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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 14
  • 1
    Higham, Anthony
    Operations Director born in January 1966
    Individual (12 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Monson, Jonathan Richard
    Business Executive born in February 1974
    Individual (18 offsprings)
    Officer
    2020-02-28 ~ 2021-03-01
    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
    Soderstrom, Rolf Kristian Berndtson
    Finance Director born in July 1965
    Individual (36 offsprings)
    Officer
    2012-05-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Jones, Lygia Jane
    Individual (24 offsprings)
    Officer
    2012-05-16 ~ 2016-09-20
    OF - Secretary → CIF 0
    2018-10-02 ~ 2019-01-11
    OF - Secretary → CIF 0
  • 6
    Wilkinson, Richard Brooke
    Chartered Accountant born in February 1969
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Makin, Pamela Louise, Dame
    Chief Executive born in November 1960
    Individual (33 offsprings)
    Officer
    2012-05-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Morris, David Charles
    Individual (7 offsprings)
    Officer
    2016-09-20 ~ 2018-10-02
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Martel, Timothy John
    Accountant born in January 1975
    Individual (131 offsprings)
    Officer
    2017-12-31 ~ 2020-02-28
    OF - Director → CIF 0
  • 11
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    2019-10-16 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 12
    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
    5, Fleet Place, London, England
    Dissolved Corporate (44 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    PERSEUS BIDCO UK LTD
    13202730
    C/o Collyer Bristow Llp, 140 Brompton Road, Knightsbridge, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2021-03-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    COLLYER BRISTOW SECRETARIES LIMITED
    - now 03386284
    COLLYER-BRISTOW SECRETARIES LIMITED - 2006-06-15
    First Floor, 140 Brompton Road, London, England
    Active Corporate (18 parents, 131 offsprings)
    Officer
    2021-03-01 ~ 2022-11-16
    OF - Secretary → CIF 0
parent relation
Company in focus

BTG INTERNATIONAL HEALTHCARE LIMITED

Period: 2012-05-16 ~ 2023-06-02
Company number: 08072047
Registered name
BTG INTERNATIONAL HEALTHCARE LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • BTG INTERNATIONAL HEALTHCARE LIMITED
    Info
    Registered number 08072047
    C/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 status of the company number is Dissolved.
    CIF 0
  • BTG INTERNATIONAL HEALTHCARE LIMITED
    S
    Registered number 08072047
    140, 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 2
  • 1
    PROTHERICS MEDICINES DEVELOPMENT LIMITED
    - now 01939643
    PROTHERICS MOLECULAR DESIGN LIMITED - 2006-06-07
    PROTEUS MOLECULAR DESIGN LIMITED - 1999-12-13
    PROTEUS BIOTECHNOLOGY LIMITED - 1990-04-11
    PEPSITRON LIMITED - 1987-06-22
    MUSTGLEN LIMITED - 1987-05-20
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (38 parents)
    Person with significant control
    2020-07-31 ~ 2021-06-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PROTHERICS UK LIMITED
    - now 03464264
    THERAPEUTIC ANTIBODIES UK LTD. - 1999-11-02
    THERAPEUTIC ANTIBODIES U.K. LTD. - 1998-02-06
    Blaenwaun Ffostrasol, Llandysul, Ceredigion, Wales
    Active Corporate (33 parents)
    Person with significant control
    2019-12-11 ~ 2021-06-28
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.