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The Biotech Growth Trust Plc

03376377

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

One, Wood Street, London, EC2V 7WS
Incorporated 20/05/1997

Previously known as

Finsbury Emerging Biotechnology Trust Plc · until 26/07/2007
Finsbury Life Sciences Investment Trust Plc · until 19/05/2005
Reabourne Merlin Life Sciences Investment Trust Plc · until 22/09/1999

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

64301
Activities of investment trusts

Officers

Frostrow Capital Llp

secretary · Since 18/04/2007

BRITISH

Also on 8 other boards

Mr Geoffrey Che-Chang Hsu

director · Since 16/05/2018

INVESTMENT MANAGER

AMERICAN · UNITED STATES · Age 51

Dr Nicola Ann Shepherd

director · Since 18/01/2021

CONSULTANT

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Roger Philip Yates

director · Since 01/12/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 6 other boards

Mr Hamish Michael Baillie

director · Since 01/11/2023

NON EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 2 other boards

Mrs Julie Ann Tankard

director · Since 03/09/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Dame Jennifer Margaret Harries

director · Since 16/09/2025

PHYSICIAN

BRITISH · WALES · Age 67

Also on 1 other board

Frostrow Capital Llp

corporate secretary · Since 18/04/2007

Reg: OC323835 · ENGLAND

Also on 8 other boards

Geoffrey Che-Chang Hsu

director · Since 16/05/2018

American · United States · Age 51

Nicola Ann Shepherd

director · Since 18/01/2021

British · England · Age 51

Roger Philip Yates

director · Since 01/12/2021

British · England · Age 69

Hamish Michael Baillie

director · Since 01/11/2023

British · Scotland · Age 47

Julie Ann Tankard

director · Since 03/09/2024

British · England · Age 59

Jennifer Margaret Harries

director · Since 16/09/2025

British · Wales · Age 67

Former

Andrew Michael Hougie

director · Resigned 04/06/1997

Timothy John Herrington

director · Resigned 04/06/1997

Andrew Michael Hougie

secretary · Resigned 04/06/1997

Close Finsbury Asset Management Limited

corporate secretary · Resigned 12/12/2006

Close Investments Limited

corporate secretary · Resigned 18/04/2007

John Anthony Victor Townsend

director · Resigned 08/11/2007

John Richard Sclater

director · Resigned 12/07/2012

John Laurie Gordon

director · Resigned 10/07/2014

Paul Gaunt

director · Resigned 08/07/2015

William Arthur Waldergrave

director · Resigned 12/07/2016

Peter Stephen Keen

director · Resigned 12/07/2017

Sven Heinz Borho

director · Resigned 16/05/2018

Kay Elizabeth Davies

director · Resigned 14/07/2021

Andrew Neville Joy

director · Resigned 19/07/2022

Steven Andrew Ralph Bates

director · Resigned 18/07/2024

David Lindsay Willetts

director · Resigned 17/07/2025

Julia Le Blan

director · Resigned 17/07/2025

Change History

statusactive
2026-05-07

Active

typeplc
2026-05-07

Public Limited Company

address line1One
2026-05-07

ONE

post townLondon
2026-05-07

LONDON

officer appointedFROSTROW CAPITAL LLP
2026-05-07
officer appointedBAILLIE, Hamish Michael
2026-05-07
officer appointedHARRIES, Jennifer Margaret, Dame
2026-05-07
officer appointedHSU, Geoffrey Che-Chang
2026-05-07
officer appointedSHEPHERD, Nicola Ann, Dr
2026-05-07
officer appointedTANKARD, Julie Ann
2026-05-07
officer appointedYATES, Roger Philip
2026-05-07

