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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 38
  • 1
    Jones, Lygia Jane
    Individual (24 offsprings)
    Officer
    2012-02-15 ~ 2016-09-20
    OF - Secretary → CIF 0
    2018-10-02 ~ 2019-01-11
    OF - Secretary → CIF 0
  • 2
    Patel, Janit Vishnuprasad
    Born in September 1969
    Individual (9 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Johnston, Elaine Maureen
    Lawyer born in February 1976
    Individual (12 offsprings)
    Officer
    2017-12-31 ~ 2020-02-28
    OF - Director → CIF 0
    Johnston, Elaine Maureen
    Individual (12 offsprings)
    Officer
    2019-01-11 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 4
    Brown, Vance Ronald
    Corporate Attorney born in August 1969
    Individual (23 offsprings)
    Officer
    2020-02-28 ~ 2021-03-01
    OF - Director → CIF 0
    Brown, Vance Ronald
    Individual (23 offsprings)
    Officer
    2020-02-28 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 5
    Rushton, Arthur, Dr
    Medical Director born in April 1947
    Individual (3 offsprings)
    Officer
    1996-09-02 ~ 2002-10-25
    OF - Director → CIF 0
  • 6
    Urbain, Jérémie Alexandre
    Director born in October 1977
    Individual (5 offsprings)
    Officer
    2021-03-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Monson, Jonathan Richard
    Business Executive born in February 1974
    Individual (18 offsprings)
    Officer
    2020-02-28 ~ 2021-03-01
    OF - Director → CIF 0
  • 8
    Riley, Barrington Marshall
    Finance Director born in September 1948
    Individual (17 offsprings)
    Officer
    1995-04-03 ~ 2007-08-09
    OF - Director → CIF 0
    Riley, Barrington Marshall
    Individual (17 offsprings)
    Officer
    1996-12-17 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 9
    Jones, Stephen Jeffrey
    Business Development And Marke born in June 1958
    Individual (4 offsprings)
    Officer
    1995-04-24 ~ 1996-12-16
    OF - Director → CIF 0
  • 10
    Pool, John Kingston
    Director born in April 1944
    Individual (38 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 11
    Wilkinson, Richard Brooke
    Chartered Accountant born in February 1969
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 12
    Johnson, Peter, Dr
    Research Or Development Direct born in March 1936
    Individual (7 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 13
    Kelley, Peter Hudson Spence
    Director born in January 1942
    Individual (4 offsprings)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 14
    Makin, Pamela Louise, Dame
    Chief Executive born in November 1960
    Individual (33 offsprings)
    Officer
    2008-12-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Sikorski, Jurek Stefan
    Chief Executive born in August 1951
    Individual (10 offsprings)
    Officer
    1994-06-13 ~ 1996-08-31
    OF - Director → CIF 0
  • 16
    Robson, Barry, Dr
    Science Director born in March 1947
    Individual (5 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 17
    Densem, Robert Gordon
    Individual (11 offsprings)
    Officer
    ~ 1996-12-17
    OF - Secretary → CIF 0
  • 18
    Vickers, Julie Alison
    Individual (23 offsprings)
    Officer
    2006-02-23 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 19
    Heath, Andrew John William, Dr
    Chief Executive born in April 1948
    Individual (17 offsprings)
    Officer
    1999-09-15 ~ 2008-12-04
    OF - Director → CIF 0
  • 20
    Gilmore, Kevin Michael
    Company Director born in April 1934
    Individual (12 offsprings)
    Officer
    ~ 1996-03-28
    OF - Director → CIF 0
  • 21
    Gration, David Whitnall
    Pharmacist born in April 1939
    Individual (12 offsprings)
    Officer
    1997-07-29 ~ 1999-09-15
    OF - Director → CIF 0
  • 22
    Soderstrom, Rolf Kristian Berndtson
    Finance Director born in July 1965
    Individual (36 offsprings)
    Officer
    2007-08-09 ~ 2017-12-31
    OF - Director → CIF 0
  • 23
    Morris, David Charles
    Individual (7 offsprings)
    Officer
    2016-09-20 ~ 2018-10-02
    OF - Secretary → CIF 0
  • 24
    Garnier, Jean
    Directory Research born in March 1929
    Individual (1 offspring)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 25
    Soden, Christine Helen
    Accountant born in June 1957
    Individual (42 offsprings)
    Officer
    2008-12-19 ~ 2009-03-31
    OF - Director → CIF 0
  • 26
    Martel, Timothy John
    Accountant born in January 1975
    Individual (131 offsprings)
    Officer
    2017-12-31 ~ 2020-02-28
    OF - Director → CIF 0
  • 27
    Christie, James Campbell
    Operations Director born in March 1958
    Individual (13 offsprings)
    Officer
    1999-09-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 28
    Higham, Anthony
    Operations Director born in January 1966
    Individual (12 offsprings)
    Officer
    2017-12-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 29
    Thompson, John Stuart
    Lecturer born in October 1938
    Individual (2 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 30
    Maddox, Peter Geoffrey
    Individual (17 offsprings)
    Officer
    2009-03-16 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 31
    Miller, John Allen, Dr
    Research Manager born in April 1940
    Individual (4 offsprings)
    Officer
    1996-03-28 ~ 2001-07-12
    OF - Director → CIF 0
  • 32
    Jenkinson, Samuel
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 33
    Cotterill, Rodney Michael John
    Professor born in September 1933
    Individual (2 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 34
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2019-10-17 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 35
    BTG MANAGEMENT SERVICES LIMITED
    - now 02459087
    PROTHERICS LIMITED - 2010-04-11
    PROTHERICS PLC - 2008-12-04
    PROTEUS INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-09-14
    POWERFIRST PUBLIC LIMITED COMPANY - 1990-04-18
    100, New Bridge Street, London, United Kingdom
    Dissolved Corporate (44 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    COLLYER BRISTOW SECRETARIES LIMITED
    - now 03386284
    COLLYER-BRISTOW SECRETARIES LIMITED - 2006-06-15
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (18 parents, 131 offsprings)
    Officer
    2021-03-01 ~ 2025-06-11
    OF - Secretary → CIF 0
  • 37
    PERSEUS BIDCO UK LTD
    13202730
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2021-06-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    BTG INTERNATIONAL HEALTHCARE LIMITED
    08072047
    140, Brompton Road, Knightsbridge, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2020-07-31 ~ 2021-06-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROTHERICS MEDICINES DEVELOPMENT LIMITED

Period: 2006-06-07 ~ now
Company number: 01939643
Registered names
PROTHERICS MEDICINES DEVELOPMENT LIMITED - now
PEPSITRON LIMITED - 1987-06-22
MUSTGLEN LIMITED - 1987-05-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PROTHERICS MEDICINES DEVELOPMENT LIMITED
    Info
    PROTHERICS MOLECULAR DESIGN LIMITED - 2006-06-07
    PROTEUS MOLECULAR DESIGN LIMITED - 2006-06-07
    PROTEUS BIOTECHNOLOGY LIMITED - 2006-06-07
    PEPSITRON LIMITED - 2006-06-07
    MUSTGLEN LIMITED - 2006-06-07
    Registered number 01939643
    St. Martin's Court, 10 Paternoster Row, London EC4M 7EJ
    PRIVATE LIMITED COMPANY incorporated on 1985-08-15 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.