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PROTHERICS MEDICINES DEVELOPMENT LIMITED

Company number 01939643

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Officers: 38 officers / 34 resignations

COLLYER BRISTOW SECRETARIES LIMITED

Correspondence address
St. Martin's Court, 10 Paternoster Row, London, England, EC4M 7EJ
Role Active
Secretary
Appointed on
1 March 2021

UK Limited Company What's this?

Registration number
03386284

HIGHAM, Anthony

Correspondence address
St. Martin's Court, 10 Paternoster Row, London, England, EC4M 7EJ
Role Active
Director
Date of birth
January 1966
Appointed on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

JENKINSON, Samuel

Correspondence address
St. Martin's Court, 10 Paternoster Row, London, England, EC4M 7EJ
Role Active
Director
Date of birth
October 1976
Appointed on
1 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

URBAIN, Jérémie Alexandre

Correspondence address
St. Martin's Court, 10 Paternoster Row, London, England, EC4M 7EJ
Role Active
Director
Date of birth
October 1977
Appointed on
1 March 2021
Nationality
French
Country of residence
Belgium
Occupation
Director

BROWN, Vance Ronald

Correspondence address
300 Boston Scientific Way, Marlborough, Ma 01752, United States
Role Resigned
Secretary
Appointed on
28 February 2020
Resigned on
1 March 2021

DENSEM, Robert Gordon

Correspondence address
Old Hall Cottage, Birtles, Macclesfield, Cheshire, SK10 4RS
Role Resigned
Secretary
Appointed before
12 January 1993
Resigned on
17 December 1996
Nationality
British

JOHNSTON, Elaine Maureen

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Secretary
Appointed on
11 January 2019
Resigned on
28 February 2020

JONES, Lygia Jane

Correspondence address
5 Fleet Place, London, EC4M 7RD
Role Resigned
Secretary
Appointed on
2 October 2018
Resigned on
11 January 2019

JONES, Lygia Jane

Correspondence address
5 Fleet Place, London, United Kingdom, EC4M 7RD
Role Resigned
Secretary
Appointed on
15 February 2012
Resigned on
20 September 2016

MADDOX, Peter Geoffrey

Correspondence address
C/o Btg Plc, 5 Fleet Place, London, United Kingdom, EC4M 7RD
Role Resigned
Secretary
Appointed on
16 March 2009
Resigned on
15 February 2012
Nationality
British

MORRIS, David Charles

Correspondence address
5 Fleet Place, London, EC4M 7RD
Role Resigned
Secretary
Appointed on
20 September 2016
Resigned on
2 October 2018

RILEY, Barrington Marshall

Correspondence address
Cherry Tree House 35 Oldfield Way, Heswall, Wirral, Merseyside, CH60 6RH
Role Resigned
Secretary
Appointed on
17 December 1996
Resigned on
23 February 2006
Nationality
British

VICKERS, Julie Alison

Correspondence address
57 White Park Close, Middlewich, Cheshire, CW10 9GB
Role Resigned
Secretary
Appointed on
23 February 2006
Resigned on
16 March 2009
Nationality
British
Occupation
Chartered Secretary

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, United Kingdom, EC4V 6JA
Role Resigned
Secretary
Appointed on
17 October 2019
Resigned on
1 March 2021

UK Limited Company What's this?

Registration number
1688036

BROWN, Vance Ronald

Correspondence address
300 Boston Scientific Way, Marlborough, Ma 01752, United States
Role Resigned
Director
Date of birth
August 1969
Appointed on
28 February 2020
Resigned on
1 March 2021
Nationality
Canadian
Country of residence
United States
Occupation
Corporate Attorney

CHRISTIE, James Campbell

Correspondence address
C/o Btg Plc, 5 Fleet Place, London, EC4M 7RD
Role Resigned
Director
Date of birth
March 1958
Appointed on
15 September 1999
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

COTTERILL, Rodney Michael John

Correspondence address
Vibevangen 9, Farum, Dk-3520, Denmark
Role Resigned
Director
Date of birth
September 1933
Appointed before
12 January 1993
Resigned on
31 March 1995
Nationality
Danish
Occupation
Professor

GARNIER, Jean

Correspondence address
34 Rue De Lourmel, Paris 15 Ome, 75015, France
Role Resigned
Director
Date of birth
March 1929
Appointed before
12 January 1993
Resigned on
31 March 1995
Nationality
French
Occupation
Directory Research

GILMORE, Kevin Michael

Correspondence address
Knavenhill House, Alderminster, Warwickshire, CV37 8PQ
Role Resigned
Director
Date of birth
April 1934
Appointed before
12 January 1993
Resigned on
28 March 1996
Nationality
British
Occupation
Company Director

