OpenCompanies

Protherics UK Limited

Company number
03464264
Status
Active
Type
Private Limited Company
Incorporated
12 Nov 1997
Nature of business
Manufacture of basic pharmaceutical products
Corporate group
Charterhouse Capital Partners LLP (64 companies)

Registered office

Blaenwaun Ffostrasol
Llandysul
Ceredigion
SA44 5JT

Control

NameNature of controlNotifiedCeased
Btg Management Services Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 11 Dec 2019
Boston Scientific Corporation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Aug 2019 1 Mar 2021
Btg International Healthcare Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
11 Dec 2019 28 Jun 2021
Charterhouse Capital Partners Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
1 Mar 2021 4 Jan 2023
Charterhouse Gp Llp Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
4 Jan 2023
Perseus Bidco Uk Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
28 Jun 2021

Accounts

Connections

Owned by

Protherics UK Limited → Charterhouse Gp LLPCharterhouse General Partners (England) LimitedCharterhouse Intermediate Holdings LimitedCharterhouse Capital LimitedWatling Street Limited

Data