Protherics Medicines Development Limited
- Company number
- 01939643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Aug 1985
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Charterhouse Capital Partners LLP (66 companies)
Registered office
Previous names
- Protherics Molecular Design Limited (until 7 Jun 2006)
- Proteus Molecular Design Limited (until 13 Dec 1999)
- Proteus Biotechnology Limited (until 11 Apr 1990)
- Pepsitron Limited (until 22 Jun 1987)
- Mustglen Limited (until 20 May 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Janit Vishnuprasad | Director | 1 Jan 2025 | |
| JENKINSON, Samuel | Director | 1 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Btg Management Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Jul 2020 |
| Btg International Healthcare Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2020 | 28 Jun 2021 |
| Perseus Bidco Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2021 |
Accounts
Connections
Owned by
Protherics Medicines Development Limited → Perseus Bidco UK Ltd
Directors’ other companies
- PATEL, Janit Vishnuprasad - Director at Perseus Bidco UK Ltd
Companies at the same address
- Perseus Bidco UK Ltd (13202730)
- Protherics UK Limited (03464264)