PROPHARMA GROUP MIS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PROPHARMA GROUP MIS HOLDINGS LIMITED
COMPANY NUMBER
08764330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
06/11/2013
(11 years and 2 months old)
WEBSITE
www.propharmagroup.com
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/11/2013
09/12/2013
SHOO 588 LIMITED
NORTH YORKSHIRE
DL10 5HX
Telephone: 01748828800
TPS: No
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 |
|---|---|---|
| PROPHARMA MIS HOLDINGS LLC | N/A | N/A |
| PROPHARMA GROUP MIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SOUTHWOOD RESEARCH LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 12/09/2024 | New Board Member Carl Barker (920081881) Appointed |
| 06/09/2024 | Karl Deonanan (931164970) has left the board |
Credit Risk Overview
Want to learn more about PROPHARMA GROUP MIS HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROPHARMA GROUP MIS HOLDINGS 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 11 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/09/2024 - Present (4 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
06/11/2013 - Present (11 years and 2 months) Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 156 |
View Report |
|
06/11/2013 - Present (11 years and 2 months) 06/11/2013 - Present (11 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 123 Past: 1278 |
View Report |
|
28/11/2013 - 06/07/2018 (4 years and 7 months) Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROPHARMA GROUP TOPCO LLC | N/A | N/A |
| PROPHARMA MIS HOLDINGS LLC | N/A | N/A |
| PROJECT TULIP TOPCO LIMITED | Active - Accounts Filed | View Report |
| PROPHARMA GROUP MIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SOUTHWOOD RESEARCH LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 12/09/2024 | New Board Member Carl Barker (920081881) Appointed |
| 06/09/2024 | Karl Deonanan (931164970) 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 |
| 14/04/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Board Member Karl Denonanan (931164963) Appointed |
| 26/07/2023 | Dawn Gail Sherman (924830441) has left the board |
| 26/07/2023 | Dawn Gail Sherman (924830430) has left the board |
| 26/07/2023 | New Company Secretary Karl Denonanan (931164970) Appointed |
| 11/07/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 18/01/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 18/02/2021 | New Board Member Jason Jon Degoes (927975134) Appointed |
| 14/11/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 29/01/2019 | New Board Member Jan Johannes Luijendijk (925463260) Appointed |
| 07/12/2018 | New Confirmation Statement filed |
| 27/11/2018 | Derek Everett Feagans (924830435) has left the board |
| 20/07/2018 | Derek Everett Feagans (924830440) has left the board |
| 20/07/2018 | New Board Member Derek Everett Feagans (924830435) Appointed |
| 20/07/2018 | New Board Member Dawn Gail Sherman (924830430) Appointed |
| 20/07/2018 | Dawn Gail Sherman (924830438) has left the board |
| 12/07/2018 | New Board Member Dawn Gail Sherman (924830438) Appointed |
| 12/07/2018 | Thomas Jeffrey Hargroves (918324320) has left the board |
| 12/07/2018 | Thomas Jeffrey Hargroves (918324327) has left the board |
| 12/07/2018 | Kirk Hoffman (918391886) has left the board |
| 12/07/2018 | New Company Secretary Dawn Gail Sherman (924830441) Appointed |
| 12/07/2018 | New Board Member Derek Everett Feagans (924830440) Appointed |
| 17/05/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 18/12/2014 | Change in Reg. Office |
| 03/01/2014 | New Board Member Robert Hugh Chestnut (918391869) Appointed |
| 03/01/2014 | New Board Member Kirk Hoffman (918391886) Appointed |
| 02/12/2013 | New Company Secretary Thomas Jeffrey Hargroves (918324320) Appointed |
| 02/12/2013 | New Board Member Thomas Jeffrey Hargroves (918324327) Appointed |
| 02/12/2013 | SHOOSMITHS SECRETARIES LIMITED (918267854) has left the board |
| 02/12/2013 | Sian Sadler (913439720) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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