• UK
  • 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

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 .
More information

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 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2008-11-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-08-29) - AA

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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

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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

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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

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  • accounts-with-accounts-type-total-exemption-small (2004-06-24) - AA

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  • legacy (2004-12-20) - 363s

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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

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  • legacy (2002-12-03) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-05-30) - AA

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  • legacy (2001-11-26) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-09-26) - AA

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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

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  • legacy (1999-12-08) - 363s

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  • legacy (1999-10-05) - 287

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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

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