Protherics Medicines Development Limited

Company Name	Protherics Medicines Development Limited
Company Status	Active
Company Number	01939643
Category	Private Limited Company
Incorporation Date	15 August 1985(38 years, 8 months ago)
Previous Names	5

Business Activity

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

Directors

Director Name	Mr Anthony Higham
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 December 2017(32 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	St. Martin's Court 10 Paternoster Row London EC4M 7EJ

Director Name	Richard Brooke Wilkinson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(35 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Collyer Bristow Llp 140 Brompton Road Knightsbridge London SW3 1HY

Director Name	JÃ‰RÃ‰Mie Alexandre Urbain
Date of Birth	October 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	01 March 2021(35 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Belgium
Correspondence Address	St. Martin's Court 10 Paternoster Row London EC4M 7EJ

Director Name	Samuel Jenkinson
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(36 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. Martin's Court 10 Paternoster Row London EC4M 7EJ

Secretary Name	Collyer Bristow Secretaries Limited (Corporation)
Status	Current
Appointed	01 March 2021(35 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	St. Martin's Court 10 Paternoster Row London EC4M 7EJ

Director Name	Rodney Michael John Cotterill
Date of Birth	September 1933 (Born 90 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 January 1993(7 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1995)
Role	Professor
Correspondence Address	Vibevangen 9 Farum Dk-3520 Denmark

Director Name	Jean Garnier
Date of Birth	March 1929 (Born 95 years ago)
Nationality	French
Status	Resigned
Appointed	12 January 1993(7 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1995)
Role	Directory Research
Correspondence Address	34 Rue De Lourmel Paris 15 Ome 75015 France

Director Name	Kevin Michael Gilmore
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(7 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 March 1996)
Role	Company Director
Correspondence Address	Knavenhill House Alderminster Warwickshire CV37 8PQ

Director Name	Dr Peter Johnson
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(7 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1995)
Role	Research Or Development Direct
Correspondence Address	Chasewood House Woodside Aspley Guise Bedfordshire MK17 8ER

Director Name	Dr Barry Robson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(7 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1995)
Role	Science Director
Correspondence Address	148 Chatfield Road Bronxville New York Ny 10708 SK6 5AA

Director Name	Peter Hudson Spence Kelley
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(7 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	27 Dean Street Brewood Stafford Staffordshire ST19 9BU

Director Name	Mr John Kingston Pool
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(7 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellbeach Farm Bandbridge Lane Rushton Spencer Macclesfield Cheshire SK11 0QU

Secretary Name	Robert Gordon Densem
Nationality	British
Status	Resigned
Appointed	12 January 1993(7 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 December 1996)
Role	Company Director
Correspondence Address	Old Hall Cottage Birtles Macclesfield Cheshire SK10 4RS

Director Name	Mr Jurek Stefan Sikorski
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(8 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 1996)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Dabrowica Ryhill Way Lower Earley Reading Berkshire RG6 4AZ

Director Name	Mr Barrington Marshall Riley
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(9 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 09 August 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree House 35 Oldfield Way Heswall Wirral Merseyside CH60 6RH Wales

Director Name	Stephen Jeffrey Jones
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(9 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 December 1996)
Role	Business Development And Marke
Correspondence Address	48 Carlisle Avenue St Albans Hertfordshire AL3 5LX

Director Name	Dr John Allen Miller
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(10 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 July 2001)
Role	Research Manager
Correspondence Address	18 South View Avenue Gawsworth Macclesfield Cheshire SK11 9RZ

Director Name	Dr Arthur Rushton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(11 years after company formation)
Appointment Duration	6 years, 1 month (resigned 25 October 2002)
Role	Medical Director
Correspondence Address	Four Gables 14 Overhill Road Wilmslow Cheshire SK9 2BE

Secretary Name	Mr Barrington Marshall Riley
Nationality	British
Status	Resigned
Appointed	17 December 1996(11 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 23 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree House 35 Oldfield Way Heswall Wirral Merseyside CH60 6RH Wales

Director Name	David Whitnall Gration
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1997(11 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 September 1999)
Role	Pharmacist
Correspondence Address	Maple Corner Maple Lane Upper Basildon Reading Berkshire RG8 8PF

Director Name	Dr Andrew John William Heath
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(14 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 04 December 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 2 24 Sloane Gardens London SW1W 8DJ

Director Name	Mr James Campbell Christie
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(14 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 31 December 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Julie Alison Vickers
Nationality	British
Status	Resigned
Appointed	23 February 2006(20 years, 6 months after company formation)
Appointment Duration	3 years (resigned 16 March 2009)
Role	Chartered Secretary
Correspondence Address	57 White Park Close Middlewich Cheshire CW10 9GB

Director Name	Christine Helen Soden
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(23 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 March 2009)
Role	Accountant
Correspondence Address	Btg Plc 5 Fleet Place London EC4M 7RD

Director Name	Dame Pamela Louise Makin
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(23 years, 4 months after company formation)
Appointment Duration	9 years (resigned 31 December 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Btg Plc 5 Fleet Place London EC4M 7RD

Secretary Name	Peter Geoffrey Maddox
Nationality	British
Status	Resigned
Appointed	16 March 2009(23 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Lygia Jane Jones
Status	Resigned
Appointed	15 February 2012(26 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 September 2016)
Role	Company Director
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Mr David Charles Morris
Status	Resigned
Appointed	20 September 2016(31 years, 1 month after company formation)
Appointment Duration	2 years (resigned 02 October 2018)
Role	Company Director
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Ms Elaine Maureen Johnston
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 2017(32 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2020)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Mr Timothy John Martel
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(32 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Lygia Jane Jones
Status	Resigned
Appointed	02 October 2018(33 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 11 January 2019)
Role	Company Director
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Ms Elaine Maureen Johnston
Status	Resigned
Appointed	11 January 2019(33 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2020)
Role	Company Director
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Mr Vance Ronald Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 February 2020(34 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 March 2021)
Role	Corporate Attorney
Country of Residence	United States
Correspondence Address	300 Boston Scientific Way Marlborough Ma 01752 United States

Director Name	Mr Jonathan Richard Monson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2020(34 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 March 2021)
Role	Business Executive
Country of Residence	United States
Correspondence Address	300 Boston Scientific Way Marlborough Ma 01752 United States

Secretary Name	Vance Ronald Brown
Status	Resigned
Appointed	28 February 2020(34 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 March 2021)
Role	Company Director
Correspondence Address	300 Boston Scientific Way Marlborough Ma 01752 United States

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	17 October 2019(34 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2021)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	www.protherics.com
Email address	[email protected]

Location

Registered Address	St. Martin's Court 10 Paternoster Row London EC4M 7EJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£14,860,000
Gross Profit	£11,744,000
Net Worth	-£93,891,000
Cash	£680,000
Current Liabilities	£3,291,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Charges

22 September 2022	Delivered on: 26 September 2022 Persons entitled: Glas Sas as Trustee for Itself and the Secured Parties Classification: A registered charge Outstanding
27 May 2021	Delivered on: 28 May 2021 Persons entitled: Glas Sas as Security Agent Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
21 December 1994	Delivered 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 1993	Delivered 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 1993	Delivered 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 1990	Delivered on: 31 October 1990 Satisfied on: 11 November 2005 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£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 1990	Delivered 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

