Company NameProtherics Medicines Development Limited
DirectorsRolf Kristian Berndtson Soderstrom and Pamela Louise Makin
Company StatusActive
Company Number01939643
CategoryPrivate Limited Company
Incorporation Date15 August 1985 (32 years, 3 months ago)
Previous NamesProteus Molecular Design Limited and Protherics Molecular Design Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Rolf Kristian Berndtson Soderstrom
Date of BirthJuly 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 2007(21 years, 12 months after company formation)
Appointment Duration10 years, 3 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressBtg Plc 5 Fleet Place
London
EC4M 7RD
Director NameDame Pamela Louise Makin
Date of BirthNovember 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2008(23 years, 4 months after company formation)
Appointment Duration8 years, 11 months
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressBtg Plc 5 Fleet Place
London
EC4M 7RD
Secretary NameMr David Charles Morris
StatusCurrent
Appointed20 September 2016(31 years, 1 month after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameRodney Michael John Cotterill
Date of BirthSeptember 1933 (Born 84 years ago)
NationalityDanish
StatusResigned
Appointed12 January 1993(7 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 March 1995)
RoleProfessor
Correspondence AddressVibevangen 9
Farum
Dk-3520
Denmark
Director NameJean Garnier
Date of BirthMarch 1929 (Born 88 years ago)
NationalityFrench
StatusResigned
Appointed12 January 1993(7 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 March 1995)
RoleDirectory Research
Correspondence Address34 Rue De Lourmel
Paris 15 Ome
75015
France
Director NameKevin Michael Gilmore
Date of BirthApril 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1993(7 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 28 March 1996)
RoleCompany Director
Correspondence AddressKnavenhill House
Alderminster
Warwickshire
CV37 8PQ
Director NameDr Peter Johnson
Date of BirthMarch 1936 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1993(7 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 March 1995)
RoleResearch Or Development Direct
Correspondence AddressChasewood House
Woodside
Aspley Guise
Bedfordshire
MK17 8ER
Director NamePeter Hudson Spence Kelley
Date of BirthJanuary 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1993(7 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 July 1995)
RoleCompany Director
Correspondence Address27 Dean Street
Brewood
Stafford
Staffordshire
ST19 9BU
Director NameMr John Kingston Pool
Date of BirthApril 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1993(7 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 September 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWellbeach Farm
Bandbridge Lane Rushton Spencer
Macclesfield
Cheshire
SK11 0QU
Director NameDr Barry Robson
Date of BirthMarch 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1993(7 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 December 1995)
RoleScience Director
Correspondence Address148 Chatfield Road
Bronxville
New York Ny 10708
SK6 5AA
Director NameJohn Stuart Thompson
Date of BirthOctober 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1993(7 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 March 1995)
RoleLecturer
Correspondence Address43 Cringle Drive
Cheadle
Stockport
Cheshire
SK8 1JH
Secretary NameRobert Gordon Densem
NationalityBritish
StatusResigned
Appointed12 January 1993(7 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 17 December 1996)
RoleCompany Director
Correspondence AddressOld Hall Cottage
Birtles
Macclesfield
Cheshire
SK10 4RS
Director NameMr Jurek Stefan Sikorski
Date of BirthAugust 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1994(8 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 August 1996)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressDabrowica Ryhill Way
Lower Earley
Reading
Berkshire
RG6 4AZ
Director NameBarrington Marshall Riley
Date of BirthSeptember 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1995(9 years, 7 months after company formation)
Appointment Duration12 years, 4 months (resigned 09 August 2007)
RoleFinance Director
Country of ResidenceMerseyside, Uk
Correspondence AddressCherry Tree House 35 Oldfield Way
Heswall
Wirral
Merseyside
CH60 6RH
Wales
Director NameStephen Jeffrey Jones
Date of BirthJune 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1995(9 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 December 1996)
RoleBusiness Development And Marke
Correspondence Address48 Carlisle Avenue
St Albans
Hertfordshire
AL3 5LX
Director NameDr John Allen Miller
Date of BirthApril 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1996(10 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 12 July 2001)
RoleResearch Manager
Correspondence Address18 South View Avenue
Gawsworth
Macclesfield
Cheshire
SK11 9RZ
Director NameDr Arthur Rushton
Date of BirthApril 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1996(11 years after company formation)
Appointment Duration6 years, 1 month (resigned 25 October 2002)
RoleMedical Director
Correspondence AddressFour Gables 14 Overhill Road
Wilmslow
Cheshire
SK9 2BE
Secretary NameBarrington Marshall Riley
NationalityBritish
StatusResigned
Appointed17 December 1996(11 years, 4 months after company formation)
Appointment Duration9 years, 2 months (resigned 23 February 2006)
RoleCompany Director
Country of ResidenceMerseyside, Uk
Correspondence AddressCherry Tree House 35 Oldfield Way
Heswall
Wirral
Merseyside
CH60 6RH
Wales
Director NameDavid Whitnall Gration
Date of BirthApril 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1997(11 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 15 September 1999)
RolePharmacist
Correspondence AddressMaple Corner Maple Lane
Upper Basildon
Reading
Berkshire
RG8 8PF
Director NameJames Campbell Christie
Date of BirthMarch 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1999(14 years, 1 month after company formation)
Appointment Duration11 years, 3 months (resigned 31 December 2010)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameDr Andrew John William Heath
Date of BirthApril 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1999(14 years, 1 month after company formation)
Appointment Duration9 years, 2 months (resigned 04 December 2008)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2
24 Sloane Gardens
London
SW1W 8DJ
Secretary NameJulie Alison Vickers
NationalityBritish
StatusResigned
Appointed23 February 2006(20 years, 6 months after company formation)
Appointment Duration3 years (resigned 16 March 2009)
RoleChartered Secretary
Correspondence Address57 White Park Close
Middlewich
Cheshire
CW10 9GB
Director NameChristine Helen Soden
Date of BirthJune 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2008(23 years, 4 months after company formation)
Appointment Duration3 months, 1 week (resigned 31 March 2009)
RoleAccountant
Correspondence AddressBtg Plc 5 Fleet Place
London
EC4M 7RD
Secretary NamePeter Geoffrey Maddox
NationalityBritish
StatusResigned
Appointed16 March 2009(23 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 15 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Fleet Place
London
EC4M 7RD
Secretary NameLygia Jane Jones
StatusResigned
Appointed15 February 2012(26 years, 6 months after company formation)
Appointment Duration4 years, 7 months (resigned 20 September 2016)
RoleCompany Director
Correspondence Address5 Fleet Place
London
EC4M 7RD

