PROPHARMA GROUP UK LTD
Active - Accounts Filed
General Information
NAME
PROPHARMA GROUP UK LTD
COMPANY NUMBER
04311940
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/10/2001
(23 years and 1 months old)
WEBSITE
https://www.propharmagroup.com/contact
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/01/2016
31/01/2019
XENDO UK LTD
View all previous names
NORTH YORKSHIRE
DL10 5HX
Telephone: 01748828800
TPS: No
Friary Court
13-21 High Street
Guildford
Surrey
GU1 3DL
Telephone: 533119
Olliver
Aske
RICHMOND
DL10 5HX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XENDO HOLDING BV | N/A | N/A |
| PROPHARMA GROUP UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 12/09/2024 | New Board Member Carl Barker (920081881) Appointed |
| 06/09/2024 | Karl Deonanan (931165003) has left the board |
Credit Risk Overview
Want to learn more about PROPHARMA GROUP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROPHARMA GROUP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROPHARMA GROUP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2021 - Present (3 years and 10 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/09/2024 - Present (3 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
26/10/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2024 |
View Report |
|
26/10/2001 - 09/06/2005 (3 years and 7 months) Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/05/2005 - 01/10/2007 (2 years and 4 months) Born in May 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XENDO HOLDING BV | N/A | N/A |
| PROPHARMA GROUP UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 12/09/2024 | New Board Member Carl Barker (920081881) Appointed |
| 06/09/2024 | Karl Deonanan (931165003) has left the board |
| 06/09/2024 | Karl Deonanan (931164963) has left the board |
| 28/05/2024 | New Accounts filed |
| 09/05/2024 | Timothy Joseph Bauwens (926723685) has left the board |
| 04/11/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Board Member Karl Denonanan (931164963) Appointed |
| 26/07/2023 | Dawn Gail Sherman (924852221) has left the board |
| 26/07/2023 | Dawn Gail Sherman (924830430) has left the board |
| 26/07/2023 | New Company Secretary Karl Denonanan (931165003) Appointed |
| 11/07/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 18/03/2021 | New Board Member Robert Hugh Chestnut (918391869) Appointed |
| 18/02/2021 | New Board Member Jason Jon Degoes (927975134) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 29/10/2019 | New Accounts filed |
| 05/02/2019 | Jan Johannes Luijendijk (925485268) has left the board |
| 05/02/2019 | New Board Member Jan Johannes Luijendijk (925463260) Appointed |
| 04/02/2019 | New Board Member Jan Johannes Luijendijk (925485268) Appointed |
| 29/01/2019 | Andreas Gerardus Cornelis Johannes Van De Sande (918282110) has left the board |
| 29/01/2019 | Derek Everett Feagans (924852216) has left the board |
| 27/10/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 20/07/2018 | Dawn Gail Sherman (924852197) has left the board |
| 20/07/2018 | New Board Member Dawn Gail Sherman (924830430) Appointed |
| 20/07/2018 | Change in Reg. Office |
| 19/07/2018 | New Company Secretary Dawn Gail Sherman (924852221) Appointed |
| 19/07/2018 | New Board Member Derek Everett Feagans (924852216) Appointed |
| 19/07/2018 | New Board Member Dawn Gail Sherman (924852197) Appointed |
| 19/07/2018 | New Board Member Robert Hugh Chestnut (924852138) Appointed |
| 28/10/2017 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 24/09/2015 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 07/08/2014 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 14/11/2013 | Bryan Griffith Lee-Smith (915982093) has left the board |
| 14/11/2013 | New Board Member Andreas Gerardus Cornelis Johannes Van De Sande (918282110) Appointed |
| 29/04/2013 | Change in Reg. Office |
| 25/04/2013 | IGP CORPORATE NOMINEES LTD (990001562) has left the board |
| 19/02/2013 | New Accounts filed |
| 11/09/2012 | New Accounts filed |
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