29 January 2024	Confirmation statement made on 12 January 2024 with no updates (3 pages)
18 October 2023	Registration of charge 019396430008, created on 17 October 2023 (47 pages)
16 May 2023	Full accounts made up to 31 December 2022 (27 pages)
26 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
20 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 20 October 2022 (1 page)
20 October 2022	Change of details for Perseus Bidco Uk Ltd as a person with significant control on 19 October 2022 (2 pages)
20 October 2022	Secretary's details changed for Collyer Bristow Secretaries Limited on 19 October 2022 (1 page)
5 October 2022	Full accounts made up to 31 December 2021 (25 pages)
26 September 2022	Registration of charge 019396430007, created on 22 September 2022 (47 pages)
1 July 2022	Termination of appointment of Richard Brooke Wilkinson as a director on 30 June 2022 (1 page)
1 July 2022	Appointment of Samuel Jenkinson as a director on 1 July 2022 (2 pages)
12 January 2022	Confirmation statement made on 12 January 2022 with updates (4 pages)
6 October 2021	Full accounts made up to 31 December 2020 (26 pages)
11 August 2021	Cessation of Btg International Healthcare Limited as a person with significant control on 28 June 2021 (1 page)
11 August 2021	Notification of Perseus Bidco Uk Ltd as a person with significant control on 28 June 2021 (2 pages)
28 May 2021	Registration of charge 019396430006, created on 27 May 2021 (13 pages)
26 May 2021	Change of details for Btg International Healthcare Limited as a person with significant control on 12 May 2021 (2 pages)
21 May 2021	Memorandum and Articles of Association (10 pages)
21 May 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
12 May 2021	Registered office address changed from 100 New Bridge Street London EC4V 6JA to C/O Collyer Bristow Llp 140 Brompton Road Knightsbridge London SW3 1HY on 12 May 2021 (1 page)
15 March 2021	Termination of appointment of Vance Ronald Brown as a director on 1 March 2021 (1 page)
8 March 2021	Appointment of Jérémie Alexandre Urbain as a director on 1 March 2021 (2 pages)
8 March 2021	Appointment of Richard Brooke Wilkinson as a director on 1 March 2021 (2 pages)
5 March 2021	Termination of appointment of Jonathan Richard Monson as a director on 1 March 2021 (1 page)
5 March 2021	Appointment of Collyer Bristow Secretaries Limited as a secretary on 1 March 2021 (2 pages)
5 March 2021	Termination of appointment of Abogado Nominees Limited as a secretary on 1 March 2021 (1 page)
5 March 2021	Termination of appointment of Vance Ronald Brown as a secretary on 1 March 2021 (1 page)
22 January 2021	Confirmation statement made on 12 January 2021 with updates (4 pages)
21 January 2021	Cessation of Btg Management Services Limited as a person with significant control on 31 July 2020 (1 page)
21 January 2021	Notification of Btg International Healthcare Limited as a person with significant control on 31 July 2020 (2 pages)
21 December 2020	Full accounts made up to 31 December 2019 (24 pages)
2 March 2020	Termination of appointment of Elaine Maureen Johnston as a secretary on 28 February 2020 (1 page)
2 March 2020	Appointment of Vance Ronald Brown as a director on 28 February 2020 (2 pages)
2 March 2020	Appointment of Vance Ronald Brown as a secretary on 28 February 2020 (2 pages)
2 March 2020	Termination of appointment of Timothy John Martel as a director on 28 February 2020 (1 page)
2 March 2020	Termination of appointment of Elaine Maureen Johnston as a director on 28 February 2020 (1 page)
2 March 2020	Appointment of Jonathan Richard Monson as a director on 28 February 2020 (2 pages)
23 January 2020	Change of details for Btg Management Services Limited as a person with significant control on 2 December 2019 (2 pages)
23 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
22 January 2020	Appointment of Abogado Nominees Limited as a secretary on 17 October 2019 (2 pages)
16 December 2019	Full accounts made up to 31 March 2019 (26 pages)
2 December 2019	Registered office address changed from 5 Fleet Place London EC4M 7rd to 100 New Bridge Street London EC4V 6JA on 2 December 2019 (1 page)
7 November 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
