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Nom

BTG Management Services Limited
Adresse
Chapman House
Farnham Business Park
Farnham
GU9 8QL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02459087 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétédissolved
Noms Précédents
  • Protherics Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Btg Limited Status: Active Notified: 20/12/2023 Companies House Number: 02670500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Btg International (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2023 Companies House Number: 04012726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Abogado Nominees Limited, London, United Kingdom Status: Active Notified: 16/10/2019 Role: Secretary Nationality: British
    Brown, Vance Ronald Marlborough, Ma 01752, United States Status: Active Notified: 28/02/2020 Date of Birth: 08/1969 Occupation: Corporate Attorney Role: Director Country of Residence: United States Nationality: Canadian
    Brown, Vance Ronald Marlborough, Ma 01752, United States Status: Active Notified: 28/02/2020 Role: Secretary
    Monson, Jonathan Richard Marlborough, Ma 01752, United States Status: Active Notified: 28/02/2020 Date of Birth: 02/1974 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (5)

    gb-flag GB BTG International Healthcare Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Companies House Number: 08072047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Galil Medical UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Companies House Number: 05997577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Protherics Medicines Development Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2020 Companies House Number: 01939643 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Protherics UK LTD Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2019 Companies House Number: 03464264 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Protherics UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2019 Companies House Number: 03464264 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •