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BTG MANAGEMENT SERVICES LIMITED - Chapman House, Farnham Business Park, Farnham, Surrey, United Kingdom
Company Information
- Company registration number
- 02459087
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Chapman House
- Farnham Business Park
- Farnham
- Surrey
- GU9 8QL Chapman House, Farnham Business Park, Farnham, Surrey, GU9 8QL UK
Management
- Managing Directors
- BROWN, Vance Ronald
- MONSON, Jonathan Richard
- Company secretaries
- BROWN, Vance Ronald
- ABOGADO NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-01-12
- Dissolved on
- 2024-03-12
- SIC/NACE
- 70100
Ownership
- Shareholders
- BTG INTERNATIONAL (HOLDINGS) LIMITED (-%) United Kingdom, Farnham, GU9 8QL, Weydon Lane, Farnham Business Park, Chapman House
- BOSTON SCIENTIFIC CORP (-%) United States of America, Marlborough, 01752, 300, Boston Scientific Way
- BTG LIMITED (-%) United Kingdom, Farnham, GU9 8QL, Weydon Lane, Farnham Business Park, Chapman House
- BTG INTERNATIONAL LIMITED (WO%) United Kingdom, Farnham, GU9 8QL, Weydon Lane, Farnham Business Park, Chapman House
- Beneficial Owners
- -
- Btg Limited
Jurisdiction Particularities
- Company Name (english)
- BTG Management Services Limited
- Additional Status Details
- Dissolved
- Previous Names
- PROTHERICS LIMITED
- Legal Entity Identifier (LEI)
- 21380032GZBQ1J5UUK71
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-01-12
- Annual Return
- Due Date: 2024-01-26
- Last Date: 2023-01-12
-
BTG MANAGEMENT SERVICES LIMITED Company Description
- BTG MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02459087. Its current trading status is "closed". It was registered 1990-01-12. It was previously called PROTHERICS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-12.It can be contacted at Chapman House .
Get BTG MANAGEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-dissolved-voluntary (2024-03-12) - GAZ2(A)
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dissolution-voluntary-strike-off-suspended (2024-01-16) - SOAS(A)
keyboard_arrow_right 2023
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gazette-notice-voluntary (2023-12-26) - GAZ1(A)
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notification-of-a-person-with-significant-control (2023-12-21) - PSC02
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cessation-of-a-person-with-significant-control (2023-12-21) - PSC07
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dissolution-application-strike-off-company (2023-12-15) - DS01
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change-sail-address-company-with-new-address (2023-09-26) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-26) - AD01
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move-registers-to-sail-company-with-new-address (2023-09-26) - AD03
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confirmation-statement-with-no-updates (2023-01-18) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-13) - AA
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confirmation-statement-with-no-updates (2022-01-12) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-01) - AA
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confirmation-statement-with-updates (2021-01-22) - CS01
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accounts-with-accounts-type-full (2021-01-06) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-02) - AP01
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appoint-corporate-secretary-company-with-name-date (2020-01-22) - AP04
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confirmation-statement-with-no-updates (2020-01-23) - CS01
-
change-to-a-person-with-significant-control (2020-01-23) - PSC05
-
appoint-person-secretary-company-with-name-date (2020-03-02) - AP03
-
termination-secretary-company-with-name-termination-date (2020-03-02) - TM02
-
resolution (2020-12-31) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2020-03-02) - TM01
-
legacy (2020-12-31) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-12-31) - SH19
-
legacy (2020-12-31) - CAP-SS
keyboard_arrow_right 2019
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change-account-reference-date-company-current-shortened (2019-11-07) - AA01
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termination-secretary-company-with-name-termination-date (2019-01-23) - TM02
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accounts-with-accounts-type-full (2019-12-03) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
-
appoint-person-secretary-company-with-name-date (2019-01-23) - AP03
-
confirmation-statement-with-no-updates (2019-01-23) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
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accounts-with-accounts-type-full (2018-10-10) - AA
-
appoint-person-secretary-company-with-name-date (2018-10-09) - AP03
-
termination-secretary-company-with-name-termination-date (2018-10-09) - TM02
-
change-person-director-company-with-change-date (2018-10-01) - CH01
-
confirmation-statement-with-updates (2018-01-15) - CS01
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appoint-person-director-company-with-name-date (2018-01-12) - AP01
-
appoint-person-director-company-with-name-date (2018-01-11) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-13) - CS01
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mortgage-satisfy-charge-full (2017-09-26) - MR04
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mortgage-satisfy-charge-full (2017-09-27) - MR04
-
accounts-with-accounts-type-full (2017-09-26) - AA
-
resolution (2017-12-19) - RESOLUTIONS
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statement-of-companys-objects (2017-12-19) - CC04
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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termination-secretary-company-with-name-termination-date (2016-10-11) - TM02
-
appoint-person-secretary-company-with-name-date (2016-10-12) - AP03
-
accounts-with-accounts-type-full (2016-10-08) - AA
-
change-person-secretary-company-with-change-date (2016-10-13) - CH03
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
-
accounts-with-accounts-type-full (2015-10-09) - AA
-
capital-allotment-shares (2015-03-19) - SH01
-
capital-alter-shares-consolidation (2015-03-10) - SH02
-
capital-allotment-shares (2015-02-26) - SH01
keyboard_arrow_right 2014
-
mortgage-charge-whole-release-with-charge-number (2014-01-24) - MR05
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accounts-with-accounts-type-full (2014-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-30) - AA
-
miscellaneous (2013-09-19) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-12-24) - AA
-
termination-secretary-company-with-name (2012-02-22) - TM02
-
appoint-person-secretary-company-with-name (2012-02-22) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
-
accounts-with-accounts-type-full (2012-02-01) - AA
keyboard_arrow_right 2011
-
change-person-secretary-company-with-change-date (2011-01-12) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
-
capital-allotment-shares (2011-03-31) - SH01
-
accounts-with-accounts-type-full (2011-02-15) - AA
-
resolution (2011-04-08) - RESOLUTIONS
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-01-13) - CH03
-
capital-allotment-shares (2010-12-13) - SH01
-
certificate-change-of-name-company (2010-04-11) - CERTNM
-
change-of-name-notice (2010-04-11) - CONNOT
-
accounts-with-accounts-type-full (2010-02-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
keyboard_arrow_right 2009
-
legacy (2009-03-25) - 288b
-
legacy (2009-02-11) - 363a
-
legacy (2009-02-11) - 288a
-
legacy (2009-01-07) - 288b
-
legacy (2009-01-27) - 288a
-
legacy (2009-03-31) - 288c
-
legacy (2009-03-03) - 88(2)
-
legacy (2009-03-31) - 287
-
legacy (2009-04-08) - 288b
-
legacy (2009-07-31) - 287
-
legacy (2009-08-06) - 287
-
legacy (2009-11-19) - 88(2)
-
legacy (2009-03-31) - 288a
keyboard_arrow_right 2008
-
legacy (2008-10-13) - 88(2)
-
legacy (2008-10-03) - 88(2)
-
legacy (2008-09-19) - 88(2)
-
resolution (2008-07-29) - RESOLUTIONS
-
accounts-with-accounts-type-group (2008-07-25) - AA
-
legacy (2008-06-26) - 88(2)
-
legacy (2008-07-15) - 88(2)
-
legacy (2008-03-26) - 88(2)
-
legacy (2008-02-21) - 288c
-
legacy (2008-02-18) - 88(2)R
-
legacy (2008-11-04) - 88(2)
-
legacy (2008-02-13) - 363s
-
legacy (2008-07-18) - 88(2)
-
legacy (2008-05-07) - 88(2)
-
court-order (2008-12-04) - OC
-
resolution (2008-11-13) - RESOLUTIONS
-
legacy (2008-12-28) - 88(2)
-
legacy (2008-12-18) - 288b
-
legacy (2008-12-04) - 139
-
certificate-re-registration-old-public-company-to-public-limited-company (2008-12-04) - CERT22
-
re-registration-memorandum-articles (2008-12-04) - MAR
-
legacy (2008-12-04) - OC138
keyboard_arrow_right 2007
-
legacy (2007-02-19) - 88(2)O
-
legacy (2007-02-27) - 88(2)R
-
legacy (2007-03-07) - 88(2)R
-
legacy (2007-03-29) - 88(2)R
-
legacy (2007-04-10) - 88(2)R
-
legacy (2007-04-28) - 88(2)R
-
legacy (2007-05-16) - 88(2)R
-
legacy (2007-02-18) - 88(2)R
-
legacy (2007-05-17) - 288a
-
legacy (2007-04-03) - 88(2)R
-
legacy (2007-02-17) - 288a
-
resolution (2007-01-20) - RESOLUTIONS
-
legacy (2007-02-16) - 88(2)R
-
legacy (2007-02-12) - 288c
-
legacy (2007-02-12) - 363s
-
legacy (2007-01-08) - 88(2)R
-
legacy (2007-05-24) - 88(2)R
-
legacy (2007-01-04) - 288c
-
legacy (2007-05-25) - 353a
-
legacy (2007-10-22) - 88(2)R
-
accounts-with-accounts-type-full (2007-07-25) - AA
-
legacy (2007-07-19) - 88(2)R
-
legacy (2007-12-13) - 88(2)R
-
legacy (2007-09-25) - 88(2)R
-
legacy (2007-08-21) - 123
-
resolution (2007-08-21) - RESOLUTIONS
-
legacy (2007-08-21) - 288a
-
legacy (2007-08-14) - 288b
-
resolution (2007-08-10) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-04-25) - 287
-
legacy (2006-06-07) - 88(2)R
-
legacy (2006-05-18) - 88(2)R
-
legacy (2006-05-17) - 88(2)R
-
legacy (2006-05-05) - 88(2)R
-
legacy (2006-04-26) - 88(2)R
-
legacy (2006-02-21) - 88(2)R
-
legacy (2006-01-13) - 88(2)R
-
legacy (2006-02-21) - 363s
-
legacy (2006-02-08) - 88(2)R
-
legacy (2006-01-24) - 88(2)R
-
legacy (2006-01-16) - 88(2)R
-
legacy (2006-06-26) - 88(2)R
-
accounts-with-accounts-type-group (2006-07-18) - AA
-
legacy (2006-08-09) - 88(2)R
-
resolution (2006-07-25) - RESOLUTIONS
-
legacy (2006-11-29) - 88(2)R
-
legacy (2006-11-15) - 88(2)R
-
legacy (2006-11-09) - 88(2)R
-
legacy (2006-12-07) - 88(2)R
-
legacy (2006-09-29) - 88(2)R
-
legacy (2006-08-16) - 88(2)R
-
legacy (2006-07-27) - 88(2)R
-
auditors-resignation-company (2006-11-08) - AUD
keyboard_arrow_right 2005
-
legacy (2005-07-15) - 88(2)R
-
legacy (2005-07-12) - 88(2)R
-
legacy (2005-06-09) - 88(2)R
-
legacy (2005-05-24) - 88(2)R
-
legacy (2005-05-03) - 88(2)R
-
legacy (2005-03-21) - 88(2)R
-
legacy (2005-04-05) - 88(2)R
-
legacy (2005-02-16) - 363s
-
legacy (2005-02-10) - 88(2)R
-
accounts-with-accounts-type-group (2005-08-01) - AA
-
legacy (2005-04-25) - 88(2)R
-
legacy (2005-08-03) - 88(2)R
-
legacy (2005-04-27) - 288b
-
resolution (2005-08-25) - RESOLUTIONS
-
legacy (2005-09-21) - 288a
-
legacy (2005-10-06) - 88(2)R
-
legacy (2005-11-11) - 88(2)R
-
legacy (2005-12-01) - 88(2)R
-
legacy (2005-12-07) - 288b
-
legacy (2005-12-07) - 288a
-
legacy (2005-02-02) - PROSP
-
legacy (2005-08-03) - 288b
keyboard_arrow_right 2004
-
legacy (2004-09-22) - 88(2)R
-
legacy (2004-05-10) - 288b
-
legacy (2004-08-18) - 123
-
legacy (2004-01-07) - 88(2)R
-
legacy (2004-02-26) - 363s
-
legacy (2004-03-15) - 288a
-
legacy (2004-04-16) - 88(2)R
-
legacy (2004-02-12) - 88(2)R
-
legacy (2004-09-20) - 88(2)R
-
accounts-with-accounts-type-group (2004-07-20) - AA
-
resolution (2004-08-18) - RESOLUTIONS
-
legacy (2004-07-08) - 288a
keyboard_arrow_right 2003
-
legacy (2003-02-17) - 363s
-
auditors-resignation-company (2003-03-17) - AUD
-
legacy (2003-06-24) - 88(2)R
-
accounts-with-accounts-type-group (2003-07-08) - AA
-
legacy (2003-07-11) - 288a
-
legacy (2003-11-17) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-01-16) - 88(2)R
-
legacy (2002-01-07) - 88(2)R
-
legacy (2002-01-08) - 88(2)R
-
legacy (2002-01-17) - 88(2)R
-
legacy (2002-11-21) - 288b
-
legacy (2002-04-03) - PROSP
-
legacy (2002-05-08) - PROSP
-
legacy (2002-06-07) - PROSP
-
accounts-with-accounts-type-group (2002-07-31) - AA
-
legacy (2002-02-01) - 363s
keyboard_arrow_right 2001
-
legacy (2001-08-01) - 288b
-
legacy (2001-01-26) - 288b
-
legacy (2001-01-30) - PROSP
-
legacy (2001-02-07) - 88(2)R
-
legacy (2001-02-07) - 363s
-
legacy (2001-02-08) - PROSP
-
legacy (2001-02-15) - 88(2)R
-
legacy (2001-05-15) - PROSP
-
accounts-with-accounts-type-group (2001-10-31) - AA
-
legacy (2001-11-06) - 287
-
legacy (2001-11-13) - PROSP
-
legacy (2001-12-12) - 88(2)R
-
legacy (2001-12-07) - 88(2)R
-
resolution (2001-12-07) - RESOLUTIONS
-
legacy (2001-12-19) - PROSP
-
legacy (2001-12-07) - 123
-
legacy (2001-11-26) - 88(2)R
keyboard_arrow_right 2000
-
resolution (2000-06-06) - RESOLUTIONS
-
legacy (2000-02-15) - 363s
-
resolution (2000-03-02) - RESOLUTIONS
-
legacy (2000-03-02) - 123
-
accounts-with-accounts-type-full-group (2000-08-11) - AA
-
legacy (2000-08-23) - PROSP
-
legacy (2000-10-13) - 88(2)R
-
legacy (2000-10-20) - PROSP
-
legacy (2000-12-21) - 395
-
legacy (2000-12-29) - 395
-
legacy (2000-07-05) - PROSP
keyboard_arrow_right 1999
-
legacy (1999-02-11) - 363s
-
legacy (1999-06-05) - 403a
-
accounts-with-accounts-type-full-group (1999-08-16) - AA
-
resolution (1999-08-24) - RESOLUTIONS
-
legacy (1999-09-01) - 288b
-
certificate-change-of-name-company (1999-09-14) - CERTNM
-
legacy (1999-09-27) - PROSP
-
legacy (1999-10-07) - 288a
-
legacy (1999-10-14) - 288a
-
legacy (1999-10-15) - 288a
-
legacy (1999-11-04) - 288a
-
legacy (1999-10-06) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-05-14) - 123
-
resolution (1998-08-19) - RESOLUTIONS
-
resolution (1998-05-14) - RESOLUTIONS
-
legacy (1998-08-11) - 288b
-
legacy (1998-02-11) - 363s
-
accounts-with-accounts-type-full-group (1998-10-29) - AA
-
legacy (1998-11-09) - 88(2)R
-
legacy (1998-12-18) - 288a
keyboard_arrow_right 1997
-
resolution (1997-01-20) - RESOLUTIONS
-
legacy (1997-02-11) - 363s
-
legacy (1997-06-10) - 288b
-
legacy (1997-06-16) - 88(2)R
-
legacy (1997-05-23) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-12-16) - AA
-
legacy (1997-01-15) - 288a
-
legacy (1997-01-07) - 288b
-
legacy (1997-06-17) - 288a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-09-16) - AA
-
legacy (1996-12-06) - PROSP
-
legacy (1996-10-30) - 288c
-
legacy (1996-09-17) - 288
-
legacy (1996-08-30) - 88(2)
-
resolution (1996-06-17) - RESOLUTIONS
-
legacy (1996-06-17) - PROSP
-
legacy (1996-12-12) - 287
-
legacy (1996-06-17) - 123
-
legacy (1996-05-14) - 395
-
legacy (1996-08-14) - 88(2)R
-
legacy (1996-12-27) - 288a
-
legacy (1996-04-16) - 288
-
legacy (1996-04-17) - 288
-
legacy (1996-05-08) - PROSP
-
legacy (1996-02-13) - 363s