GRATION, David Whitnall

Correspondence address
Maple Corner Maple Lane, Upper Basildon, Reading, Berkshire, RG8 8PF
Role Resigned
Director
Date of birth
April 1939
Appointed on
29 July 1997
Resigned on
15 September 1999
Nationality
British
Occupation
Pharmacist

HEATH, Andrew John William, Dr

Correspondence address
Flat 2, 24 Sloane Gardens, London, SW1W 8DJ
Role Resigned
Director
Date of birth
April 1948
Appointed on
15 September 1999
Resigned on
4 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

JOHNSON, Peter, Dr

Correspondence address
Chasewood House, Woodside, Aspley Guise, Bedfordshire, MK17 8ER
Role Resigned
Director
Date of birth
March 1936
Appointed before
12 January 1993
Resigned on
31 March 1995
Nationality
British
Occupation
Research Or Development Direct

JOHNSTON, Elaine Maureen

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Director
Date of birth
February 1976
Appointed on
31 December 2017
Resigned on
28 February 2020
Nationality
Irish
Country of residence
United Kingdom
Occupation
Lawyer

JONES, Stephen Jeffrey

Correspondence address
48 Carlisle Avenue, St Albans, Hertfordshire, AL3 5LX
Role Resigned
Director
Date of birth
June 1958
Appointed on
24 April 1995
Resigned on
16 December 1996
Nationality
British
Occupation
Business Development And Marke

KELLEY, Peter Hudson Spence

Correspondence address
27 Dean Street, Brewood, Stafford, Staffordshire, ST19 9BU
Role Resigned
Director
Date of birth
January 1942
Appointed before
12 January 1993
Resigned on
31 July 1995
Nationality
British
Occupation
Director

MAKIN, Pamela Louise, Dame

Correspondence address
Btg Plc, 5 Fleet Place, London, EC4M 7RD
Role Resigned
Director
Date of birth
November 1960
Appointed on
19 December 2008
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive

MARTEL, Timothy John

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Director
Date of birth
January 1975
Appointed on
31 December 2017
Resigned on
28 February 2020
Nationality
British
Country of residence
England
Occupation
Accountant

MILLER, John Allen, Dr

Correspondence address
18 South View Avenue, Gawsworth, Macclesfield, Cheshire, SK11 9RZ
Role Resigned
Director
Date of birth
April 1940
Appointed on
28 March 1996
Resigned on
12 July 2001
Nationality
British
Occupation
Research Manager

MONSON, Jonathan Richard

Correspondence address
300 Boston Scientific Way, Marlborough, Ma 01752, United States
Role Resigned
Director
Date of birth
February 1974
Appointed on
28 February 2020
Resigned on
1 March 2021
Nationality
American
Country of residence
United States
Occupation
Business Executive

POOL, John Kingston

Correspondence address
Wellbeach Farm, Bandbridge Lane Rushton Spencer, Macclesfield, Cheshire, SK11 0QU
Role Resigned
Director
Date of birth
April 1944
Appointed before
12 January 1993
Resigned on
30 September 1995
Nationality
United Kingdom
Country of residence
England
Occupation
Director

RILEY, Barrington Marshall

Correspondence address
Cherry Tree House 35 Oldfield Way, Heswall, Wirral, Merseyside, CH60 6RH
Role Resigned
Director
Date of birth
September 1948
Appointed on
3 April 1995
Resigned on
9 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ROBSON, Barry, Dr

Correspondence address
148 Chatfield Road, Bronxville, New York Ny 10708, United States Of America, SK6 5AA
Role Resigned
Director
Date of birth
March 1947
Appointed before
12 January 1993
Resigned on
31 December 1995
Nationality
British
Occupation
Science Director

RUSHTON, Arthur, Dr

Correspondence address
Four Gables 14 Overhill Road, Wilmslow, Cheshire, SK9 2BE
Role Resigned
Director
Date of birth
April 1947
Appointed on
2 September 1996
Resigned on
25 October 2002
Nationality
British
Occupation
Medical Director

SIKORSKI, Jurek Stefan

Correspondence address
Dabrowica Ryhill Way, Lower Earley, Reading, Berkshire, RG6 4AZ
Role Resigned
Director
Date of birth
August 1951
Appointed on
13 June 1994
Resigned on
31 August 1996
Nationality
British
Country of residence
England
Occupation
Chief Executive

SODEN, Christine Helen

Correspondence address
Btg Plc, 5 Fleet Place, London, EC4M 7RD
Role Resigned
Director
Date of birth
June 1957
Appointed on
19 December 2008
Resigned on
31 March 2009
Nationality
British
Occupation
Accountant