PROTHERICS UK LIMITED

Company number 03464264

2 active persons with significant control / 0 active statements

Charterhouse Gp Llp (Active)

• Correspondence address: 6th Floor Belgrave House, 76 Buckingham Palace Road, London, England, SW1W 9TQ
• Notified on: 4 January 2023
• Governing law: Limited Liability Partnership Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc394686
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Perseus Bidco Uk Ltd (Active)

• Correspondence address: St. Martin's Court, 10 Paternoster Row, London, England, EC4M 7EJ
• Notified on: 28 June 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House Register
• Registration number: 13202730
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Charterhouse Capital Partners Llp (Ceased)

• Correspondence address: 6th Floor Belgrave House, 76 Buckingham Palace Road, London, England, SW1W 9TQ
• Notified on: 1 March 2021
• Ceased on: 4 January 2023
• Governing law: The Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc306266
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Btg International Healthcare Limited (Ceased)

• Correspondence address: 140 Brompton Road, Knightsbridge, London, United Kingdom, SW3 1HY
• Notified on: 11 December 2019
• Ceased on: 28 June 2021
• Governing law: Laws Of England
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 08072047
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Boston Scientific Corporation (Ceased)

• Correspondence address: 300 Boston Scientific Way, Marlborough, Ma 01752, United States
• Notified on: 19 August 2019
• Ceased on: 1 March 2021
• Governing law: State Of Delaware, Usa
• Legal form: Corporation
• Place registered: State Of Delaware, Usa - Division Of Corporations
• Registration number: 0874815
• Incorporated in: State Of Delaware, Usa
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Btg Management Services Limited (Ceased)

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Notified on: 6 April 2016
• Ceased on: 11 December 2019
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 02459087
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors