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PROTHERICS MEDICINES DEVELOPMENT LIMITED

Active
01939643·incorporated 1985-08-15

PROTHERICS MEDICINES DEVELOPMENT LIMITED is an active UK private limited company, incorporated on 15 August 1985 at Companies House (number 01939643; OpenRegistry canonical ID GB-01939643-protherics-medicines-development-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-08-15
Registered Address
ST. MARTIN'S COURT, 10 PATERNOSTER ROW, LONDON, EC4M 7EJ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Mortgages and charges

10 charges recorded against the company at Companies House: 1 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

PROTHERICS MEDICINES DEVELOPMENT LIMITED has 1 person with significant control on file:

  • Perseus Bidco Uk Ltd (England reg. 13202730). Notified 2021-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Btg International Healthcare Limited (England And Wales reg. 08072047). Notified 2020-07-31. Ceased 2021-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Btg Management Services Limited (United Kingdom reg. 02459087). Notified 2016-04-06. Ceased 2020-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PROTHERICS MEDICINES DEVELOPMENT LIMITED has previously traded as:

  • PROTHERICS MOLECULAR DESIGN LIMITED (until 2006-06-07)

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