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PROPHARMA GROUP MIS LIMITED - Olliver, Aske, Richmond, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 03671574
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Olliver
- Aske
- Richmond
- North Yorkshire
- DL10 5HX Olliver, Aske, Richmond, North Yorkshire, DL10 5HX UK
Management
- Managing Directors
- BAUWENS, Timothy Joseph
- DEGOES, Jason Jon
- DEONANAN, Karl
- Company secretaries
- DEONANAN, Karl
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-20
- Age Of Company 1998-11-20 25 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- -
- Propharma Group Mis Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PROFESSIONAL INFORMATION LIMITED
- Legal Entity Identifier (LEI)
- 549300KWM9MI46NF3006
- Filing of Accounts
- Due Date: 2024-03-22
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2017-11-20
- Annual Return
- Due Date: 2024-12-03
- Last Date: 2023-11-19
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PROPHARMA GROUP MIS LIMITED Company Description
- PROPHARMA GROUP MIS LIMITED is a ltd registered in United Kingdom with the Company reg no 03671574. Its current trading status is "live". It was registered 1998-11-20. It was previously called PROFESSIONAL INFORMATION LIMITED. It has declared SIC or NACE codes as "63990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2017-11-20.It can be contacted at Olliver .
Get PROPHARMA GROUP MIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Propharma Group Mis Limited - Olliver, Aske, Richmond, North Yorkshire, United Kingdom
- 1998-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-05-04) - AA
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gazette-notice-compulsory (2023-02-07) - GAZ1
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gazette-filings-brought-up-to-date (2023-02-08) - DISS40
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change-account-reference-date-company-previous-shortened (2023-12-22) - AA01
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change-person-director-company-with-change-date (2023-10-27) - CH01
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change-person-secretary-company-with-change-date (2023-10-27) - CH03
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confirmation-statement-with-no-updates (2023-12-22) - CS01
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appoint-person-secretary-company-with-name-date (2023-07-24) - AP03
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appoint-person-director-company-with-name-date (2023-07-24) - AP01
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termination-director-company-with-name-termination-date (2023-07-24) - TM01
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termination-secretary-company-with-name-termination-date (2023-07-24) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-23) - MR01
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confirmation-statement-with-no-updates (2023-02-01) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-02) - CS01
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accounts-with-accounts-type-full (2022-01-13) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-03) - TM01
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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appoint-person-director-company-with-name-date (2021-07-15) - AP01
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termination-director-company-with-name-termination-date (2021-07-15) - TM01
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accounts-with-accounts-type-full (2021-04-22) - AA
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appoint-person-director-company-with-name-date (2021-02-16) - AP01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-21) - MR01
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mortgage-satisfy-charge-full (2020-10-16) - MR04
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confirmation-statement-with-no-updates (2020-01-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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appoint-person-secretary-company-with-name-date (2019-01-25) - AP03
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appoint-person-director-company-with-name-date (2019-01-25) - AP01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-31) - MR01
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termination-director-company-with-name-termination-date (2018-11-23) - TM01
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confirmation-statement-with-no-updates (2018-11-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-23) - MR01
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cessation-of-a-person-with-significant-control (2018-11-23) - PSC07
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accounts-with-accounts-type-full (2018-05-15) - AA
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appoint-person-director-company-with-name-date (2018-07-10) - AP01
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-21) - AA
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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auditors-resignation-company (2017-08-18) - AUD
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-04) - MR01
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accounts-with-accounts-type-full (2016-05-07) - AA
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mortgage-satisfy-charge-full (2016-09-29) - MR04
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confirmation-statement-with-updates (2016-12-05) - CS01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-29) - MR01
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mortgage-satisfy-charge-full (2015-03-26) - MR04
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accounts-with-accounts-type-full (2015-05-08) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-09-17) - RP04
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termination-director-company-with-name-termination-date (2015-09-30) - TM01
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termination-secretary-company-with-name-termination-date (2015-09-30) - TM02
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certificate-change-of-name-company (2015-10-04) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-extended (2014-01-03) - AA01
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appoint-person-director-company-with-name (2014-01-03) - AP01
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change-registered-office-address-company-with-date-old-address (2014-01-03) - AD01
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statement-of-companys-objects (2014-01-17) - CC04
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miscellaneous (2014-02-06) - MISC
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change-registered-office-address-company-with-date-old-address (2014-02-07) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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resolution (2014-01-17) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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legacy (2011-06-28) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
keyboard_arrow_right 2009
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change-sail-address-company (2009-11-25) - AD02
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change-person-director-company-with-change-date (2009-11-25) - CH01
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change-person-secretary-company-with-change-date (2009-11-25) - CH03
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accounts-with-accounts-type-total-exemption-small (2009-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-29) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-04-02) - AA
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legacy (2007-11-26) - 288c
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legacy (2007-11-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-13) - 363a
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legacy (2006-12-18) - 287
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accounts-with-accounts-type-total-exemption-small (2006-03-16) - AA
keyboard_arrow_right 2005
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legacy (2005-12-05) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-05-11) - AA
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legacy (2005-12-05) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-06-24) - AA
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legacy (2004-12-20) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-07-01) - AA
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legacy (2003-01-02) - 88(2)R
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resolution (2003-01-02) - RESOLUTIONS
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legacy (2003-12-17) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-05-30) - AA
keyboard_arrow_right 2001
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legacy (2001-11-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-09-26) - AA
keyboard_arrow_right 2000
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legacy (2000-11-27) - 288c
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accounts-with-accounts-type-small (2000-05-22) - AA
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legacy (2000-11-27) - 287
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legacy (2000-12-04) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-08) - 363s
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legacy (1999-10-05) - 287
keyboard_arrow_right 1998
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legacy (1998-12-03) - 288a
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legacy (1998-12-03) - 288b
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incorporation-company (1998-11-20) - NEWINC
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legacy (1998-12-03) - 287