The following information is disclosed in accordance with Rule 26 of the AIM Rules
(Last updated: 17/03/2017)
The Company's strategy is to create value for Shareholders through investing in companies that have the potential to generate substantial revenues through the development of biopharmaceutical drugs. More Information
Please follow the link below for the names of the directors and brief biographical details of each
Please follow the link below for a description of Directors' responsibilities
Please follow the link below for information on the Audit, Nomination and Remuneration Committees together with the membership of those committees
Please follow the link below for information on Governance, Committees and CSR
Governance, Committees and CSR
Port Erin Biopharma Investments Limited is incorporated in the Isle of Man (Company number 006874V), which is also its main country of operation
Please follow the link below for the Articles of Association
Memorandum and Articles of Association (4 May 2011)
As Port Erin Biopharma Investments Limited is incorporated in the Isle of Man, shareholders' rights may be different from the rights of shareholders in another jurisdiction.
None
The Company's issued share capital consists of 23,195,558 fully paid Ordinary Shares of £0.000001 each ('Ordinary Shares'), each share having equal voting rights
The Company does not hold any Ordinary Shares in treasury and therefore the total number of Ordinary Shares with voting rights is 23,195,558
(Last updated: 17/03/2017)
Name |
Number of Ordinary Shares |
Percentage of Share Capital |
Galloway Limited (1) |
5,455,313 |
23.5 |
Share Nominees Ltd. |
1,350,003 |
5.8 |
Hargreaves Lansdown (Nominees) HLNOM ACCOUNT |
1,319,887 |
5.7 |
Jim Mellon (1) |
1,273,960 |
5.5 |
The Bank of New York (Nominees) Limited 365068 ACCOUNT |
1,250,000 |
5.4 |
Vicados Nominees Ltd BJB ACCOUNT |
1,050,000 |
4.5 |
Idealing Nominees Ltd IDLNOM ACCT |
877,403 |
3.8 |
As at 17 March 2017:-.
Name |
Number of OrdinaryShares |
PercentageoftheShareCapital |
Jim Mellon(1) |
6,729,273 |
29.0% |
In accordance with the AIM Rules (Rule 26), in so far as the Company is aware, the percentage of the Company's issued share capital that is not in public hands is 29.0%
(Last updated: 17/03/2017)
There are no restrictions on the transfer of securities
The Company is subject to the UK City Code on Takeovers and Mergers
Please follow the link below for access to the Company's annual and interim reports
Please follow the link below to access notifications made by the Company in the past 12 months
AIM Admission Document (19 September 2011)
18 Athol Street, Douglas, Isle of Man, IM1 1JA
Nominated Adviser and Broker |
Northland Capital Partners Limited |
|
Joint Broker |
Peterhouse Corporate Finance Limited |
|
Reporting Accountant and Auditor |
KPMG Audit LLC |
|
Legal Advisers to the Company |
As to Isle of Man Law |
As to English Law |
Registrars |
Capita Registrars (Isle of Man) Limited |
|
Telephone: 0871 664 0300 (Calls cost 10 pence per minute plus network extras)
Lines are open Monday - Friday, 9:00am - 5.30pm (from outside the UK: +44 (0) 20 8639 3399)
E-mail: [email protected]