23 January 2019	Termination of appointment of Lygia Jane Jones as a secretary on 11 January 2019 (1 page)
23 January 2019	Appointment of Ms Elaine Maureen Johnston as a secretary on 11 January 2019 (2 pages)
23 January 2019	Confirmation statement made on 12 January 2019 with updates (4 pages)
11 October 2018	Full accounts made up to 31 March 2018 (26 pages)
9 October 2018	Termination of appointment of David Charles Morris as a secretary on 2 October 2018 (1 page)
9 October 2018	Appointment of Lygia Jane Jones as a secretary on 2 October 2018 (2 pages)
1 October 2018	Director's details changed for Ms Elaine Maureen Johnston on 1 October 2018 (2 pages)
24 April 2018	Statement of company's objects (2 pages)
24 April 2018	Resolutions RES13 ‐ Restriction of auth share cap is revoked and deleted 28/03/2018 RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
29 March 2018	Statement of capital following an allotment of shares on 28 March 2018 GBP 322,401 (3 pages)
15 January 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
12 January 2018	Appointment of Timothy John Martel as a director on 31 December 2017 (2 pages)
12 January 2018	Appointment of Timothy John Martel as a director on 31 December 2017 (2 pages)
11 January 2018	Appointment of Anthony Higham as a director on 31 December 2017 (2 pages)
11 January 2018	Termination of appointment of Pamela Louise Makin as a director on 31 December 2017 (1 page)
11 January 2018	Appointment of Anthony Higham as a director on 31 December 2017 (2 pages)
11 January 2018	Termination of appointment of Rolf Kristian Berndtson Soderstrom as a director on 31 December 2017 (1 page)
11 January 2018	Appointment of Ms Elaine Maureen Johnston as a director on 31 December 2017 (2 pages)
11 January 2018	Appointment of Ms Elaine Maureen Johnston as a director on 31 December 2017 (2 pages)
11 January 2018	Termination of appointment of Pamela Louise Makin as a director on 31 December 2017 (1 page)
11 January 2018	Termination of appointment of Rolf Kristian Berndtson Soderstrom as a director on 31 December 2017 (1 page)
26 September 2017	Full accounts made up to 31 March 2017 (25 pages)
26 September 2017	Full accounts made up to 31 March 2017 (25 pages)
13 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
12 October 2016	Appointment of Mr David Charles Morris as a secretary on 20 September 2016 (2 pages)
12 October 2016	Appointment of Mr David Charles Morris as a secretary on 20 September 2016 (2 pages)
11 October 2016	Termination of appointment of Lygia Jane Jones as a secretary on 20 September 2016 (1 page)
11 October 2016	Termination of appointment of Lygia Jane Jones as a secretary on 20 September 2016 (1 page)
8 October 2016	Full accounts made up to 31 March 2016 (23 pages)
8 October 2016	Full accounts made up to 31 March 2016 (23 pages)
12 January 2016	Annual 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)
12 January 2016	Annual 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 2015	Full accounts made up to 31 March 2015 (24 pages)
3 October 2015	Full accounts made up to 31 March 2015 (24 pages)
12 January 2015	Annual 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)
12 January 2015	Annual 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 2014	Full accounts made up to 31 March 2014 (23 pages)
2 October 2014	Full accounts made up to 31 March 2014 (23 pages)
13 January 2014	Annual 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)
13 January 2014	Annual 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 2013	Full accounts made up to 31 March 2013 (24 pages)
30 September 2013	Full accounts made up to 31 March 2013 (24 pages)
14 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
24 December 2012	Full accounts made up to 31 March 2012 (24 pages)
24 December 2012	Full accounts made up to 31 March 2012 (24 pages)
22 February 2012	Termination of appointment of Peter Maddox as a secretary (1 page)
22 February 2012	Appointment of Lygia Jane Jones as a secretary (1 page)
22 February 2012	Termination of appointment of Peter Maddox as a secretary (1 page)
22 February 2012	Appointment of Lygia Jane Jones as a secretary (1 page)
16 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
