PROTHERICS MEDICINES DEVELOPMENT LIMITED
Active - Accounts Filed
General Information
NAME
PROTHERICS MEDICINES DEVELOPMENT LIMITED
COMPANY NUMBER
01939643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/08/1985
(39 years and 4 months old)
WEBSITE
https://www.btgplc.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/12/1999
07/06/2006
PROTHERICS MOLECULAR DESIGN LIMITED
View all previous names
LONDON
EC4M 7EJ
Telephone: 02075750000
TPS: No
5 Fleet Place
London
EC4M 7RD
St. Martin's Court
10 Paternoster Row
London
EC4M 7EJ
EC4M 7EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROTHERICS MEDICINES DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROTHERICS MEDICINES DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROTHERICS MEDICINES DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2017 - Present (6 years and 11 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 173 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
WINDSOR HOUSE NOMINESS LIMITED N/A Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOSTON SCIENTIFIC GLENS FALLS CORP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 05/07/2022 | Richard Brooke Wilkinson (909774641) has left the board |
| 05/07/2022 | New Board Member Samuel Jenkinson (929754991) Appointed |
| 17/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 14/05/2021 | Change in Reg. Office |
| 16/03/2021 | New Company Secretary COLLYER BRISTOW SECRETARIES LIMITED (905674847) Appointed |
| 10/03/2021 | New Board Member Jeremie Alexandre Urbain (928054592) Appointed |
| 10/03/2021 | New Board Member Richard Brooke Wilkinson (909774641) Appointed |
| 09/03/2021 | New Company Secretary COLLYER BRISTOW SECRETARIES LIMITED (928050140) Appointed |
| 27/01/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 10/03/2020 | Jonathan Richard Monson (926770068) has left the board |
| 10/03/2020 | Vance Ronald Brown (926770034) has left the board |
| 10/03/2020 | New Board Member Jonathan Richard Monson (926341334) Appointed |
| 10/03/2020 | New Board Member Vance Ronald Brown (918882903) Appointed |
| 04/03/2020 | Timothy John Martel (924196881) has left the board |
| 04/03/2020 | Elaine Maureen Johnston (925456712) has left the board |
| 04/03/2020 | Elaine Maureen Johnston (924192374) has left the board |
| 04/03/2020 | New Company Secretary Vance Ronald Brown (926770040) Appointed |
| 04/03/2020 | New Board Member Jonathan Richard Monson (926770068) Appointed |
| 04/03/2020 | New Board Member Vance Ronald Brown (926770034) Appointed |
| 31/01/2020 | ABOGADO NOMINEES LIMITED (926637930) has left the board |
| 31/01/2020 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 28/01/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Company Secretary ABOGADO NOMINEES LIMITED (926637930) Appointed |
| 20/12/2019 | New Accounts filed |
| 04/12/2019 | Change in Reg. Office |
| 27/01/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Company Secretary Elaine Maureen Johnston (925456712) Appointed |
| 25/01/2019 | Lygia Jane Jones (925122817) has left the board |
| 16/10/2018 | New Accounts filed |
| 11/10/2018 | David Charles Morris (921615366) has left the board |
| 11/10/2018 | New Company Secretary Lygia Jane Jones (925122817) Appointed |
| 23/01/2018 | Timothy John Martel (924197122) has left the board |
| 23/01/2018 | New Board Member Timothy John Martel (924196881) Appointed |
| 19/01/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Board Member Timothy John Martel (924197122) Appointed |
| 15/01/2018 | Rolf Kristian Berndtson Soderstrom (912392280) has left the board |
| 15/01/2018 | New Board Member Elaine Maureen Johnston (924192374) Appointed |
| 15/01/2018 | New Board Member Anthony Higham (924193061) Appointed |
| 15/01/2018 | Pamela Louise Makin (911149192) has left the board |
| 30/09/2017 | New Accounts filed |
| 18/01/2017 | New Confirmation Statement filed |
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