BTG MANAGEMENT SERVICES LIMITED

Company number 02459087 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1990-01-12
Dissolved
2024-03-12
Registered office
Chapman House, Farnham Business Park, Farnham, Surrey, GU9 8QL
Postcode
GU9 8QL
Capital
18,292,032 GBP
Accounts category
Full

Accounts

Last made up to
2021-12-31
Financial year end
31 December

Confirmation statement

View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 3 current · 32 resigned

LYGIA JANE JONES Secretary
Appointed 2012-02-15
CHIEF EXECUTIVE Appointed 2008-12-04
FINANCE DIRECTOR Appointed 2007-08-09

View all officers and resignations →

Group structure 3 subsidiaries

Controlled by BTG LIMITED — since 2023-12-20

Controlled by BTG INTERNATIONAL (HOLDINGS) LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2021 (period to 2020-12-31) as part of the BOSTON SCIENTIFIC LIMITED group statement.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

NameDate changed
PROTHERICS LIMITED2010-04-11
PROTHERICS PLC2008-12-04
PROTEUS INTERNATIONAL PUBLIC LIMITED COMPANY1999-09-14
POWERFIRST PUBLIC LIMITED COMPANY1990-04-18

Previous registered addresses 9

AddressChanged on
FIRST FLOOR 5 FLEET PLACE, LONDON, EC4M 7RD2009-08-06
c/o C/0, BTG PLC, 5 FLEET PLACE, LONDON, EC4M 7RD2009-07-31
THE HEATH BUSINESS & TECHNICAL, PARK, RUNCORN, CHESHIRE, WA7 4QX2009-03-31
THE HEATH BUSINESS AND TECHNICAL, PARK, RUNCORN, CHESHIRE WA7 4QF2006-04-25
BEECHFIELD HOUSE, LYME GREEN BUSINESS PARK, MACCLESFIELD, CHESHIRE SK11 0JL2001-11-06
PROTEUS HOUSE, LYME GREEN BUSINESS PARK, MACCLESFIELD, CHESHIRE SK11 OJL1996-12-12
PROTEUS HOUSE, 48 STOCKPORT ROAD, MARPLE, CHESHIRE SK6 6AB1993-04-23
WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE GL50 3AT1990-03-07
2 BACHES STREET, LONDON, N1 6UB1990-01-26

The class of 1990

46%

of the 410 companies in this sector incorporated in 1990 are still active today; 52% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →