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	Nov 20, 1998

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?

Previous Company Names
Company Name	From	Until
PROFESSIONAL INFORMATION LIMITED	Nov 20, 1998	Nov 20, 1998

What are the latest accounts for PROPHARMA GROUP MIS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2024
Next Accounts Due On	Mar 19, 2026
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
Last Confirmation Statement Made Up To	Nov 04, 2026
Next Confirmation Statement Due	Nov 18, 2026
Next Confirmation Statement Made Up To	Nov 04, 2025
Overdue	No

What are the latest filings for PROPHARMA GROUP MIS LIMITED?

Filings
Date	Description	Document	Type
Dec 29, 2025	Registration of charge 036715740011, created on Dec 23, 2025	77 pages	MR01

Dec 19, 2025	Previous accounting period shortened from Dec 30, 2024 to Dec 29, 2024	1 pages	AA01

Nov 04, 2025	Confirmation statement made on Nov 04, 2025 with no updates	3 pages	CS01

Feb 24, 2025	Confirmation statement made on Nov 19, 2024 with no updates	3 pages	CS01

Dec 20, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Sep 10, 2024	Appointment of Mr Carl Barker as a director on Sep 05, 2024	2 pages	AP01

Sep 04, 2024	Termination of appointment of Karl Deonanan as a director on Aug 28, 2024	1 pages	TM01

Sep 04, 2024	Termination of appointment of Karl Deonanan as a secretary on Aug 28, 2024	1 pages	TM02

May 07, 2024	Termination of appointment of Timothy Joseph Bauwens as a director on Apr 29, 2024	1 pages	TM01

Feb 09, 2024	Full accounts made up to Dec 31, 2022	25 pages	AA

Dec 22, 2023	Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022	1 pages	AA01

Dec 22, 2023	Confirmation statement made on Nov 19, 2023 with no updates	3 pages	CS01

Oct 27, 2023	Director's details changed for Karl Denonanan on Oct 27, 2023	2 pages	CH01

Oct 27, 2023	Secretary's details changed for Karl Denonanan on Oct 27, 2023	1 pages	CH03

Oct 23, 2023	Registration of charge 036715740010, created on Oct 13, 2023	78 pages	MR01

Jul 24, 2023	Appointment of Karl Denonanan as a secretary on Jul 15, 2023	2 pages	AP03

Jul 24, 2023	Appointment of Karl Denonanan as a director on Jul 15, 2023	2 pages	AP01

Jul 24, 2023	Termination of appointment of Dawn Gail Sherman as a director on Jul 15, 2023	1 pages	TM01

Jul 24, 2023	Termination of appointment of Dawn Gail Sherman as a secretary on Jul 15, 2023	1 pages	TM02

May 04, 2023	Full accounts made up to Dec 31, 2021	25 pages	AA

Feb 08, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 07, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 01, 2023	Confirmation statement made on Nov 19, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Confirmation statement made on Nov 19, 2021 with no updates	3 pages	CS01

