Background WavePink WaveYellow Wave

PROPHARMA GROUP MIS LIMITED (03671574)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
P

PROPHARMA GROUP MIS LIMITED

PROPHARMA GROUP MIS LIMITED is an active company incorporated on with the registered office located in Richmond. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. PROPHARMA GROUP MIS LIMITED was registered 27 years ago.(SIC: 63990)

Status

active

Active since 27 years ago

Company No

03671574

LTD Company

Age

27 Years

Incorporated 20 November 1998

Size

N/A

Accounts

ARD: 29/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 March 2026 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 4 November 2025 (9 months ago)
Submitted on 4 November 2025 (9 months ago)

Next Due

Due by 18 November 2026
For period ending 4 November 2026

Previous Company Names

PROFESSIONAL INFORMATION LIMITED
From: 20 November 1998To: 4 October 2015

Contact

Address

Olliver Aske Richmond, DL10 5HX,

Previous Addresses

, Witan Gate House 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, England
From: 3 January 2014To: 7 February 2014
, Olliver, Aske, Richmond, North Yorkshire, DL10 5HX
From: 20 November 1998To: 3 January 2014

Timeline

39 key events • 1998 - 2025

Funding Officers Ownership
Company Founded
Nov 98
Director Joined
Jan 14
Director Joined
Jan 14
Director Joined
Jan 14
Loan Cleared
Mar 15
Loan Secured
May 15
Director Left
Sept 15
Director Left
Sept 15
Loan Cleared
Sept 16
Loan Secured
Oct 16
Loan Secured
Oct 16
Director Left
Jul 18
Director Left
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
Loan Secured
Jul 18
Loan Secured
Jul 18
Loan Secured
Jul 18
Director Left
Nov 18
Owner Exit
Nov 18
Director Joined
Jan 19
Loan Cleared
Oct 20
Loan Cleared
Oct 20
Loan Cleared
Oct 20
Loan Cleared
Oct 20
Loan Cleared
Oct 20
Loan Secured
Oct 20
Loan Secured
Oct 20
Director Left
Feb 21
Director Joined
Feb 21
Director Joined
Jul 21
Director Left
Jul 21
Director Joined
Jul 23
Director Left
Jul 23
Loan Secured
Oct 23
Director Left
May 24
Director Left
Sept 24
Director Joined
Sept 24
Loan Secured
Dec 25
0
Funding
20
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

17

2 Active
15 Resigned

BARKER, Carl

Active
Aske, RichmondDL10 5HX
Born March 1986
Director
Appointed 05 Sept 2024

DEGOES, Jason Jon

Active
Olliver Aske, North YorkshireDL10 5HX
Born November 1969
Director
Appointed 15 Feb 2021

DEONANAN, Karl

Resigned
Aske, RichmondDL10 5HX
Secretary
Appointed 15 Jul 2023
Resigned 28 Aug 2024

GRAEME, Dorothy May

Resigned
61 Fairview Avenue, GillinghamME8 0QP
Nominee secretary
Appointed 20 Nov 1998
Resigned 20 Nov 1998

LILLEY, Keith Douglas

Resigned
Aske, RichmondDL10 5HX
Secretary
Appointed 20 Nov 1998
Resigned 30 Sept 2015

SHERMAN, Dawn Gail

Resigned
8717 W 110th Street, Overland Park66210
Secretary
Appointed 24 Jan 2019
Resigned 15 Jul 2023

BAUWENS, Timothy Joseph

Resigned
Aske, RichmondDL10 5HX
Born October 1966
Director
Appointed 02 Jul 2021
Resigned 29 Apr 2024

CHESTNUT, Robert Hugh

Resigned
W. 110th Street, Overland Park
Born May 1961
Director
Appointed 03 Jan 2014
Resigned 02 Jul 2021

DEONANAN, Karl Vishnu

Resigned
Aske, RichmondDL10 5HX
Born May 1972
Director
Appointed 15 Jul 2023
Resigned 28 Aug 2024

FEAGANS, Derek Everett

Resigned
Aske, RichmondDL10 5HX
Born May 1972
Director
Appointed 06 Jul 2018
Resigned 31 Oct 2018

GRAEME, Lesley Joyce

Resigned
61 Fairview Avenue, GillinghamME8 0QP
Born December 1953
Nominee director
Appointed 20 Nov 1998
Resigned 20 Nov 1998

HARGROVES, Thomas Jeffrey

Resigned
W. 110th Street, Overland Park
Born July 1966
Director
Appointed 03 Jan 2014
Resigned 06 Jul 2018

HOFFMAN, Kirk

Resigned
W. 110th Street, Overland Park
Born June 1953
Director
Appointed 03 Jan 2014
Resigned 06 Jul 2018

LILLEY, Keith Douglas

Resigned
Aske, RichmondDL10 5HX
Born March 1953
Director
Appointed 20 Nov 1998
Resigned 30 Sept 2015

LILLEY, Rachel Anne

Resigned
Aske, RichmondDL10 5HX
Born November 1964
Director
Appointed 20 Nov 1998
Resigned 30 Sept 2015

