Protherics Uk Limited

03464264

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Blaenwaun Ffostrasol, Llandysul, Ceredigion, SA44 5JT

Incorporated 12/11/1997

Previously known as

Therapeutic Antibodies Uk Ltd. · until 02/11/1999

Therapeutic Antibodies U.K. Ltd. · until 06/02/1998

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

21100

Manufacture of basic pharmaceutical products

Officers

Samuel Jenkinson

director · Since 01/07/2022

British · United Kingdom

Samuel Jenkinson

director · Since 01/07/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Janit Vishnuprasad Patel

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Janit Vishnuprasad Patel

director · Since 01/01/2025

British · England

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/11/1997

Timothy Marcus Wright

director · Resigned 04/12/1997

Ian William Robert Mcintyre

secretary · Resigned 09/01/1998

John Landon

director · Resigned 31/08/1998

Ahmad Joseph Kazimi

director · Resigned 01/09/1998

Timothy Chard

director · Resigned 23/03/2001

Barrington Marshall Riley

director · Resigned 09/08/2007

Paul Robert Collier

secretary · Resigned 16/06/2008

Andrew John William Heath

director · Resigned 04/12/2008

Julie Alison Vickers

secretary · Resigned 16/03/2009

Christine Helen Soden

director · Resigned 31/03/2009

James Campbell Christie

director · Resigned 31/12/2010

Peter Geoffrey Maddox

secretary · Resigned 15/02/2012

Lygia Jane Jones

secretary · Resigned 20/09/2016

Rolf Kristian Berndtson Soderstrom

director · Resigned 31/12/2017

Pamela Louise Makin

director · Resigned 31/12/2017

David Charles Morris

secretary · Resigned 02/10/2018

Lygia Jane Jones

secretary · Resigned 11/01/2019

Elaine Maureen Johnston

director · Resigned 28/02/2020

Timothy John Martel

director · Resigned 28/02/2020

Elaine Maureen Johnston

secretary · Resigned 28/02/2020

Abogado Nominees Limited

corporate secretary · Resigned 01/03/2021

Vance Ronald Brown

director · Resigned 01/03/2021

Jonathan Richard Monson

director · Resigned 01/03/2021

Vance Ronald Brown

secretary · Resigned 01/03/2021

Richard Brooke Wilkinson

director · Resigned 30/06/2022

Anthony Higham

director · Resigned 31/12/2024

Collyer Bristow Secretaries Limited

corporate secretary · Resigned 11/06/2025

Persons with Significant Control

Perseus Bidco Uk Ltd

50–75% shares

50–75% votes

Appoint directors

Reg: 13202730 · Companies House Register · Private Limited Company

Notified 28/06/2021

Charterhouse Gp Llp

25–50% shares

ownership-of-shares-25-to-50-percent-as-firm

Appoint directors

Reg: Oc394686 · Companies House · Limited Liability Partnership

Notified 04/01/2023

Former PSCs

Btg Management Services Limited

Ceased 11/12/2019

Boston Scientific Corporation

Ceased 01/03/2021

Btg International Healthcare Limited

Ceased 28/06/2021

Charterhouse Capital Partners Llp

Ceased 04/01/2023

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 12/09/2025

Charge

satisfied

GLAS SAS AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 17/10/2023Registered 18/10/2023Satisfied 12/09/2025

Charge

satisfied

GLAS SAS AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 22/09/2022Registered 26/09/2022Satisfied 12/09/2025

Charge

satisfied

GLAS SAS AS SECURITY AGENT

Created 27/05/2021Registered 28/05/2021Satisfied 12/09/2025

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → Blaenwaun Ffostrasol

2026-07-13

BLAENWAUN FFOSTRASOL

post town → Ceredigion

2026-07-13

CEREDIGION