Protherics Uk Limited

03464264

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

BLAENWAUN FFOSTRASOL, CEREDIGION, SA44 5JT

Incorporated 12/11/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

21100

Manufacture of basic pharmaceutical products

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

50–75% shares

50–75% 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

Charterhouse Gp Llp

25–50% shares

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

Appoint directors

6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ

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

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 03/01/2007Registered 04/01/2007Satisfied 27/09/2017

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 29/03/2006Registered 30/03/2006Satisfied 27/09/2017

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 29/09/2005Registered 30/09/2005Satisfied 27/09/2017

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 09/03/2005Registered 10/03/2005Satisfied 27/09/2017

charge

satisfied

WELSH DEVELOPMENT AGENCY

Created 19/08/2003Registered 20/08/2003Satisfied 27/09/2017

charge

satisfied

BARCLAYS BANK PLC

Created 15/06/2001Registered 22/06/2001Satisfied 26/09/2017

charge

satisfied