The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    English, David Roy
    Civil Servant born in November 1973
    Individual (11 offsprings)
    Officer
    2016-01-01 ~ now
    OF - director → CIF 0
  • 2
    Barkworth-nanton, Henrietta Rosamund Clare
    Ceo born in January 1967
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ now
    OF - director → CIF 0
  • 3
    Cameron, Eliza Clare Tennant
    Non Executive Director born in September 1980
    Individual (1 offspring)
    Officer
    2022-01-26 ~ now
    OF - director → CIF 0
  • 4
    Price, Elizabeth Eleanor
    Chief Operating Officer born in December 1978
    Individual (2 offsprings)
    Officer
    2024-01-24 ~ now
    OF - director → CIF 0
  • 5
    Carr, Michael
    Non Executive Director born in September 1955
    Individual (3 offsprings)
    Officer
    2016-05-01 ~ now
    OF - director → CIF 0
  • 6
    Bell, Andrew John, Prof
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2019-03-01 ~ now
    OF - director → CIF 0
  • 7
    Scott, Gordon Paul
    Commercial Director born in July 1968
    Individual (6 offsprings)
    Officer
    2021-07-03 ~ now
    OF - director → CIF 0
  • 8
    Ministry Of Defence, Whitehall, London, England
    Corporate (2 offsprings)
    Person with significant control
    2024-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 31
  • 1
    Hone, Mark Andrew
    Civil Servant born in December 1961
    Individual (6 offsprings)
    Officer
    2005-04-06 ~ 2009-03-27
    OF - director → CIF 0
  • 2
    Rees, Dorothy Glenda Cerys
    Scientist born in June 1973
    Individual
    Officer
    2017-12-01 ~ 2020-07-23
    OF - director → CIF 0
  • 3
    Dowling, Patrick Joseph, Professor
    Academic Engineer born in March 1939
    Individual
    Officer
    2007-05-15 ~ 2008-11-24
    OF - director → CIF 0
  • 4
    Winterton, Nicholas Hugh
    Consultant born in May 1947
    Individual
    Officer
    2009-01-26 ~ 2013-03-31
    OF - director → CIF 0
  • 5
    Portlock, Andrew Darren
    Coo born in October 1966
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2023-10-31
    OF - director → CIF 0
  • 6
    Kirby, James Michael
    Chief Executive Officer born in February 1961
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2020-05-21
    OF - director → CIF 0
  • 7
    Devonshire, Simon Peter
    Chairman born in December 1967
    Individual (9 offsprings)
    Officer
    2019-10-01 ~ 2023-12-31
    OF - director → CIF 0
  • 8
    Hotten, Peter Martin, Dr
    Chief Executive Officer born in May 1956
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2014-06-30
    OF - director → CIF 0
  • 9
    Saunders, Frances Carolyn, Dr
    Civil Servant born in June 1954
    Individual
    Officer
    2005-04-06 ~ 2007-07-17
    OF - director → CIF 0
  • 10
    Tulloch, Andrew Malcolm, Dr
    Chief Executive born in October 1963
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2009-08-31
    OF - director → CIF 0
  • 11
    Hyman, Anne Moira
    Individual (2 offsprings)
    Officer
    2002-03-22 ~ 2005-04-06
    OF - secretary → CIF 0
  • 12
    Stewart, James Alexander Gustave Harold
    Chief Executive born in April 1962
    Individual (3 offsprings)
    Officer
    2005-08-03 ~ 2009-07-17
    OF - director → CIF 0
  • 13
    Ecclestone, Ralph, Dr
    Chief Executive born in July 1955
    Individual (2 offsprings)
    Officer
    2005-06-27 ~ 2013-01-31
    OF - director → CIF 0
  • 14
    Owen, David Andrew Arlwydd, Dr
    Business Consultant born in February 1944
    Individual (3 offsprings)
    Officer
    2005-04-06 ~ 2011-01-31
    OF - director → CIF 0
  • 15
    Hall, Wendy, Professor Dame
    Professor born in October 1952
    Individual (3 offsprings)
    Officer
    2012-09-25 ~ 2016-09-30
    OF - director → CIF 0
  • 16
    Henderson, Jennifer Maria
    Operations Director born in March 1973
    Individual
    Officer
    2012-05-29 ~ 2017-09-30
