Propharma Group Mis Holdings Limited
Company Profile
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Large EnterprisePropharma Group Mis Holdings Limited
08764330•Private Limited With Share Capital
Olliver Aske, Richmond, North Yorkshire, DL105HX
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Incorporated
06/11/2013
Company Age
12 years
Directors
2
Employees
1,006
SIC Code
63990
Risk
low risk
Company Overview
Registration, classification & business activity
Propharma Group Mis Holdings Limited (08764330) is a private limited with share capital incorporated on 06/11/2013 (12 years old) and registered in north yorkshire, DL105HX. The company operates under SIC code 63990 - other information service activities n.e.c..
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Private Limited With Share Capital
SIC: 63990
Large Enterprise
Incorporated 06/11/2013
DL105HX
1,006 employees
Financial Overview
Total Assets
£128.46M
Liabilities
£206.88M
Net Assets
£-78.42M
Turnover
£151.75M
Cash
£8.80M
Key Metrics
1,006
Employees
2
Directors
1
Shareholders
Charges
9
Registered
4
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
85
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-11-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-11-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:04-11-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:03-11-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:03-11-2020
Capital Allotment Shares
Category:Capital
Date:30-10-2020
Capital Allotment Shares
Category:Capital
Date:30-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2018
Capital Allotment Shares
Category:Capital
Date:25-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Auditors Resignation Company
Category:Auditors
Date:18-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Resolution
Category:Resolution
Date:21-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:09-12-2013
Change Of Name Notice
Category:Change Of Name
Date:09-12-2013
Termination Director Company With Name
Category:Officers
Date:28-11-2013
Termination Secretary Company With Name
Category:Officers
Date:28-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-11-2013
Incorporation Company
Category:Incorporation
Date:06-11-2013
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date28/09/2026
Filing Date12/03/2026
Latest Accounts31/12/2024
Trading Addresses
Olliver, Aske, Richmond, North Yorkshire, DL105HXRegistered
Related Companies
10
Contact
01748828800careers@propharmagroup.comdrugsafety@propharmagroup.cominfo@propharmagroup.compropharmagroup.com
Olliver Aske, Richmond, North Yorkshire, DL105HX