PROTHERICS UK LIMITED

Company number 03464264

Date	Type	Description	View / Download
21 May 2021	MA	Memorandum and Articles of Association	(10 pages)
21 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/05/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
15 Mar 2021	TM01	Termination of appointment of Vance Ronald Brown as a director on 1 March 2021	(1 page)
08 Mar 2021	PSC02	Notification of Charterhouse Capital Partners Llp as a person with significant control on 1 March 2021	(2 pages)
08 Mar 2021	PSC07	Cessation of Boston Scientific Corporation as a person with significant control on 1 March 2021	(1 page)
05 Mar 2021	TM01	Termination of appointment of Jonathan Richard Monson as a director on 1 March 2021	(1 page)
05 Mar 2021	AP01	Appointment of Richard Brooke Wilkinson as a director on 1 March 2021	(2 pages)
05 Mar 2021	TM02	Termination of appointment of Vance Ronald Brown as a secretary on 1 March 2021	(1 page)
05 Mar 2021	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 1 March 2021	(1 page)
05 Mar 2021	AP04	Appointment of Collyer Bristow Secretaries Limited as a secretary on 1 March 2021	(2 pages)
21 Dec 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
30 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with updates	(4 pages)
30 Nov 2020	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
30 Nov 2020	AD02	Register inspection address has been changed from C/O C/O Btg Plc 5 Fleet Place London EC4M 7rd United Kingdom to 100 New Bridge Street London EC4V 6JA	(1 page)
27 Nov 2020	PSC02	Notification of Btg International Healthcare Limited as a person with significant control on 11 December 2019	(2 pages)
27 Nov 2020	PSC07	Cessation of Btg Management Services Limited as a person with significant control on 11 December 2019	(1 page)
09 Mar 2020	TM01	Termination of appointment of Timothy John Martel as a director on 28 February 2020	(1 page)
09 Mar 2020	TM01	Termination of appointment of Elaine Maureen Johnston as a director on 28 February 2020	(1 page)
09 Mar 2020	TM02	Termination of appointment of Elaine Maureen Johnston as a secretary on 28 February 2020	(1 page)
09 Mar 2020	AP01	Appointment of Jonathan Richard Monson as a director on 28 February 2020	(2 pages)
09 Mar 2020	AP03	Appointment of Vance Ronald Brown as a secretary on 28 February 2020	(2 pages)
09 Mar 2020	AP01	Appointment of Vance Ronald Brown as a director on 28 February 2020	(2 pages)
23 Jan 2020	PSC02	Notification of Boston Scientific Corporation as a person with significant control on 19 August 2019	(2 pages)
23 Jan 2020	PSC05	Change of details for Btg Management Services Limited as a person with significant control on 19 August 2019	(2 pages)
22 Jan 2020	AP04	Appointment of Abogado Nominees Limited as a secretary on 16 October 2019	(2 pages)

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