PROTHERICS MEDICINES DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Termination of appointment of Collyer Bristow Secretaries Limited as a secretary on 2025-06-11 |
| 29/05/2529 May 2025 | Resolutions |
| 29/05/2529 May 2025 | |
| 29/05/2529 May 2025 | |
| 29/05/2529 May 2025 | Statement of capital on 2025-05-29 |
| 10/04/2510 April 2025 | Full accounts made up to 2024-12-31 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 09/01/259 January 2025 | Appointment of Mr Janit Vishnuprasad Patel as a director on 2025-01-01 |
| 09/01/259 January 2025 | Termination of appointment of Anthony Higham as a director on 2024-12-31 |
| 09/01/259 January 2025 | Termination of appointment of Jérémie Alexandre Urbain as a director on 2024-12-31 |
| 04/10/244 October 2024 | Registration of charge 019396430009, created on 2024-10-01 |
| 14/08/2414 August 2024 | Full accounts made up to 2023-12-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 18/10/2318 October 2023 | Registration of charge 019396430008, created on 2023-10-17 |
| 16/05/2316 May 2023 | Full accounts made up to 2022-12-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 20/10/2220 October 2022 | Change of details for Perseus Bidco Uk Ltd as a person with significant control on 2022-10-19 |
| 20/10/2220 October 2022 | Secretary's details changed for Collyer Bristow Secretaries Limited on 2022-10-19 |
| 20/10/2220 October 2022 | Registered office address changed from C/O Collyer Bristow Llp 140 Brompton Road Knightsbridge London SW3 1HY United Kingdom to St. Martin's Court 10 Paternoster Row London EC4M 7EJ on 2022-10-20 |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 26/09/2226 September 2022 | Registration of charge 019396430007, created on 2022-09-22 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 12/01/1512 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/01/1413 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/01/1314 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, SECRETARY PETER MADDOX |
| 22/02/1222 February 2012 | SECRETARY APPOINTED LYGIA JANE JONES |
| 16/01/1216 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/02/1115 February 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTIE |
| 12/01/1112 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTIE |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/01/1014 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMPBELL CHRISTIE / 12/01/2010 |
| 13/01/1013 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER GEOFFREY MADDOX / 12/01/2010 |
| 06/08/096 August 2009 | REGISTERED OFFICE CHANGED ON 06/08/09 FROM: FIRST FLOOR 5 FLEET PLACE LONDON EC4M 7RD |
| 31/07/0931 July 2009 | REGISTERED OFFICE CHANGED ON 31/07/09 FROM: BTG PLC 5 FLEET PLACE LONDON EC4M 7RD |
| 08/04/098 April 2009 | DIRECTOR RESIGNED CHRISTINE SODEN |
| 31/03/0931 March 2009 | DIRECTOR'S PARTICULARS ROLF SODERSTROM |
| 31/03/0931 March 2009 | DIRECTOR'S PARTICULARS PAMELA MAKIN |
| 31/03/0931 March 2009 | DIRECTOR'S PARTICULARS CHRISTINE SODEN |
| 25/03/0925 March 2009 | SECRETARY RESIGNED JULIE VICKERS |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/09 FROM: C/O PROTHERICS PLC THE HEATH BUSINESS & TECHNICAL PARK, RUNCORN CHESHIRE WA7 4QX |
| 25/03/0925 March 2009 | SECRETARY APPOINTED PETER GEOFFREY MADDOX |
| 23/01/0923 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED DR PAMELA LOUISE MAKIN |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED CHRISTINE HELEN SODEN |
| 19/12/0819 December 2008 | DIRECTOR RESIGNED ANDREW HEATH |
| 19/11/0819 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/02/088 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/087 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/11/0716 November 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: N/A THE HEATH BUSINESS & TECHNICAL PARK, RUNCORN CHESHIRE WA7 4QX |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | AUDITOR'S RESIGNATION |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/06/0613 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/067 June 2006 | COMPANY NAME CHANGED PROTHERICS MOLECULAR DESIGN LIMI TED CERTIFICATE ISSUED ON 07/06/06 |
| 25/04/0625 April 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: HEATH BUSINESS & TECHNICAL PARK RUNCORN CHESHIRE WA7 4QF |
| 28/02/0628 February 2006 | NEW SECRETARY APPOINTED |
| 28/02/0628 February 2006 | SECRETARY RESIGNED |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0511 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0511 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0511 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/03/0317 March 2003 | AUDITOR'S RESIGNATION |
| 24/01/0324 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/024 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/11/0120 November 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: BEECHFIELD HOUSE LYME GREEN BUSINESS PARK MACCLESFIELD CHESHIRE SK11 0JL |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0017 February 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0010 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/12/9913 December 1999 | COMPANY NAME CHANGED PROTEUS MOLECULAR DESIGN LIMITED CERTIFICATE ISSUED ON 13/12/99 |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 27/12/9627 December 1996 | SECRETARY RESIGNED |
| 27/12/9627 December 1996 | NEW SECRETARY APPOINTED |
| 12/12/9612 December 1996 | REGISTERED OFFICE CHANGED ON 12/12/96 FROM: G OFFICE CHANGED 12/12/96 PROTEUS HOUSE LYME GREEN BUSINESS PARK MACCLESFIELD CHESHIRE SK11 0JL |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/10/9630 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 17/04/9617 April 1996 | DIRECTOR RESIGNED |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED |
| 17/10/9517 October 1995 | DIRECTOR RESIGNED |
| 12/10/9512 October 1995 | DIRECTOR RESIGNED |
| 22/08/9522 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/08/954 August 1995 | DIRECTOR RESIGNED |
