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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
Active 4
  • 1
    Patel, Janit Vishnuprasad
    Born in September 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Jenkinson, Samuel
    Born in October 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSt. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-06-28 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    icon of address6th Floor Belgrave House, 76 Buckingham Palace Road, London, England
    Active Corporate (2 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2023-01-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Soden, Christine Helen
    Accountant born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Landon, John, Professor
    Professor Of Medicine born in December 1931
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-04 ~ 1998-08-31
    OF - Director → CIF 0
  • 3
    Riley, Barrington Marshall
    Financial Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-28 ~ 2007-08-09
    OF - Director → CIF 0
  • 4
    Makin, Pamela Louise, Dame
    Chief Executive born in November 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Collier, Paul Robert
    Individual
    Officer
    icon of calendar 1998-01-09 ~ 2008-06-16
    OF - Secretary → CIF 0
  • 6
    Johnston, Elaine Maureen
    Lawyer born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-31 ~ 2020-02-28
    OF - Director → CIF 0
    Johnston, Elaine Maureen
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-11 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 7
    Heath, Andrew John William, Dr
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-29 ~ 2008-12-04
    OF - Director → CIF 0
  • 8
    Vickers, Julie Alison
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-16 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 9
    Soderstrom, Rolf Kristian Berndtson
    Finance Director born in July 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-08-09 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Chard, Timothy
    Medical Practioner born in June 1937
    Individual
    Officer
    icon of calendar 1997-12-04 ~ 2001-03-23
    OF - Director → CIF 0
  • 11
    Morris, David Charles
    Individual
    Officer
    icon of calendar 2016-09-20 ~ 2018-10-02
    OF - Secretary → CIF 0
  • 12
    Martel, Timothy John
    Accountant born in January 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2020-02-28
    OF - Director → CIF 0
  • 13
    Brown, Vance Ronald
    Corporate Attorney born in August 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2021-03-01
    OF - Director → CIF 0
    Brown, Vance Ronald
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 14
    Wright, Timothy Marcus
    Solicitor born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-12 ~ 1997-12-04
    OF - Director → CIF 0
  • 15
    Wilkinson, Richard Brooke
    Chartered Accountant born in February 1969
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 16
    Maddox, Peter Geoffrey
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-16 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 17
    Higham, Anthony
    Operations Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 18
    Jones, Lygia Jane
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-02-15 ~ 2016-09-20
    OF - Secretary → CIF 0
    icon of calendar 2018-10-02 ~ 2019-01-11
    OF - Secretary → CIF 0
  • 19
    Monson, Jonathan Richard
    Business Executive born in February 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2021-03-01
    OF - Director → CIF 0
  • 20
    Christie, James Campbell
    Manager born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-08 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    Kazimi, Ahmad Joseph
    President & Director born in June 1958
    Individual
    Officer
    icon of calendar 1997-12-04 ~ 1998-09-01
    OF - Director → CIF 0
  • 22
    Mcintyre, Ian William Robert
    Individual
    Officer
    icon of calendar 1997-11-12 ~ 1998-01-09
    OF - Secretary → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-11-12 ~ 1997-11-12
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address140, Brompton Road, Knightsbridge, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-12-11 ~ 2021-06-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 25
    CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
    icon of address6th Floor Belgrave House, 76 Buckingham Palace Road, London, England
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2021-03-01 ~ 2023-01-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 26
    icon of address300, Boston Scientific Way, Marlborough, Ma 01752, United States
    Corporate (9 offsprings)
    Person with significant control
    2019-08-19 ~ 2021-03-01
    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
  • 27
    PROTEUS INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-09-14
    PROTHERICS PLC - 2008-12-04
    PROTHERICS LIMITED - 2010-04-11
    POWERFIRST PUBLIC LIMITED COMPANY - 1990-04-18
    icon of address100, New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    COLLYER-BRISTOW SECRETARIES LIMITED - 2006-06-15
    icon of addressSt. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-03-01 ~ 2025-06-11
    PE - Secretary → CIF 0
  • 29
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2019-10-16 ~ 2021-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PROTHERICS UK LIMITED

Previous names
THERAPEUTIC ANTIBODIES UK LTD. - 1999-11-02
THERAPEUTIC ANTIBODIES U.K. LTD. - 1998-02-06
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

  • PROTHERICS UK LIMITED
    Info
    THERAPEUTIC ANTIBODIES UK LTD. - 1999-11-02
    THERAPEUTIC ANTIBODIES U.K. LTD. - 1999-11-02
    Registered number 03464264
    icon of addressBlaenwaun Ffostrasol, Llandysul, Ceredigion, Wales SA44 5JT
    PRIVATE LIMITED COMPANY incorporated on 1997-11-12 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.