Contact

Websitewww.protherics.com
Email address[email protected]

Location

Registered Address5 Fleet Place
London
EC4M 7RD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2013
Turnover£14,860,000
Gross Profit£11,744,000
Net Worth-£93,891,000
Cash£680,000
Current Liabilities£3,291,000

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return12 January 2017 (10 months, 1 week ago)
Next Return Due26 January 2018 (2 months, 1 week from now)

Charges

21 December 1994Delivered on: 9 January 1995
Satisfied on: 11 November 2005
Persons entitled: Internationale Nederlanden Lease (UK) LTD

Classification: Account assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement and this charge.
Particulars: All monies from time to time credited to and for the time being standing to the credit of account 29277 held by the assignor with robert fleming & co. Limited. See the mortgage charge document for full details.
Fully Satisfied
10 December 1993Delivered on: 23 December 1993
Satisfied on: 11 November 2005
Persons entitled: Internationale Nederlanden Lease (UK) Limited

Classification: Deed of variation
Secured details: All liabilities of the company under or in respect of the agreement or any other agreement or any other agreement between the company and the chargee whatsoever nature or this assignment whether present or future or actual or contingent.
Particulars: Account no: 29277 held by the company with robert fleming & co limited. See the mortgage charge document for full details.
Fully Satisfied
6 September 1993Delivered on: 24 September 1993
Satisfied on: 11 November 2005
Persons entitled: Internationale Nederlanden Lease (UK) Limited

