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Company · Ceredigion

Protherics Medicines Development Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Protherics Medicines Development Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Richard Brooke Wilkinson 2021-2022 Director View profile
  2. JéRéMie Alexandre Urbain 2021-2024 Director View profile
  3. Jonathan Richard Monson 2020-2021 Director View profile
  4. Timothy John Martel 2017-2020 Director View profile
  5. Anthony Higham 2017-2024 Director View profile
  6. Christine Helen Soden 2008-2009 Director View profile
  7. Dame Pamela Louise Makin 2008-2017 Director View profile
  8. Rolf Kristian Berndtson Soderstrom 2007-2017 Director View profile
  9. Dr Andrew John William Heath 1999-2008 Director View profile
  10. James Campbell Christie 1999-2010 Director View profile
  11. David Whitnall Gration 1997-1999 Director View profile
  12. Dr Arthur Rushton 1996-2002 Director View profile
  13. Dr John Allen Miller 1996-2001 Director View profile
  14. Stephen Jeffrey Jones 1995-1996 Director View profile
  15. Jurek Stefan Sikorski 1994-1996 Director View profile
  16. John Stuart Thompson 1995 Director View profile
  17. Dr Peter Johnson 1995 Director View profile
  18. Rodney Michael John Cotterill 1995 Director View profile
  19. Jean Garnier 1995 Director View profile
  20. John Kingston Pool 1995 Director View profile
  21. Peter Hudson Spence Kelley 1995 Director View profile
  22. Dr Barry Robson 1995 Director View profile
  23. Kevin Michael Gilmore 1996 Director View profile
  24. Collyer Bristow Secretaries Limited 2021-2025 Corporate-secretary View profile
  25. Vance Ronald Brown 2020-2021 Secretary View profile
  26. Elaine Maureen Johnston 2017-2020 Secretary View profile
  27. David Charles Morris 2016-2018 Secretary View profile
  28. Lygia Jane Jones 2012-2019 Secretary View profile
  29. Peter Geoffrey Maddox 2009-2012 Secretary View profile
  30. Julie Alison Vickers 2006-2009 Secretary View profile
  31. Barrington Marshall Riley 1995-2007 Secretary View profile
  32. Robert Gordon Densem 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
15/08/1985
Registered office
Ceredigion

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Protherics Medicines Development Limited is controlled by Perseus Bidco UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-28 · source: Companies House PSC register
  2. Perseus Bidco UK LTD is controlled by Charterhouse GP LLP
    Evidence
    active 25-50% shares (firm), 50-75% voting (firm) · notified 2023-01-04 · source: Companies House PSC register
  3. Charterhouse GP LLP is controlled by Charterhouse General Partners (England) Limited
    Evidence
    active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
  4. Charterhouse General Partners (England) Limited is controlled by Charterhouse Intermediate Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Charterhouse Intermediate Holdings Limited is controlled by Charterhouse Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Charterhouse Capital Limited is controlled by Watling Street Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Watling Street Limited is controlled by Watling Street Capital Partners LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Watling Street Capital Partners LLP.

103 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.8y median 2.8y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 4Manufacturing 2Other services 2Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01939643
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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