Website & contact details
- Website
Porton Biopharma Limited
- Incorporated
- 27 November 2014 (11 years)
- Industry
- Manufacture of pharmaceutical preparations (21200)
- Directors
- Richard Paul Smith
- Owned by
- Secretary of State for Health
- Accounts type
- Group
- Address
- Manor Farm RoadPortonSalisburySP4 0JG
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Officers 3 active
Officer details are public data from the Companies House register.
Smith, Richard Paul
Director · Appointed 10 February 2025
British
Born November 1986
Director · Appointed 13 January 2025
British
Born May 1974 (52)
Director · Appointed 13 January 2025
British
Born April 1976 (50)
Officer history (16 former)
26 August 2025
Resigned West, Martin as Director
10 February 2025
Appointed Smith, Richard Paul as Director
10 February 2025
Resigned Shepherd, Donald Anthony as Director
21 January 2025
Resigned Wilson, Rebecca as Director
13 January 2025
13 January 2025
4 December 2024
Resigned Austin, Michael as Director
8 May 2024
Resigned Andrews, Martin as Director
3 May 2024
Resigned Pritchard, Bruce Philip as Director
8 August 2022
Appointed West, Martin as Director
5 August 2022
23 November 2021
Appointed Austin, Michael as Director
16 November 2021
Resigned Muir, Ian Stuart as Director
31 March 2021
Resigned Mackie, Nigel Richard Mowbray as Secretary
18 January 2021
Appointed Muir, Ian Stuart as Director
7 December 2020
Resigned Hinton, Roger James as Director
14 July 2020
Resigned Gleave, Donald Richard as Director
1 June 2020
Appointed Andrews, Martin as Director
1 June 2020
Appointed Pritchard, Bruce Philip as Director
11 February 2020
Appointed Wilson, Rebecca as Director
12 November 2019
Appointed Shepherd, Donald Anthony as Director
31 October 2019
30 August 2019
Resigned Brodie, Michael as Director
30 June 2019
Resigned Brooksby, Nigel Stanley as Director
15 February 2019
3 December 2018
8 May 2017
31 January 2017
1 June 2016
Appointed Brooksby, Nigel Stanley as Director
7 October 2015
18 August 2015
Appointed Mackie, Nigel Richard Mowbray as Secretary
31 March 2015
12 March 2015
Appointed Hinton, Roger James as Director
27 November 2014
Appointed Brodie, Michael as Director
27 November 2014
Appointed Gleave, Donald Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Secretary of State for Health
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Cabinet Minister
Filings 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Memorandum and Articles of Association | |||
| 15 July 2026 | Resolutions | |||
| 27 April 2026 | Group of companies' accounts | 30 September 2025 | ||
| 4 December 2025 | Director's details changed | |||
| 4 December 2025 | Confirmation statement with no updates | 27 November 2025 |
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