Protherics Medicines Development started in year 1985 as Private Limited Company with registration number 01939643. The Protherics Medicines Development company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in London at St. Martin's Court. Postal code: EC4M 7EJ. Since 7th June 2006 Protherics Medicines Development Limited is no longer carrying the name Protherics Molecular Design.
The firm has 3 directors, namely Samuel J., Jérémie U. and 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 the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | St. Martin's Court |
| Office Address2 | 10 Paternoster Row |
| Town | London |
| Post code | EC4M 7EJ |
| Country of origin | United Kingdom |
| Registration Number | 01939643 |
| Date of Incorporation | Thu, 15th Aug 1985 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 39 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 01 July 2022
Position: Corporate Secretary
Appointed: 01 March 2021
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 31 December 2017
The list of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Perseus Bidco Uk Ltd from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Btg International Healthcare Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Btg Management Services Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 | 31 July 2020 |
| Ceased on | 28 June 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 | 31 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Protherics Molecular Design | June 7, 2006 |
| Proteus Molecular Design | December 13, 1999 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 16th, May 2023 |
accounts | Free Download (27 pages) |
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