29 December 2011	Full accounts made up to 31 March 2011 (27 pages)
29 December 2011	Full accounts made up to 31 March 2011 (27 pages)
15 February 2011	Full accounts made up to 31 March 2010 (37 pages)
15 February 2011	Full accounts made up to 31 March 2010 (37 pages)
12 January 2011	Termination of appointment of James Christie as a director (2 pages)
12 January 2011	Termination of appointment of James Christie as a director (2 pages)
12 January 2011	Termination of appointment of James Christie as a director (1 page)
12 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
12 January 2011	Termination of appointment of James Christie as a director (1 page)
12 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
1 February 2010	Full accounts made up to 31 March 2009 (36 pages)
1 February 2010	Full accounts made up to 31 March 2009 (36 pages)
14 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Secretary's details changed for Peter Geoffrey Maddox on 12 January 2010 (1 page)
13 January 2010	Secretary's details changed for Peter Geoffrey Maddox on 12 January 2010 (1 page)
13 January 2010	Director's details changed for James Campbell Christie on 12 January 2010 (2 pages)
13 January 2010	Director's details changed for James Campbell Christie on 12 January 2010 (2 pages)
6 August 2009	Registered office changed on 06/08/2009 from first floor 5 fleet place london EC4M 7RD (1 page)
6 August 2009	Registered office changed on 06/08/2009 from first floor 5 fleet place london EC4M 7RD (1 page)
31 July 2009	Registered office changed on 31/07/2009 from btg PLC 5 fleet place london EC4M 7RD (1 page)
31 July 2009	Registered office changed on 31/07/2009 from btg PLC 5 fleet place london EC4M 7RD (1 page)
8 April 2009	Appointment terminated director christine soden (1 page)
8 April 2009	Appointment terminated director christine soden (1 page)
31 March 2009	Director's change of particulars / pamela makin / 16/03/2009 (1 page)
31 March 2009	Director's change of particulars / christine soden / 16/03/2009 (1 page)
31 March 2009	Director's change of particulars / christine soden / 16/03/2009 (1 page)
31 March 2009	Director's change of particulars / rolf soderstrom / 16/03/2009 (1 page)
31 March 2009	Director's change of particulars / pamela makin / 16/03/2009 (1 page)
31 March 2009	Director's change of particulars / rolf soderstrom / 16/03/2009 (1 page)
25 March 2009	Registered office changed on 25/03/2009 from c/o protherics PLC the heath business & technical park, runcorn cheshire WA7 4QX (1 page)
25 March 2009	Registered office changed on 25/03/2009 from c/o protherics PLC the heath business & technical park, runcorn cheshire WA7 4QX (1 page)
25 March 2009	Appointment terminated secretary julie vickers (1 page)
25 March 2009	Secretary appointed peter geoffrey maddox (2 pages)
25 March 2009	Secretary appointed peter geoffrey maddox (2 pages)
25 March 2009	Appointment terminated secretary julie vickers (1 page)
23 January 2009	Return made up to 12/01/09; full list of members (4 pages)
23 January 2009	Return made up to 12/01/09; full list of members (4 pages)
15 January 2009	Director appointed dr pamela louise makin (2 pages)
15 January 2009	Director appointed christine helen soden (2 pages)
15 January 2009	Director appointed christine helen soden (2 pages)
15 January 2009	Director appointed dr pamela louise makin (2 pages)
19 December 2008	Appointment terminated director andrew heath (1 page)
19 December 2008	Appointment terminated director andrew heath (1 page)
19 November 2008	Full accounts made up to 31 March 2008 (36 pages)
19 November 2008	Full accounts made up to 31 March 2008 (36 pages)
8 February 2008	Director's particulars changed (1 page)
8 February 2008	Director's particulars changed (1 page)
7 February 2008	Return made up to 12/01/08; full list of members (2 pages)
7 February 2008	Return made up to 12/01/08; full list of members (2 pages)
22 January 2008	Full accounts made up to 31 March 2007 (30 pages)
22 January 2008	Full accounts made up to 31 March 2007 (30 pages)
16 November 2007	Registered office changed on 16/11/07 from: n/a the heath business & technical park, runcorn cheshire WA7 4QX (1 page)