Filing History100 filings

Shares cancelled

capital cancellation shares

22/04/20265 pages · PDF
Shares cancelled

capital cancellation shares

22/04/20264 pages · PDF
Shares cancelled

capital cancellation shares

22/04/20264 pages · PDF
Share buyback

capital return purchase own shares

22/04/20265 pages · PDF
Share buyback

capital return purchase own shares

22/04/20264 pages · PDF
Share buyback

capital return purchase own shares

22/04/20264 pages · PDF
Shares cancelled

capital cancellation shares

19/03/20264 pages · PDF
Shares cancelled

capital cancellation shares

19/03/20264 pages · PDF
Share buyback

capital return purchase own shares

19/03/20264 pages · PDF
Share buyback

capital return purchase own shares

19/03/20264 pages · PDF
Shares cancelled

capital cancellation shares

17/03/20264 pages · PDF
Shares cancelled

capital cancellation shares

17/03/20264 pages · PDF
Share buyback

capital return purchase own shares

17/03/20264 pages · PDF
Share buyback

capital return purchase own shares

17/03/20264 pages · PDF
Shares cancelled

capital cancellation shares

25/02/20264 pages · PDF
Shares cancelled

capital cancellation shares

25/02/20264 pages · PDF
Shares cancelled

capital cancellation shares

25/02/20264 pages · PDF
Share buyback

capital return purchase own shares

25/02/20264 pages · PDF
Share buyback

capital return purchase own shares

25/02/20264 pages · PDF
Share buyback

capital return purchase own shares

25/02/20264 pages · PDF
Shares cancelled

capital cancellation shares

05/02/20264 pages · PDF
Shares cancelled

capital cancellation shares

05/02/20264 pages · PDF
Shares cancelled

capital cancellation shares

05/02/20264 pages · PDF
Shares cancelled

capital cancellation shares

05/02/20264 pages · PDF
Shares cancelled

capital cancellation shares

05/02/20264 pages · PDF
Share buyback

capital return purchase own shares

05/02/20264 pages · PDF
Share buyback

capital return purchase own shares

05/02/20264 pages · PDF
Share buyback

capital return purchase own shares

05/02/20264 pages · PDF
Share buyback

capital return purchase own shares

05/02/20264 pages · PDF
Share buyback

capital return purchase own shares

05/02/20264 pages · PDF
Shares cancelled

capital cancellation shares

28/01/20264 pages · PDF
Shares cancelled

capital cancellation shares

28/01/20264 pages · PDF
Share buyback

capital return purchase own shares

28/01/20264 pages · PDF
Share buyback

capital return purchase own shares

28/01/20264 pages · PDF
Shares cancelled

capital cancellation shares

20/01/20264 pages · PDF
Shares cancelled

capital cancellation shares

20/01/20264 pages · PDF
Shares cancelled

capital cancellation shares

20/01/20264 pages · PDF
Share buyback

capital return purchase own shares

20/01/20264 pages · PDF
Share buyback

capital return purchase own shares

20/01/20264 pages · PDF
Share buyback

capital return purchase own shares

20/01/20264 pages · PDF
Shares cancelled

capital cancellation shares

09/12/20254 pages · PDF
Shares cancelled

capital cancellation shares

09/12/20254 pages · PDF
Share buyback

capital return purchase own shares

09/12/20254 pages · PDF
Share buyback

capital return purchase own shares

09/12/20254 pages · PDF
Shares cancelled

capital cancellation shares

02/12/20254 pages · PDF
Share buyback

capital return purchase own shares

02/12/20254 pages · PDF
Shares cancelled

capital cancellation shares

21/11/20254 pages · PDF
Shares cancelled

capital cancellation shares

21/11/20254 pages · PDF
Shares cancelled

capital cancellation shares

21/11/20254 pages · PDF
Share buyback

capital return purchase own shares

21/11/20254 pages · PDF
Share buyback

capital return purchase own shares

21/11/20254 pages · PDF
Share buyback

capital return purchase own shares

21/11/20254 pages · PDF
RESOLUTIONS

resolution

17/11/20251 page · PDF
Shares cancelled

capital cancellation shares

30/10/20254 pages · PDF
Shares cancelled

capital cancellation shares

30/10/20254 pages · PDF
Shares cancelled

capital cancellation shares

30/10/20254 pages · PDF
Shares cancelled

capital cancellation shares

30/10/20254 pages · PDF
Share buyback

capital return purchase own shares

30/10/20254 pages · PDF
Share buyback

capital return purchase own shares

30/10/20254 pages · PDF
Share buyback

capital return purchase own shares

30/10/20254 pages · PDF
Share buyback

capital return purchase own shares

30/10/20254 pages · PDF
Shares cancelled

capital cancellation shares

30/09/20254 pages · PDF
Shares cancelled

capital cancellation shares

30/09/20254 pages · PDF
Share buyback

capital return purchase own shares

30/09/20254 pages · PDF
Share buyback

capital return purchase own shares

30/09/20254 pages · PDF
Director appointed

appoint person director company with name date

17/09/20252 pages · PDF
Shares cancelled

capital cancellation shares

12/09/20254 pages · PDF
Shares cancelled

capital cancellation shares

12/09/20254 pages · PDF
Shares cancelled

capital cancellation shares

12/09/20254 pages · PDF
Share buyback

capital return purchase own shares

12/09/20254 pages · PDF
Share buyback

capital return purchase own shares

12/09/20254 pages · PDF
Share buyback

capital return purchase own shares

12/09/20254 pages · PDF
SH19

capital statement capital company with date currency figure

02/09/20253 pages · PDF
MISC

miscellaneous

02/09/20251 page · PDF
OC

court order

02/09/20252 pages · PDF
Shares cancelled

capital cancellation shares

01/09/20254 pages · PDF
Share buyback

capital return purchase own shares

01/09/20254 pages · PDF
Shares cancelled

capital cancellation shares

18/08/20254 pages · PDF
Shares cancelled

capital cancellation shares

18/08/20254 pages · PDF
Share buyback

capital return purchase own shares

18/08/20254 pages · PDF
Share buyback

capital return purchase own shares

18/08/20254 pages · PDF
Shares cancelled

capital cancellation shares

07/08/20254 pages · PDF
Shares cancelled

capital cancellation shares

07/08/20254 pages · PDF
Share buyback

capital return purchase own shares

07/08/20254 pages · PDF
Share buyback

capital return purchase own shares

07/08/20254 pages · PDF
RESOLUTIONS

resolution

22/07/20253 pages · PDF
Director resigned

termination director company with name termination date

18/07/20251 page · PDF
Director resigned

termination director company with name termination date

18/07/20251 page · PDF
Shares cancelled

capital cancellation shares

17/07/20254 pages · PDF
Shares cancelled

capital cancellation shares

17/07/20254 pages · PDF
Share buyback

capital return purchase own shares

17/07/20254 pages · PDF
Share buyback

capital return purchase own shares

17/07/20254 pages · PDF
Accounts filed

accounts with accounts type full

Shares cancelled

capital cancellation shares

02/07/20254 pages · PDF
Share buyback

capital return purchase own shares

02/07/20254 pages · PDF
Shares cancelled

capital cancellation shares

20/06/20254 pages · PDF
Share buyback

capital return purchase own shares

20/06/20254 pages · PDF
Shares cancelled

capital cancellation shares

16/06/20254 pages · PDF
Shares cancelled

capital cancellation shares

16/06/20254 pages · PDF
Shares cancelled

capital cancellation shares

16/06/20254 pages · PDF