PROPHARMA GROUP MIS HOLDINGS LIMITED
Overview
| Company Name | PROPHARMA GROUP MIS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08764330 |
| 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 HOLDINGS LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is PROPHARMA GROUP MIS HOLDINGS 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 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOO 588 LIMITED | Nov 06, 2013 | Nov 06, 2013 |
What are the latest accounts for PROPHARMA GROUP MIS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for PROPHARMA GROUP MIS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 087643300009, created on Dec 23, 2025 | 77 pages | MR01 | ||
Previous accounting period shortened from Dec 29, 2024 to Dec 28, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||
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 | ||
Group of companies' accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Change of details for Propharma Mis Holdings Llc as a person with significant control on Jan 01, 2024 | 2 pages | PSC05 | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Karl Denonanan on Oct 26, 2023 | 1 pages | CH03 | ||
Director's details changed for Karl Denonanan on Oct 26, 2023 | 2 pages | CH01 | ||
Registration of charge 087643300008, created on Oct 13, 2023 | 78 pages | MR01 | ||
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 | ||
Appointment of Karl Denonanan as a secretary on Jul 15, 2023 | 2 pages | AP03 | ||
Termination of appointment of Dawn Gail Sherman as a secretary on Jul 15, 2023 | 1 pages | TM02 | ||
Group of companies' accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of PROPHARMA GROUP MIS HOLDINGS 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 | 200818810002 | |||||||||
| DEGOES, Jason Jon | Director | Aske DL10 5HX Richmond Olliver North Yorkshire | United States | American | 279751340001 | |||||||||
| DEONANAN, Karl | Secretary | Aske DL10 5HX Richmond Olliver North Yorkshire | 311649700002 | |||||||||||
| HARGROVES, Thomas Jeffrey | Secretary | Aske DL10 5HX Richmond Olliver North Yorkshire England | 183243200001 | |||||||||||
| SHERMAN, Dawn Gail | Secretary | Aske DL10 5HX Richmond Olliver North Yorkshire | 248304410001 | |||||||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom |
| 76282680012 | ||||||||||
| BAUWENS, Timothy Joseph | Director | Aske DL10 5HX Richmond Olliver North Yorkshire | United States | American | 267236850001 | |||||||||
| CHESTNUT, Robert Hugh | Director | c/o Propharma Group, Inc. W. 110th Street Suite 300 Overland Park 8717 Kansas 66210 United States | United States | American | 183918690001 | |||||||||
| DEONANAN, Karl Vishnu | Director | Aske DL10 5HX Richmond Olliver North Yorkshire | United States | American | 311649630002 | |||||||||
| FEAGANS, Derek Everett | Director | Aske DL10 5HX Richmond Olliver North Yorkshire | United States | American | 248304350001 | |||||||||
| HARGROVES, Thomas Jeffrey | Director | c/o Propharma Group, Inc. W. 110th Street Suite 300, Overland Park Kansas 66210 8717 United States | United States | American | 183243270001 | |||||||||
| HOFFMAN, Kirk | Director | c/o Propharma Group, Inc. W. 110th Street Suite 300 Overland Park 8717 Kansas 66210 United States | United States | American | 183918860001 | |||||||||
| LUIJENDIJK, Jan Johannes | Director | Schipholweg 73-75 2316ZL Leiden 73-75 Zuid-Holland Netherlands | Netherlands | Dutch | 254632600001 | |||||||||
| SADLER, Sian | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom | United Kingdom | British | 134397200001 | |||||||||
| SHERMAN, Dawn Gail | Director | Aske DL10 5HX Richmond Olliver North Yorkshire | United States | American | 248304300001 |
Who are the persons with significant control of PROPHARMA GROUP MIS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Thomas Jeffrey Hargroves | Nov 06, 2016 | W 110th Street Suite 300, Overland Park Kansas 66210 8717 Usa | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Propharma Mis Holdings Llc | Nov 06, 2016 | W. Hargett Street 27601 Raleigh 107 North Carolina United States | No | ||||||||||
| |||||||||||||
Natures of Control
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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