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Nom

Protherics Medicines Development Limited

Adresse
St. Martin's Court
10 Paternoster Row
London
EC4M 7EJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01939643 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Protherics Molecular Design 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 (3)

    Source: Companies House
    gb-flag GB Perseus Bidco Uk Ltd Status: Active Notified: 28/06/2021 Companies House Number: 13202730 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 Healthcare Limited Status: Ceased Notified: 31/07/2020 Ceased: 28/06/2021 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 Btg Management Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2020 Companies House Number: 02459087 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
    Collyer Bristow Secretaries Limited, London, England Status: Active Notified: 01/03/2021 Role: Secretary Nationality: British
    Higham, Anthony London, England Status: Active Notified: 31/12/2017 Date of Birth: 01/1966 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jenkinson, Samuel London, England Status: Active Notified: 01/07/2022 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Urbain, JÉrÉmie Alexandre London, England Status: Active Notified: 01/03/2021 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: Belgium Nationality: French