Protherics UK Limited
Company 03464264 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Janit Vishnuprasad Patel Director · appointed 2025
- Samuel Jenkinson Director · appointed 2022
2.8y median 2.8y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Janit Vishnuprasad Patel Director · appointed 2025
- Samuel Jenkinson Director · appointed 2022
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 4Business services 3Other services 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Protherics Medicines Development Limited 2 shared directors
- Veriton Pharma Limited 2 shared directors
- Serb LTD 2 shared directors
- Perseus Bidco UK LTD 2 shared directors
Connected through a shared director
- Pharmex Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03464264 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/1997 |
| Address | BLAENWAUN FFOSTRASOL, LLANDYSUL, CEREDIGION, WALES, SA44 5JT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
21100 - Manufacture of basic pharmaceutical products
Owned by (3) 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.
- Perseus Bidco UK LTD
50-75% shares, 50-75% voting, appoints directors · notified 2021-06-28 - Charterhouse GP LLP
25-50% shares, 25-50% shares (firm), appoints directors · notified 2023-01-04 - Charterhouse Capital Partners LLP ceased 2023-01-04
25-50% shares, 50-75% voting · notified 2021-03-01
Officers (25)
- Janit Vishnuprasad Patel Director · appointed 2025
- Samuel Jenkinson Director · appointed 2022
Show 23 former officers
- Richard Brooke Wilkinson Director · appointed 2021 · resigned 2022
- Collyer Bristow Secretaries Limited Corporate-secretary · appointed 2021 · resigned 2025
- Vance Ronald Brown Secretary · appointed 2020 · resigned 2021
- Jonathan Richard Monson Director · appointed 2020 · resigned 2021
- Timothy John Martel Director · appointed 2017 · resigned 2020
- Elaine Maureen Johnston Secretary · appointed 2017 · resigned 2020
- Anthony Higham Director · appointed 2017 · resigned 2024
- David Charles Morris Secretary · appointed 2016 · resigned 2018
- Lygia Jane Jones Secretary · appointed 2012 · resigned 2019
- Peter Geoffrey Maddox Secretary · appointed 2009 · resigned 2012
- Christine Helen Soden Director · appointed 2008 · resigned 2009
- Makin, Pamela Louise, Dame Director · appointed 2008 · resigned 2017
- Julie Alison Vickers Secretary · appointed 2008 · resigned 2009
- Rolf Kristian Berndtson Soderstrom Director · appointed 2007 · resigned 2017
- Barrington Marshall Riley Director · appointed 2001 · resigned 2007
- James Campbell Christie Director · appointed 1999 · resigned 2010
- Heath, Andrew John William, Dr Director · appointed 1998 · resigned 2008
- Paul Robert Collier Secretary · appointed 1998 · resigned 2008
- Ahmad Joseph Kazimi Director · appointed 1997 · resigned 1998
- Landon, John, Professor Director · appointed 1997 · resigned 1998
- Timothy Chard Director · appointed 1997 · resigned 2001
- Timothy Marcus Wright Director · appointed 1997 · resigned 1997
- Ian William Robert Mcintyre Secretary · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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