PROTHERICS MEDICINES DEVELOPMENT LIMITED

Company number 01939643

Date	Type	Description	View / Download
04 Oct 2024	MR01	Registration of charge 019396430009, created on 1 October 2024	(47 pages)
14 Aug 2024	AA	Full accounts made up to 31 December 2023	(30 pages)
29 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	(3 pages)
18 Oct 2023	MR01	Registration of charge 019396430008, created on 17 October 2023	(47 pages)
16 May 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
26 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	(3 pages)
20 Oct 2022	PSC05	Change of details for Perseus Bidco Uk Ltd as a person with significant control on 19 October 2022	(2 pages)
20 Oct 2022	CH04	Secretary's details changed for Collyer Bristow Secretaries Limited on 19 October 2022	(1 page)
20 Oct 2022	AD01	Registered office address changed from C/O Collyer Bristow Llp 140 Brompton Road Knightsbridge London SW3 1HY United Kingdom to St. Martin's Court 10 Paternoster Row London EC4M 7EJ on 20 October 2022	(1 page)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
26 Sep 2022	MR01	Registration of charge 019396430007, created on 22 September 2022	(47 pages)
01 Jul 2022	AP01	Appointment of Samuel Jenkinson as a director on 1 July 2022	(2 pages)
01 Jul 2022	TM01	Termination of appointment of Richard Brooke Wilkinson as a director on 30 June 2022	(1 page)
12 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with updates	(4 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
11 Aug 2021	PSC02	Notification of Perseus Bidco Uk Ltd as a person with significant control on 28 June 2021	(2 pages)
11 Aug 2021	PSC07	Cessation of Btg International Healthcare Limited as a person with significant control on 28 June 2021	(1 page)
28 May 2021	MR01	Registration of charge 019396430006, created on 27 May 2021	(13 pages)
26 May 2021	PSC05	Change of details for Btg International Healthcare Limited as a person with significant control on 12 May 2021	(2 pages)
21 May 2021	MA	Memorandum and Articles of Association	(10 pages)
21 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 May 2021	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to C/O Collyer Bristow Llp 140 Brompton Road Knightsbridge London SW3 1HY on 12 May 2021	(1 page)
15 Mar 2021	TM01	Termination of appointment of Vance Ronald Brown as a director on 1 March 2021	(1 page)
08 Mar 2021	AP01	Appointment of Richard Brooke Wilkinson as a director on 1 March 2021	(2 pages)
08 Mar 2021	AP01	Appointment of Jérémie Alexandre Urbain as a director on 1 March 2021	(2 pages)