PROTHERICS UK LIMITED

Company number 03464264

30 officers / 27 resignations

COLLYER BRISTOW SECRETARIES LIMITED

• Correspondence address: St. Martin's Court, 10 Paternoster Row, London, England, EC4M 7EJ
• Role (Active): Secretary
• Appointed on: 1 March 2021

UK Limited Company What's this?

• Registration number: 03386284

JENKINSON, Samuel

• Correspondence address: Blaenwaun Ffostrasol, Llandysul, Ceredigion, Wales, SA44 5JT
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PATEL, Janit Vishnuprasad

• Correspondence address: Blaenwaun Ffostrasol, Llandysul, Ceredigion, Wales, SA44 5JT
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Vance Ronald

• Correspondence address: 300 Boston Scientific Way, Marlborough, Ma 01752, United States
• Role (Resigned): Secretary
• Appointed on: 28 February 2020
• Resigned on: 1 March 2021

COLLIER, Paul Robert

• Correspondence address: Llanfallteg Farm, Llanfallteg, Whitland, Carmarthenshire, SA34 0UP
• Role (Resigned): Secretary
• Appointed on: 9 January 1998
• Resigned on: 16 June 2008
• Nationality: British

JOHNSTON, Elaine Maureen

• Correspondence address: Blaenwaun Ffostrasol, Llandysul, Ceredigion, Wales, SA44 5JT
• Role (Resigned): Secretary
• Appointed on: 11 January 2019
• Resigned on: 28 February 2020

JONES, Lygia Jane

• Correspondence address: Blaenwaun Ffostrasol, Llandysul, Ceredigion, Wales, SA44 5JT
• Role (Resigned): Secretary
• Appointed on: 2 October 2018
• Resigned on: 11 January 2019

JONES, Lygia Jane

• Correspondence address: Blaenwaun Ffostrasol, Llandysul, Ceredigion, Wales, SA44 5JT
• Role (Resigned): Secretary
• Appointed on: 15 February 2012
• Resigned on: 20 September 2016

MADDOX, Peter Geoffrey

• Correspondence address: Btg Plc, 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 16 March 2009
• Resigned on: 15 February 2012
• Nationality: British

MCINTYRE, Ian William Robert

• Correspondence address: 27 Chancery Lane, London, WC2A 1PA
• Role (Resigned): Secretary
• Appointed on: 12 November 1997
• Resigned on: 9 January 1998
• Nationality: British

MORRIS, David Charles

• Correspondence address: Blaenwaun Ffostrasol, Llandysul, Ceredigion, Wales, SA44 5JT
• Role (Resigned): Secretary
• Appointed on: 20 September 2016
• Resigned on: 2 October 2018

VICKERS, Julie Alison

• Correspondence address: 57 White Park Close, Middlewich, Cheshire, CW10 9GB
• Role (Resigned): Secretary
• Appointed on: 16 June 2008
• Resigned on: 16 March 2009
• Nationality: British
• Occupation: Chartered Secretary

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 16 October 2019
• Resigned on: 1 March 2021

UK Limited Company What's this?

• Registration number: 1688036

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 November 1997
• Resigned on: 12 November 1997

BROWN, Vance Ronald

• Correspondence address: 300 Boston Scientific Way, Marlborough, Ma 01752, United States
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 28 February 2020
• Resigned on: 1 March 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Corporate Attorney

CHARD, Timothy

• Correspondence address: 171 Lauderdale Tower, Barbican, London, EC2Y 8BY
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 4 December 1997
• Resigned on: 23 March 2001
• Nationality: English
• Occupation: Medical Practioner

CHRISTIE, James Campbell

• Correspondence address: C/o Btg Plc, 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 8 March 1999
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

HEATH, Andrew John William, Dr

• Correspondence address: Flat 2, 24 Sloane Gardens, London, SW1W 8DJ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 29 July 1998
• Resigned on: 4 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIGHAM, Anthony

• Correspondence address: Blaenwaun Ffostrasol, Llandysul, Ceredigion, Wales, SA44 5JT
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 31 December 2017
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

JOHNSTON, Elaine Maureen

• Correspondence address: Blaenwaun Ffostrasol, Llandysul, Ceredigion, Wales, SA44 5JT
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 31 December 2017
• Resigned on: 28 February 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Lawyer

KAZIMI, Ahmad Joseph

• Correspondence address: 712 Overton Park, Nashville, Tennessee, Usa, 37213
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 4 December 1997
• Resigned on: 1 September 1998
• Nationality: American
• Occupation: President & Director

LANDON, John, Professor

• Correspondence address: 535 Willoughby House, London, EC2Y 8BN
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 4 December 1997
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Professor Of Medicine

MAKIN, Pamela Louise, Dame

• Correspondence address: Btg Plc, 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 19 December 2008
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MARTEL, Timothy John

• Correspondence address: Blaenwaun Ffostrasol, Llandysul, Ceredigion, Wales, SA44 5JT
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 31 December 2017
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MONSON, Jonathan Richard

• Correspondence address: 300 Boston Scientific Way, Marlborough, Ma 01752, United States
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 28 February 2020
• Resigned on: 1 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

RILEY, Barrington Marshall

• Correspondence address: Cherry Tree House 35 Oldfield Way, Heswall, Wirral, Merseyside, CH60 6RH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 28 March 2001
• Resigned on: 9 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

SODEN, Christine Helen

• Correspondence address: Btg Plc, 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 19 December 2008
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Accountant

SODERSTROM, Rolf Kristian Berndtson

• Correspondence address: Btg Plc, 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 9 August 2007
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILKINSON, Richard Brooke

• Correspondence address: Blaenwaun Ffostrasol, Llandysul, Ceredigion, Wales, SA44 5JT
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 March 2021
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WRIGHT, Timothy Marcus

• Correspondence address: 5 Regents Canal House, 626 Commercial Road, Limehouse, London, E14 7HS
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 12 November 1997
• Resigned on: 4 December 1997
• Nationality: British
• Occupation: Solicitor