PROPHARMA GROUP MIS LIMITED
Overview
| Company Name | PROPHARMA GROUP MIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03671574 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROPHARMA GROUP MIS LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is PROPHARMA GROUP MIS LIMITED located?
| Registered Office Address | Olliver Aske DL10 5HX Richmond North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROPHARMA GROUP MIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROFESSIONAL INFORMATION LIMITED | Nov 20, 1998 | Nov 20, 1998 |
What are the latest accounts for PROPHARMA GROUP MIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PROPHARMA GROUP MIS LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2024 |
| Overdue | No |
What are the latest filings for PROPHARMA GROUP MIS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Appointment of Mr Carl Barker as a director on Sep 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Karl Deonanan as a director on Aug 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Karl Deonanan as a secretary on Aug 28, 2024 | 1 pages | TM02 | ||
Termination of appointment of Timothy Joseph Bauwens as a director on Apr 29, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Karl Denonanan on Oct 27, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Karl Denonanan on Oct 27, 2023 | 1 pages | CH03 | ||
Registration of charge 036715740010, created on Oct 13, 2023 | 78 pages | MR01 | ||
Appointment of Karl Denonanan as a secretary on Jul 15, 2023 | 2 pages | AP03 | ||
Appointment of Karl Denonanan as a director on Jul 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Dawn Gail Sherman as a director on Jul 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of Dawn Gail Sherman as a secretary on Jul 15, 2023 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Appointment of Mr Timothy Joseph Bauwens as a director on Jul 02, 2021 | 2 pages | AP01 | ||
Termination of appointment of Robert Hugh Chestnut as a director on Jul 02, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Who are the officers of PROPHARMA GROUP MIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, Carl | Director | Aske DL10 5HX Richmond Olliver North Yorkshire | England | British | Director | 200818810002 | ||||
| DEGOES, Jason Jon | Director | Olliver Aske Richmond DL10 5HX North Yorkshire Olliver Aske United Kingdom | United States | American | Chief Operating Officer | 279751340001 | ||||
| DEONANAN, Karl | Secretary | Aske DL10 5HX Richmond Olliver North Yorkshire | 311649780002 | |||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| LILLEY, Keith Douglas | Secretary | Aske DL10 5HX Richmond Olliver North Yorkshire England | British | Director | 71784360002 | |||||
| SHERMAN, Dawn Gail | Secretary | 8717 W 110th Street Suite 300 66210 Overland Park Propharma Group Llc Kansas United States | 254663820001 | |||||||
| BAUWENS, Timothy Joseph | Director | Aske DL10 5HX Richmond Olliver North Yorkshire | United States | American | Executive | 267236850001 | ||||
| CHESTNUT, Robert Hugh | Director | c/o Propharma Group, Inc. W. 110th Street Suite 300 Overland Park 8718 Kansas 66210 United States | United States | American | Chief Financial Officer | 183918690001 | ||||
| DEONANAN, Karl Vishnu | Director | Aske DL10 5HX Richmond Olliver North Yorkshire | United States | American | Chief Financial Officer | 311649630002 | ||||
| FEAGANS, Derek Everett | Director | Aske DL10 5HX Richmond Olliver North Yorkshire | United States | American | Director | 248304350001 | ||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| HARGROVES, Thomas Jeffrey | Director | c/o Propharma Group, Inc. W. 110th Street Suite 300 Overland Park 8717 Kansas 66210 United States | United States | American | Business Executive | 183243270001 | ||||
| HOFFMAN, Kirk | Director | c/o Propharma Group, Inc. W. 110th Street Suite 300 Overland Park 8717 Kansas 66210 United States | United States | American | Director | 183918860001 | ||||
| LILLEY, Keith Douglas | Director | Aske DL10 5HX Richmond Olliver North Yorkshire England | United Kingdom | British | Director | 71784360003 | ||||
| LILLEY, Rachel Anne | Director | Aske DL10 5HX Richmond Olliver North Yorkshire England | United Kingdom | British | Director | 71991010004 | ||||
| LUIJENDIJK, Jan Johannes | Director | Schipholweg 73-75 2316ZL Leiden Xendo Uk Ltd Zuid-Holland Netherlands | Netherlands | Dutch | Gm Europe | 254664040001 | ||||
| SHERMAN, Dawn Gail | Director | Aske DL10 5HX Richmond Olliver North Yorkshire | United States | American | Director | 248304300001 |
Who are the persons with significant control of PROPHARMA GROUP MIS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Thomas Jeffrey Hargroves | Nov 20, 2016 | W 110th Street Suite 300, Overland Park Kansas 66210 8717 Usa | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Propharma Group Mis Holdings Limited | Nov 20, 2016 | Aske DL10 5HX Richmond Olliver North Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0