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Protherics Medicines Development Limited

Protherics Medicines Development Limited is an active company incorporated on 15 August 1985 with the registered office located in London, City of London. Protherics Medicines Development Limited was registered 40 years ago.
Status
Active
Active since 38 years ago
Company No
01939643
Private limited company
Age
40 years
Incorporated 15 August 1985
Size
Unreported
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
St. Martin's Court
10 Paternoster Row
London
EC4M 7EJ
England
Address changed on 20 Oct 2022 (3 years ago)
Previous address was C/O Collyer Bristow Llp 140 Brompton Road Knightsbridge London SW3 1HY United Kingdom
Telephone
02075750000
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1976
Director • Operations Director • British • Lives in England • Born in Jan 1966
Director • French • Lives in Belgium • Born in Oct 1977
Director • British • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Protherics UK Limited
Anthony Higham, Collyer Bristow Secretaries Limited, and 3 more are mutual people.
Active
Perseus Bidco UK Ltd
Anthony Higham, Collyer Bristow Secretaries Limited, and 3 more are mutual people.
Active
Veriton Pharma Limited
Anthony Higham, Collyer Bristow Secretaries Limited, and 2 more are mutual people.
Active
March Medical Limited
Anthony Higham, Collyer Bristow Secretaries Limited, and 2 more are mutual people.
Active
Serb Ltd
Anthony Higham, Collyer Bristow Secretaries Limited, and 2 more are mutual people.
Active
Special Products Limited
Anthony Higham, Janit Vishnuprasad Patel, and 1 more are mutual people.
Active
Trade And Transport (U.K.) Limited
Collyer Bristow Secretaries Limited is a mutual person.
Active
Surestream Petroleum Limited
Collyer Bristow Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.28M
Decreased by £683K (-10%)
Turnover
£48.2M
Increased by £16.57M (+52%)
Employees
15
Increased by 4 (+36%)
Total Assets
£144.84M
Increased by £18.09M (+14%)
Total Liabilities
-£4.84M
Decreased by £2.75M (-36%)
Net Assets
£140M
Increased by £20.84M (+17%)
Debt Ratio (%)
3%
Decreased by 2.64% (-44%)
Latest Activity
Charge Satisfied
1 Month Ago on 16 Sep 2025
Charge Satisfied
1 Month Ago on 16 Sep 2025
Charge Satisfied
1 Month Ago on 16 Sep 2025
Charge Satisfied
1 Month Ago on 16 Sep 2025
Collyer Bristow Secretaries Limited Resigned
4 Months Ago on 11 Jun 2025
Full Accounts Submitted
6 Months Ago on 10 Apr 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Mr Janit Vishnuprasad Patel Appointed
9 Months Ago on 1 Jan 2025
Anthony Higham Resigned
9 Months Ago on 31 Dec 2024
Jérémie Alexandre Urbain Resigned
9 Months Ago on 31 Dec 2024
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Documents
Satisfaction of charge 019396430006 in full
Submitted on 16 Sep 2025
Satisfaction of charge 019396430008 in full
Submitted on 16 Sep 2025
Satisfaction of charge 019396430007 in full
Submitted on 16 Sep 2025
Satisfaction of charge 019396430009 in full
Submitted on 16 Sep 2025
Termination of appointment of Collyer Bristow Secretaries Limited as a secretary on 11 June 2025
Submitted on 24 Jun 2025
Statement of capital on 29 May 2025
Submitted on 29 May 2025
Resolutions
Submitted on 29 May 2025
Statement by Directors
Submitted on 29 May 2025
Solvency Statement dated 29/05/25
Submitted on 29 May 2025
Full accounts made up to 31 December 2024
Submitted on 10 Apr 2025
Repayment History
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