Protherics Medicines Development LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 22, 1995)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
PROTEUS MOLECULAR DESIGN LIMITED
PROTHERICS MOLECULAR DESIGN LIMITED
Company type Private Limited Company , Active Company Number 01939643 Record last updated Friday, July 8, 2022 3:39:37 AM UTC Official Address 5 Fleet Place London Ec4m7rd Farringdon Within There are 898 companies registered at this street
Postal Code EC4M7RD Sector support, service
Visits Document Type Publication date Download link Registry Jul 1, 2022 Appointment of a man as Director and Company Director Registry Jun 30, 2022 Resignation of one Director (a man) Registry Jun 28, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Jun 28, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Mar 1, 2021 Resignation of 3 people: one Secretary and one Director (a man) Registry Mar 1, 2021 Appointment of a man as Director Registry Jul 31, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Jul 31, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Feb 28, 2020 Resignation of 2 people: one Director (a man) Registry Oct 17, 2019 Appointment of a person as Secretary Registry Jan 11, 2019 Resignation of one Secretary (a man) Registry Jan 11, 2019 Appointment of a woman as Secretary Registry Oct 2, 2018 Resignation of one Secretary (a man) Registry Oct 2, 2018 Appointment of a man as Secretary Registry Jan 15, 2018 Confirmation statement made , with updates Registry Jan 12, 2018 Appointment of a person as Director Registry Jan 11, 2018 Appointment of a person as Director 2601099... Registry Jan 11, 2018 Appointment of a person as Director Registry Jan 11, 2018 Resignation of one Director Registry Jan 11, 2018 Resignation of one Director 2601099... Registry Dec 31, 2017 Three appointments: a woman and 2 men,: a woman and 2 men Financials Sep 26, 2017 Annual accounts Registry Jan 13, 2017 Confirmation statement made , with updates Registry Oct 12, 2016 Appointment of a person as Secretary Registry Oct 11, 2016 Resignation of one Secretary Financials Oct 8, 2016 Annual accounts Registry Sep 20, 2016 Appointment of a man as Secretary Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Jan 12, 2016 Annual return Financials Oct 3, 2015 Annual accounts Registry Jan 12, 2015 Annual return Financials Oct 2, 2014 Annual accounts Registry Jan 13, 2014 Annual return Financials Sep 30, 2013 Annual accounts Registry Jan 14, 2013 Annual return Financials Dec 24, 2012 Annual accounts Registry Feb 22, 2012 Resignation of one Secretary Registry Feb 22, 2012 Appointment of a person as Secretary Registry Feb 15, 2012 Appointment of a man as Secretary Registry Feb 15, 2012 Resignation of one Secretary (a man) Registry Jan 16, 2012 Annual return Financials Dec 29, 2011 Annual accounts Financials Feb 15, 2011 Annual accounts 8036049... Registry Jan 12, 2011 Resignation of one Director Registry Jan 12, 2011 Annual return Registry Jan 12, 2011 Resignation of one Director Registry Jan 12, 2011 Resignation of one Director 2621498... Registry Dec 31, 2010 Resignation of one Operations Director and one Director (a man) Financials Feb 1, 2010 Annual accounts Registry Jan 14, 2010 Annual return Registry Jan 13, 2010 Change of particulars for director Registry Jan 13, 2010 Change of particulars for secretary Registry Aug 6, 2009 Change in situation or address of registered office Registry Jul 31, 2009 Change in situation or address of registered office 8297200... Registry Apr 8, 2009 Resignation of a person Registry Mar 31, 2009 Notice of change of directors or secretaries or in their particulars Registry Mar 31, 2009 Notice of change of directors or secretaries or in their particulars 1663902... Registry Mar 31, 2009 Notice of change of directors or secretaries or in their particulars Registry Mar 31, 2009 Resignation of a woman Registry Mar 31, 2009 Notice of change of directors or secretaries or in their particulars Registry Mar 31, 2009 Notice of change of directors or secretaries or in their particulars 1663902... Registry Mar 25, 2009 Resignation of a person Registry Mar 25, 2009 Appointment of a person Registry Mar 25, 2009 Change in situation or address of registered office Registry Mar 16, 2009 Appointment of a man as Secretary Registry Mar 16, 2009 Resignation of a woman Registry Jan 23, 2009 Annual return Registry Jan 15, 2009 Appointment of a person Registry Jan 15, 2009 Appointment of a director Registry Jan 15, 2009 Appointment of a person Registry Dec 19, 2008 Two appointments: 2 women,: 2 women Registry Dec 19, 2008 Resignation of a person Registry Dec 4, 2008 Resignation of one Chief Executive and one Director (a man) Financials Nov 19, 2008 Annual accounts Registry Feb 8, 2008 Notice of change of directors or secretaries or in their particulars Registry Feb 7, 2008 Annual return Financials Jan 22, 2008 Annual accounts Registry Nov 16, 2007 Change in situation or address of registered office Registry Aug 21, 2007 Appointment of a person Registry Aug 14, 2007 Resignation of a person Registry Aug 9, 2007 Appointment of a man as Director and Finance Director Registry Aug 9, 2007 Resignation of one Finance Director and one Director (a man) Registry Jan 12, 2007 Annual return Registry Nov 8, 2006 Auditor's letter of resignation Financials Nov 7, 2006 Annual accounts Registry Jun 13, 2006 Memorandum of association Registry Jun 7, 2006 Company name change Registry Jun 7, 2006 Change of name certificate Registry Apr 25, 2006 Change in situation or address of registered office Registry Feb 28, 2006 Appointment of a person Registry Feb 28, 2006 Resignation of a person Registry Feb 23, 2006 Resignation of one Secretary (a man) Registry Feb 23, 2006 Appointment of a woman Financials Feb 2, 2006 Annual accounts Registry Jan 16, 2006 Annual return Registry Nov 11, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Registry Nov 11, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1802264... Registry Nov 11, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Registry Nov 11, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1802264... Registry Nov 11, 2005 Declaration of satisfaction in full or in part of a mortgage or charge
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
