PROTHERICS MEDICINES DEVELOPMENT LIMITED

01939643
ST. MARTIN'S COURT 10 PATERNOSTER ROW LONDON ENGLAND EC4M 7EJ

People & Contacts

Contact Details
Registered Address ST. MARTIN'S COURT
10 PATERNOSTER ROW LONDON ENGLAND

EC4M 7EJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PROTEUS BIOTECHNOLOGY LIMITED 22 Jun 1987 - 11 Apr 1990
PROTHERICS MOLECULAR DESIGN LIMITED 13 Dec 1999 - 07 Jun 2006
MUSTGLEN LIMITED 15 Aug 1985 - 20 May 1987
PEPSITRON LIMITED 20 May 1987 - 22 Jun 1987
PROTEUS MOLECULAR DESIGN LIMITED 11 Apr 1990 - 13 Dec 1999
People

Current directors

COLLYER BRISTOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST. MARTIN'S COURT 10 PATERNOSTER ROW EC4M7EJ

Date Appointed: 01 Mar 2021

Appointment Type: C

Other Appointments: None

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MR ANTHONY HIGHAM

Birthdate: Dec 1965

Nationality: BRITISH

Address: ST. MARTIN'S COURT 10 PATERNOSTER ROW EC4M7EJ

Date Appointed: 31 Dec 2017

Appointment Type: D

Other Appointments: None

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SAMUEL JENKINSON

Birthdate: Sep 1976

Nationality: BRITISH

Address: ST. MARTIN'S COURT 10 PATERNOSTER ROW EC4M7EJ

Date Appointed: 01 Jul 2022

Appointment Type: D

Other Appointments: None

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JÉRÉMIE ALEXANDRE URBAIN

Birthdate: Sep 1977

Nationality: FRENCH

Address: ST. MARTIN'S COURT 10 PATERNOSTER ROW EC4M7EJ

Date Appointed: 01 Mar 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 17 Oct 2019

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

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VANCE RONALD BROWN

Birthdate: N/A

Nationality:

Address: 300 BOSTON SCIENTIFIC WAY MA 01752

Date Appointed: 28 Feb 2020

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

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ROBERT GORDON DENSEM

Birthdate: Nov 1942

Nationality: BRITISH

Address: OLD HALL COTTAGE BIRTLES CHESHIRE SK104RS

Date Appointed: 12 Jan 1993

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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MS ELAINE MAUREEN JOHNSTON

Birthdate: N/A

Nationality:

Address: ST. MARTIN'S COURT 10 PATERNOSTER ROW EC4M7EJ

Date Appointed: 11 Jan 2019

Date Resigned: Feb 2020

Appointment Type: PC

Other Appointments: None

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LYGIA JANE JONES

Birthdate: N/A

Nationality:

Address: ST. MARTIN'S COURT 10 PATERNOSTER ROW EC4M7EJ

Date Appointed: 02 Oct 2018

Date Resigned: Jan 2019

Appointment Type: PC

Other Appointments: None

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LYGIA JANE JONES

Birthdate: N/A

Nationality:

Address: ST. MARTIN'S COURT 10 PATERNOSTER ROW EC4M7EJ

Date Appointed: 15 Feb 2012

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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PETER GEOFFREY MADDOX

Birthdate: Dec 1952

Nationality: BRITISH

Address: 5 FLEET PLACE EC4M7RD

Date Appointed: 16 Mar 2009

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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MR DAVID CHARLES MORRIS

Birthdate: N/A

Nationality:

Address: ST. MARTIN'S COURT 10 PATERNOSTER ROW EC4M7EJ

Date Appointed: 20 Sep 2016

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

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MR BARRINGTON MARSHALL RILEY

Birthdate: Aug 1948

Nationality: BRITISH

Address: CHERRY TREE HOUSE 35 OLDFIELD WAY HESWALL MERSEYSIDE CH606RH

Date Appointed: 17 Dec 1996

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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JULIE ALISON VICKERS

Birthdate: Nov 1958

Nationality: BRITISH

Address: 57 WHITE PARK CLOSE CHESHIRE CW109GB

Date Appointed: 23 Feb 2006

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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MR VANCE RONALD BROWN

Birthdate: Jul 1969

Nationality: CANADIAN

Address: 300 BOSTON SCIENTIFIC WAY MA 01752

Date Appointed: 28 Feb 2020

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR JAMES CAMPBELL CHRISTIE

Birthdate: Feb 1958

Nationality: BRITISH

Address: 5 FLEET PLACE EC4M7RD

Date Appointed: 15 Sep 1999

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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RODNEY MICHAEL JOHN COTTERILL

Birthdate: Aug 1933

Nationality: DANISH

Address: VIBEVANGEN 9 DK-3520

Date Appointed: 12 Jan 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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JEAN GARNIER

