PROTHERICS UK LIMITED
BLAENWAUN FFOSTRASOL, LLANDYSUL, CEREDIGION SA44 5JT- Active
- Private Limited Company
- Company No. 03464264
- Last Updated: 01 Mar 2024
Company Profile
PROTHERICS UK LIMITED was incorporated on Wednesday, November 12, 1997 as a Private Limited Company with registered address in CEREDIGION. PROTHERICS UK LIMITED has the status: Active and it's listed in the following category: Manufacture of basic pharmaceutical products. This Private Limited Company has been operating for 27 years 3 months and 11 days.
| Name | PROTHERICS UK LIMITED |
|---|---|
| Company number | 03464264 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLAENWAUN FFOSTRASOL LLANDYSUL CEREDIGION SA44 5JT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Charterhouse Gp Llp 76 Buckingham Palace Road, SW1W 9TQ |
Dates: Wednesday, January 4, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
right to appoint and remove directors
|
| Perseus Bidco Uk Ltd 10 Paternoster Row, EC4M 7EJ |
Dates: Monday, June 28, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Charterhouse Capital Partners Llp 76 Buckingham Palace Road, SW1W 9TQ |
Dates: Monday, March 1, 2021 - Wednesday, January 4, 2023
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Btg International Healthcare Limited Brompton Road, Knightsbridge, SW3 1HY |
Dates: Wednesday, December 11, 2019 - Monday, June 28, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Boston Scientific Corporation Boston Scientific Way |
Dates: Monday, August 19, 2019 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Btg Management Services Limited New Bridge Street, EC4V 6JA |
Dates: Wednesday, April 6, 2016 - Wednesday, December 11, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| PROTHERICS UK LIMITED | 12 Nov 1997 |