Protherics Uk Ltd
Full Company Report
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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
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THERAPEUTIC ANTIBODIES U.K. LTD.
THERAPEUTIC ANTIBODIES UK LTD.
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
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Locality |
Troedyraur |
Region |
Ceredigion, Wales |
Postal Code |
SA445JT
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Sector |
Manufacture of basic pharmaceutical products |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jan 1, 2025 |
Appointment of a man as Director
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Registry |
Dec 31, 2024 |
Resignation of one Director (a man)
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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%)
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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
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Registry |
Jul 1, 2022 |
Appointment of a man as Director and Company Director
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Registry |
Jun 30, 2022 |
Resignation of one Director (a man)
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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
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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
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Registry |
Mar 1, 2021 |
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%)
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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
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Registry |
Feb 28, 2020 |
Resignation of 2 people: one Director (a man)
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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
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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
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Registry |
Oct 16, 2019 |
Appointment of a person as Secretary
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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
|  |
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
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Registry |
Jan 11, 2019 |
Resignation of one Secretary (a man)
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Registry |
Jan 11, 2019 |
Appointment of a woman as Secretary
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Registry |
Oct 2, 2018 |
Resignation of one Secretary (a man)
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Registry |
Oct 2, 2018 |
Appointment of a man as Secretary
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Registry |
Dec 31, 2017 |
Three appointments: 2 men and a woman,: 2 men and a woman
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Registry |
Sep 20, 2016 |
Appointment of a man as Secretary
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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
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Registry |
Jan 24, 2014 |
Statement of release / cease from charge / whole both / charge no 29
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Registry |
Nov 12, 2013 |
Annual return
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Financials |
Sep 30, 2013 |
Annual accounts
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Registry |
Sep 19, 2013 |
Miscellaneous document
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Financials |
Dec 24, 2012 |
Annual accounts
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Registry |
Nov 12, 2012 |
Annual return
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Registry |
Feb 22, 2012 |
Resignation of one Secretary
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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)
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Financials |
Dec 29, 2011 |
Annual accounts
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Registry |
Nov 16, 2011 |
Annual return
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Financials |
Feb 15, 2011 |
Annual accounts
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Registry |
Jan 12, 2011 |
Resignation of one Director
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Registry |
Dec 31, 2010 |
Resignation of one Manager and one Director (a man)
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Registry |
Dec 22, 2010 |
Annual return
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Registry |
Dec 22, 2010 |
Change of particulars for secretary
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Financials |
Feb 1, 2010 |
Annual accounts
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Registry |
Nov 19, 2009 |
Change of particulars for director
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Registry |
Nov 19, 2009 |
Annual return
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Registry |
Nov 19, 2009 |
Change of location of company records to the registered office
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Registry |
Nov 19, 2009 |
Change of particulars for director
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Registry |
Oct 6, 2009 |
Change of location of company records to the single alternative inspection location
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Registry |
Oct 5, 2009 |
Notification of single alternative inspection location
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Registry |
Apr 8, 2009 |
Resignation of a director
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Registry |
Mar 31, 2009 |
Resignation of a woman
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Registry |
Mar 31, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Mar 31, 2009 |
Notice of change of directors or secretaries or in their particulars 3464...
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Registry |
Mar 31, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Mar 25, 2009 |
Resignation of a secretary
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Registry |
Mar 25, 2009 |
Appointment of a man as Secretary
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Registry |
Mar 16, 2009 |
Appointment of a man as Secretary 3464...
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Registry |
Mar 16, 2009 |
Resignation of a woman
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Registry |
Jan 15, 2009 |
Appointment of a woman as Director
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Registry |
Jan 15, 2009 |
Appointment of a director
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Registry |
Dec 19, 2008 |
Two appointments: a man and a woman,: a man and a woman
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Registry |
Dec 19, 2008 |
Resignation of a director
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Registry |
Dec 11, 2008 |
Annual return
|  |
Registry |
Dec 4, 2008 |
Resignation of one Director (a man)
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Financials |
Nov 19, 2008 |
Annual accounts
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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
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Registry |
Jul 31, 2008 |
Register of members
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Registry |
Jun 20, 2008 |
Resignation of a secretary
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Registry |
Jun 20, 2008 |
Appointment of a woman as Secretary
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Registry |
Jun 16, 2008 |
Resignation of one Secretary (a man)
|  |
Registry |
Jun 16, 2008 |
Appointment of a woman
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Registry |
Feb 8, 2008 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Jan 22, 2008 |
Annual accounts
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Registry |
Nov 30, 2007 |
Annual return
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Registry |
Aug 21, 2007 |
Appointment of a director
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Registry |
Aug 21, 2007 |
Resignation of a director
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Registry |
Aug 9, 2007 |
Appointment of a man as Finance Director and Director
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Registry |
Aug 9, 2007 |
Resignation of one Financial Director and one Director (a man)
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Registry |
Jan 4, 2007 |
Particulars of a mortgage or charge
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Registry |
Nov 14, 2006 |
Annual return
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Registry |
Nov 8, 2006 |
Auditor's letter of resignation
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Financials |
Nov 7, 2006 |
Annual accounts
|  |
Registry |
Mar 30, 2006 |
Particulars of a mortgage or charge
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Financials |
Feb 2, 2006 |
Annual accounts
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Registry |
Nov 23, 2005 |
Annual return
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Registry |
Sep 30, 2005 |
Particulars of a mortgage or charge
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Registry |
Mar 10, 2005 |
Particulars of a mortgage or charge 3464...
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Financials |
Feb 4, 2005 |
Annual accounts
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Registry |
Nov 26, 2004 |
Annual return
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Financials |
Jan 27, 2004 |
Annual accounts
|  |
Registry |
Nov 27, 2003 |
Annual return
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Registry |
Aug 20, 2003 |
Particulars of a mortgage or charge
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Financials |
May 4, 2003 |
Annual accounts
|  |
Registry |
Mar 20, 2003 |
Auditor's letter of resignation
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Registry |
Jan 24, 2003 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Dec 6, 2002 |
Annual return
|  |
Registry |
Nov 30, 2001 |
Annual return 3464...
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Financials |
Oct 15, 2001 |
Annual accounts
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Financials |
Jul 24, 2001 |
Annual accounts 3464...
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Registry |
Jun 22, 2001 |
Particulars of a mortgage or charge
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Registry |
Apr 11, 2001 |
Resignation of a director
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