LUIJENDIJK, Jan Johannes

Resigned
Schipholweg 73-75, Leiden2316ZL
Born November 1961
Director
Appointed 24 Jan 2019
Resigned 31 Jan 2021

SHERMAN, Dawn Gail

Resigned
Aske, RichmondDL10 5HX
Born August 1967
Director
Appointed 06 Jul 2018
Resigned 15 Jul 2023

Persons with significant control

2

1 Active
1 Ceased

Mr Thomas Jeffrey Hargroves

Ceased
W 110th Street, Kansas 66210
Born July 1966

Nature of Control

Significant influence or control
Notified 20 Nov 2016
Ceased 06 Jul 2018

Propharma Group Mis Holdings Limited

Active
Aske, RichmondDL10 5HX

Nature of Control

Ownership of shares 75 to 100 percent
Notified 20 Nov 2016

Fundings

Financials

Latest Activities

Filing History

132

Accounts With Accounts Type Full
17 March 2026
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
29 December 2025
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
19 December 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
4 November 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
24 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 September 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 September 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
7 May 2024
TM01Termination of Director
Accounts With Accounts Type Full
9 February 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 December 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
22 December 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
27 October 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 October 2023
CH03Change of Secretary Details
Mortgage Create With Deed With Charge Number Charge Creation Date
23 October 2023
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
24 July 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
24 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 July 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
24 July 2023
TM02Termination of Secretary
Accounts With Accounts Type Full
4 May 2023
AAAnnual Accounts
Gazette Filings Brought Up To Date
8 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
7 February 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
1 February 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
2 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
13 January 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 July 2021
TM01Termination of Director
Accounts With Accounts Type Full
22 April 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2021
TM01Termination of Director
Confirmation Statement With No Updates
3 February 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 October 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
16 October 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
2 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 January 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
25 January 2019
AP03Appointment of Secretary
Confirmation Statement With No Updates
23 November 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 November 2018
TM01Termination of Director
Cessation Of A Person With Significant Control
23 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 July 2018
MR01Registration of a Charge
Termination Director Company With Name Termination Date
10 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
10 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
10 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 July 2018
AP01Appointment of Director
Accounts With Accounts Type Full
15 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2017
CS01Confirmation Statement
Auditors Resignation Company
18 August 2017
AUDAUD
Accounts With Accounts Type Full
21 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 December 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 October 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
29 September 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Full
7 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 November 2015
AR01AR01
Certificate Change Of Name Company
4 October 2015
CERTNMCertificate of Incorporation on Change of Name
Termination Secretary Company With Name Termination Date
30 September 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
30 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
30 September 2015
TM01Termination of Director
Second Filing Of Form With Form Type Made Up Date
17 September 2015
RP04RP04
Mortgage Create With Deed With Charge Number Charge Creation Date
29 May 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
8 May 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
26 March 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
15 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 June 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
7 February 2014
AD01Change of Registered Office Address
Miscellaneous
6 February 2014
MISCMISC
Resolution
17 January 2014
RESOLUTIONSResolutions
Statement Of Companys Objects
17 January 2014
CC04CC04
Appoint Person Director Company With Name
3 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
3 January 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
3 January 2014
AD01Change of Registered Office Address
Appoint Person Director Company With Name
3 January 2014
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
3 January 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
21 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 November 2011
AR01AR01
Legacy
28 June 2011
MG01MG01
Accounts With Accounts Type Total Exemption Small
11 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2009
AR01AR01
Change Sail Address Company
25 November 2009
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
22 April 2009
AAAnnual Accounts
Legacy
24 November 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
29 August 2008
AAAnnual Accounts
Legacy
26 November 2007
363aAnnual Return
Legacy
26 November 2007
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
2 April 2007
AAAnnual Accounts
Legacy
18 December 2006
287Change of Registered Office
Legacy
13 December 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
16 March 2006
AAAnnual Accounts
Legacy
5 December 2005
288cChange of Particulars
Legacy
5 December 2005
288cChange of Particulars
Legacy
5 December 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
11 May 2005
AAAnnual Accounts
Legacy
20 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
24 June 2004
AAAnnual Accounts
Legacy
17 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
1 July 2003
AAAnnual Accounts
Legacy
2 January 2003
88(2)R88(2)R
Resolution
2 January 2003
RESOLUTIONSResolutions
Legacy
3 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
30 May 2002
AAAnnual Accounts
Legacy
26 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
26 September 2001
AAAnnual Accounts
Legacy
4 December 2000
363sAnnual Return (shuttle)
Legacy
27 November 2000
288cChange of Particulars
Legacy
27 November 2000
288cChange of Particulars
Legacy
27 November 2000
287Change of Registered Office
Accounts With Accounts Type Small
22 May 2000
AAAnnual Accounts
Legacy
8 December 1999
363sAnnual Return (shuttle)
Legacy
5 October 1999
287Change of Registered Office
Legacy
3 December 1998
288aAppointment of Director or Secretary
Legacy
3 December 1998
288aAppointment of Director or Secretary
Legacy
3 December 1998
288bResignation of Director or Secretary
Legacy
3 December 1998
288bResignation of Director or Secretary
Legacy
3 December 1998
287Change of Registered Office
Incorporation Company
20 November 1998
NEWINCIncorporation