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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 2
  • 1
    Higham, Anthony
    Operations Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressC/o Collyer Bristow Llp, 140 Brompton Road, Knightsbridge, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-03-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Makin, Pamela Louise, Dame
    Chief Executive born in November 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    Soderstrom, Rolf Kristian Berndtson
    Finance Director born in July 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Morris, David Charles
    Individual
    Officer
    icon of calendar 2016-09-20 ~ 2018-10-02
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Wilkinson, Richard Brooke
    Chartered Accountant born in February 1969
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Jones, Lygia Jane
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2016-09-20
    OF - Secretary → CIF 0
    icon of calendar 2018-10-02 ~ 2019-01-11
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    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 address5, Fleet Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 11
    COLLYER-BRISTOW SECRETARIES LIMITED - 2006-06-15
    icon of addressFirst Floor, 140 Brompton Road, London, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-03-01 ~ 2022-11-16
    PE - Secretary → CIF 0
  • 12
    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

BTG INTERNATIONAL HEALTHCARE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • BTG INTERNATIONAL HEALTHCARE LIMITED
    Info
    Registered number 08072047
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2012-05-16 and dissolved on 2023-06-02 (11 years). The company status is Dissolved.
    CIF 0
  • BTG INTERNATIONAL HEALTHCARE LIMITED
    S
    Registered number 08072047
    icon of address140, Brompton Road, Knightsbridge, London, United Kingdom, SW3 1HY
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    MUSTGLEN LIMITED - 1987-05-20
    PROTEUS MOLECULAR DESIGN LIMITED - 1999-12-13
    PEPSITRON LIMITED - 1987-06-22
    PROTEUS BIOTECHNOLOGY LIMITED - 1990-04-11
    PROTHERICS MOLECULAR DESIGN LIMITED - 2006-06-07
    icon of addressSt. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-07-31 ~ 2021-06-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    THERAPEUTIC ANTIBODIES UK LTD. - 1999-11-02
    THERAPEUTIC ANTIBODIES U.K. LTD. - 1998-02-06
    icon of addressBlaenwaun Ffostrasol, Llandysul, Ceredigion, Wales
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-11 ~ 2021-06-28
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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