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Protherics Medicines Development Limited

01939643

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

ST. MARTIN'S COURT, LONDON, EC4M 7EJ
Incorporated 15/08/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Samuel Jenkinson

director · Since 01/07/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Mr Janit Vishnuprasad Patel

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Persons with Significant Control

Perseus Bidco Uk Ltd

75–100% shares
75–100% votes
Appoint directors

St. Martin's Court, 10 Paternoster Row, London, EC4M 7EJ

Reg: 13202730 · Companies House Register · Private Limited Company

Notified 28/06/2021

Former PSCs

Btg Management Services Limited

Ceased 31/07/2020

Btg International Healthcare Limited

Ceased 28/06/2021

Charges1 outstanding

Charge
outstanding

GLAS SAS

Created 08/01/2026Registered 09/01/2026
Charge
satisfied

GLAS SAS AS SECURITY AGENT

Created 01/10/2024Registered 04/10/2024Satisfied 16/09/2025
Charge
satisfied

GLAS SAS AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 17/10/2023Registered 18/10/2023Satisfied 16/09/2025
Charge
satisfied

GLAS SAS AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 22/09/2022Registered 26/09/2022Satisfied 16/09/2025
Charge
satisfied

GLAS SAS AS SECURITY AGENT

Created 27/05/2021Registered 28/05/2021Satisfied 16/09/2025
charge
satisfied

INTERNATIONALE NEDERLANDEN LEASE (UK) LTD

Created 21/12/1994Registered 09/01/1995Satisfied 11/11/2005
charge
satisfied

INTERNATIONALE NEDERLANDEN LEASE (UK) LIMITED

Created 10/12/1993Registered 23/12/1993Satisfied 11/11/2005
charge
satisfied

INTERNATIONALE NEDERLANDEN LEASE (UK) LIMITED

Created 06/09/1993Registered 24/09/1993Satisfied 11/11/2005
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 24/10/1990Registered 31/10/1990Satisfied 11/11/2005
charge
satisfied

IMSECO MEDICAL SERVICES LIMITED

Created 18/05/1990Registered 25/05/1990Satisfied 25/09/1993