Birthdate: Feb 1929

Nationality: FRENCH

Address: 34 RUE DE LOURMEL PARIS 15 OME

Date Appointed: 12 Jan 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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KEVIN MICHAEL GILMORE

Birthdate: Mar 1934

Nationality: BRITISH

Address: KNAVENHILL HOUSE WARWICKSHIRE CV378PQ

Date Appointed: 12 Jan 1993

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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DAVID WHITNALL GRATION

Birthdate: Mar 1939

Nationality: BRITISH

Address: MAPLE CORNER MAPLE LANE UPPER BASILDON BERKSHIRE RG88PF

Date Appointed: 29 Jul 1997

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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DR ANDREW JOHN WILLIAM HEATH

Birthdate: Mar 1948

Nationality: BRITISH

Address: FLAT 2 24 SLOANE GARDENS SW1W8DJ

Date Appointed: 15 Sep 1999

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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DR PETER JOHNSON

Birthdate: Feb 1936

Nationality: BRITISH

Address: CHASEWOOD HOUSE WOODSIDE BEDFORDSHIRE MK178ER

Date Appointed: 12 Jan 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MS ELAINE MAUREEN JOHNSTON

Birthdate: Jan 1976

Nationality: IRISH

Address: ST. MARTIN'S COURT 10 PATERNOSTER ROW EC4M7EJ

Date Appointed: 31 Dec 2017

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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STEPHEN JEFFREY JONES

Birthdate: May 1958

Nationality: BRITISH

Address: 48 CARLISLE AVENUE HERTFORDSHIRE AL35LX

Date Appointed: 24 Apr 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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PETER HUDSON SPENCE KELLEY

Birthdate: Dec 1941

Nationality: BRITISH

Address: 27 DEAN STREET BREWOOD STAFFORDSHIRE ST199BU

Date Appointed: 12 Jan 1993

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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DAME PAMELA LOUISE MAKIN

Birthdate: Oct 1960

Nationality: BRITISH

Address: BTG PLC 5 FLEET PLACE EC4M7RD

Date Appointed: 19 Dec 2008

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN MARTEL

Birthdate: Dec 1974

Nationality: BRITISH

Address: ST. MARTIN'S COURT 10 PATERNOSTER ROW EC4M7EJ

Date Appointed: 31 Dec 2017

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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DR JOHN ALLEN MILLER

Birthdate: Mar 1940

Nationality: BRITISH

Address: 18 SOUTH VIEW AVENUE GAWSWORTH CHESHIRE SK119RZ

Date Appointed: 28 Mar 1996

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR JONATHAN RICHARD MONSON

Birthdate: Jan 1974

Nationality: AMERICAN

Address: 300 BOSTON SCIENTIFIC WAY MA 01752

Date Appointed: 28 Feb 2020

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN KINGSTON POOL

Birthdate: Mar 1944

Nationality: UNITED KINGDOM

Address: WELLBEACH FARM BANDBRIDGE LANE RUSHTON SPENCER CHESHIRE SK110QU

Date Appointed: 12 Jan 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR BARRINGTON MARSHALL RILEY

Birthdate: Aug 1948

Nationality: BRITISH

Address: CHERRY TREE HOUSE 35 OLDFIELD WAY HESWALL MERSEYSIDE CH606RH

Date Appointed: 03 Apr 1995

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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DR BARRY ROBSON

Birthdate: Feb 1947

Nationality: BRITISH

Address: 148 CHATFIELD ROAD NEW YORK NY 10708 SK65AA

Date Appointed: 12 Jan 1993

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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DR ARTHUR RUSHTON

Birthdate: Mar 1947

Nationality: BRITISH

Address: FOUR GABLES 14 OVERHILL ROAD CHESHIRE SK92BE

Date Appointed: 02 Sep 1996

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR JUREK STEFAN SIKORSKI

Birthdate: Jul 1951

Nationality: BRITISH

Address: DABROWICA RYHILL WAY LOWER EARLEY BERKSHIRE RG64AZ

Date Appointed: 13 Jun 1994

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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CHRISTINE HELEN SODEN

Birthdate: May 1957

Nationality: BRITISH

Address: BTG PLC 5 FLEET PLACE EC4M7RD

Date Appointed: 19 Dec 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR ROLF KRISTIAN BERNDTSON SODERSTROM

Birthdate: Jun 1965

Nationality: BRITISH

Address: BTG PLC 5 FLEET PLACE EC4M7RD

Date Appointed: 09 Aug 2007

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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JOHN STUART THOMPSON

Birthdate: Sep 1938

Nationality: BRITISH

Address: 43 CRINGLE DRIVE CHEADLE CHESHIRE SK81JH

Date Appointed: 12 Jan 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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RICHARD BROOKE WILKINSON

Birthdate: Jan 1969

Nationality: BRITISH

Address: ST. MARTIN'S COURT 10 PATERNOSTER ROW EC4M7EJ

Date Appointed: 01 Mar 2021

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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