PROPHARMA GROUP MIS LIMITED
Active - Accounts Filed
General Information
NAME
PROPHARMA GROUP MIS LIMITED
COMPANY NUMBER
03671574
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
20/11/1998
(26years old)
WEBSITE
http://www.propharmagroup.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
20/11/1998
04/10/2015
PROFESSIONAL INFORMATION LIMITED
NORTH YORKSHIRE
DL10 5HX
Telephone: 01748828800
TPS: No
Olliver
The Aske Stables
Aske
Richmond, North Yorkshire
DL10 5HG
Olliver Aske
Richmond
North Yorkshire
DL10 5HX
Telephone: 828800
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 |
|---|---|
| 12/09/2024 | New Board Member Carl Barker (920081881) Appointed |
| 06/09/2024 | Karl Deonanan (931164978) has left the board |
| 06/09/2024 | Karl Deonanan (931164963) has left the board |
Credit Risk Overview
Want to learn more about PROPHARMA GROUP MIS 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 PROPHARMA GROUP MIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROPHARMA GROUP MIS 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 |
|---|---|---|---|---|
|
15/02/2021 - Present (3 years and 9 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/09/2024 - Present (2 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
20/11/1998 - Present (26years) 20/11/1998 - Present (26years) Born in Dec 1953 |
Resigned | Director |
Current: 48 Past: 31077 |
View Report |
|
20/11/1998 - 30/09/2015 (16 years and 10 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 20/11/1998 - 30/09/2015 (16 years and 10 months) Secretary: 20/11/1998 - 30/09/2015 (16 years and 10 months) Born in Mar 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
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 |
|---|---|
| 12/09/2024 | New Board Member Carl Barker (920081881) Appointed |
| 06/09/2024 | Karl Deonanan (931164978) has left the board |
| 06/09/2024 | Karl Deonanan (931164963) has left the board |
| 09/05/2024 | Timothy Joseph Bauwens (926723685) has left the board |
| 14/02/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 26/07/2023 | Dawn Gail Sherman (925466382) has left the board |
| 26/07/2023 | Dawn Gail Sherman (924830430) has left the board |
| 26/07/2023 | New Company Secretary Karl Denonanan (931164978) Appointed |
| 26/07/2023 | New Board Member Karl Denonanan (931164963) Appointed |
| 10/05/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 18/01/2022 | New Accounts filed |
| 27/04/2021 | New Accounts filed |
| 18/02/2021 | New Board Member Jason Jon Degoes (927975134) Appointed |
| 09/02/2021 | New Confirmation Statement filed |
| 07/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 29/01/2019 | New Company Secretary Dawn Gail Sherman (925466382) Appointed |
| 29/01/2019 | New Board Member Jan Johannes Luijendijk (925466404) Appointed |
| 28/11/2018 | New Confirmation Statement filed |
| 27/11/2018 | Derek Everett Feagans (924830435) has left the board |
| 12/07/2018 | New Board Member Dawn Gail Sherman (924830430) Appointed |
| 12/07/2018 | Kirk Hoffman (918391886) has left the board |
| 12/07/2018 | New Board Member Derek Everett Feagans (924830435) Appointed |
| 12/07/2018 | Thomas Jeffrey Hargroves (918324327) has left the board |
| 19/05/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 26/04/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 05/10/2015 | Keith Douglas Lilley (907178436) has left the board |
| 05/10/2015 | Rachel Anne Lilley (907199101) has left the board |
| 04/06/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 14/06/2014 | New Accounts filed |
| 11/02/2014 | Change in Reg. Office |
| 15/01/2014 | New Board Member Thomas Jeffrey Hargroves (918324327) Appointed |
| 15/01/2014 | Thomas Jeffrey Hargroves (918396886) has left the board |
| 09/01/2014 | Robert Hugh Chestnut (918396747) has left the board |
| 09/01/2014 | Kirk Hoffman (918396904) has left the board |
| 09/01/2014 | New Board Member Robert Hugh Chestnut (918391869) Appointed |
| 09/01/2014 | New Board Member Kirk Hoffman (918391886) Appointed |
| 07/01/2014 | New Board Member Robert Hugh Chestnut (918396747) Appointed |
| 07/01/2014 | New Board Member Kirk Hoffman (918396904) Appointed |
| 07/01/2014 | New Board Member Thomas Jeffrey Hargroves (918396886) Appointed |
| 07/01/2014 | Change in Reg. Office |
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