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Protherics Medicines Development Limited (reg no 01939643) is a private limited company started on 1985-08-15 originating in England. The firm has its registered office at St. Martin's Court, 10 Paternoster Row, London EC4M 7EJ. Changed on 2006-06-07, the previous name this firm utilized was Protherics Molecular Design Limited. Protherics Medicines Development Limited operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Protherics Medicines Development Limited
Number 01939643
Date of Incorporation: 15th August 1985
End of financial year: 31 December
Address: St. Martin's Court, 10 Paternoster Row, London, EC4M 7EJ
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in the above-mentioned business, we can name: Samuel J. (in the company from 01 July 2022), Jérémie U. (appointment date: 01 March 2021), Anthony H. (appointed on 31 December 2017). The Companies House reports 3 persons of significant control, namely: Perseus Bidco Uk Ltd is located at 10 Paternoster Row, Knightsbridge, EC4M 7EJ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Btg International Healthcare Limited is located at Brompton Road, Knightsbridge, SW3 1HY London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Btg Management Services Limited is located at New Bridge Street, EC4V 6JA London, United Kingdom. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Perseus Bidco Uk Ltd
28 June 2021
Address St. Martin's Court 10 Paternoster Row, Knightsbridge, London, EC4M 7EJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Register
Registration number 13202730
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Btg International Healthcare Limited
31 July 2020 - 28 June 2021
Address 140 Brompton Road, Knightsbridge, London, SW3 1HY, United Kingdom
Legal authority Laws Of England
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08072047
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Btg Management Services Limited
6 April 2016 - 31 July 2020
Address 100 New Bridge Street, London, United Kingdom, EC4V 6JA, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02459087
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 16th, May 2023 | accounts 		Free Download (27 pages)

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