Menna Overview
Here’s a quick overview of PROPHARMA GROUP UK LTD 👀 — a Richmond, North Yorkshire based business that started in 2001.
PROPHARMA GROUP UK LTD
- Company statusactive
- Company No04311940
- Age24 years 9 months Incorporated 26 October 2001
- Officers2
Address
Olliver, Aske, Richmond, North Yorkshire, DL10 5HX, United Kingdom
PROPHARMA GROUP UK LTD is an active company incorporated on 26 October 2001 and based in Richmond, North Yorkshire, United Kingdom. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 29 December 2024. Next accounts due by 29 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 09 Jul 2025
Legacy
1 Year Ago on 09 Jul 2025
Legacy
1 Year Ago on 09 Jul 2025
Legacy
1 Year Ago on 09 Jul 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Nov 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
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 23 May 2024
Legacy
2 Years Ago on 23 May 2024
Legacy
2 Years Ago on 23 May 2024
Legacy
2 Years Ago on 23 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 May 2024
Legacy
2 Years Ago on 10 Apr 2024
Legacy
2 Years Ago on 10 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 19 Dec 2023
Memorandum Articles
2 Years Ago on 09 Nov 2023
Resolution
2 Years Ago on 09 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Oct 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 26 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Oct 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
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 |
|---|---|---|
| Project Tulip Topco Limited | 13 Jul 2018 | |
| Xendo Holding Bv | 06 Apr 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, LUIJENDIJK, Jan Johannes, 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, FEAGANS, Derek Everett, LUIJENDIJK, Jan Johannes, 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, SHERMAN, Dawn Gail are mutual persons.
BARKER, Carl, DEGOES, Jason Jon, BAUWENS, Timothy Joseph, CHESTNUT, Robert Hugh, DEONANAN, Karl Vishnu, LUIJENDIJK, Jan Johannes are mutual persons.
BARKER, Carl, BAUWENS, Timothy Joseph, CHESTNUT, Robert Hugh, DEONANAN, Karl Vishnu are mutual persons.
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DEONANAN, Karl Vishnu are mutual persons.
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Here’s a quick overview of PROPHARMA GROUP UK LTD 👀 — a Richmond, North Yorkshire based business that started in 2001.