PROTHERICS UK LIMITED

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PROTHERICS UK LIMITED

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Key Data

Status

Active

Company No.

03464264

Incorporation date

12/11/1997

Size

Full

Contacts

Registered address

Registered address

Blaenwaun Ffostrasol, Llandysul, Ceredigion, Wales SA44 5JTCopy
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Latest events (Record since 20/10/2022)
dot icon30/04/2026
Full accounts made up to 2025-12-31
dot icon09/01/2026
Registration of charge 034642640018, created on 2026-01-08
dot icon13/11/2025
Confirmation statement made on 2025-11-13 with no updates
dot icon12/09/2025
Satisfaction of charge 034642640016 in full
dot icon12/09/2025
Satisfaction of charge 034642640014 in full
dot icon12/09/2025
Satisfaction of charge 034642640015 in full
dot icon12/09/2025
Satisfaction of charge 034642640017 in full
dot icon24/06/2025
Termination of appointment of Collyer Bristow Secretaries Limited as a secretary on 2025-06-11
dot icon02/06/2025
Statement of capital on 2025-06-02
dot icon02/06/2025
Resolutions
dot icon02/06/2025
Solvency Statement dated 30/05/25
dot icon02/06/2025
Statement by Directors
dot icon10/04/2025
Full accounts made up to 2024-12-31
dot icon09/01/2025
Appointment of Mr Janit Vishnuprasad Patel as a director on 2025-01-01
dot icon09/01/2025
Termination of appointment of Anthony Higham as a director on 2024-12-31
dot icon15/11/2024
Confirmation statement made on 2024-11-13 with no updates
dot icon04/10/2024
Registration of charge 034642640017, created on 2024-10-01
dot icon14/08/2024
Full accounts made up to 2023-12-31
dot icon20/02/2024
Notification of Charterhouse Gp Llp as a person with significant control on 2023-01-04
dot icon20/02/2024
Cessation of Charterhouse Capital Partners Llp as a person with significant control on 2023-01-04
dot icon27/11/2023
Confirmation statement made on 2023-11-13 with no updates
dot icon18/10/2023
Registration of charge 034642640016, created on 2023-10-17
dot icon16/05/2023
Full accounts made up to 2022-12-31
dot icon03/01/2023
Confirmation statement made on 2022-11-13 with no updates
dot icon21/10/2022
Register inspection address has been changed from 140 Brompton Road Knightsbridge London SW3 1HY United Kingdom to St. Martin's Court 10 Paternoster Row London EC4M 7EJ
dot icon21/10/2022
Change of details for Perseus Bidco Uk Ltd as a person with significant control on 2022-10-19
dot icon20/10/2022
Secretary's details changed for Collyer Bristow Secretaries Limited on 2022-10-19

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

30
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilkinson, Richard Brooke
Director
01/03/2021 - 30/06/2022
2
Martel, Timothy John
Director
31/12/2017 - 28/02/2020
128
Soderstrom, Rolf Kristian Berndtson
Director
09/08/2007 - 31/12/2017
30
COLLYER BRISTOW SECRETARIES LIMITED
Corporate Secretary
01/03/2021 - 11/06/2025
57
ABOGADO NOMINEES LIMITED
Corporate Secretary
16/10/2019 - 01/03/2021
663

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PROTHERICS UK LIMITED

PROTHERICS UK LIMITED is an(a) Active company incorporated on 12/11/1997 with the registered office located at Blaenwaun Ffostrasol, Llandysul, Ceredigion, Wales SA44 5JT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROTHERICS UK LIMITED?

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PROTHERICS UK LIMITED is currently Active. It was registered on 12/11/1997 .

Where is PROTHERICS UK LIMITED located?

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PROTHERICS UK LIMITED is registered at Blaenwaun Ffostrasol, Llandysul, Ceredigion, Wales SA44 5JT.

What does PROTHERICS UK LIMITED do?

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PROTHERICS UK LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for PROTHERICS UK LIMITED?

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The latest filing was on 30/04/2026: Full accounts made up to 2025-12-31.