Protherics Medicines Development Limited
01939643
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 12/01/2026
Due 26/01/2027
Industry
Officers
director · Since 01/07/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 6 other boards
director · Since 01/01/2025
DIRECTOR
BRITISH · ENGLAND
Also on 7 other boards
Former
director · Resigned 31/03/1995
director · Resigned 31/03/1995
director · Resigned 31/03/1995
director · Resigned 31/03/1995
director · Resigned 31/07/1995
director · Resigned 30/09/1995
director · Resigned 31/12/1995
director · Resigned 28/03/1996
director · Resigned 31/08/1996
director · Resigned 16/12/1996
secretary · Resigned 17/12/1996
director · Resigned 15/09/1999
director · Resigned 12/07/2001
director · Resigned 25/10/2002
secretary · Resigned 23/02/2006
director · Resigned 09/08/2007
director · Resigned 04/12/2008
secretary · Resigned 16/03/2009
director · Resigned 31/03/2009
director · Resigned 31/12/2010
secretary · Resigned 15/02/2012
secretary · Resigned 20/09/2016
director · Resigned 31/12/2017
director · Resigned 31/12/2017
secretary · Resigned 02/10/2018
secretary · Resigned 11/01/2019
director · Resigned 28/02/2020
director · Resigned 28/02/2020
secretary · Resigned 28/02/2020
corporate secretary · Resigned 01/03/2021
secretary · Resigned 01/03/2021
director · Resigned 01/03/2021
director · Resigned 01/03/2021
director · Resigned 30/06/2022
director · Resigned 31/12/2024
director · Resigned 31/12/2024
corporate secretary · Resigned 11/06/2025
Persons with Significant Control
Perseus Bidco Uk Ltd
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
GLAS SAS
GLAS SAS AS SECURITY AGENT
GLAS SAS AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES
GLAS SAS AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES
GLAS SAS AS SECURITY AGENT
Change History
Active
Private Limited Company
ST. MARTIN'S COURT
LONDON
EC4M 7EJ