    OF - director → CIF 0
  • 17
    Alexander, Mark Charles Hugh Orkell
    Finance Director born in November 1958
    Individual (1 offspring)
    Officer
    2010-03-30 ~ 2015-11-27
    OF - director → CIF 0
  • 18
    Callister, Stephen John Paul
    Chief Operating Officer born in January 1965
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2021-02-13
    OF - director → CIF 0
  • 19
    Endersby, Penelope Clare, Professor
    Senior Civil Servant born in February 1970
    Individual
    Officer
    2017-12-01 ~ 2018-11-30
    OF - director → CIF 0
  • 20
    Hyman, Howard Jonathan
    Strategic Adviser born in October 1949
    Individual (6 offsprings)
    Officer
    2002-03-22 ~ 2005-04-06
    OF - director → CIF 0
  • 21
    Mackintosh, Andrew John, Dr
    Company Director born in September 1955
    Individual (3 offsprings)
    Officer
    2015-11-01 ~ 2021-12-10
    OF - director → CIF 0
  • 22
    Davis, Nigel Keith
    Chief Executive born in May 1961
    Individual (9 offsprings)
    Officer
    2005-06-25 ~ 2010-09-30
    OF - director → CIF 0
  • 23
    Saunders Jones, Re
    Strategic Business Leader born in February 1986
    Individual
    Officer
    2021-01-19 ~ 2021-01-19
    OF - director → CIF 0
    Saunders Jones, Rebecca
    Strategic Business Leader born in February 1986
    Individual
    Officer
    2021-02-05 ~ 2021-07-23
    OF - director → CIF 0
  • 24
    Drummond, Robert Malcolm
    Consultant born in June 1945
    Individual (6 offsprings)
    Officer
    2010-09-01 ~ 2016-08-31
    OF - director → CIF 0
  • 25
    Williams, Stephen Andrew
    Accountant born in June 1953
    Individual
    Officer
    2009-09-28 ~ 2010-03-30
    OF - director → CIF 0
  • 26
    White, Piers Adam
    Company Director/Chairman born in March 1962
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2019-11-21
    OF - director → CIF 0
  • 27
    Steeden, Michael Frank, Dr
    Crown Servant born in March 1952
    Individual
    Officer
    2007-07-17 ~ 2011-11-30
    OF - director → CIF 0
  • 28
    Parekh, Rajesh, Dr
    Non Executive Director born in July 1960
    Individual
    Officer
    2022-01-26 ~ 2024-12-31
    OF - director → CIF 0
  • 29
    Porton Down, Porton Down, Salisbury, Wiltshire, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 30
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-03-22 ~ 2002-03-22
    PE - nominee-secretary → CIF 0
  • 31
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Cannon Place, 78, Cannon Street, London, England
    Corporate (4 parents, 177 offsprings)
    Officer
    2005-04-06 ~ 2024-04-30
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

PLOUGHSHARE INNOVATIONS LTD

Previous name
PLOUGHSHARE TECHNOLOGY LIMITED - 2003-02-07
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
332023-04-01 ~ 2024-03-31
272022-04-01 ~ 2023-03-31
Property, Plant & Equipment
21,682 GBP2024-03-31
45,368 GBP2023-03-31
Fixed Assets - Investments
4,200,711 GBP2024-03-31
2,054,382 GBP2023-03-31
Fixed Assets
4,222,393 GBP2024-03-31
2,099,750 GBP2023-03-31
Debtors
Current
734,677 GBP2024-03-31
3,192,937 GBP2023-03-31
Current assets - Investments
109,060 GBP2023-03-31
Cash at bank and in hand
6,484,560 GBP2024-03-31
9,377,050 GBP2023-03-31
Current Assets
7,219,237 GBP2024-03-31
12,679,047 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,497,707 GBP2024-03-31
-8,674,875 GBP2023-03-31
Net Current Assets/Liabilities
3,721,530 GBP2024-03-31
4,004,172 GBP2023-03-31
Total Assets Less Current Liabilities
7,943,923 GBP2024-03-31
6,103,922 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-4,289,615 GBP2024-03-31
-2,791,402 GBP2023-03-31
Net Assets/Liabilities
3,654,308 GBP2024-03-31
3,312,520 GBP2023-03-31
Equity
Called up share capital
6,250,000 GBP2024-03-31
6,250,000 GBP2023-03-31
6,250,000 GBP2022-04-01
Revaluation reserve
2,347,565 GBP2024-03-31
2,347,565 GBP2023-03-31
2,347,565 GBP2022-04-01
