Protherics Uk Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
  • 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

THERAPEUTIC ANTIBODIES U.K. LTD.
THERAPEUTIC ANTIBODIES UK LTD.

Details

Company type Private Limited Company, Active
Company Number 03464264
Record last updated Friday, April 25, 2025 12:10:09 AM UTC
Official Address Blaenwaun FFostrasol Troedyraur
There are 3 companies registered at this street
Locality Troedyraur
Region Ceredigion, Wales
Postal Code SA445JT
Sector Manufacture of basic pharmaceutical products

Charts

Visits

PROTHERICS UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92022-122024-82025-22025-301

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 one Director (a man) Resignation of one Director (a man)
Registry Jan 4, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (25-50%) As a Member Of a Firm and Shareholder (25-50%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (25-50%) As a Member Of a Firm and Shareholder (25-50%)
Registry Jan 4, 2023 Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
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 Shareholder (50-75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 50-75% Of Voting Rights Appointment of a person as Shareholder (50-75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 50-75% Of Voting Rights
Registry Jun 28, 2021 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% 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 person as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (25-50%)
Registry Mar 1, 2021 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry Feb 28, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 11, 2019 Appointment of a person as Shareholder (50-75%), Individual Or Entity With 50-75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (50-75%), Individual Or Entity With 50-75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 11, 2019 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry Oct 16, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 19, 2019 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 Aug 19, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
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 Dec 31, 2017 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
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 Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 24, 2014 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Nov 12, 2013 Annual return Annual return
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Sep 19, 2013 Miscellaneous document Miscellaneous document
Financials Dec 24, 2012 Annual accounts Annual accounts
Registry Nov 12, 2012 Annual return Annual return
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)
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Nov 16, 2011 Annual return Annual return
Financials Feb 15, 2011 Annual accounts Annual accounts
Registry Jan 12, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Dec 22, 2010 Annual return Annual return
Registry Dec 22, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Feb 1, 2010 Annual accounts Annual accounts
Registry Nov 19, 2009 Change of particulars for director Change of particulars for director
Registry Nov 19, 2009 Annual return Annual return
Registry Nov 19, 2009 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Nov 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 5, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 8, 2009 Resignation of a director Resignation of a director
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 3464... Notice of change of directors or secretaries or in their particulars 3464...
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 25, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 25, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 16, 2009 Appointment of a man as Secretary 3464... Appointment of a man as Secretary 3464...
Registry Mar 16, 2009 Resignation of a woman Resignation of a woman
Registry Jan 15, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 15, 2009 Appointment of a director Appointment of a director
Registry Dec 19, 2008 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Dec 19, 2008 Resignation of a director Resignation of a director
Registry Dec 11, 2008 Annual return Annual return
Registry Dec 4, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 19, 2008 Annual accounts Annual accounts
Registry Jul 31, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 31, 2008 Register of members Register of members
Registry Jun 20, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 20, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 16, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 16, 2008 Appointment of a woman Appointment of a woman
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
Financials Jan 22, 2008 Annual accounts Annual accounts
Registry Nov 30, 2007 Annual return Annual return
Registry Aug 21, 2007 Appointment of a director Appointment of a director
Registry Aug 21, 2007 Resignation of a director Resignation of a director
Registry Aug 9, 2007 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Aug 9, 2007 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Jan 4, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 14, 2006 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 Mar 30, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Nov 23, 2005 Annual return Annual return
Registry Sep 30, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 10, 2005 Particulars of a mortgage or charge 3464... Particulars of a mortgage or charge 3464...
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Nov 26, 2004 Annual return Annual return
Financials Jan 27, 2004 Annual accounts Annual accounts
Registry Nov 27, 2003 Annual return Annual return
Registry Aug 20, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 4, 2003 Annual accounts Annual accounts
Registry Mar 20, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 24, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 6, 2002 Annual return Annual return
Registry Nov 30, 2001 Annual return 3464... Annual return 3464...
Financials Oct 15, 2001 Annual accounts Annual accounts
Financials Jul 24, 2001 Annual accounts 3464... Annual accounts 3464...
Registry Jun 22, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 11, 2001 Resignation of a director Resignation of a director
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