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Summary

Affiliates

Contact details

Officers48

Events1

Documents100

Additional data

Identification numbers1

Related companies7

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Last updated: Apr 01, 2024

BTG MANAGEMENT SERVICES LIMITED

Warning

is in process of liquidation on Apr 1, 2024

Private limited company

United Kingdom 12 Jan 1990 (34 years ago)

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Summary

NameBTG MANAGEMENT SERVICES LIMITED
Historical names
  • PROTHERICS LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode02459087
LEI Code
  • 21380032GZBQ1J5UUK71
Incorporation Date12 Jan 1990 (34 years ago) / 100 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GALIL*******************

ActiveUnited Kingdom

PROTH****************

ActiveUnited Kingdom

BTG I*******************************

ActiveUnited Kingdom

Contact details

Legal addressSURREY, FARNHAM, CHAPMAN HOUSE, FARNHAM BUSINESS PARK, GU9 8QL

Officers

corporate

IndividualUnited Kingdom

BTG INTERNATIONAL (HOLDINGS) LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on20 Dec 2023

corporate

IndividualUnited Kingdom

BTG LIMITED

Person with significant control


Appointed on20 Dec 2023

individual

IndividualUnited Kingdom

Monson, Jonathan Richard

Director


Appointed on28 Feb 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Anggard, Erik, Professor

Director


Appointed on22 Oct 1998

Resigned on22 Dec 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Brown, Vance Ronald

Secretary


Appointed on28 Feb 2020

individual

IndividualUnited Kingdom

Morris, David Charles

Secretary


Appointed on20 Sep 2016

Resigned on02 Oct 2018

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Events

Old value

11 Apr 2010

Name changePROTHERICS LIMITED

Documents

DateNameTypeDocument
13 Sep 2022Accounts with accounts type fullAAView
12 Jan 2022Confirmation statement with no updatesCS01View
01 Oct 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date12 Jan 2024
    due by 26 Jan 2024
  • Last statement dated12 Jan 2023
Returns
  • Next returns datedue by 09 Feb 2017
  • Last returns dated12 Jan 2016
Mortgages
  • Charges3
  • Satisfied3

Identification numbers

Data from the LEI register
  • 21380032GZBQ1J5UUK71
  • Legal nameBTG MANAGEMENT SERVICES LIMITED
  • Registration date13 Nov 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated02 Nov 2019
  • Next renewal01 Nov 2019

Related companies by address

Related companies by officers

Frequently asked questions

Where is BTG MANAGEMENT SERVICES LIMITED's headquarters?

BTG MANAGEMENT SERVICES LIMITED's headquarters is located at SURREY, FARNHAM, CHAPMAN HOUSE, FARNHAM BUSINESS PARK, GU9 8QL

What is BTG MANAGEMENT SERVICES LIMITED's industry?

BTG MANAGEMENT SERVICES LIMITED is in the industry of Activities of head offices

What year was BTG MANAGEMENT SERVICES LIMITED started?

BTG MANAGEMENT SERVICES LIMITED was started in 1990

What is the LEI number of BTG MANAGEMENT SERVICES LIMITED?

BTG MANAGEMENT SERVICES LIMITED LEI number is 21380032GZBQ1J5UUK71

Sources: Companies House