opendata.bot
Company number
03464264

PROTHERICS UK LIMITED

Officer · JENKINSON, Samuel and 29 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
PROTHERICS UK LIMITED
Company number
03464264
Registered office
Blaenwaun Ffostrasol, Llandysul, Ceredigion, Wales, SA44 5JT
Company type
Private limited company
Incorporated on
12 November 1997
Status
Active
Age
28 years
Previous names
THERAPEUTIC ANTIBODIES UK LTD. (to 02 Nov 1999) · THERAPEUTIC ANTIBODIES U.K. LTD. (to 06 Feb 1998)
Nature of business (SIC)
21100 — Manufacture of basic pharmaceutical products
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
27 Nov 2026
Confirmation statement — last
13 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 28 resigned

director
Appointed 01/07/2022
Active
director
Appointed 01/01/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Charterhouse Gp Llp
ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors
Notified 04/01/2023
Perseus Bidco Uk Ltd
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 28/06/2021
Charterhouse Capital Partners Llp
ownership-of-shares-25-to-50-percent, voting-rights-50-to-75-percent
Notified 01/03/2021
Btg International Healthcare Limited
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 11/12/2019
Boston Scientific Corporation
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 19/08/2019
Btg Management Services Limited
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/07/2022
director Appointed 01/01/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/01/2026 Charge registered A registered charge
11/06/2025 Corporate-secretary resigned COLLYER BRISTOW SECRETARIES LIMITED
01/01/2025 Director appointed PATEL, Janit Vishnuprasad
31/12/2024 Director resigned HIGHAM, Anthony
01/10/2024 Charge registered A registered charge
17/10/2023 Charge registered A registered charge
04/01/2023 Person with significant control ceased Charterhouse Capital Partners Llp
04/01/2023 Person with significant control added Charterhouse Gp Llp
22/09/2022 Charge registered A registered charge
01/07/2022 Director appointed JENKINSON, Samuel
30/06/2022 Director resigned WILKINSON, Richard Brooke
28/06/2021 Person with significant control ceased Btg International Healthcare Limited
28/06/2021 Person with significant control added Perseus Bidco Uk Ltd
27/05/2021 Charge registered A registered charge
01/03/2021 Person with significant control ceased Boston Scientific Corporation
01/03/2021 Person with significant control added Charterhouse Capital Partners Llp
01/03/2021 Director resigned MONSON, Jonathan Richard
01/03/2021 Director resigned BROWN, Vance Ronald
01/03/2021 Corporate-secretary resigned ABOGADO NOMINEES LIMITED
01/03/2021 Secretary resigned BROWN, Vance Ronald

Financial highlights

No figures could be read from the accounts filed on 30 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PROTHERICS UK LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD02 — change-sail-address-company-with-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
TM02 — termination-secretary-company-with-name-termination-date
officers
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 17 satisfied

A registered charge — persons entitled: Glas Sas
outstanding
A registered charge — persons entitled: Glas Sas as Security Agent
fully-satisfied
A registered charge — persons entitled: Glas Sas as Trustee for Itself and the Secured Parties
fully-satisfied
A registered charge — persons entitled: Glas Sas as Trustee for Itself and the Secured Parties
fully-satisfied
A registered charge — persons entitled: Glas Sas as Security Agent
fully-satisfied
Chattels mortgage — persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
fully-satisfied
Chattel mortgage — persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
fully-satisfied
Chattels mortgage — persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
fully-satisfied
Chattels mortgage — persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
fully-satisfied
Legal charge — persons entitled: Welsh Development Agency
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Sublease agreement — persons entitled: Aberlyn Capital Management Limited Partnership
fully-satisfied
Sublease agreement — persons entitled: Aberlyn Capital Management Limited Partnership
fully-satisfied
Sublease agreement — persons entitled: Aberlyn Capital Management Limited Partnership
fully-satisfied
Sublease agreement — persons entitled: Aberlyn Capital Management Limited Partnership
fully-satisfied
Sublease agreement — persons entitled: Aberlyn Capital Management Limited Partnership
fully-satisfied
Sublease agreement — persons entitled: Aberlyn Capital Management Limited Partnership
fully-satisfied
Sublease agreement — persons entitled: Aberlyn Capital Management Limited Partnership
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Protherics UK Limited — SA44 5JT
Tier 1 · renews 10/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of PROTHERICS UK LIMITED?
According to the official registry, the company number of PROTHERICS UK LIMITED is 03464264.
Where is PROTHERICS UK LIMITED registered?
The registered office is Blaenwaun Ffostrasol, Llandysul, Ceredigion, Wales, SA44 5JT.
Who runs PROTHERICS UK LIMITED?
JENKINSON, Samuel is listed among the officers of PROTHERICS UK LIMITED.
What is the SIC code of PROTHERICS UK LIMITED?
The nature of business is recorded under SIC code 21100 — Manufacture of basic pharmaceutical products.
Who controls PROTHERICS UK LIMITED?
Charterhouse Gp Llp is recorded as a person with significant control, with ownership of shares 25 to 50 percent, ownership of shares 25 to 50 percent as firm, right to appoint and remove directors.
When are the next accounts of PROTHERICS UK LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does PROTHERICS UK LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 17 already satisfied.

About PROTHERICS UK LIMITED (03464264)

PROTHERICS UK LIMITED is a private limited company incorporated on 12 November 1997 and registered in the United Kingdom under company number 03464264. Its registered office is at Blaenwaun Ffostrasol, Llandysul, Ceredigion, Wales, SA44 5JT. The recorded nature of business is manufacture of basic pharmaceutical products (SIC 21100). The company is currently active , with statutory accounts last made up to 31 December 2025. 30 active officers are on record , and the person with significant control is Charterhouse Gp Llp. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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