International Biotechnology Trust PLC

Active02892872 Public limited company
Incorporated
31 January 1994 (32 years)
Industry
Activities of investment trusts (64301)
Directors
Patrick Maxwell
Accounts type
Full
Region
Greater London
Address
1 London Wall Place
London
EC2Y 5AU

Filing status

Accounts due
28 February 2027
Last accounts
31 August 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
Also at James Walker (Leith) Limited, Aberdeen UK Smaller Companies Growth Trust PLC · more companies
British
Born February 1961 (65)
Corporate Secretary · Appointed 20 November 2023
Also at Schroder Income Growth Fund PLC, Schroders Capital Global Innovation Trust PLC, Schroder UK Mid Cap Fund PLC · more companies
Director · Appointed 1 February 2023
Also at Melrose Industries PLC · more companies
British
Born December 1973 (52)
Maxwell, Patrick, Dr
Director · Appointed 1 January 2022
British
Born March 1962 (64)
Director · Appointed 19 May 2020
Also at Chikara Japan Income & Growth Trust PLC, Finsbury Growth & Income Trust PLC · more companies
British
Born November 1966
Director · Appointed 19 May 2020
Also at Hilton House (21-22 Craven Hill Gardens) Freehold Limited, Edge Creative Capital Limited, Edge Future Capital Limited · more companies
British
Born March 1970 (56)
Officer history (22 former)
30 April 2025
Resigned Gulliver, Caroline as Director
1 January 2025
Appointed Henderson, Alexa Hamilton as Director
20 November 2023
Resigned Link Company Matters Limited as Corporate Secretary
20 November 2023
Appointed Schroder Investment Management Limited as Corporate Secretary
1 February 2023
Appointed Elcock, Gillian Denise as Director
6 December 2022
Resigned Horsburgh, James as Director
1 January 2022
Appointed Maxwell, Patrick, Dr as Director
8 December 2021
Resigned Bouchet, Veronique Anne, Dr as Director
1 February 2021
Appointed Link Company Matters Limited as Corporate Secretary
1 February 2021
Resigned Bnp Paribas Secretarial Services Limited as Corporate Secretary
15 December 2020
Resigned Aston, John Christopher as Director
19 May 2020
Appointed Magee, Patrick John as Director
19 May 2020
Appointed Cornish-Bowden, Kate as Director
12 December 2017
Resigned Clifton, Alan Henry as Director
9 December 2015
Resigned Clough, David Peter as Director
1 April 2015
Appointed Gulliver, Caroline as Director
1 February 2013
Appointed Horsburgh, James as Director
5 December 2012
13 April 2012
Resigned Barker, Andrew Charles as Director
15 April 2011
Resigned Collacott, Peter Barrie as Director
23 February 2011
Appointed Aston, John Christopher as Director
8 December 2010
Resigned Macgregor, Ian as Director
1 September 2009
Appointed Bouchet, Veronique Anne, Dr as Director
1 March 2009
Appointed Bnp Paribas Secretarial Services Limited as Corporate Secretary
1 March 2009
Resigned Schroder Investment Management Limited as Corporate Secretary
25 February 2004
Appointed Clough, David Peter as Director
18 December 2001
Resigned Greene, Howard Edward as Director
21 February 2001
21 February 2001
Resigned Cecil, Donald as Director
21 February 2001
Appointed Clifton, Alan Henry as Director
21 February 2001
Resigned Turner, Dennis Michael John as Director
21 February 2001
Resigned Green Armytage, John Mcdonald as Director
21 February 2001
Appointed Macgregor, Ian as Director
16 January 2001
Appointed Barker, Andrew Charles as Director
22 December 2000
Resigned Grant, James Deneale as Director
22 December 2000
Resigned Brass, Gary Michael as Director
8 November 2000
Appointed Schroder Investment Management Limited as Corporate Secretary
7 November 2000
Resigned Rothschild Asset Management UK Holdings Limited as Corporate Secretary
29 June 2000
Resigned Curnock Cook, Jeremy Lawrence as Director
11 November 1999
Resigned Duzan, Stephen Andrew as Director
25 March 1994
Appointed Rothschild Asset Management UK Holdings Limited as Corporate Secretary
25 March 1994
Appointed Cecil, Donald as Director
25 March 1994
Appointed Green Armytage, John Mcdonald as Director
25 March 1994
Appointed Grant, James Deneale as Director
25 March 1994
Appointed Turner, Dennis Michael John as Director
25 March 1994
Appointed Brass, Gary Michael as Director
25 March 1994
Appointed Greene, Howard Edward as Director
25 March 1994
Appointed Curnock Cook, Jeremy Lawrence as Director
25 March 1994
Appointed Collacott, Peter Barrie as Director
25 March 1994
Appointed Duzan, Stephen Andrew as Director

Filings 560

DateDescriptionMade Up ToPagesPDF
27 April 2026Purchase of own shares
27 April 2026Purchase of own shares
27 April 2026Purchase of own shares
27 April 2026Purchase of own shares
25 February 2026Confirmation statement with no updates17 February 2026
Show all 560 filings

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