BTG MANAGEMENT SERVICES LIMITED
Company is dissolved
General Information
NAME
BTG MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
02459087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/01/1990
(34 years and 10 months old)
WEBSITE
http://protherics.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
04/12/2008
11/04/2010
PROTHERICS LIMITED
View all previous names
SURREY
GU9 8QL
Telephone: 02075750000
TPS: No
5 Ludgate Hill
London
EC4M 7AA
Chapman House
Farnham Business Park
Weydon Lane
FARNHAM
GU9 8QL
Telephone: 902020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 31/10/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 30/10/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Credit Risk Overview
Want to learn more about BTG MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BTG MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BTG MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1942 |
Resigned | Secretary |
Current: 0 Past: 17 |
View Report |
|
Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 70 |
View Report |
|
Born in Apr 1934 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Born in Jan 1942 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Jun 1926 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOSTON SCIENTIFIC GLENS FALLS CORP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 31/10/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 30/10/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 17/10/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 10/10/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 04/10/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 19/09/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 11/09/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 05/09/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 04/09/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 21/08/2024 | New Board Member Vance Ronald Brown (918882903) Appointed |
| 21/08/2024 | New Board Member Jonathan Richard Monson (926341334) Appointed |
| 21/08/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 01/08/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 25/07/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 24/07/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 15/07/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 04/07/2024 | New Board Member Jonathan Richard Monson (926341334) Appointed |
| 04/07/2024 | New Board Member Vance Ronald Brown (918882903) Appointed |
| 04/07/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 20/06/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 20/06/2024 | New Board Member Jonathan Richard Monson (926341334) Appointed |
| 20/06/2024 | New Board Member Vance Ronald Brown (918882903) Appointed |
| 13/06/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 30/05/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 23/05/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 16/05/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 15/05/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 13/05/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 09/05/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 18/04/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 04/04/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 24/01/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 10/03/2020 | New Board Member Vance Ronald Brown (918882903) Appointed |
| 10/03/2020 | New Board Member Jonathan Richard Monson (926341334) Appointed |
| 10/03/2020 | Vance Ronald Brown (926769070) has left the board |
| 10/03/2020 | Jonathan Richard Monson (926769117) has left the board |
| 04/03/2020 | New Board Member Vance Ronald Brown (926769070) Appointed |
| 04/03/2020 | Elaine Maureen Johnston (925456713) has left the board |
| 04/03/2020 | Timothy John Martel (924196881) has left the board |
| 04/03/2020 | Elaine Maureen Johnston (924192374) has left the board |
| 04/03/2020 | New Company Secretary Vance Ronald Brown (926769089) Appointed |
| 04/03/2020 | New Board Member Jonathan Richard Monson (926769117) Appointed |
| 31/01/2020 | ABOGADO NOMINEES LIMITED (926637862) has left the board |
| 31/01/2020 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
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