16 November 2007	Registered office changed on 16/11/07 from: n/a the heath business & technical park, runcorn cheshire WA7 4QX (1 page)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
12 January 2007	Return made up to 12/01/07; full list of members (2 pages)
12 January 2007	Return made up to 12/01/07; full list of members (2 pages)
8 November 2006	Auditor's resignation (1 page)
8 November 2006	Auditor's resignation (1 page)
7 November 2006	Full accounts made up to 31 March 2006 (29 pages)
7 November 2006	Full accounts made up to 31 March 2006 (29 pages)
13 June 2006	Memorandum and Articles of Association (15 pages)
13 June 2006	Memorandum and Articles of Association (15 pages)
7 June 2006	Company name changed protherics molecular design limi ted\certificate issued on 07/06/06 (2 pages)
7 June 2006	Company name changed protherics molecular design limi ted\certificate issued on 07/06/06 (2 pages)
25 April 2006	Registered office changed on 25/04/06 from: heath business & technical park runcorn cheshire WA7 4QF (1 page)
25 April 2006	Registered office changed on 25/04/06 from: heath business & technical park runcorn cheshire WA7 4QF (1 page)
28 February 2006	Secretary resigned (1 page)
28 February 2006	New secretary appointed (1 page)
28 February 2006	Secretary resigned (1 page)
28 February 2006	New secretary appointed (1 page)
2 February 2006	Full accounts made up to 31 March 2005 (16 pages)
2 February 2006	Full accounts made up to 31 March 2005 (16 pages)
16 January 2006	Return made up to 12/01/06; full list of members (3 pages)
16 January 2006	Return made up to 12/01/06; full list of members (3 pages)
11 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2005	Full accounts made up to 31 March 2004 (17 pages)
4 February 2005	Full accounts made up to 31 March 2004 (17 pages)
27 January 2005	Return made up to 12/01/05; full list of members (7 pages)
27 January 2005	Return made up to 12/01/05; full list of members (7 pages)
11 February 2004	Return made up to 12/01/04; full list of members (7 pages)
11 February 2004	Return made up to 12/01/04; full list of members (7 pages)
27 January 2004	Full accounts made up to 31 March 2003 (17 pages)
27 January 2004	Full accounts made up to 31 March 2003 (17 pages)
4 May 2003	Full accounts made up to 31 March 2002 (18 pages)
4 May 2003	Full accounts made up to 31 March 2002 (18 pages)
17 March 2003	Auditor's resignation (1 page)
17 March 2003	Auditor's resignation (1 page)
24 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
24 January 2003	Return made up to 12/01/03; full list of members (7 pages)
24 January 2003	Return made up to 12/01/03; full list of members (7 pages)
24 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
27 January 2002	Return made up to 12/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2002	Return made up to 12/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 2002	Full accounts made up to 31 March 2001 (19 pages)
4 January 2002	Full accounts made up to 31 March 2001 (19 pages)
20 November 2001	Registered office changed on 20/11/01 from: beechfield house lyme green business park macclesfield cheshire SK11 0JL (1 page)
20 November 2001	Registered office changed on 20/11/01 from: beechfield house lyme green business park macclesfield cheshire SK11 0JL (1 page)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
2 April 2001	Full accounts made up to 31 March 2000 (16 pages)
2 April 2001	Full accounts made up to 31 March 2000 (16 pages)
12 February 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 February 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 February 2000	Return made up to 12/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 February 2000	Return made up to 12/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 2000	Full accounts made up to 31 March 1999 (16 pages)
10 February 2000	Full accounts made up to 31 March 1999 (16 pages)
13 December 1999	Company name changed proteus molecular design LIMITED\certificate issued on 13/12/99 (2 pages)
13 December 1999	Company name changed proteus molecular design LIMITED\certificate issued on 13/12/99 (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
10 February 1999	Return made up to 12/01/99; no change of members (5 pages)
