Propharma Group Mis Limited

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Large Enterprise

Propharma Group Mis Limited

03671574Private Limited With Share Capital

Olliver Aske, Richmond, North Yorkshire, DL105HX
Incorporated

20/11/1998

Company Age

27 years

Directors

2

Employees

535

SIC Code

63990

Risk

very low risk

Company Overview

Registration, classification & business activity

Propharma Group Mis Limited (03671574) is a private limited with share capital incorporated on 20/11/1998 (27 years old) and registered in north yorkshire, DL105HX. The company operates under SIC code 63990 - other information service activities n.e.c..

Propharma group mis limited is an information services company based out of olliver aske, richmond, united kingdom.

Private Limited With Share Capital
SIC: 63990
Large Enterprise
Incorporated 20/11/1998
DL105HX
535 employees

Financial Overview

Total Assets

£115.97M

Liabilities

£96.31M

Net Assets

£19.66M

Turnover

£60.68M

Cash

£1.39M

Key Metrics

535

Employees

2

Directors

1

Shareholders

Board of Directors

2
director

Charges

11

Registered

4

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
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:04-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
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 Full
Category:Accounts
Date:09-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-07-2023
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-02-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2022
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 Full
Category:Accounts
Date:22-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
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:02-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2018
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
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 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 Full
Category:Accounts
Date:15-05-2018
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 Full
Category:Accounts
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:04-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2014
Miscellaneous
Category:Miscellaneous
Date:06-02-2014
Resolution
Category:Resolution
Date:17-01-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Legacy
Category:Mortgage
Date:28-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Sail Address Company
Category:Address
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2009
Legacy
Category:Annual Return
Date:24-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2008
Legacy
Category:Annual Return
Date:26-11-2007

Import / Export

Imports
12 Months1
60 Months7
Exports
12 Months1
60 Months6

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date29/09/2026
Filing Date12/03/2026
Latest Accounts31/12/2024

Trading Addresses

Olliver, The Aske Stables, Aske, Richmond, North Yorkshire, DL105HG
Olliver Aske, Richmond, North Yorkshire, DL105HXRegistered

Contact

01748828800
www.propharmagroup.com
Olliver Aske, Richmond, North Yorkshire, DL105HX