INTERNATIONAL BIOTECHNOLOGY TRUST PLC

Company summary

Company number: 02892872
Status: ACTIVE
Incorporated / age: 31 January 199432 years
Registered office: 1 London Wall Place, London, EC2Y 5AU, England
Accounts due: 28 February 2027
Confirmation statement due: 3 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 10:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
1 London Wall Place, London, EC2Y 5AU, England
Nature of business
Activities of investment trusts
Previous company names
HACKPLIMCO (NO. FOURTEEN) PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCHRODER INVESTMENT MANAGEMENT LIMITED ACTIVE	Secretary	20 Nov 2023				1, London Wall Place, London, EC2Y 5AU, England
CORNISH-BOWDEN, Kate ACTIVE	Director	19 May 2020		United Kingdom	November 1966	1, London Wall Place, London, EC2Y 5AU, England
ELCOCK, Gillian Denise ACTIVE	Director	01 Feb 2023		England	December 1973	1, London Wall Place, London, EC2Y 5AU, England
HENDERSON, Alexa Hamilton ACTIVE	Director	01 Jan 2025		United Kingdom	February 1961	1, London Wall Place, London, EC2Y 5AU, United Kingdom
MAGEE, Patrick John ACTIVE	Director	19 May 2020		United Kingdom	March 1970	1, London Wall Place, London, EC2Y 5AU, England
MAXWELL, Patrick, Dr ACTIVE	Director	01 Jan 2022		United Kingdom	March 1962	1, London Wall Place, London, EC2Y 5AU, England
BNP PARIBAS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Mar 2009	01 Feb 2021			10, Harewood Avenue, London, NW1 6AA, England
LINK COMPANY MATTERS LIMITED RESIGNED	Secretary	01 Feb 2021	20 Nov 2023			6th Floor, 65, Gresham Street, London, EC2V 7NQ, England
ROTHSCHILD ASSET MANAGEMENT UK HOLDINGS LIMITED RESIGNED	Secretary	25 Mar 1994	07 Nov 2000			1 King William Street, London, EC4N 7AR
SCHRODER INVESTMENT MANAGEMENT LIMITED RESIGNED	Secretary	08 Nov 2000	01 Mar 2009			31 Gresham Street, London, EC2V 7QA
ASTON, John Christopher RESIGNED	Director	23 Feb 2011	15 Dec 2020	United Kingdom	November 1954	10, Harewood Avenue, London, NW1 6AA, England
BARKER, Andrew Charles RESIGNED	Director	16 Jan 2001	13 Apr 2012	England	March 1945	55, Moorgate, London, EC2R 6PA
BOUCHET, Veronique Anne, Dr RESIGNED	Director	01 Sep 2009	08 Dec 2021	England	September 1959	6th Floor, 65, Gresham Street, London, EC2V 7NQ, England
BRASS, Gary Michael RESIGNED	Director	25 Mar 1994	22 Dec 2000	England	December 1945	43 Tregunter Road, London, SW10 9LG
CECIL, Donald RESIGNED	Director	25 Mar 1994	21 Feb 2001		January 1927	1114 Avenue Of The Americas, 38th Floor, New York N.Y.10036, United States Of America, FOREIGN
CLIFTON, Alan Henry RESIGNED	Director	21 Feb 2001	12 Dec 2017	England	October 1946	10, Harewood Avenue, London, NW1 6AA, England
CLOUGH, David Peter RESIGNED	Director	25 Feb 2004	09 Dec 2015		March 1946	55, Moorgate, London, EC2R 6PA
COLLACOTT, Peter Barrie RESIGNED	Director	25 Mar 1994	15 Apr 2011	United Kingdom	June 1944	55, Moorgate, London, EC2R 6PA
CURNOCK COOK, Jeremy Lawrence RESIGNED	Director	25 Mar 1994	29 Jun 2000		September 1949	9 Shaa Road, London, W3 7LN
DUZAN, Stephen Andrew RESIGNED	Director	25 Mar 1994	11 Nov 1999		May 1941	1711 Walling Road, Friday Harbour Wa, Washington, Wa 98250, USA
GRANT, James Deneale RESIGNED	Director	25 Mar 1994	22 Dec 2000		July 1932	860 Fifth Avenue, New York, Ny10021, USA
GREEN ARMYTAGE, John Mcdonald RESIGNED	Director	25 Mar 1994	21 Feb 2001	United Kingdom	June 1945	The Cedars, Barnes Common, London, SW13 0LN
GREENE, Howard Edward RESIGNED	Director	25 Mar 1994	18 Dec 2001		January 1943	6336 Calle Del Alcazar, Rancho Santa Fe, Ca92067, USA
GULLIVER, Caroline RESIGNED	Director	01 Apr 2015	30 Apr 2025	United Kingdom	May 1965	1, London Wall Place, London, EC2Y 5AU, England
HAMMOND CHAMBERS, Robert Alexander RESIGNED	Director	21 Feb 2001	05 Dec 2012	United Kingdom	October 1942	55, Moorgate, London, EC2R 6PA
HORSBURGH, James RESIGNED	Director	01 Feb 2013	06 Dec 2022	England	May 1955	6th Floor, 65, Gresham Street, London, EC2V 7NQ, England
MACGREGOR, Ian RESIGNED	Director	21 Feb 2001	08 Dec 2010		April 1937	55, Moorgate, London, EC2R 6PA
TURNER, Dennis Michael John RESIGNED	Director	25 Mar 1994	21 Feb 2001		October 1942	34 Chester Terrace, London, NW1 4ND

SCHRODER INVESTMENT MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Nov 2023
Address: 1, London Wall Place, London, EC2Y 5AU, England

