co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE BIOTECH GROWTH TRUST PLC

THE BIOTECH GROWTH TRUST PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameTHE BIOTECH GROWTH TRUST PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 03376377
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE BIOTECH GROWTH TRUST PLC?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is THE BIOTECH GROWTH TRUST PLC located?

    Registered Office Address
    One
    Wood Street
    EC2V 7WS London
    Undeliverable Registered Office AddressNo

    What were the previous names of THE BIOTECH GROWTH TRUST PLC?

    Previous Company Names
    Company NameFromUntil
    FINSBURY EMERGING BIOTECHNOLOGY TRUST PLCMay 19, 2005May 19, 2005
    FINSBURY LIFE SCIENCES INVESTMENT TRUST PLCSep 22, 1999Sep 22, 1999
    REABOURNE MERLIN LIFE SCIENCES INVESTMENT TRUST PLCMay 20, 1997May 20, 1997

    What are the latest accounts for THE BIOTECH GROWTH TRUST PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE BIOTECH GROWTH TRUST PLC?

    Last Confirmation Statement Made Up ToMay 20, 2026
    Next Confirmation Statement DueJun 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2025
    OverdueNo

    What are the latest filings for THE BIOTECH GROWTH TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Cancellation of shares. Statement of capital on Mar 10, 2026

    • Capital: GBP 5,078,578.50
    		5 pagesSH06

    Cancellation of shares. Statement of capital on Mar 17, 2026

    • Capital: GBP 5,047,328.50
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Mar 03, 2026

    • Capital: GBP 5,107,328.50
    		4 pagesSH06

    Purchase of own shares.

    		5 pagesSH03
    Annotations
    DateAnnotation
    Apr 22, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 22, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 22, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Cancellation of shares. Statement of capital on Feb 17, 2026

    • Capital: GBP 5,156,170.25
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Feb 24, 2026

    • Capital: GBP 5,144,828.50
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 19, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 19, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Feb 10, 2026

    • Capital: GBP 5,180,742.75
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Feb 03, 2026

    • Capital: GBP 5,186,993.75
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 17, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 17, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Cancellation of shares. Statement of capital on Jan 27, 2026

    • Capital: GBP 5,208,623.75
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Jan 13, 2026

    • Capital: GBP 5,236,418.50
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Jan 20, 2026

    • Capital: GBP 5,229,421.00
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 25, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 25, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 25, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Cancellation of shares. Statement of capital on Oct 28, 2025

    • Capital: GBP 5,601,558.50
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Oct 21, 2025

    • Capital: GBP 5,623,689.50
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Jan 02, 2026

    • Capital: GBP 5,259,151.75
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Dec 23, 2025

    • Capital: GBP 5,281,380
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Dec 29, 2025

