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PROTHERICS UK LIMITED

Company number 03464264

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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)
16 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
05 May 2017 SH01 Statement of capital following an allotment of shares on 28 April 2017
  • GBP 16,781,197
16 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
12 Oct 2016 AP03 Appointment of Mr David Charles Morris as a secretary on 20 September 2016
11 Oct 2016 TM02 Termination of appointment of Lygia Jane Jones as a secretary on 20 September 2016
08 Oct 2016 AA Full accounts made up to 31 March 2016
06 Jun 2016 AD03 Register(s) moved to registered inspection location C/O C/O Btg Plc 5 Fleet Place London EC4M 7rd
12 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 8,132,321
03 Oct 2015 AA Full accounts made up to 31 March 2015
12 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 8,132,321
02 Oct 2014 AA Full accounts made up to 31 March 2014
24 Jan 2014 MR05 All of the property or undertaking has been released from charge 8
12 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 8,132,321
30 Sep 2013 AA Full accounts made up to 31 March 2013
19 Sep 2013 MISC Section 519
24 Dec 2012 AA Full accounts made up to 31 March 2012
12 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
22 Feb 2012 TM02 Termination of appointment of Peter Maddox as a secretary
22 Feb 2012 AP03 Appointment of Lygia Jane Jones as a secretary
29 Dec 2011 AA Full accounts made up to 31 March 2011
16 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
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
22 Dec 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
22 Dec 2010 CH03 Secretary's details changed for Peter Geoffrey Maddox on 12 November 2010