Founded in 1997, Protherics Uk, classified under reg no. 03464264 is an active company. Currently registered at Blaenwaun Ffostrasol SA44 5JT, Ceredigion the company has been in the business for 27 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since November 2, 1999 Protherics Uk Limited is no longer carrying the name Therapeutic Antibodies Uk.
The company has 2 directors, namely Samuel J., Anthony H.. Of them, Anthony H. has been with the company the longest, being appointed on 31 December 2017 and Samuel J. has been with the company for the least time - from 1 July 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Blaenwaun Ffostrasol |
| Office Address2 | Llandysul |
| Town | Ceredigion |
| Post code | SA44 5JT |
| Country of origin | United Kingdom |
| Registration Number | 03464264 |
| Date of Incorporation | Wed, 12th Nov 1997 |
| Industry | Manufacture of basic pharmaceutical products |
| End of financial Year | 31st December |
| Company age | 27 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Director
Appointed: 01 July 2022
Position: Corporate Secretary
Appointed: 01 March 2021
Position: Director
Appointed: 31 December 2017
The list of PSCs who own or control the company is made up of 6 names. As BizStats researched, there is Charterhouse Gp Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Perseus Bidco Uk Ltd that put London, England as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Charterhouse Capital Partners Llp, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 50,01-75% voting rights. This PSC , owns 25-50% shares and has 50,01-75% voting rights.
Charterhouse Gp Llp
6th Floor Belgrave House 76 Buckingham Palace Road, London, SW1W 9TQ, England
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc394686 |
| Notified on | 4 January 2023 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Perseus Bidco Uk Ltd
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 |
| Notified on | 28 June 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Charterhouse Capital Partners Llp
6th Floor Belgrave House 76 Buckingham Palace Road, London, SW1W 9TQ, England
| Legal authority | The Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc306266 |
| Notified on | 1 March 2021 |
| Ceased on | 4 January 2023 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Btg International Healthcare Limited
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 |
| Notified on | 11 December 2019 |
| Ceased on | 28 June 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Boston Scientific Corporation
300 Boston Scientific Way, Marlborough, Ma 01752, United States
| Legal authority | State Of Delaware, Usa |
| Legal form | Corporation |
| Country registered | State Of Delaware, Usa |
| Place registered | State Of Delaware, Usa - Division Of Corporations |
| Registration number | 0874815 |
| Notified on | 19 August 2019 |
| Ceased on | 1 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Btg Management Services Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 11 December 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Therapeutic Antibodies Uk | November 2, 1999 |
| Therapeutic Antibodies U.k | February 6, 1998 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 16th, May 2023 |
accounts | Free Download (26 pages) |
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