    • Capital: GBP 5,268,880
    		4 pagesSH06
    View All Filings

    Who are the officers of THE BIOTECH GROWTH TRUST PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FROSTROW CAPITAL LLP
    Southampton Buildings
    WC2A 1AL London
    25
    United Kingdom
    		Secretary
    Southampton Buildings
    WC2A 1AL London
    25
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC323835
    		121077800001
    BAILLIE, Hamish Michael
    Wood Street
    EC2V 7WS London
    One
    		Director
    Wood Street
    EC2V 7WS London
    One
    		ScotlandBritish315381860001
    HARRIES, Jennifer Margaret, Dame
    Wood Street
    EC2V 7WS London
    One
    		Director
    Wood Street
    EC2V 7WS London
    One
    		WalesBritish72072210003
    HSU, Geoffrey Che-Chang
    Wood Street
    EC2V 7WS London
    One
    		Director
    Wood Street
    EC2V 7WS London
    One
    		United StatesAmerican246985540001
    SHEPHERD, Nicola Ann, Dr
    Wood Street
    EC2V 7WS London
    One
    		Director
    Wood Street
    EC2V 7WS London
    One
    		EnglandBritish223955620002
    TANKARD, Julie Ann
    Wood Street
    EC2V 7WS London
    One
    		Director
    Wood Street
    EC2V 7WS London
    One
    		EnglandBritish239608570001
    YATES, Roger Philip
    Wood Street
    EC2V 7WS London
    One
    		Director
    Wood Street
    EC2V 7WS London
    One
    		EnglandBritish40146010004
    HOUGIE, Andrew Michael
    128 Chatsworth Road
    NW2 5QU London
    		Secretary
    128 Chatsworth Road
    NW2 5QU London
    		British52955000002
    CLOSE FINSBURY ASSET MANAGEMENT LIMITED
    10 Crown Place
    EC2A 4FT London
    		Secretary
    10 Crown Place
    EC2A 4FT London
    		70688480002
    CLOSE INVESTMENTS LIMITED
    10 Crown Place
    EC2A 4FT London
    		Secretary
    10 Crown Place
    EC2A 4FT London
    		117475800001
    BATES, Steven Andrew Ralph
    Southampton Buildings
    WC2A 1AL London
    25
    United Kingdom
    		Director
    Southampton Buildings
    WC2A 1AL London
    25
    United Kingdom
    		United KingdomBritish30099570002
    BORHO, Sven Heinz
    New York
    United States
    		Director
    New York
    United States
    		United StatesGerman112136680001
    DAVIES, Kay Elizabeth
    Wood Street
    EC2V 7WS London
    One
    		Director
    Wood Street
    EC2V 7WS London
    One
    		EnglandEnglish104620720001
    GAUNT, Paul
    Cornfield Road
    Mulbarton
    NR14 8GQ Norwich
    2
    Norfolk
    United Kingdom
    		Director
    Cornfield Road
    Mulbarton
    NR14 8GQ Norwich
    2
    Norfolk
    United Kingdom
    		United KingdomBritish45788750005
    GORDON, John Laurie, Dr
    Netherton Road
    Appleton
    OX13 5JZ Abingdon
    Oaklea House, 41a
    Oxfordshire
    United Kingdom
    		Director
    Netherton Road
    Appleton
    OX13 5JZ Abingdon
    Oaklea House, 41a
    Oxfordshire
    United Kingdom
    		EnglandBritish47859240005
    HERRINGTON, Timothy John
    Flat 21
    Papermill Court
    E14 50 Narrow Street
    London
    		Director
    Flat 21
    Papermill Court
    E14 50 Narrow Street
    London
    		United KingdomBritish61583450003
    HOUGIE, Andrew Michael
    128 Chatsworth Road
    NW2 5QU London
    		Director
    128 Chatsworth Road
    NW2 5QU London
    		British52955000002
    JOY, Andrew Neville
    Bentley
    GU10 5JB Farnham
    Marelands
    Hampshire
    England
    		Director
    Bentley
    GU10 5JB Farnham
    Marelands
    Hampshire
    England
    		EnglandBritish44663290001
    KEEN, Peter Stephen
    Southampton Buildings
    WC2A 1AL London
    25
    England
    		Director
    Southampton Buildings
    WC2A 1AL London
    25
    England
    		EnglandBritish38560010
    LE BLAN, Julia
    Wood Street
    EC2V 7WS London
    One
    		Director
    Wood Street
    EC2V 7WS London
    One
    		EnglandEnglish156846070002
    SCLATER, John Richard
    Sutton Hall
    Barcombe
    BN8 5EB Lewes
    East Sussex
    		Director
    Sutton Hall
    Barcombe
    BN8 5EB Lewes
    East Sussex
    		United KingdomBritish58987670002
    TOWNSEND, John Anthony Victor
    The Coach House, Winterfold
    Barhatch Lane
    GU6 7NH Cranleigh
    Surrey
    		Director
    The Coach House, Winterfold
    Barhatch Lane
    GU6 7NH Cranleigh
    Surrey
    		EnglandBritish97263430005
    WALDERGRAVE, William Arthur, The Right Honorable
    Hornton Street
    W8 4NU London
    62
    		Director
    Hornton Street
    W8 4NU London
    62
    		EnglandBritish57972540003
    WILLETTS, David Lindsay
    Queen Annes Gate
    SW1H 9AA London
    2
    England
    		Director
    Queen Annes Gate
    SW1H 9AA London
    2
    England
    		EnglandBritish44397770004
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0