Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03464264

Protherics UK Limited

Private Limited Company · Ceredigion

ActiveUnited KingdomIncorporated 1997Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased
Charterhouse Gp LlpCorporate
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-01-04 · No cessation recorded

Source record 10489340
Perseus Bidco Uk LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-06-28 · No cessation recorded

Source record 12224202
Show 4 ceased records
Charterhouse Capital Partners LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2021-03-01 · Ceased 2023-01-04

Source record 12059086
Btg International Healthcare LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-12-11 · Ceased 2021-06-28

Source record 797306
Boston Scientific CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-19 · Ceased 2021-03-01

Source record 11612819
Btg Management Services LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-11

Source record 7573400

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
JP
Janit PatelCurrent director
Appointed 2025-01-01 · 1 yr · Director
+7 others
SJ
Samuel JenkinsonCurrent director
Appointed 2022-07-01 · 4 yrs · Company Director
+6 others
Show 25 historical appointments
RW
Richard WilkinsonResigned director
Resigned 2021-03-01 · 1 yr · Chartered Accountant
CorpCollyer Bristow Secretaries LimitedResigned secretary
Resigned 2021-03-01 · 4 yrs
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
JV
Julie VickersResigned secretary
Resigned 2008-06-16 · Chartered Secretary
RS
Rolf SoderstromResigned director
Resigned 2007-08-09 · 10 yrs · Finance Director
BR
Barrington RileyResigned director
Resigned 2001-03-28 · 6 yrs · Financial Director
JC
James ChristieResigned director
Resigned 1999-03-08 · 11 yrs · Manager
AH
Andrew HeathResigned director
Resigned 1998-07-29 · 10 yrs · Director
PC
Paul CollierResigned secretary
Resigned 1998-01-09 · 10 yrs
AK
Ahmad KazimiResigned director
Resigned 1997-12-04 · President & Director
TC
Timothy ChardResigned director
Resigned 1997-12-04 · 3 yrs · Medical Practioner
JL
John LandonResigned director
Resigned 1997-12-04 · Professor Of Medicine
TW
Timothy WrightResigned director
Resigned 1997-11-12 · Solicitor
IM
Ian McintyreResigned secretary
Resigned 1997-11-12

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active