Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Protherics Medicines Development Limited
- Incorporated
- 15 August 1985 (41 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Blaenwaun FfostrasolLlandysulCeredigionSA44 5JT
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2025
British
Born September 1969 (57)
Director · Appointed 1 July 2022
British
Born October 1976 (50)
Officer history (37 former)
11 June 2025
1 January 2025
31 December 2024
31 December 2024
1 July 2022
30 June 2022
1 March 2021
1 March 2021
1 March 2021
1 March 2021
Resigned Brown, Vance Ronald as Secretary
1 March 2021
1 March 2021
1 March 2021
28 February 2020
28 February 2020
28 February 2020
28 February 2020
Resigned Johnston, Elaine Maureen as Secretary
28 February 2020
Appointed Brown, Vance Ronald as Secretary
28 February 2020
17 October 2019
11 January 2019
Appointed Johnston, Elaine Maureen as Secretary
11 January 2019
Resigned Jones, Lygia Jane as Secretary
2 October 2018
Appointed Jones, Lygia Jane as Secretary
2 October 2018
Resigned Morris, David Charles as Secretary
31 December 2017
31 December 2017
31 December 2017
31 December 2017
31 December 2017
20 September 2016
Appointed Morris, David Charles as Secretary
20 September 2016
Resigned Jones, Lygia Jane as Secretary
15 February 2012
Appointed Jones, Lygia Jane as Secretary
15 February 2012
31 December 2010
31 March 2009
16 March 2009
16 March 2009
19 December 2008
19 December 2008
4 December 2008
9 August 2007
9 August 2007
23 February 2006
23 February 2006
25 October 2002
Resigned Rushton, Arthur, Dr as Director
12 July 2001
Resigned Miller, John Allen, Dr as Director
15 September 1999
15 September 1999
15 September 1999
29 July 1997
17 December 1996
17 December 1996
16 December 1996
2 September 1996
Appointed Rushton, Arthur, Dr as Director
31 August 1996
28 March 1996
28 March 1996
Appointed Miller, John Allen, Dr as Director
31 December 1995
30 September 1995
31 July 1995
Resigned Kelley, Peter Hudson Spence as Director
24 April 1995
3 April 1995
31 March 1995
Resigned Thompson, John Stuart as Director
31 March 1995
31 March 1995
Resigned Garnier, Jean as Director
31 March 1995
Resigned Cotterill, Rodney Michael John as Director
13 June 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13202730
Former controllers (2)
28 June 2021
Ceased BTG International Healthcare Limited — Owns 75–100% of shares
31 July 2020
Ceased BTG Management Services Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Protherics Medicines Development Limited This company Owns 75–100% of shares
Protherics UK Limited Owns 50–75% of shares
Filings 282
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Register(s) moved to registered inspection location | |||
| 11 July 2026 | Register inspection address has been changed | |||
| 9 July 2026 | Registered office address changed | |||
| 30 April 2026 | Full accounts | 31 December 2025 | ||
| 16 January 2026 | Confirmation statement with updates | 12 January 2026 |
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