-
legacy (1996-01-22) - 288
-
legacy (1996-12-27) - 288b
-
legacy (1996-04-22) - 288
keyboard_arrow_right 1995
-
legacy (1995-10-17) - 288
-
legacy (1995-10-12) - 288
-
legacy (1995-08-04) - 288
-
legacy (1995-07-19) - 288
-
legacy (1995-03-22) - 88(2)R
-
legacy (1995-02-23) - 88(2)R
-
legacy (1995-02-08) - 363s
-
accounts-with-accounts-type-full-group (1995-08-09) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-06-15) - 353
-
accounts-with-accounts-type-full-group (1994-07-13) - AA
-
resolution (1994-07-13) - RESOLUTIONS
-
memorandum-articles (1994-07-13) - MEM/ARTS
-
legacy (1994-07-13) - 123
-
legacy (1994-04-08) - PROSP
-
legacy (1994-02-28) - 363s
-
legacy (1994-05-25) - 88(2)R
-
legacy (1994-06-24) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-07-14) - AA
-
resolution (1993-07-14) - RESOLUTIONS
-
legacy (1993-04-23) - 287
-
legacy (1993-02-11) - 288
-
legacy (1993-02-11) - 363s
-
legacy (1993-02-05) - 88(3)
-
legacy (1993-02-05) - 88(2)O
-
legacy (1993-01-08) - 88(2)P
-
legacy (1993-07-27) - 88(2)R
keyboard_arrow_right 1992
-
resolution (1992-07-21) - RESOLUTIONS
-
memorandum-articles (1992-07-21) - MEM/ARTS
-
resolution (1992-07-23) - RESOLUTIONS
-
legacy (1992-08-11) - 88(2)R
-
accounts-with-accounts-type-full-group (1992-08-17) - AA
-
legacy (1992-10-22) - 288
-
legacy (1992-10-22) - 88(2)R
-
legacy (1992-12-22) - 288
-
legacy (1992-07-21) - 123
-
legacy (1992-02-05) - 288
-
legacy (1992-02-10) - 363b
-
legacy (1992-02-19) - 88(2)
-
legacy (1992-06-09) - PROSP
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-07-22) - AA
-
legacy (1991-06-06) - 363a
-
legacy (1991-08-16) - 288
-
legacy (1991-12-05) - 88(2)R
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resolution (1991-07-18) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-06-15) - 88(2)O
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resolution (1990-06-04) - RESOLUTIONS
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legacy (1990-07-06) - 88(2)R
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legacy (1990-06-04) - 288
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legacy (1990-06-04) - 123
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legacy (1990-06-04) - 122
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memorandum-articles (1990-06-04) - MEM/ARTS
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statement-of-affairs (1990-06-15) - SA
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legacy (1990-07-31) - 353
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legacy (1990-05-23) - 123
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legacy (1990-09-28) - 288
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incorporation-company (1990-01-12) - NEWINC
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legacy (1990-01-26) - 288
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legacy (1990-01-26) - 287
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legacy (1990-03-07) - 287
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certificate-change-of-name-company (1990-04-17) - CERTNM
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legacy (1990-05-09) - 288
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application-to-commence-business (1990-05-21) - 117
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certificate-authorisation-to-commence-business-borrow (1990-05-21) - CERT8
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legacy (1990-05-23) - PROSP
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legacy (1990-05-24) - 224
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legacy (1990-05-29) - 88(2)P
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legacy (1990-09-17) - 288