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Protherics Medicines Development Limited, London

Protherics Medicines Development Limited is a private limited company. Previously, it was named Protherics Molecular Design Limited (it was changed on 2006-06-07). Registered at St. Martin's Court, 10 Paternoster Row, London EC4M 7EJ, the aforementioned 38 years old business was incorporated on 1985-08-15 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in the enterprise: Samuel J. (appointed on 01 July 2022), Jérémie U. (appointed on 01 March 2021), Anthony H. (appointed on 31 December 2017).
About
Name: Protherics Medicines Development Limited
Number: 01939643
Incorporation date: 1985-08-15
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
Company staff
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

The due date for Protherics Medicines Development Limited confirmation statement filing is 2024-01-26. The most current one was filed on 2023-01-12. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Perseus Bidco Uk Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 10 Paternoster Row, Knightsbridge, EC4M 7EJ London. Btg International Healthcare Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Brompton Road, Knightsbridge, SW3 1HY London. Btg Management Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at New Bridge Street, EC4V 6JA London, United Kingdom.

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

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