Propharma Group Uk Ltd

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Propharma Group Uk Ltd

04311940Private Limited With Share Capital

Olliver Aske, Richmond, North Yorkshire, DL105HX
Incorporated

26/10/2001

Company Age

24 years

Directors

2

Employees

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Propharma Group Uk Ltd (04311940) is a private limited with share capital incorporated on 26/10/2001 (24 years old) and registered in north yorkshire, DL105HX. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 26/10/2001
DL105HX

Financial Overview

Total Assets

£84.4K

Liabilities

£6.4K

Net Assets

£78.0K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
director

Charges

7

Registered

4

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-03-2026
Legacy
Category:Accounts
Date:22-03-2026
Legacy
Category:Other
Date:22-03-2026
Legacy
Category:Other
Date:22-03-2026
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-07-2025
Legacy
Category:Accounts
Date:09-07-2025
Legacy
Category:Other
Date:09-07-2025
Legacy
Category:Other
Date:09-07-2025
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-05-2024
Legacy
Category:Accounts
Date:23-05-2024
Legacy
Category:Other
Date:23-05-2024
Legacy
Category:Other
Date:23-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Legacy
Category:Other
Date:10-04-2024
Legacy
Category:Other
Date:10-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2023
Memorandum Articles
Category:Incorporation
Date:09-11-2023
Resolution
Category:Resolution
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2023
Change Person Secretary 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 Audit Exemption Subsiduary
Category:Accounts
Date:06-07-2023
Legacy
Category:Accounts
Date:06-07-2023
Legacy
Category:Other
Date:06-07-2023
Legacy
Category:Other
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-01-2022
Legacy
Category:Accounts
Date:20-01-2022
Legacy
Category:Other
Date:20-01-2022
Legacy
Category:Other
Date:20-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
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 Audit Exemption Subsiduary
Category:Accounts
Date:26-04-2021
Legacy
Category:Accounts
Date:26-04-2021
Legacy
Category:Other
Date:26-04-2021
Legacy
Category:Other
Date:26-04-2021
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2019
Legacy
Category:Accounts
Date:23-10-2019
Legacy
Category:Other
Date:23-10-2019
Legacy
Category:Other
Date:23-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2019
Resolution
Category:Resolution
Date:31-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2018
Legacy
Category:Accounts
Date:03-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2018
Legacy
Category:Other
Date:27-07-2018
Legacy
Category:Other
Date:27-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-10-2017
Legacy
Category:Accounts
Date:25-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Legacy
Category:Other
Date:05-10-2017
Legacy
Category:Other
Date:05-10-2017
Resolution
Category:Resolution
Date:06-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2017
Legacy
Category:Other
Date:04-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-10-2016
Legacy
Category:Accounts
Date:31-10-2016
Legacy
Category:Other
Date:06-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Termination Director Company With Name
Category:Officers
Date:12-11-2013

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date28/09/2026
Filing Date18/03/2026
Latest Accounts31/12/2024

Trading Addresses

Friary Court, 13-21 High Street, Guildford, Surrey, GU13DL
Olliver, Aske, Richmond, DL105HXRegistered

Contact

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