PROTHERICS MEDICINES DEVELOPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Protherics Medicines Development Limited. The company was founded 40 years ago and was given the registration number 01939643. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	PROTHERICS MEDICINES DEVELOPMENT LIMITED
Company Number	:	01939643
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 August 1985
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	100 New Bridge Street, London, EC4V 6JA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
St. Martin's Court, 10 Paternoster Row, London, England, EC4M 7EJ	Corporate Secretary	01 March 2021	Active
St. Martin's Court, 10 Paternoster Row, London, England, EC4M 7EJ	Director	31 December 2017	Active
St. Martin's Court, 10 Paternoster Row, London, England, EC4M 7EJ	Director	01 July 2022	Active
St. Martin's Court, 10 Paternoster Row, London, England, EC4M 7EJ	Director	01 March 2021	Active
300, Boston Scientific Way, Marlborough, United States,	Secretary	28 February 2020	Active
Old Hall Cottage, Birtles, Macclesfield, SK10 4RS	Secretary	-	Active
100, New Bridge Street, London, EC4V 6JA	Secretary	11 January 2019	Active
5, Fleet Place, London, EC4M 7RD	Secretary	02 October 2018	Active
5, Fleet Place, London, United Kingdom, EC4M 7RD	Secretary	15 February 2012	Active
5, Fleet Place, London, United Kingdom, EC4M 7RD	Secretary	16 March 2009	Active
5, Fleet Place, London, EC4M 7RD	Secretary	20 September 2016	Active
Cherry Tree House 35 Oldfield Way, Heswall, Wirral, CH60 6RH	Secretary	17 December 1996	Active
57 White Park Close, Middlewich, CW10 9GB	Secretary	23 February 2006	Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA	Corporate Secretary	17 October 2019	Active
300, Boston Scientific Way, Marlborough, United States,	Director	28 February 2020	Active
5, Fleet Place, London, EC4M 7RD	Director	15 September 1999	Active
Vibevangen 9, Farum, Denmark,	Director	-	Active
34 Rue De Lourmel, Paris 15 Ome, 75015, France,	Director	-	Active
Knavenhill House, Alderminster, CV37 8PQ	Director	-	Active
Maple Corner Maple Lane, Upper Basildon, Reading, RG8 8PF	Director	29 July 1997	Active
Flat 2, 24 Sloane Gardens, London, SW1W 8DJ	Director	15 September 1999	Active
Chasewood House, Woodside, Aspley Guise, MK17 8ER	Director	-	Active
100, New Bridge Street, London, EC4V 6JA	Director	31 December 2017	Active
48 Carlisle Avenue, St Albans, AL3 5LX	Director	24 April 1995	Active
27 Dean Street, Brewood, Stafford, ST19 9BU	Director	-	Active
Btg Plc, 5 Fleet Place, London, EC4M 7RD	Director	19 December 2008	Active
100, New Bridge Street, London, EC4V 6JA	Director	31 December 2017	Active
18 South View Avenue, Gawsworth, Macclesfield, SK11 9RZ	Director	28 March 1996	Active
300, Boston Scientific Way, Marlborough, United States,	Director	28 February 2020	Active
Wellbeach Farm, Bandbridge Lane Rushton Spencer, Macclesfield, SK11 0QU	Director	-	Active
Cherry Tree House 35 Oldfield Way, Heswall, Wirral, CH60 6RH	Director	03 April 1995	Active
148 Chatfield Road, Bronxville, United States Of America, SK6 5AA	Director	-	Active
Four Gables 14 Overhill Road, Wilmslow, SK9 2BE	Director	02 September 1996	Active
Dabrowica Ryhill Way, Lower Earley, Reading, RG6 4AZ	Director	13 June 1994	Active
Btg Plc, 5 Fleet Place, London, EC4M 7RD	Director	19 December 2008	Active

People with Significant Control

Perseus Bidco Uk Ltd
Notified on	:	28 June 2021
Status	:	Active
Country of residence	:	England
Address	:	St. Martin's Court, 10 Paternoster Row, London, England, EC4M 7EJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Btg International Healthcare Limited
Notified on	:	31 July 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	140, Brompton Road, London, United Kingdom, SW3 1HY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Btg Management Services Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	100, New Bridge Street, London, United Kingdom, EC4V 6JA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PROTHERICS MEDICINES DEVELOPMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement