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Protherics Medicines Development Ltd

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Full Company Report  PROTHERICS MEDICINES DEVELOPMENT LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 22, 1995)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Active
Company Number 01939643
Record last updated Friday, April 25, 2025 12:03:59 AM UTC
Official Address 5 Fleet Place London Ec4m7rd Farringdon Within
There are 904 companies registered at this street
Locality Farringdon Within
Region City Of London, England
Postal Code EC4M7RD
Sector support, service

Charts

Visits

PROTHERICS MEDICINES DEVELOPMENT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-12017-42017-52017-62017-72017-82017-92017-112018-12022-12022-62022-122023-12023-62023-72024-72025-22025-3012345

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 1, 2025 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 1, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 30, 2022 Resignation of one Director (a man) 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 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 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) Resignation of 3 people: one Secretary and one Director (a man)
Registry Mar 1, 2021 Appointment of a man as Director 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%) 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 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) Resignation of 2 people: one Director (a man)
Registry Oct 17, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 11, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 11, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 2, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 2, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 15, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 12, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jan 11, 2018 Appointment of a person as Director 2601099... Appointment of a person as Director 2601099...
Registry Jan 11, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jan 11, 2018 Resignation of one Director Resignation of one Director
Registry Jan 11, 2018 Resignation of one Director 2601099... Resignation of one Director 2601099...
Registry Dec 31, 2017 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Financials Sep 26, 2017 Annual accounts Annual accounts
Registry Jan 13, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 12, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 11, 2016 Resignation of one Secretary Resignation of one Secretary
Financials Oct 8, 2016 Annual accounts Annual accounts
Registry Sep 20, 2016 Appointment of a man as Secretary 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 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 Annual return
Financials Oct 3, 2015 Annual accounts Annual accounts
Registry Jan 12, 2015 Annual return Annual return
Financials Oct 2, 2014 Annual accounts Annual accounts
Registry Jan 13, 2014 Annual return Annual return
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Jan 14, 2013 Annual return Annual return
Financials Dec 24, 2012 Annual accounts Annual accounts
Registry Feb 22, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 22, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 15, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 15, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 16, 2012 Annual return Annual return
Financials Dec 29, 2011 Annual accounts Annual accounts
Financials Feb 15, 2011 Annual accounts 8036049... Annual accounts 8036049...
Registry Jan 12, 2011 Resignation of one Director Resignation of one Director
Registry Jan 12, 2011 Annual return Annual return
Registry Jan 12, 2011 Resignation of one Director Resignation of one Director
Registry Jan 12, 2011 Resignation of one Director 2621498... Resignation of one Director 2621498...
Registry Dec 31, 2010 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Financials Feb 1, 2010 Annual accounts Annual accounts
Registry Jan 14, 2010 Annual return Annual return
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 6, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 31, 2009 Change in situation or address of registered office 8297200... Change in situation or address of registered office 8297200...
Registry Apr 8, 2009 Resignation of a person Resignation of a person
Registry Mar 31, 2009 Notice of change of directors or secretaries or in their particulars 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... 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 Notice of change of directors or secretaries or in their particulars
Registry Mar 31, 2009 Resignation of a woman Resignation of a woman
Registry Mar 31, 2009 Notice of change of directors or secretaries or in their particulars 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... Notice of change of directors or secretaries or in their particulars 1663902...
Registry Mar 25, 2009 Resignation of a person Resignation of a person
Registry Mar 25, 2009 Appointment of a person Appointment of a person
Registry Mar 25, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 16, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 16, 2009 Resignation of a woman Resignation of a woman
Registry Jan 23, 2009 Annual return Annual return
Registry Jan 15, 2009 Appointment of a person Appointment of a person
Registry Jan 15, 2009 Appointment of a director Appointment of a director
Registry Jan 15, 2009 Appointment of a person Appointment of a person
Registry Dec 19, 2008 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Dec 19, 2008 Resignation of a person Resignation of a person
Registry Dec 4, 2008 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials Nov 19, 2008 Annual accounts Annual accounts
Registry Feb 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 7, 2008 Annual return Annual return
Financials Jan 22, 2008 Annual accounts Annual accounts
Registry Nov 16, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 21, 2007 Appointment of a person Appointment of a person
Registry Aug 14, 2007 Resignation of a person Resignation of a person
Registry Aug 9, 2007 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 9, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 12, 2007 Annual return Annual return
Registry Nov 8, 2006 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 7, 2006 Annual accounts Annual accounts
Registry Jun 13, 2006 Memorandum of association Memorandum of association
Registry Jun 7, 2006 Company name change Company name change
Registry Jun 7, 2006 Change of name certificate Change of name certificate
Registry Apr 25, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 28, 2006 Appointment of a person Appointment of a person
Registry Feb 28, 2006 Resignation of a person Resignation of a person
Registry Feb 23, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 23, 2006 Appointment of a woman Appointment of a woman
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Jan 16, 2006 Annual return Annual return
Registry Nov 11, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 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... 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 Declaration of satisfaction in full or in part of a mortgage or charge
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