Protherics Uk Limited

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Protherics Uk Limited

03464264Private Limited With Share Capital

Blaenwaun Ffostrasol, Llandysul, Ceredigion, SA445JT
Incorporated

12/11/1997

Company Age

28 years

Directors

3

Employees

139

SIC Code

21100

Risk

very low risk

Company Overview

Registration, classification & business activity

Protherics Uk Limited (03464264) is a private limited with share capital incorporated on 12/11/1997 (28 years old) and registered in ceredigion, SA445JT. The company operates under SIC code 21100 and is classified as Medium.

Private Limited With Share Capital
SIC: 21100
Medium
Incorporated 12/11/1997
SA445JT
139 employees

Financial Overview

Total Assets

£368.26M

Liabilities

£63.94M

Net Assets

£304.32M

Turnover

£54.48M

Cash

£5.33M

Key Metrics

139

Employees

3

Directors

2

Shareholders

Board of Directors

3

Charges

18

Registered

1

Outstanding

0

Part Satisfied

17

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-06-2025
Legacy
Category:Capital
Date:02-06-2025
Legacy
Category:Insolvency
Date:02-06-2025
Resolution
Category:Resolution
Date:02-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
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:03-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-10-2022
Change Corporate Secretary Company With Change Date
Category:Officers
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:15-11-2021
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
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-05-2021
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
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Termination Secretary 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
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2020
Move Registers To Sail Company With New Address
Category:Address
Date:30-11-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2018
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
Appoint Person Director Company With Name Date
Category:Officers
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
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2017
Memorandum Articles
Category:Incorporation
Date:16-05-2017
Resolution
Category:Resolution
Date:16-05-2017
Resolution
Category:Resolution
Date:16-05-2017
Capital Allotment Shares
Category:Capital
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
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
Move Registers To Sail Company With New Address
Category:Address
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
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:12-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013

Import / Export

Imports
12 Months10
60 Months56
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/04/2025
Latest Accounts31/12/2024

Trading Addresses

Blaenwaun, Ffostrasol, Llandysul, Dyfed, SA445JT

Contact

01239851122
Blaenwaun Ffostrasol, Llandysul, Ceredigion, SA445JT