Introduction
Watch Company
P
PROPHARMACE LTD
PROPHARMACE LTD is an active company incorporated on with the registered office located in London. The company operates in the Education sector, specifically engaged in educational support activities. PROPHARMACE LTD was registered 17 years ago.(SIC: 85600)
Status
active
Active since 17 years ago
Company No
06837467
LTD Company
Age
17 Years
Incorporated 5 March 2009
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 9 March 2026 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (5 months ago)
Submitted on 8 May 2026 (3 months ago)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Contact
Address
47-49 Park Royal Road London, NW10 7LQ,
Previous Addresses
58 Jeymer Drive Greenford Middlesex UB6 8NT
From: 5 March 2009To: 24 January 2011
Timeline
2 key events • 2009 - 2011
Funding Officers Ownership
Company Founded
Mar 09
Incorporation Company
Director Joined
Mar 11
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
AL AHMAD, Modar
ActivePark Royal Road, LondonNW10 7LQ
Born January 1977
Director
Appointed 01 Mar 2011
AL AHMAD, Modar
Park Royal Road, LondonNW10 7LQ
Born January 1977
Director
01 Mar 2011
Active
AL-AHMAD, Noma
ActivePark Royal Road, LondonNW10 7LQ
Born August 1982
Director
Appointed 05 Mar 2009
AL-AHMAD, Noma
Park Royal Road, LondonNW10 7LQ
Born August 1982
Director
05 Mar 2009
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Modar Al Ahmad
ActivePark Royal Road, LondonNW10 7LQ
Born January 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Modar Al Ahmad
Park Royal Road, LondonNW10 7LQ
Born January 1977
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mrs Noma Al-Ahmad
ActivePark Royal Road, LondonNW10 7LQ
Born August 1982
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mrs Noma Al-Ahmad
Park Royal Road, LondonNW10 7LQ
Born August 1982
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
44
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
8 May 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 May 2026
No document
Accounts With Accounts Type Total Exemption Full
9 March 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
9 March 2026
No document
Accounts With Accounts Type Total Exemption Full
13 May 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
13 May 2025
No document
Confirmation Statement With No Updates
21 March 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
21 March 2025
No document
Accounts With Accounts Type Total Exemption Full
27 March 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
27 March 2024
No document
Confirmation Statement With No Updates
17 March 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 March 2024
No document
Confirmation Statement With No Updates
27 March 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 March 2023
No document
Accounts With Accounts Type Total Exemption Full
27 March 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
27 March 2023
No document
Confirmation Statement With No Updates
19 April 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 April 2022
No document
Accounts With Accounts Type Total Exemption Full
28 February 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 February 2022
No document
Accounts With Accounts Type Total Exemption Full
26 May 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
26 May 2021
No document
Confirmation Statement With No Updates
10 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 March 2021
No document
Change Person Director Company With Change Date
7 August 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
7 August 2020
No document
Change To A Person With Significant Control
7 August 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
7 August 2020
No document
Confirmation Statement With No Updates
8 June 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 June 2020
No document
Accounts With Accounts Type Micro Entity
8 October 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
8 October 2019
No document
Confirmation Statement With No Updates
8 March 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 March 2019
No document
Accounts With Accounts Type Micro Entity
6 December 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
6 December 2018
No document
Confirmation Statement With No Updates
16 March 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 March 2018
No document
Accounts With Accounts Type Micro Entity
29 December 2017
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
29 December 2017
No document
Confirmation Statement With Updates
9 March 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
9 March 2017
No document
Accounts With Accounts Type Total Exemption Small
14 December 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
14 December 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
10 March 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
10 March 2016
No document
Change Person Director Company With Change Date
25 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2016
No document
Change Person Director Company With Change Date
25 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2016
No document
Accounts With Accounts Type Total Exemption Small
7 October 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
7 October 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
11 March 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
11 March 2015
No document
Accounts With Accounts Type Total Exemption Small
18 November 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
18 November 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
28 April 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
28 April 2014
No document
Change Account Reference Date Company Current Extended
19 February 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 February 2014
No document
Accounts With Accounts Type Total Exemption Small
21 November 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
21 November 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
27 March 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
27 March 2013
No document
Change Person Director Company With Change Date
27 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
27 March 2013
No document
Change Person Director Company With Change Date
27 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
27 March 2013
No document
Accounts With Accounts Type Total Exemption Small
22 May 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
22 May 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
15 March 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
15 March 2012
No document
Accounts With Accounts Type Total Exemption Small
14 October 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
14 October 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
21 March 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
21 March 2011
No document
Appoint Person Director Company With Name
18 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
18 March 2011
No document
Change Registered Office Address Company With Date Old Address
24 January 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
24 January 2011
No document
Accounts With Accounts Type Total Exemption Small
31 August 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
31 August 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
21 April 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
21 April 2010
No document
Change Person Director Company With Change Date
21 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
21 April 2010
No document
Incorporation Company
5 March 2009
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
5 March 2009
No document