CORNISH-BOWDEN, Kate ACTIVE
Role: Director
Appointed on: 19 May 2020
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 1, London Wall Place, London, EC2Y 5AU, England

ELCOCK, Gillian Denise ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: England
Date of birth: December 1973
Address: 1, London Wall Place, London, EC2Y 5AU, England

HENDERSON, Alexa Hamilton ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 1, London Wall Place, London, EC2Y 5AU, United Kingdom

MAGEE, Patrick John ACTIVE
Role: Director
Appointed on: 19 May 2020
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 1, London Wall Place, London, EC2Y 5AU, England

MAXWELL, Patrick, Dr ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 1, London Wall Place, London, EC2Y 5AU, England

BNP PARIBAS SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Mar 2009
Resigned on: 01 Feb 2021
Address: 10, Harewood Avenue, London, NW1 6AA, England

LINK COMPANY MATTERS LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Feb 2021
Resigned on: 20 Nov 2023
Address: 6th Floor, 65, Gresham Street, London, EC2V 7NQ, England

ROTHSCHILD ASSET MANAGEMENT UK HOLDINGS LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Mar 1994
Resigned on: 07 Nov 2000
Address: 1 King William Street, London, EC4N 7AR

SCHRODER INVESTMENT MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Nov 2000
Resigned on: 01 Mar 2009
Address: 31 Gresham Street, London, EC2V 7QA

ASTON, John Christopher RESIGNED
Role: Director
Appointed on: 23 Feb 2011
Resigned on: 15 Dec 2020
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 10, Harewood Avenue, London, NW1 6AA, England

BARKER, Andrew Charles RESIGNED
Role: Director
Appointed on: 16 Jan 2001
Resigned on: 13 Apr 2012
Country of Residence: England
Date of birth: March 1945
Address: 55, Moorgate, London, EC2R 6PA

BOUCHET, Veronique Anne, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 08 Dec 2021
Country of Residence: England
Date of birth: September 1959
Address: 6th Floor, 65, Gresham Street, London, EC2V 7NQ, England

BRASS, Gary Michael RESIGNED
Role: Director
Appointed on: 25 Mar 1994
Resigned on: 22 Dec 2000
Country of Residence: England
Date of birth: December 1945
Address: 43 Tregunter Road, London, SW10 9LG

CECIL, Donald RESIGNED
Role: Director
Appointed on: 25 Mar 1994
Resigned on: 21 Feb 2001
Date of birth: January 1927
Address: 1114 Avenue Of The Americas, 38th Floor, New York N.Y.10036, United States Of America, FOREIGN

CLIFTON, Alan Henry RESIGNED
Role: Director
Appointed on: 21 Feb 2001
Resigned on: 12 Dec 2017
Country of Residence: England
Date of birth: October 1946
Address: 10, Harewood Avenue, London, NW1 6AA, England

CLOUGH, David Peter RESIGNED
Role: Director
Appointed on: 25 Feb 2004
Resigned on: 09 Dec 2015
Date of birth: March 1946
Address: 55, Moorgate, London, EC2R 6PA

COLLACOTT, Peter Barrie RESIGNED
Role: Director
Appointed on: 25 Mar 1994
Resigned on: 15 Apr 2011
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 55, Moorgate, London, EC2R 6PA

CURNOCK COOK, Jeremy Lawrence RESIGNED
Role: Director
Appointed on: 25 Mar 1994
Resigned on: 29 Jun 2000
Date of birth: September 1949
Address: 9 Shaa Road, London, W3 7LN

DUZAN, Stephen Andrew RESIGNED
Role: Director
Appointed on: 25 Mar 1994
Resigned on: 11 Nov 1999
Date of birth: May 1941
Address: 1711 Walling Road, Friday Harbour Wa, Washington, Wa 98250, USA

GRANT, James Deneale RESIGNED
Role: Director
Appointed on: 25 Mar 1994
Resigned on: 22 Dec 2000
Date of birth: July 1932
Address: 860 Fifth Avenue, New York, Ny10021, USA

GREEN ARMYTAGE, John Mcdonald RESIGNED
Role: Director
Appointed on: 25 Mar 1994
Resigned on: 21 Feb 2001
Country of Residence: United Kingdom
Date of birth: June 1945
Address: The Cedars, Barnes Common, London, SW13 0LN

GREENE, Howard Edward RESIGNED
Role: Director
Appointed on: 25 Mar 1994
Resigned on: 18 Dec 2001
Date of birth: January 1943
Address: 6336 Calle Del Alcazar, Rancho Santa Fe, Ca92067, USA

GULLIVER, Caroline RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 1, London Wall Place, London, EC2Y 5AU, England

HAMMOND CHAMBERS, Robert Alexander RESIGNED
Role: Director
Appointed on: 21 Feb 2001
Resigned on: 05 Dec 2012
Country of Residence: United Kingdom
Date of birth: October 1942
Address: 55, Moorgate, London, EC2R 6PA

HORSBURGH, James RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 06 Dec 2022
Country of Residence: England
Date of birth: May 1955
Address: 6th Floor, 65, Gresham Street, London, EC2V 7NQ, England

MACGREGOR, Ian RESIGNED
Role: Director
Appointed on: 21 Feb 2001
Resigned on: 08 Dec 2010
Date of birth: April 1937
Address: 55, Moorgate, London, EC2R 6PA

TURNER, Dennis Michael John RESIGNED
Role: Director
Appointed on: 25 Mar 1994
Resigned on: 21 Feb 2001
Date of birth: October 1942
Address: 34 Chester Terrace, London, NW1 4ND

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
1 February 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
1 February 2017
To
2 February 2023

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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