Active - Proposal to Strike off
Company Information for BTG MANAGEMENT SERVICES LIMITED
CHAPMAN HOUSE, FARNHAM BUSINESS PARK, FARNHAM, SURREY, GU9 8QL,
|
Company Registration Number
02459087
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
BTG MANAGEMENT SERVICES LIMITED | ||
Legal Registered Office | ||
CHAPMAN HOUSE FARNHAM BUSINESS PARK FARNHAM SURREY GU9 8QL Other companies in EC4M | ||
Previous Names | ||
|
Company Number | 02459087 | |
---|---|---|
Company ID Number | 02459087 | |
Date formed | 1990-01-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/12/2023 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 00:43:09 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID CHARLES MORRIS |
||
ELAINE MAUREEN JOHNSTON |
||
TIMOTHY JOHN MARTEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAMELA LOUISE MAKIN |
Director | ||
LYGIA JANE JONES |
Company Secretary | ||
PETER GEOFFREY MADDOX |
Company Secretary | ||
JULIE ALISON VICKERS |
Company Secretary | ||
JOHN ROBERT BROWN |
Director | ||
JAMES CAMPBELL CHRISTIE |
Director | ||
JACQUES GONELLA |
Director | ||
ANDREW JOHN WILLIAM HEATH |
Director | ||
SAUL KOMISAR |
Director | ||
BRYAN GEOFFREY MORTON |
Director | ||
BARRINGTON MARSHALL RILEY |
Director | ||
BARRINGTON MARSHALL RILEY |
Company Secretary | ||
DAVID WHITNALL GRATION |
Director | ||
ANTHONY ATKINSON |
Director | ||
MARTIN BROWN |
Director | ||
MICHAEL JOHN PEAGRAM |
Director | ||
MICHAEL RICHARD BROCK GATENBY |
Director | ||
ARTHUR RUSHTON |
Director | ||
JOHN ALLEN MILLER |
Director | ||
ERIK ANGGARD |
Director | ||
TIMOTHY CHARD |
Director | ||
JAMES EDMUND EVERITT |
Director | ||
GEOFFREY PETER FOTHERGILL |
Director | ||
ROBERT NICHOL BOYES |
Director | ||
JAMES COOPER LEES |
Director | ||
ROBERT GORDON DENSEM |
Company Secretary | ||
STEPHEN JEFFREY JONES |
Director | ||
RODNEY MICHAEL JOHN COTTERILL |
Director | ||
KEVIN MICHAEL GILMORE |
Director | ||
BARRY ROBSON |
Director | ||
JOHN KINGSTON POOL |
Director | ||
PETER HUDSON SPENCE KELLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GALIL MEDICAL UK LIMITED | Director | 2017-12-31 | CURRENT | 2006-11-14 | Active - Proposal to Strike off | |
IO2 LIMITED | Director | 2017-12-31 | CURRENT | 2016-04-21 | Active | |
PNEUMRX LIMITED | Director | 2017-12-31 | CURRENT | 2015-04-16 | Active - Proposal to Strike off | |
BTG INTERNATIONAL LIMITED | Director | 2017-12-31 | CURRENT | 1991-11-14 | Active | |
BIOCOMPATIBLES INTERNATIONAL LIMITED | Director | 2017-12-31 | CURRENT | 1992-04-03 | Active - Proposal to Strike off | |
PROVENSIS LIMITED | Director | 2017-12-31 | CURRENT | 1999-01-12 | Active | |
BTG INTERNATIONAL HEALTHCARE LIMITED | Director | 2017-12-31 | CURRENT | 2012-05-16 | Liquidation | |
PROTHERICS MEDICINES DEVELOPMENT LIMITED | Director | 2017-12-31 | CURRENT | 1985-08-15 | Active | |
PROTHERICS UK LIMITED | Director | 2017-12-31 | CURRENT | 1997-11-12 | Active | |
BTG INTERNATIONAL (HOLDINGS) LIMITED | Director | 2017-12-31 | CURRENT | 2000-06-12 | Active | |
BIOCOMPATIBLES UK LIMITED | Director | 2017-12-31 | CURRENT | 2001-10-16 | Active | |
GALIL MEDICAL UK LIMITED | Director | 2017-12-31 | CURRENT | 2006-11-14 | Active - Proposal to Strike off | |
IO2 LIMITED | Director | 2017-12-31 | CURRENT | 2016-04-21 | Active | |
PNEUMRX LIMITED | Director | 2017-12-31 | CURRENT | 2015-04-16 | Active - Proposal to Strike off | |
BTG INTERNATIONAL LIMITED | Director | 2017-12-31 | CURRENT | 1991-11-14 | Active | |
PROVENSIS LIMITED | Director | 2017-12-31 | CURRENT | 1999-01-12 | Active | |
BTG INTERNATIONAL HEALTHCARE LIMITED | Director | 2017-12-31 | CURRENT | 2012-05-16 | Liquidation | |
PROTHERICS MEDICINES DEVELOPMENT LIMITED | Director | 2017-12-31 | CURRENT | 1985-08-15 | Active | |
BTG INTERNATIONAL (HOLDINGS) LIMITED | Director | 2017-12-31 | CURRENT | 2000-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Application to strike the company off the register | ||
REGISTERED OFFICE CHANGED ON 26/09/23 FROM 100 New Bridge Street London EC4V 6JA | ||
Register inspection address changed to 280 Bishopsgate London EC2M 4RB | ||
Registers moved to registered inspection location of 280 Bishopsgate London EC2M 4RB | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-12-31 GBP 1 | |
CAP-SS | Solvency Statement dated 21/12/20 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN MARTEL | |
TM02 | Termination of appointment of Elaine Maureen Johnston on 2020-02-28 | |
AP01 | DIRECTOR APPOINTED VANCE RONALD BROWN | |
AP03 | Appointment of Vance Ronald Brown as company secretary on 2020-02-28 | |
PSC05 | Change of details for Btg International (Holdings) Limited as a person with significant control on 2019-12-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
AP04 | Appointment of Abogado Nominees Limited as company secretary on 2019-10-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/19 FROM 5 Fleet Place London EC4M 7rd | |
AA01 | Current accounting period shortened from 31/03/20 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
AP03 | Appointment of Ms Elaine Maureen Johnston as company secretary on 2019-01-11 | |
TM02 | Termination of appointment of Lygia Jane Jones on 2019-01-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP03 | Appointment of Mrs Lygia Jane Jones as company secretary on 2018-10-02 | |
TM02 | Termination of appointment of David Charles Morris on 2018-10-02 | |
CH01 | Director's details changed for Ms Elaine Maureen Johnston on 2018-10-01 | |
LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 161774244 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED TIMOTHY JOHN MARTEL | |
AP01 | DIRECTOR APPOINTED MS ELAINE MAUREEN JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA MAKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLF SODERSTROM | |
RES01 | ADOPT ARTICLES 19/12/17 | |
CC04 | Statement of company's objects | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 161774244 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DEPUTY COMPANY SECRETARY DAVID CHARLES MORRIS on 2016-09-20 | |
AP03 | Appointment of Deputy Company Secretary David Charles Morris as company secretary on 2016-09-20 | |
TM02 | Termination of appointment of Lygia Jane Jones on 2016-09-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 161774244 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 161774244 | |
SH01 | 04/03/15 STATEMENT OF CAPITAL GBP 161774244 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 18292032 | |
SH02 | CONSOLIDATION 05/02/15 | |
SH01 | 04/02/15 STATEMENT OF CAPITAL GBP 18292031.9 | |
AR01 | 12/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 18292031.9 | |
AR01 | 12/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MISC | SECTION 519 | |
AR01 | 12/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER MADDOX | |
AP03 | SECRETARY APPOINTED LYGIA JANE JONES | |
AR01 | 12/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH01 | 30/03/11 STATEMENT OF CAPITAL GBP 18292031.3 | |
SH01 | 30/03/11 STATEMENT OF CAPITAL GBP 14596031.9 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 12/01/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER GEOFFREY MADDOX / 12/01/2011 | |
SH01 | 13/12/10 STATEMENT OF CAPITAL GBP 7240386 | |
RES15 | CHANGE OF NAME 01/04/2010 | |
CERTNM | COMPANY NAME CHANGED PROTHERICS LIMITED CERTIFICATE ISSUED ON 11/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 12/01/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER GEOFFREY MADDOX / 12/01/2010 | |
88(2) | AD 01/04/09-05/06/09 GBP SI 4443326@0.02=88866.52 GBP IC 7151519.24/7240385.76 | |
287 | REGISTERED OFFICE CHANGED ON 06/08/2009 FROM FIRST FLOOR 5 FLEET PLACE LONDON EC4M 7RD | |
287 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM C/O C/0 BTG PLC 5 FLEET PLACE LONDON EC4M 7RD | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTINE SODEN | |
287 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM THE HEATH BUSINESS & TECHNICAL PARK, RUNCORN CHESHIRE WA7 4QX | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROLF SODERSTROM / 16/03/2009 | |
288a | SECRETARY APPOINTED PETER GEOFFREY MADDOX | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MAKIN / 16/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SODEN / 16/03/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY JULIE VICKERS | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CHRISTINE HELEN SODEN LOGGED FORM | |
288a | DIRECTOR APPOINTED PAMELA LOUISE MAKIN LOGGED FORM | |
288a | DIRECTOR APPOINTED CHRISTINE HELEN SODEN | |
288a | DIRECTOR APPOINTED DR PAMELA LOUISE MAKIN | |
288b | APPOINTMENT TERMINATED DIRECTOR BRYAN MORTON | |
88(2) | AD 01/12/08 GBP SI 626391@0.02=12527.82 GBP IC 7168956.07/7181483.89 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES CHRISTIE | |
288b | APPOINTMENT TERMINATED DIRECTOR GARRY WATTS | |
288b | APPOINTMENT TERMINATED DIRECTOR SAUL KOMISAR | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW HEATH | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART WALLIS | |
288b | APPOINTMENT TERMINATED DIRECTOR JACQUES GONELLA | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BROWN | |
CERT22 | CERT. OF REREG OF OLD PUBLIC COMPANY TO PLC | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) C-PRI FOLL O/C | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
139 | APPLICATION FOR REREG. AS PRIVATE: COURT ORDER | |
OC | SCHEME OF ARRANGEMENT | |
RES01 | ADOPT ARTICLES 11/11/2008 | |
RES01 | ADOPT ARTICLES 22/07/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/01/08; BULK LIST AVAILABLE SEPARATELY | |
RES04 | £ NC 7000000/7400000 18/0 | |
123 | NC INC ALREADY ADJUSTED 18/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 9500000/9700000 26/0 | |
123 | NC INC ALREADY ADJUSTED 03/01/07 | |
123 | NC INC ALREADY ADJUSTED 26/07/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 7400000/9500000 03/0 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | HENRY ANSBACHER & CO LIMITED |
BTG MANAGEMENT SERVICES LIMITED owns 2 domain names.
prothericsplc.co.uk prothericsuk.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BTG MANAGEMENT SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |