Protherics Medicines Development Limited
Company Profile
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SmallProtherics Medicines Development Limited
01939643•Private Limited With Share Capital
St. Martin'S Court, 10 Paternoster Row, London, EC4M7EJ
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Incorporated
15/08/1985
Company Age
40 years
Directors
3
Employees
15
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Protherics Medicines Development Limited (01939643) is a private limited with share capital incorporated on 15/08/1985 (40 years old) and registered in london, EC4M7EJ. The company operates under SIC code 82990 and is classified as Small.
Ekos corporation, a btg international group company, pioneered the development and clinical application of ultrasound infusion technologies in medicine. it introduced its first system for the treatment of vascular thrombosis (blood clots) in 2005.since its beginning, ekos has had one goal: develop l...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 15/08/1985
EC4M7EJ
15 employees
Financial Overview
Total Assets
£144.84M
Liabilities
£4.84M
Net Assets
£140.00M
Turnover
£48.20M
Cash
£6.28M
Key Metrics
15
Employees
3
Directors
1
Shareholders
1
Patents
Board of Directors
3
Name
Position
Charges
10
Registered
1
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2025
Legacy
Category:Capital
Date:29-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-05-2025
Legacy
Category:Insolvency
Date:29-05-2025
Resolution
Category:Resolution
Date:29-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2021
Memorandum Articles
Category:Incorporation
Date:21-05-2021
Resolution
Category:Resolution
Date:21-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2018
Resolution
Category:Resolution
Date:24-04-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-04-2018
Capital Allotment Shares
Category:Capital
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:22-02-2012
Termination Secretary Company With Name
Category:Officers
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2011
Termination Director Company With Name
Category:Officers
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Termination Director Company With Name
Category:Officers
Date:12-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date04/04/2025
Latest Accounts31/12/2024
Trading Addresses
5 Fleet Place, London, EC4M7RD
St. Martin'S Court, 10 Paternoster Row, London, Ec4M 7Ej, EC4M7EJRegistered
St. Martin'S Court, 10 Paternoster Row, London, Ec4M 7Ej, EC4M7EJRegistered
5 Fleet Place, London, EC4M7RD
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