PROTHERICS MEDICINES DEVELOPMENT LIMITED

Company number 01939643

Date	Type	Description	View / Download
23 Jan 2019	TM02	Termination of appointment of Lygia Jane Jones as a secretary on 11 January 2019	(1 page)
11 Oct 2018	AA	Full accounts made up to 31 March 2018	(26 pages)
09 Oct 2018	AP03	Appointment of Lygia Jane Jones as a secretary on 2 October 2018	(2 pages)
09 Oct 2018	TM02	Termination of appointment of David Charles Morris as a secretary on 2 October 2018	(1 page)
01 Oct 2018	CH01	Director's details changed for Ms Elaine Maureen Johnston on 1 October 2018	(2 pages)
24 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Restriction of auth share cap is revoked and deleted 28/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
24 Apr 2018	CC04	Statement of company's objects	(2 pages)
29 Mar 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 322,401	(3 pages)
15 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates	(4 pages)
12 Jan 2018	AP01	Appointment of Timothy John Martel as a director on 31 December 2017	(2 pages)
11 Jan 2018	AP01	Appointment of Anthony Higham as a director on 31 December 2017	(2 pages)
11 Jan 2018	AP01	Appointment of Ms Elaine Maureen Johnston as a director on 31 December 2017	(2 pages)
11 Jan 2018	TM01	Termination of appointment of Rolf Kristian Berndtson Soderstrom as a director on 31 December 2017	(1 page)
11 Jan 2018	TM01	Termination of appointment of Pamela Louise Makin as a director on 31 December 2017	(1 page)
26 Sep 2017	AA	Full accounts made up to 31 March 2017	(25 pages)
13 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
12 Oct 2016	AP03	Appointment of Mr David Charles Morris as a secretary on 20 September 2016	(2 pages)
11 Oct 2016	TM02	Termination of appointment of Lygia Jane Jones as a secretary on 20 September 2016	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
12 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 322,400	(4 pages)
03 Oct 2015	AA	Full accounts made up to 31 March 2015	(24 pages)
12 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 322,400	(4 pages)
02 Oct 2014	AA	Full accounts made up to 31 March 2014	(23 pages)
13 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 322,400	(4 pages)
30 Sep 2013	AA	Full accounts made up to 31 March 2013	(24 pages)

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