M (-32%)
Net Assets
£3.65M
Increased by £124.31K (+4%)
Debt Ratio (%)
68%
Decreased by 8.4% (-11%)
See 10 Year Full Financials
Latest Activity
Inspection Address Changed
5 Months Ago on 2 Apr 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Registers Moved To Registered Address
5 Months Ago on 1 Apr 2025
Rajesh Parekh Resigned
8 Months Ago on 31 Dec 2024
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Mitre Secretaries Limited Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Defence Science and Technology Laboratory (PSC) Resigned
1 Year 6 Months Ago on 28 Feb 2024
Secretary of State for Defence (PSC) Appointed
1 Year 6 Months Ago on 28 Feb 2024
Mrs Elizabeth Eleanor Price Appointed
1 Year 7 Months Ago on 24 Jan 2024
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Documents
Register inspection address has been changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Porton Science Park Bybrook Road Porton Down Salisbury SP4 0BF
Submitted on 2 Apr 2025
Register(s) moved to registered office address Porton Science Park Bybrook Road Porton Down Wiltshire SP4 0BF
Submitted on 1 Apr 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 1 Apr 2025
Termination of appointment of Rajesh Parekh as a director on 31 December 2024
Submitted on 31 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 20 Dec 2024
Termination of appointment of Mitre Secretaries Limited as a secretary on 30 April 2024
Submitted on 23 May 2024
Notification of Secretary of State for Defence as a person with significant control on 28 February 2024
Submitted on 28 Mar 2024
Cessation of Defence Science and Technology Laboratory as a person with significant control on 28 February 2024
Submitted on 28 Mar 2024
Confirmation statement made on 20 March 2024 with updates
Submitted on 28 Mar 2024
Appointment of Mrs Elizabeth Eleanor Price as a director on 24 January 2024
Submitted on 29 Jan 2024
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Repayment History
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