Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Protherics UK Limited
- Incorporated
- 12 November 1997 (28 years)
- Industry
- Manufacture of basic pharmaceutical products (21100)
- Accounts type
- Full
- Region
- Wales
- Address
- Blaenwaun FfostrasolLlandysulCeredigionSA44 5JT
Charges
- Total
- 18
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 17
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 (28 former)
11 June 2025
1 January 2025
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
28 February 2020
Resigned Martel, Timothy John as Director
28 February 2020
Appointed Brown, Vance Ronald as Secretary
28 February 2020
28 February 2020
Resigned Johnston, Elaine Maureen as Secretary
28 February 2020
28 February 2020
16 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
Appointed Martel, Timothy John as Director
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
15 February 2012
Appointed Jones, Lygia Jane as Secretary
31 December 2010
31 March 2009
16 March 2009
16 March 2009
19 December 2008
19 December 2008
4 December 2008
16 June 2008
16 June 2008
Resigned Collier, Paul Robert as Secretary
9 August 2007
9 August 2007
28 March 2001
23 March 2001
8 March 1999
1 September 1998
Resigned Kazimi, Ahmad Joseph as Director
31 August 1998
29 July 1998
9 January 1998
Appointed Collier, Paul Robert as Secretary
9 January 1998
4 December 1997
4 December 1997
Appointed Kazimi, Ahmad Joseph as Director
4 December 1997
4 December 1997
12 November 1997
12 November 1997
12 November 1997
12 November 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 January 2023
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc394686
Corporate entity · Notified 28 June 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13202730
Former controllers (4)
4 January 2023
Ceased Charterhouse Capital Partners LLP — Owns 25–50% of shares
28 June 2021
Ceased BTG International Healthcare Limited — Owns 50–75% of shares
1 March 2021
Ceased Boston Scientific Corporation — Owns 75–100% of shares
11 December 2019
Ceased BTG Management Services Limited — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Protherics Medicines Development Limited Owns 75–100% of shares
Protherics UK Limited This company Owns 50–75% of shares
Filings 206
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Register inspection address has been changed | |||
| 30 April 2026 | Full accounts | 31 December 2025 | ||
| 9 January 2026 | Registration of a charge | |||
| 13 November 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 12 September 2025 | Satisfaction of a charge in full |
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