10 February 1999	Return made up to 12/01/99; no change of members (5 pages)
1 February 1999	Full accounts made up to 31 March 1998 (15 pages)
1 February 1999	Full accounts made up to 31 March 1998 (15 pages)
11 February 1998	Return made up to 12/01/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
11 February 1998	Return made up to 12/01/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
13 January 1998	Full accounts made up to 31 March 1997 (15 pages)
13 January 1998	Full accounts made up to 31 March 1997 (15 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
11 February 1997	Return made up to 12/01/97; no change of members (7 pages)
11 February 1997	Return made up to 12/01/97; no change of members (7 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
27 December 1996	New secretary appointed (2 pages)
27 December 1996	Secretary resigned (1 page)
27 December 1996	New secretary appointed (2 pages)
27 December 1996	Secretary resigned (1 page)
12 December 1996	Registered office changed on 12/12/96 from: proteus house lyme green business park macclesfield cheshire SK11 0JL (1 page)
12 December 1996	Registered office changed on 12/12/96 from: proteus house lyme green business park macclesfield cheshire SK11 0JL (1 page)
31 October 1996	Full accounts made up to 31 March 1996 (19 pages)
31 October 1996	Full accounts made up to 31 March 1996 (19 pages)
30 October 1996	Director's particulars changed (1 page)
30 October 1996	Director's particulars changed (1 page)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
17 April 1996	Director resigned (1 page)
17 April 1996	Director resigned (1 page)
16 April 1996	New director appointed (2 pages)
16 April 1996	New director appointed (2 pages)
15 February 1996	Return made up to 12/01/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 1996	Return made up to 12/01/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 1996	Director resigned (1 page)
22 January 1996	Director resigned (1 page)
17 October 1995	Director resigned (2 pages)
17 October 1995	Director resigned (2 pages)
12 October 1995	Director resigned (2 pages)
12 October 1995	Director resigned (2 pages)
22 August 1995	Full accounts made up to 31 March 1995 (17 pages)
22 August 1995	Full accounts made up to 31 March 1995 (17 pages)
11 April 1995	Director resigned (2 pages)
11 April 1995	Director resigned (2 pages)
11 April 1995	Director resigned (2 pages)
11 April 1995	Director resigned (2 pages)
11 April 1995	Director resigned (2 pages)
11 April 1995	Director resigned (2 pages)
11 April 1995	Director resigned (2 pages)
11 April 1995	Director resigned (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
9 January 1995	Particulars of mortgage/charge (4 pages)
9 January 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (133 pages)
23 December 1993	Particulars of mortgage/charge (4 pages)
23 December 1993	Particulars of mortgage/charge (4 pages)
24 September 1993	Particulars of mortgage/charge (7 pages)
24 September 1993	Particulars of mortgage/charge (7 pages)
1 July 1991	Return made up to 22/05/91; full list of members; amend (11 pages)
3 June 1991	Return made up to 22/05/91; full list of members (10 pages)
31 October 1990	Particulars of mortgage/charge (3 pages)
31 October 1990	Particulars of mortgage/charge (3 pages)
23 May 1990	Resolutions RES ‐ (2 pages)
10 April 1990	Company name changed\certificate issued on 10/04/90 (2 pages)
10 April 1990	Company name changed\certificate issued on 10/04/90 (2 pages)
6 September 1989	Return made up to 30/06/89; full list of members (7 pages)
12 June 1989	Return made up to 31/03/88; full list of members (7 pages)
27 June 1988	Resolutions RES ‐ (1 page)
19 June 1987	Company name changed\certificate issued on 19/06/87 (2 pages)
19 June 1987	Company name changed\certificate issued on 19/06/87 (2 pages)
19 May 1987	Company name changed\certificate issued on 19/05/87 (2 pages)
19 May 1987	Company name changed\certificate issued on 19/05/87 (2 pages)
29 January 1987	Return made up to 28/01/87; full list of members (4 pages)
15 August 1985	Incorporation (23 pages)
15 August 1985	Incorporation (23 pages)

Protherics Medicines Development Limited

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