Jan 13, 2022	Full accounts made up to Dec 31, 2020	25 pages	AA

View All Filings

Who are the officers of PROPHARMA GROUP MIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARKER, Carl Aske DL10 5HX Richmond Olliver North Yorkshire	Sep 05, 2024		Director	Aske DL10 5HX Richmond Olliver North Yorkshire	England	British	1986-3	200818810002
DEGOES, Jason Jon Olliver Aske Richmond DL10 5HX North Yorkshire Olliver Aske United Kingdom	Feb 15, 2021		Director	Olliver Aske Richmond DL10 5HX North Yorkshire Olliver Aske United Kingdom	United States	American	1969-11	279751340001
DEONANAN, Karl Aske DL10 5HX Richmond Olliver North Yorkshire	Jul 15, 2023	Aug 28, 2024	Secretary	Aske DL10 5HX Richmond Olliver North Yorkshire				311649780002
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Nov 20, 1998	Nov 20, 1998	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
LILLEY, Keith Douglas Aske DL10 5HX Richmond Olliver North Yorkshire England	Nov 20, 1998	Sep 30, 2015	Secretary	Aske DL10 5HX Richmond Olliver North Yorkshire England		British		71784360002
SHERMAN, Dawn Gail 8717 W 110th Street Suite 300 66210 Overland Park Propharma Group Llc Kansas United States	Jan 24, 2019	Jul 15, 2023	Secretary	8717 W 110th Street Suite 300 66210 Overland Park Propharma Group Llc Kansas United States				254663820001
BAUWENS, Timothy Joseph Aske DL10 5HX Richmond Olliver North Yorkshire	Jul 02, 2021	Apr 29, 2024	Director	Aske DL10 5HX Richmond Olliver North Yorkshire	United States	American	1966-10	267236850001
CHESTNUT, Robert Hugh c/o Propharma Group, Inc. W. 110th Street Suite 300 Overland Park 8718 Kansas 66210 United States	Jan 03, 2014	Jul 02, 2021	Director	c/o Propharma Group, Inc. W. 110th Street Suite 300 Overland Park 8718 Kansas 66210 United States	United States	American	1961-5	183918690001
DEONANAN, Karl Vishnu Aske DL10 5HX Richmond Olliver North Yorkshire	Jul 15, 2023	Aug 28, 2024	Director	Aske DL10 5HX Richmond Olliver North Yorkshire	United States	American	1972-5	311649630002
FEAGANS, Derek Everett Aske DL10 5HX Richmond Olliver North Yorkshire	Jul 06, 2018	Oct 31, 2018	Director	Aske DL10 5HX Richmond Olliver North Yorkshire	United States	American	1972-5	248304350001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Nov 20, 1998	Nov 20, 1998	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001
HARGROVES, Thomas Jeffrey c/o Propharma Group, Inc. W. 110th Street Suite 300 Overland Park 8717 Kansas 66210 United States	Jan 03, 2014	Jul 06, 2018	Director	c/o Propharma Group, Inc. W. 110th Street Suite 300 Overland Park 8717 Kansas 66210 United States	United States	American	1966-7	183243270001
HOFFMAN, Kirk c/o Propharma Group, Inc. W. 110th Street Suite 300 Overland Park 8717 Kansas 66210 United States	Jan 03, 2014	Jul 06, 2018	Director	c/o Propharma Group, Inc. W. 110th Street Suite 300 Overland Park 8717 Kansas 66210 United States	United States	American	1953-6	183918860001
LILLEY, Keith Douglas Aske DL10 5HX Richmond Olliver North Yorkshire England	Nov 20, 1998	Sep 30, 2015	Director	Aske DL10 5HX Richmond Olliver North Yorkshire England	United Kingdom	British	1953-3	71784360003
LILLEY, Rachel Anne Aske DL10 5HX Richmond Olliver North Yorkshire England	Nov 20, 1998	Sep 30, 2015	Director	Aske DL10 5HX Richmond Olliver North Yorkshire England	United Kingdom	British	1964-11	71991010004
LUIJENDIJK, Jan Johannes Schipholweg 73-75 2316ZL Leiden Xendo Uk Ltd Zuid-Holland Netherlands	Jan 24, 2019	Jan 31, 2021	Director	Schipholweg 73-75 2316ZL Leiden Xendo Uk Ltd Zuid-Holland Netherlands	Netherlands	Dutch	1961-11	254664040001
SHERMAN, Dawn Gail Aske DL10 5HX Richmond Olliver North Yorkshire	Jul 06, 2018	Jul 15, 2023	Director	Aske DL10 5HX Richmond Olliver North Yorkshire	United States	American	1967-8	248304300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROPHARMA GROUP MIS LIMITED?

Persons with significant controls

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

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Propharma Group Mis Holdings Limited

Nov 20, 2016

Aske

DL10 5HX Richmond

Olliver

North Yorkshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08764330

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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