Classification: Account assignment
Secured details: All monies due or to become due from the company to the chargee under or in respect of a lease agreement no: PMOLO1 of even date.
Particulars: All money from time to time credited to and for the time being standing to the credit of account no: 29277 held by the assignor with robert fleming & co. Limited. See the mortgage charge document for full details.
Fully Satisfied
24 October 1990Delivered on: 31 October 1990
Satisfied on: 11 November 2005
Persons entitled: Lombard North Central PLC

Classification: Chattel mortgage
Secured details: £731,500 all monies due or to become due from the company to the chargee.
Particulars: 1 x C220-128 mb conmex C2-cpu-2 serial no: 8550 (see form 395 for full details).
Fully Satisfied
18 May 1990Delivered on: 25 May 1990
Satisfied on: 25 September 1993
Persons entitled: Imseco Medical Services Limited

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 18/5/90.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

13 January 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
12 October 2016Appointment of Mr David Charles Morris as a secretary on 20 September 2016 (2 pages)
11 October 2016Termination of appointment of Lygia Jane Jones as a secretary on 20 September 2016 (1 page)
8 October 2016Full accounts made up to 31 March 2016 (23 pages)
12 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 322,400
(4 pages)
3 October 2015Full accounts made up to 31 March 2015 (24 pages)
12 January 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 322,400
(4 pages)
2 October 2014Full accounts made up to 31 March 2014 (23 pages)
13 January 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 322,400
(4 pages)
30 September 2013Full accounts made up to 31 March 2013 (24 pages)
14 January 2013Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
24 December 2012Full accounts made up to 31 March 2012 (24 pages)
22 February 2012Appointment of Lygia Jane Jones as a secretary (1 page)
22 February 2012Termination of appointment of Peter Maddox as a secretary (1 page)
16 January 2012Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
29 December 2011Full accounts made up to 31 March 2011 (27 pages)
15 February 2011Full accounts made up to 31 March 2010 (37 pages)
12 January 2011Termination of appointment of James Christie as a director (2 pages)
12 January 2011Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
12 January 2011Termination of appointment of James Christie as a director (1 page)
1 February 2010Full accounts made up to 31 March 2009 (36 pages)
14 January 2010Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
13 January 2010Director's details changed for James Campbell Christie on 12 January 2010 (2 pages)
13 January 2010Secretary's details changed for Peter Geoffrey Maddox on 12 January 2010 (1 page)
6 August 2009Registered office changed on 06/08/2009 from first floor 5 fleet place london EC4M 7RD (1 page)
31 July 2009Registered office changed on 31/07/2009 from btg PLC 5 fleet place london EC4M 7RD (1 page)
8 April 2009Appointment terminated director christine soden (1 page)
31 March 2009Director's change of particulars / pamela makin / 16/03/2009 (1 page)
31 March 2009Director's change of particulars / rolf soderstrom / 16/03/2009 (1 page)
31 March 2009Director's change of particulars / christine soden / 16/03/2009 (1 page)
25 March 2009Appointment terminated secretary julie vickers (1 page)
25 March 2009Secretary appointed peter geoffrey maddox (2 pages)
25 March 2009Registered office changed on 25/03/2009 from c/o protherics PLC the heath business & technical park, runcorn cheshire WA7 4QX (1 page)
23 January 2009Return made up to 12/01/09; full list of members (4 pages)
15 January 2009Director appointed christine helen soden (2 pages)
15 January 2009Director appointed dr pamela louise makin (2 pages)
19 December 2008Appointment terminated director andrew heath (1 page)
19 November 2008Full accounts made up to 31 March 2008 (36 pages)
8 February 2008Director's particulars changed (1 page)
7 February 2008Return made up to 12/01/08; full list of members (2 pages)
22 January 2008Full accounts made up to 31 March 2007 (30 pages)
16 November 2007Registered office changed on 16/11/07 from: n/a the heath business & technical park, runcorn cheshire WA7 4QX (1 page)
21 August 2007New director appointed (2 pages)