Retained earnings (accumulated losses)
-4,943,257 GBP2024-03-31
-5,285,045 GBP2023-03-31
-4,945,340 GBP2022-04-01
Equity
3,654,308 GBP2024-03-31
3,312,520 GBP2023-03-31
3,652,225 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
341,788 GBP2023-04-01 ~ 2024-03-31
-339,705 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
341,788 GBP2023-04-01 ~ 2024-03-31
-339,705 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
2,529,314 GBP2023-04-01 ~ 2024-03-31
1,875,135 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
322,890 GBP2023-04-01 ~ 2024-03-31
229,164 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,127,356 GBP2023-04-01 ~ 2024-03-31
2,309,978 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
43,661 GBP2023-03-31
Computers
96,757 GBP2024-03-31
84,830 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
96,757 GBP2024-03-31
128,491 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-43,661 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-43,661 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
25,288 GBP2023-03-31
Computers
57,835 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
83,123 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,969 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
17,240 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
19,209 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-27,257 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,257 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
75,075 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,075 GBP2024-03-31
Property, Plant & Equipment
Computers
21,682 GBP2024-03-31
26,995 GBP2023-03-31
Furniture and fittings
18,373 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
543,055 GBP2024-03-31
3,016,505 GBP2023-03-31
Other Debtors
Current
64,095 GBP2024-03-31
35,120 GBP2023-03-31
Prepayments/Accrued Income
Current
127,527 GBP2024-03-31
141,312 GBP2023-03-31
Trade Creditors/Trade Payables
Current
115,814 GBP2024-03-31
533,056 GBP2023-03-31
Corporation Tax Payable
Current
581 GBP2024-03-31
581 GBP2023-03-31
Taxation/Social Security Payable
Current
66,031 GBP2024-03-31
1,512,195 GBP2023-03-31
Other Creditors
Current
38,054 GBP2024-03-31
34,668 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,277,227 GBP2024-03-31
6,594,375 GBP2023-03-31
Creditors
Current
3,497,707 GBP2024-03-31
8,674,875 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,250,000 shares2024-03-31
6,250,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,576 GBP2023-03-31
Related profiles found in government register
  • PLOUGHSHARE INNOVATIONS LTD
    Info
    PLOUGHSHARE TECHNOLOGY LIMITED - 2003-02-07
    Registered number 04401901
    Porton Science Park, Bybrook Road, Porton Down, Wiltshire SP4 0BF
    Private Limited Company incorporated on 2002-03-22 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • PLOUGHSHARE INNOVATIONS LTD
    S
    Registered number 04401901
    Porton Science Park, Bybrook Road, Porton Down, Wiltshire, United Kingdom, SP4 0BF
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 125 Wood Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    SEPSIGHT DIAGNOSTICS LIMITED - 2020-03-12
    PRESYM DIAGNOSTICS LIMITED - 2019-08-01
    1 Aire Street, Leeds, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -63,510 GBP2024-03-31
    Person with significant control
    2019-02-19 ~ 2022-05-24
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Porton Science Park, Bybrook Road, Porton Down, Wiltshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -164,444 GBP2024-03-31
    Person with significant control
    2019-08-19 ~ 2021-12-13
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Porton Science Park, Bybrook Road, Porton Down, Wiltshire, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -16,723 GBP2023-12-31
    Person with significant control
    2022-03-03 ~ 2022-09-09
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.