Protherics Medicines Development Limited
Private Limited Company · Ceredigion
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPerseus Bidco Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-28 · No cessation recorded
Source record 133412561Show 2 ceased records
Btg International Healthcare LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-07-31 · Ceased 2021-06-28
Source record 129502985Btg Management Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-07-31
Source record 133561114People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 36 historicalShow 36 historical appointments
JU
Jeremie UrbainResigned director
Resigned 2021-03-01 · 3 yrs · Director
RW
Richard WilkinsonResigned director
Resigned 2021-03-01 · 1 yr · Chartered Accountant
CorpCollyer Bristow Secretaries LimitedResigned secretary
Resigned 2021-03-01 · 4 yrs
JM
Jonathan MonsonResigned director
Resigned 2020-02-28 · 1 yr · Business Executive
VB
Vance BrownResigned secretary
Resigned 2020-02-28 · 1 yr
VB
Vance BrownResigned director
Resigned 2020-02-28 · 1 yr · Corporate Attorney
EJ
Elaine JohnstonResigned secretary
Resigned 2019-01-11 · 1 yr
LJ
Lygia JonesResigned secretary
Resigned 2018-10-02
TM
Timothy MartelResigned director
Resigned 2017-12-31 · 2 yrs · Accountant
AH
Anthony HighamResigned director
Resigned 2017-12-31 · 7 yrs · Operations Director
EJ
Elaine JohnstonResigned director
Resigned 2017-12-31 · 2 yrs · Lawyer
DM
David MorrisResigned secretary
Resigned 2016-09-20 · 2 yrs
LJ
Lygia JonesResigned secretary
Resigned 2012-02-15 · 4 yrs
PM
Peter MaddoxResigned secretary
Resigned 2009-03-16 · 2 yrs
PM
Pamela MakinResigned director
Resigned 2008-12-19 · 9 yrs · Chief Executive
CS
Christine SodenResigned director
Resigned 2008-12-19 · Accountant
RS
Rolf SoderstromResigned director
Resigned 2007-08-09 · 10 yrs · Finance Director
JV
Julie VickersResigned secretary
Resigned 2006-02-23 · 3 yrs · Chartered Secretary
AH
Andrew HeathResigned director
Resigned 1999-09-15 · 9 yrs · Chief Executive
JC
James ChristieResigned director
Resigned 1999-09-15 · 11 yrs · Operations Director
DG
David GrationResigned director
Resigned 1997-07-29 · 2 yrs · Pharmacist
BR
Resigned 1996-12-17 · 9 yrs
AR
Arthur RushtonResigned director
Resigned 1996-09-02 · 6 yrs · Medical Director
JM
John MillerResigned director
Resigned 1996-03-28 · 5 yrs · Research Manager
SJ
Stephen JonesResigned director
Resigned 1995-04-24 · 1 yr · Business Development And Marke
JS
Jurek SikorskiResigned director
Resigned 1994-06-13 · 2 yrs · Chief Executive
PK
Peter KelleyResigned director
Resigned 1993-01-12 · 2 yrs · Director
PJ
Peter JohnsonResigned director
Resigned 1993-01-12 · 2 yrs · Research Or Development Direct
JG
Jean GarnierResigned director
Resigned 1993-01-12 · 2 yrs · Directory Research
RC
Rodney CotterillResigned director
Resigned 1993-01-12 · 2 yrs · Professor
JT
John ThompsonResigned director
Resigned 1993-01-12 · 2 yrs · Lecturer
RD
Robert DensemResigned secretary
Resigned 1993-01-12 · 3 yrs
BR
Barry RobsonResigned director
Resigned 1993-01-12 · 2 yrs · Science Director
JP
John PoolResigned director
Resigned 1993-01-12 · 2 yrs · Director
KG
Kevin GilmoreResigned director
Resigned 1993-01-12 · 3 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active