14 August 2007Director resigned (1 page)
12 January 2007Return made up to 12/01/07; full list of members (2 pages)
8 November 2006Auditor's resignation (1 page)
7 November 2006Full accounts made up to 31 March 2006 (29 pages)
13 June 2006Memorandum and Articles of Association (15 pages)
7 June 2006Company name changed protherics molecular design limi ted\certificate issued on 07/06/06 (2 pages)
25 April 2006Registered office changed on 25/04/06 from: heath business & technical park runcorn cheshire WA7 4QF (1 page)
28 February 2006New secretary appointed (1 page)
28 February 2006Secretary resigned (1 page)
2 February 2006Full accounts made up to 31 March 2005 (16 pages)
16 January 2006Return made up to 12/01/06; full list of members (3 pages)
11 November 2005Declaration of satisfaction of mortgage/charge (1 page)
11 November 2005Declaration of satisfaction of mortgage/charge (1 page)
11 November 2005Declaration of satisfaction of mortgage/charge (1 page)
11 November 2005Declaration of satisfaction of mortgage/charge (1 page)
4 February 2005Full accounts made up to 31 March 2004 (17 pages)
27 January 2005Return made up to 12/01/05; full list of members (7 pages)
11 February 2004Return made up to 12/01/04; full list of members (7 pages)
27 January 2004Full accounts made up to 31 March 2003 (17 pages)
4 May 2003Full accounts made up to 31 March 2002 (18 pages)
17 March 2003Auditor's resignation (1 page)
24 January 2003Delivery ext'd 3 mth 31/03/02 (1 page)
24 January 2003Return made up to 12/01/03; full list of members (7 pages)
21 November 2002Director resigned (1 page)
27 January 2002Return made up to 12/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 January 2002Full accounts made up to 31 March 2001 (19 pages)
20 November 2001Registered office changed on 20/11/01 from: beechfield house lyme green business park macclesfield cheshire SK11 0JL (1 page)
1 August 2001Director resigned (1 page)
2 April 2001Full accounts made up to 31 March 2000 (16 pages)
12 February 2001Return made up to 12/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
17 February 2000Return made up to 12/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 February 2000Full accounts made up to 31 March 1999 (16 pages)
13 December 1999Company name changed proteus molecular design LIMITED\certificate issued on 13/12/99 (2 pages)
15 October 1999New director appointed (2 pages)
14 October 1999New director appointed (2 pages)
27 September 1999Director resigned (1 page)
10 February 1999Return made up to 12/01/99; no change of members (5 pages)
1 February 1999Full accounts made up to 31 March 1998 (15 pages)
11 February 1998Return made up to 12/01/98; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
13 January 1998Full accounts made up to 31 March 1997 (15 pages)
7 August 1997New director appointed (2 pages)
11 February 1997Return made up to 12/01/97; no change of members (7 pages)
7 January 1997Director resigned (1 page)
27 December 1996Secretary resigned (1 page)
27 December 1996New secretary appointed (2 pages)
12 December 1996Registered office changed on 12/12/96 from: proteus house lyme green business park macclesfield cheshire SK11 0JL (1 page)
31 October 1996Full accounts made up to 31 March 1996 (19 pages)
30 October 1996Director's particulars changed (1 page)
17 September 1996New director appointed (2 pages)
17 April 1996Director resigned (1 page)
16 April 1996New director appointed (2 pages)
15 February 1996Return made up to 12/01/96; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 January 1996Director resigned (1 page)
17 October 1995Director resigned (2 pages)
12 October 1995Director resigned (2 pages)
22 August 1995Full accounts made up to 31 March 1995 (17 pages)
11 April 1995Director resigned (2 pages)
11 April 1995Director resigned (2 pages)
11 April 1995Director resigned (2 pages)
11 April 1995Director resigned (2 pages)
6 April 1995New director appointed (2 pages)
9 January 1995Particulars of mortgage/charge (4 pages)
23 December 1993Particulars of mortgage/charge (4 pages)
24 September 1993Particulars of mortgage/charge (7 pages)
31 October 1990Particulars of mortgage/charge (3 pages)
10 April 1990Company name changed\certificate issued on 10/04/90 (2 pages)
19 June 1987Company name changed\certificate issued on 19/06/87 (2 pages)
19 May 1987Company name changed\certificate issued on 19/05/87 (2 pages)
15 August 1985Incorporation (23 pages)