Menna Overview
Here’s a quick overview of PROPHARMA GROUP MIS LIMITED 👀 — a Richmond, North Yorkshire based business that started in 1998.
PROPHARMA GROUP MIS LIMITED
- Company statusactive
- Company No03671574
- Age27 years 8 months Incorporated 20 November 1998
- Officers2
Address
Olliver, Aske, Richmond, North Yorkshire, DL10 5HX
PROPHARMA GROUP MIS LIMITED is an active company incorporated on 20 November 1998 and based in Richmond, North Yorkshire. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 May 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Feb 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Oct 2023
Change Person Secretary Company With Change Date
2 Years Ago on 27 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Oct 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 24 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 04 May 2023
Gazette Filings Brought Up To Date
3 Years Ago on 08 Feb 2023
Gazette Notice Compulsory
3 Years Ago on 07 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Jan 2022
Appoint Person Director Company With Name Date
5 Years Ago on 15 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Apr 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARKER, Carl | director | Mar 1986 | 05 Sept 2024 |
| DEGOES, Jason Jon | director | Nov 1969 | 15 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas Jeffrey Hargroves | Jul 1966 | 20 Nov 2016 |
| Propharma Group Mis Holdings Limited | 20 Nov 2016 |
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BARKER, Carl, BAUWENS, Timothy Joseph are mutual persons.
BARKER, Carl are mutual persons.
BARKER, Carl, DEGOES, Jason Jon, BAUWENS, Timothy Joseph, CHESTNUT, Robert Hugh, DEONANAN, Karl Vishnu, FEAGANS, Derek Everett, HARGROVES, Thomas Jeffrey, HOFFMAN, Kirk, SHERMAN, Dawn Gail are mutual persons.
BARKER, Carl, BAUWENS, Timothy Joseph, CHESTNUT, Robert Hugh, DEONANAN, Karl Vishnu are mutual persons.
BARKER, Carl, DEGOES, Jason Jon, BAUWENS, Timothy Joseph, CHESTNUT, Robert Hugh, DEONANAN, Karl Vishnu, SHERMAN, Dawn Gail are mutual persons.
BARKER, Carl are mutual persons.
BARKER, Carl, DEGOES, Jason Jon, BAUWENS, Timothy Joseph, CHESTNUT, Robert Hugh, DEONANAN, Karl Vishnu are mutual persons.
BARKER, Carl, BAUWENS, Timothy Joseph, CHESTNUT, Robert Hugh, DEONANAN, Karl Vishnu are mutual persons.
BARKER, Carl, BAUWENS, Timothy Joseph, CHESTNUT, Robert Hugh, DEONANAN, Karl Vishnu are mutual persons.
BARKER, Carl, DEGOES, Jason Jon, BAUWENS, Timothy Joseph, CHESTNUT, Robert Hugh, DEONANAN, Karl Vishnu, SHERMAN, Dawn Gail are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
DEONANAN, Karl Vishnu are mutual persons.
DEONANAN, Karl Vishnu are mutual persons.
DEONANAN, Karl Vishnu are mutual persons.
PLANET PHARMA GROUP LIMITED
BARKER, Carl, BAUWENS, Timothy Joseph are mutual persons.
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Menna Overview
Here’s a quick overview of PROPHARMA GROUP MIS LIMITED 👀 — a Richmond, North Yorkshire based business that started in 1998.