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PROTHERICS MEDICINES DEVELOPMENT LIMITED

Company number 01939643

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
24 Dec 2012 AA Full accounts made up to 31 March 2012
22 Feb 2012 AP03 Appointment of Lygia Jane Jones as a secretary
22 Feb 2012 TM02 Termination of appointment of Peter Maddox as a secretary
16 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
29 Dec 2011 AA Full accounts made up to 31 March 2011
15 Feb 2011 AA Full accounts made up to 31 March 2010
12 Jan 2011 TM01 Termination of appointment of James Christie as a director
12 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
12 Jan 2011 TM01 Termination of appointment of James Christie as a director
01 Feb 2010 AA Full accounts made up to 31 March 2009
14 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for James Campbell Christie on 12 January 2010
13 Jan 2010 CH03 Secretary's details changed for Peter Geoffrey Maddox on 12 January 2010
06 Aug 2009 287 Registered office changed on 06/08/2009 from first floor 5 fleet place london EC4M 7RD
31 Jul 2009 287 Registered office changed on 31/07/2009 from btg PLC 5 fleet place london EC4M 7RD
08 Apr 2009 288b Appointment terminated director christine soden
31 Mar 2009 288c Director's change of particulars / pamela makin / 16/03/2009
31 Mar 2009 288c Director's change of particulars / rolf soderstrom / 16/03/2009
31 Mar 2009 288c Director's change of particulars / christine soden / 16/03/2009
25 Mar 2009 288b Appointment terminated secretary julie vickers
25 Mar 2009 288a Secretary appointed peter geoffrey maddox
25 Mar 2009 287 Registered office changed on 25/03/2009 from c/o protherics PLC the heath business & technical park, runcorn cheshire WA7 4QX
23 Jan 2009 363a Return made up to 12/01/09; full list of members
15 Jan 2009 288a Director appointed christine helen soden