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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 33
  • 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
    Landon, John, Professor
    Professor Of Medicine born in December 1931
    Individual (5 offsprings)
    Officer
    1997-12-04 ~ 1998-08-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Monson, Jonathan Richard
    Business Executive born in February 1974
    Individual (18 offsprings)
    Officer
    2020-02-28 ~ 2021-03-01
    OF - Director → CIF 0
  • 7
    Riley, Barrington Marshall
    Financial Director born in September 1948
    Individual (17 offsprings)
    Officer
    2001-03-28 ~ 2007-08-09
    OF - Director → CIF 0
  • 8
    Collier, Paul Robert
    Individual (4 offsprings)
    Officer
    1998-01-09 ~ 2008-06-16
    OF - Secretary → CIF 0
  • 9
    Wilkinson, Richard Brooke
    Chartered Accountant born in February 1969
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 10
    Makin, Pamela Louise, Dame
    Chief Executive born in November 1960
    Individual (33 offsprings)
    Officer
    2008-12-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Vickers, Julie Alison
    Individual (23 offsprings)
    Officer
    2008-06-16 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 12
    Heath, Andrew John William, Dr
    Director born in April 1948
    Individual (17 offsprings)
    Officer
    1998-07-29 ~ 2008-12-04
    OF - Director → CIF 0
  • 13
    Soderstrom, Rolf Kristian Berndtson
    Finance Director born in July 1965
    Individual (36 offsprings)
    Officer
    2007-08-09 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Morris, David Charles
    Individual (7 offsprings)
    Officer
    2016-09-20 ~ 2018-10-02
    OF - Secretary → CIF 0
  • 15
    Soden, Christine Helen
    Accountant born in June 1957
    Individual (42 offsprings)
    Officer
    2008-12-19 ~ 2009-03-31
    OF - Director → CIF 0
  • 16
    Mcintyre, Ian William Robert
    Individual (3 offsprings)
    Officer
    1997-11-12 ~ 1998-01-09
    OF - Secretary → CIF 0
  • 17
    Martel, Timothy John
    Accountant born in January 1975
    Individual (131 offsprings)
    Officer
    2017-12-31 ~ 2020-02-28
    OF - Director → CIF 0
  • 18
    Christie, James Campbell
    Manager born in March 1958
    Individual (13 offsprings)
    Officer
    1999-03-08 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    Higham, Anthony
    Operations Director born in January 1966
    Individual (12 offsprings)
    Officer
    2017-12-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 20
    Chard, Timothy
    Medical Practioner born in June 1937
    Individual (7 offsprings)
    Officer
    1997-12-04 ~ 2001-03-23
    OF - Director → CIF 0
  • 21
    Maddox, Peter Geoffrey
    Individual (17 offsprings)
    Officer
    2009-03-16 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 22
    Kazimi, Ahmad Joseph
    President & Director born in June 1958
    Individual (4 offsprings)
    Officer
    1997-12-04 ~ 1998-09-01
    OF - Director → CIF 0
  • 23
    Wright, Timothy Marcus
    Solicitor born in May 1969
    Individual (13 offsprings)
    Officer
    1997-11-12 ~ 1997-12-04
    OF - Director → CIF 0
  • 24
    Jenkinson, Samuel
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-11-12 ~ 1997-11-12
    OF - Nominee Secretary → CIF 0
  • 26
    300, Boston Scientific Way, Marlborough, Ma 01752, United States
    Corporate (11 offsprings)
    Person with significant control
    2019-08-19 ~ 2021-03-01
    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
  • 27
    CHARTERHOUSE CAPITAL PARTNERS LLP
    - now OC306266 04113306... (more)
    CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, England
    Active Corporate (93 parents, 6 offsprings)
    Person with significant control
    2021-03-01 ~ 2023-01-04
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 28
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2019-10-16 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 29
    CHARTERHOUSE GP LLP
    OC394686 09162344... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, England
    Active Corporate (28 parents, 41 offsprings)
    Person with significant control
    2023-01-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    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 ~ 2019-12-11
    PE - Right to appoint or remove directorsCIF 0
    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
  • 31
    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
  • 32
    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 - 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
  • 33
    BTG INTERNATIONAL HEALTHCARE LIMITED
    08072047
    140, Brompton Road, Knightsbridge, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2019-12-11 ~ 2021-06-28
    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
parent relation
Company in focus

PROTHERICS UK LIMITED

Period: 1999-11-02 ~ now
Company number: 03464264
Registered names
PROTHERICS UK LIMITED - now
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
    Blaenwaun Ffostrasol, Llandysul, Ceredigion, Wales SA44 5JT
    PRIVATE LIMITED COMPANY incorporated on 1997-11-12 (28 years 4 months). 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 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.