| 15/05/9515 May 1995 | NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | DIRECTOR RESIGNED |
| 11/04/9511 April 1995 | DIRECTOR RESIGNED |
| 11/04/9511 April 1995 | DIRECTOR RESIGNED |
| 11/04/9511 April 1995 | DIRECTOR RESIGNED |
| 06/04/956 April 1995 | NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/958 February 1995 | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/07/9413 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 24/06/9424 June 1994 | NEW DIRECTOR APPOINTED |
| 17/02/9417 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9417 February 1994 | RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS |
| 23/12/9323 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9325 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9324 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9313 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/04/9325 April 1993 | REGISTERED OFFICE CHANGED ON 25/04/93 FROM: G OFFICE CHANGED 25/04/93 PROTEUS HOUSE 48 STOCKPORT ROAD MARPLE CHESHIRE SK6 6AB |
| 13/02/9313 February 1993 | RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS |
| 07/12/927 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9223 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9219 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/02/9211 February 1992 | RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS |
| 06/02/926 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9125 September 1991 | NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/07/911 July 1991 | RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS; AMEND |
| 01/07/911 July 1991 | |
| 01/07/911 July 1991 | |
| 03/06/913 June 1991 | |
| 03/06/913 June 1991 | |
| 03/06/913 June 1991 | RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/901 October 1990 | NEW DIRECTOR APPOINTED |
| 17/09/9017 September 1990 | DIRECTOR RESIGNED |
| 27/06/9027 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 25/05/9025 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9024 May 1990 | � IC 20400/10400 14/05/90 � SR 10000@1=10000 |
| 23/05/9023 May 1990 | Resolutions |
| 23/05/9023 May 1990 | REGISTERED OFFICE CHANGED ON 23/05/90 FROM: G OFFICE CHANGED 23/05/90 WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B23 5RT |
| 23/05/9023 May 1990 | NC DEC ALREADY ADJUSTED 14/05/90 |
| 23/05/9023 May 1990 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 23/05/9023 May 1990 | 10000 SHARES 14/05/90 |
| 23/05/9023 May 1990 | � NC 110000/332400 14/05/90 |
| 23/05/9023 May 1990 | Resolutions |
| 23/05/9023 May 1990 | Resolutions |
| 23/05/9023 May 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/05/90 |
| 10/05/9010 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/9010 April 1990 | COMPANY CERTNM CERTIFICATE ISSUED ON 10/04/90 |
| 10/04/9010 April 1990 | COMPANY NAME CHANGED PROTEUS BIOTECHNOLOGY LIMITED CERTIFICATE ISSUED ON 11/04/90 |
| 27/02/9027 February 1990 | ADOPT MEM AND ARTS 02/06/88 |
| 27/02/9027 February 1990 | NEW DIRECTOR APPOINTED |
| 27/02/9027 February 1990 | NEW DIRECTOR APPOINTED |
| 02/01/902 January 1990 | DIRECTOR RESIGNED |
| 06/09/896 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 06/09/896 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 06/09/896 September 1989 | |
| 06/09/896 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 06/09/896 September 1989 | |
| 06/09/896 September 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 13/06/8913 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/8913 June 1989 | ADOPT MEM AND ARTS 020688 |
| 12/06/8912 June 1989 | |
| 12/06/8912 June 1989 | |
| 12/06/8912 June 1989 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 19/05/8919 May 1989 | DIRECTOR RESIGNED |
| 19/05/8919 May 1989 | NEW DIRECTOR APPOINTED |
| 23/02/8923 February 1989 | NEW DIRECTOR APPOINTED |
| 23/02/8923 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/02/893 February 1989 | DIRECTOR RESIGNED |
| 03/10/883 October 1988 | FIRST GAZETTE |
| 27/06/8827 June 1988 | Resolutions |
| 27/06/8827 June 1988 | WD 20/05/88 AD 27/04/88--------- � SI 520@1=520 � IC 18441/18961 |
| 27/06/8827 June 1988 | WD 20/05/88 AD 27/04/88--------- � SI 519@1=519 � IC 18961/19480 |
| 27/06/8827 June 1988 | WD 20/05/88 AD 27/04/88--------- � SI 520@1=520 � IC 19480/20000 |
| 27/06/8827 June 1988 | WD 20/05/88 AD 27/04/88--------- � SI 520@1=520 � IC 17921/18441 |
| 27/06/8827 June 1988 | WD 20/05/88 AD 27/04/88--------- � SI 10520@1=10520 � IC 7401/17921 |
| 27/06/8827 June 1988 | Resolutions |
| 27/06/8827 June 1988 | Resolutions |
| 27/06/8827 June 1988 | ADOPT MEM AND ARTS 27/04/88 |
| 27/06/8827 June 1988 | NC INC ALREADY ADJUSTED |
| 24/05/8824 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/8719 October 1987 | NEW DIRECTOR APPOINTED |
| 07/09/877 September 1987 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 07/09/877 September 1987 | NEW DIRECTOR APPOINTED |
| 07/09/877 September 1987 | NEW DIRECTOR APPOINTED |
| 07/09/877 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/877 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/877 September 1987 | ALTER MEM AND ARTS 010487 |
| 07/09/877 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/8711 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/8719 June 1987 | COMPANY CERTNM CERTIFICATE ISSUED ON 19/06/87 |
| 19/06/8719 June 1987 | COMPANY NAME CHANGED PEPSITRON LIMITED CERTIFICATE ISSUED ON 22/06/87 |
| 19/05/8719 May 1987 | COMPANY CERTNM CERTIFICATE ISSUED ON 19/05/87 |
| 19/05/8719 May 1987 | COMPANY NAME CHANGED MUSTGLEN LIMITED CERTIFICATE ISSUED ON 20/05/87 |
| 29/01/8729 January 1987 | RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | |
| 29/01/8729 January 1987 | |
| 29/01/8729 January 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 15/08/8515 August 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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