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Companies House/Ceredigion/Company profile

PROTHERICS UK LIMITED

Active
03464264·incorporated 1997-11-12

PROTHERICS UK LIMITED is an active UK private limited company, incorporated on 12 November 1997 at Companies House (number 03464264; OpenRegistry canonical ID GB-03464264-protherics-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 21100 (Manufacture of basic pharmaceutical products), one of 1,210 active UK entities in that code and one of 129 active companies registered in Ceredigion, Wales (postcode SA44). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-11-12
Registered Address
BLAENWAUN FFOSTRASOL, LLANDYSUL, CEREDIGION, WALES, SA44 5JT
SIC
21100 — Manufacture of basic pharmaceutical products
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 2025-11-13. Next confirmation statement due 2026-11-27.

Mortgages and charges

18 charges recorded against the company at Companies House: 1 outstanding, 17 satisfied, 0 partially satisfied.

Persons with significant control

PROTHERICS UK LIMITED has 2 persons with significant control on file:

  • Charterhouse Gp Llp (England reg. Oc394686). Notified 2023-01-04.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Perseus Bidco Uk Ltd (England reg. 13202730). Notified 2021-06-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Btg Management Services Limited (United Kingdom reg. 02459087). Notified 2016-04-06. Ceased 2019-12-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Boston Scientific Corporation (State Of Delaware, Usa reg. 0874815). Notified 2019-08-19. Ceased 2021-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Btg International Healthcare Limited (England And Wales reg. 08072047). Notified 2019-12-11. Ceased 2021-06-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Charterhouse Capital Partners Llp (England And Wales reg. Oc306266). Notified 2021-03-01. Ceased 2023-01-04.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 21100 (Manufacture of basic pharmaceutical products):

Other companies registered in Ceredigion: