PROTHERICS MEDICINES DEVELOPMENT LIMITED
LONDON PROTHERICS MOLECULAR DESIGN LIMITED PROTEUS MOLECULAR DESIGN LIMITED

Hellopages » City of London » City of London » EC4M 7RD

Company number 01939643
Status Active
Incorporation Date 15 August 1985
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-six events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Appointment of Mr David Charles Morris as a secretary on 20 September 2016; Termination of appointment of Lygia Jane Jones as a secretary on 20 September 2016. The most likely internet sites of PROTHERICS MEDICINES DEVELOPMENT LIMITED are www.prothericsmedicinesdevelopment.co.uk, and www.protherics-medicines-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protherics Medicines Development Limited is a Private Limited Company. The company registration number is 01939643. Protherics Medicines Development Limited has been working since 15 August 1985. The present status of the company is Active. The registered address of Protherics Medicines Development Limited is 5 Fleet Place London Ec4m 7rd. . MORRIS, David Charles is a Secretary of the company. MAKIN, Pamela Louise, Dame is a Director of the company. SODERSTROM, Rolf Kristian Berndtson is a Director of the company. Secretary DENSEM, Robert Gordon has been resigned. Secretary JONES, Lygia Jane has been resigned. Secretary MADDOX, Peter Geoffrey has been resigned. Secretary RILEY, Barrington Marshall has been resigned. Secretary VICKERS, Julie Alison has been resigned. Director CHRISTIE, James Campbell has been resigned. Director COTTERILL, Rodney Michael John has been resigned. Director GARNIER, Jean has been resigned. Director GILMORE, Kevin Michael has been resigned. Director GRATION, David Whitnall has been resigned. Director HEATH, Andrew John William, Dr has been resigned. Director JOHNSON, Peter, Dr has been resigned. Director JONES, Stephen Jeffrey has been resigned. Director KELLEY, Peter Hudson Spence has been resigned. Director MILLER, John Allen, Dr has been resigned. Director POOL, John Kingston has been resigned. Director RILEY, Barrington Marshall has been resigned. Director ROBSON, Barry, Dr has been resigned. Director RUSHTON, Arthur, Dr has been resigned. Director SIKORSKI, Jurek Stefan has been resigned. Director SODEN, Christine Helen has been resigned. Director THOMPSON, John Stuart has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORRIS, David Charles
Appointed Date: 20 September 2016
Director
MAKIN, Pamela Louise, Dame
Appointed Date: 19 December 2008
65 years old
Director
SODERSTROM, Rolf Kristian Berndtson
Appointed Date: 09 August 2007
60 years old

Resigned Directors

Secretary
DENSEM, Robert Gordon
Resigned: 17 December 1996
Secretary
JONES, Lygia Jane
Resigned: 20 September 2016
Appointed Date: 15 February 2012
Secretary
MADDOX, Peter Geoffrey
Resigned: 15 February 2012
Appointed Date: 16 March 2009
Secretary
RILEY, Barrington Marshall
Resigned: 23 February 2006
Appointed Date: 17 December 1996
Secretary
VICKERS, Julie Alison
Resigned: 16 March 2009
Appointed Date: 23 February 2006
Director
CHRISTIE, James Campbell
Resigned: 31 December 2010
Appointed Date: 15 September 1999
67 years old
Director
COTTERILL, Rodney Michael John
Resigned: 31 March 1995
92 years old
Director
GARNIER, Jean
Resigned: 31 March 1995
96 years old
Director
GILMORE, Kevin Michael
Resigned: 28 March 1996
91 years old
Director
GRATION, David Whitnall
Resigned: 15 September 1999
Appointed Date: 29 July 1997
86 years old
Director
HEATH, Andrew John William, Dr
Resigned: 04 December 2008
Appointed Date: 15 September 1999
77 years old
Director
JOHNSON, Peter, Dr
Resigned: 31 March 1995
89 years old
Director
JONES, Stephen Jeffrey
Resigned: 16 December 1996
Appointed Date: 24 April 1995
67 years old
Director
KELLEY, Peter Hudson Spence
Resigned: 31 July 1995
83 years old
Director
MILLER, John Allen, Dr
Resigned: 12 July 2001
Appointed Date: 28 March 1996
85 years old
Director
POOL, John Kingston
Resigned: 30 September 1995
81 years old
Director
RILEY, Barrington Marshall
Resigned: 09 August 2007
Appointed Date: 03 April 1995
77 years old
Director
ROBSON, Barry, Dr
Resigned: 31 December 1995
78 years old
Director
RUSHTON, Arthur, Dr
Resigned: 25 October 2002
Appointed Date: 02 September 1996
78 years old
Director
SIKORSKI, Jurek Stefan
Resigned: 31 August 1996
Appointed Date: 13 June 1994
74 years old
Director
SODEN, Christine Helen
Resigned: 31 March 2009
Appointed Date: 19 December 2008
68 years old
Director
THOMPSON, John Stuart
Resigned: 31 March 1995
87 years old

Persons With Significant Control

Btg Management Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROTHERICS MEDICINES DEVELOPMENT LIMITED Events

13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
12 Oct 2016
Appointment of Mr David Charles Morris as a secretary on 20 September 2016
11 Oct 2016
Termination of appointment of Lygia Jane Jones as a secretary on 20 September 2016
08 Oct 2016
Full accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 322,400
...
... and 186 more events
19 May 1987
Company name changed mustglen LIMITED\certificate issued on 20/05/87
19 May 1987
Company name changed\certificate issued on 19/05/87
29 Jan 1987
Accounts for a dormant company made up to 31 March 1986
29 Jan 1987
Return made up to 28/01/87; full list of members
15 Aug 1985
Incorporation

PROTHERICS MEDICINES DEVELOPMENT LIMITED Charges

21 December 1994
Account assignment
Delivered: 9 January 1995
Status: Satisfied on 11 November 2005
Persons entitled: Internationale Nederlanden Lease (UK) LTD
Description: All monies from time to time credited to and for the time…
10 December 1993
Deed of variation
Delivered: 23 December 1993
Status: Satisfied on 11 November 2005
Persons entitled: Internationale Nederlanden Lease (UK) Limited
Description: Account no: 29277 held by the company with robert fleming &…
6 September 1993
Account assignment
Delivered: 24 September 1993
Status: Satisfied on 11 November 2005
Persons entitled: Internationale Nederlanden Lease (UK) Limited
Description: All money from time to time credited to and for the time…
24 October 1990
Chattel mortgage
Delivered: 31 October 1990
Status: Satisfied on 11 November 2005
Persons entitled: Lombard North Central PLC
Description: 1 x C220-128 mb conmex C2-cpu-2 serial no: 8550 (see form…
18 May 1990
Mortgage debenture
Delivered: 25 May 1990
Status: Satisfied on 25 September 1993
Persons entitled: Imseco Medical Services Limited
Description: A specific equitable charge over all freehold and leasehold…

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