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PROPHARMA GROUP MIS HOLDINGS LIMITED (08764330)

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Updated On: 14/04/2026
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PROPHARMA GROUP MIS HOLDINGS LIMITED

PROPHARMA GROUP MIS HOLDINGS 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 HOLDINGS LIMITED was registered 12 years ago.(SIC: 63990)

Status

active

Active since 12 years ago

Company No

08764330

LTD Company

Age

12 Years

Incorporated 6 November 2013

Size

N/A

Accounts

ARD: 28/12

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: Group Accounts

Next Due

Due by 28 September 2026
Period: 1 January 2025 - 28 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 27 October 2025 (10 months ago)
Submitted on 17 November 2025 (9 months ago)

Next Due

Due by 10 November 2026
For period ending 27 October 2026

Previous Company Names

SHOO 588 LIMITED
From: 6 November 2013To: 9 December 2013

Contact

Address

Olliver Aske Richmond, DL10 5HX,

Timeline

38 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Nov 13
Director Joined
Nov 13
Director Left
Nov 13
Director Joined
Dec 13
Director Joined
Dec 13
Loan Secured
Oct 16
Loan Secured
Oct 16
Director Joined
Jul 18
Director Joined
Jul 18
Director Left
Jul 18
Director Left
Jul 18
Loan Secured
Jul 18
Loan Secured
Jul 18
Funding Round
Jul 18
Loan Secured
Jul 18
Owner Exit
Nov 18
Director Left
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
Funding Round
Oct 20
Funding Round
Oct 20
Director Joined
Feb 21
Director Left
Mar 21
Director Left
Jul 21
Director Joined
Jul 21
Director Left
Jul 23
Director Joined
Jul 23
Loan Secured
Oct 23
Director Left
May 24
Director Left
Sept 24
Director Joined
Sept 24
Loan Secured
Dec 25
3
Funding
19
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

15

2 Active
13 Resigned

SADLER, Sian

Resigned
500-600 Witan Gate West, Milton KeynesMK9 1SH
Born December 1968
Director
Appointed 06 Nov 2013
Resigned 28 Nov 2013

HARGROVES, Thomas Jeffrey

Resigned
Aske, RichmondDL10 5HX
Secretary
Appointed 28 Nov 2013
Resigned 06 Jul 2018

HARGROVES, Thomas Jeffrey

Resigned
W. 110th Street, Kansas 66210
Born July 1966
Director
Appointed 28 Nov 2013
Resigned 06 Jul 2018

CHESTNUT, Robert Hugh

Resigned
W. 110th Street, Overland Park
Born May 1961
Director
Appointed 31 Dec 2013
Resigned 02 Jul 2021

HOFFMAN, Kirk

Resigned
W. 110th Street, Overland Park
Born June 1953
Director
Appointed 31 Dec 2013
Resigned 06 Jul 2018

BARKER, Carl

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

SHERMAN, Dawn Gail

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

FEAGANS, Derek Everett

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

SHERMAN, Dawn Gail

Resigned
Aske, RichmondDL10 5HX
Secretary
Appointed 06 Jul 2018
Resigned 15 Jul 2023

LUIJENDIJK, Jan Johannes

Resigned
Schipholweg 73-75, Leiden2316ZL
Born November 1961
Director
Appointed 24 Jan 2019
Resigned 01 Mar 2021

BAUWENS, Timothy Joseph

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

DEGOES, Jason Jon

Active
Aske, RichmondDL10 5HX
Born November 1969
Director
Appointed 15 Feb 2021

DEONANAN, Karl Vishnu

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

DEONANAN, Karl

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

SHOOSMITHS SECRETARIES LIMITED

Resigned
500-600 Witan Gate West, Milton KeynesMK9 1SH
Corporate secretary
Appointed 06 Nov 2013
Resigned 28 Nov 2013

Persons with significant control

2

1 Active
1 Ceased

Propharma Mis Holdings Llc

Active
W. Hargett Street, Raleigh27601

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Nov 2016

Mr Thomas Jeffrey Hargroves

Ceased
W 110th Street, Kansas 66210
Born July 1966

Nature of Control

Significant influence or control
Notified 06 Nov 2016

Fundings

Financials

Latest Activities

Filing History

85

Accounts With Accounts Type Group
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
17 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
3 July 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
16 December 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
18 November 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 September 2024
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
4 September 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
7 May 2024
TM01Termination of Director
Accounts With Accounts Type Group
10 April 2024
AAAnnual Accounts
Change To A Person With Significant Control
13 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change Account Reference Date Company Previous Shortened
19 December 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
27 October 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
26 October 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 October 2023
CH03Change of Secretary Details
Mortgage Create With Deed With Charge Number Charge Creation Date
23 October 2023
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
24 July 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
24 July 2023
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
24 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
24 July 2023
AP01Appointment of Director
Accounts With Accounts Type Group
6 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
13 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
15 July 2021
AP01Appointment of Director
Accounts With Accounts Type Group
22 April 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
16 February 2021
AP01Appointment of Director
Confirmation Statement With No Updates
10 November 2020
CS01Confirmation Statement
Second Filing Capital Allotment Shares
4 November 2020
RP04SH01RP04SH01
Second Filing Of Confirmation Statement With Made Up Date
4 November 2020
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
4 November 2020
RP04CS01RP04CS01
Second Filing Capital Allotment Shares
3 November 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
3 November 2020
RP04SH01RP04SH01
Capital Allotment Shares
30 October 2020
SH01Allotment of Shares
Capital Allotment Shares
30 October 2020
SH01Allotment of Shares
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
9 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
13 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 January 2019
AP01Appointment of Director
Confirmation Statement With Updates
3 December 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
23 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
23 November 2018
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2018
MR01Registration of a Charge
Capital Allotment Shares
25 July 2018
SH01Allotment of Shares
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
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
Termination Director Company With Name Termination Date
10 July 2018
TM01Termination of Director
Appoint Person Secretary Company With Name Date
10 July 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 July 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
10 July 2018
TM01Termination of Director
Accounts With Accounts Type Group
14 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 Group
20 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 December 2016
CS01Confirmation Statement
Resolution
21 October 2016
RESOLUTIONSResolutions
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
Accounts With Accounts Type Group
7 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2015
AR01AR01
Accounts With Accounts Type Group
12 May 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
2 April 2015
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
16 December 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
16 December 2014
AR01AR01
Appoint Person Director Company With Name
31 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
31 December 2013
AP01Appointment of Director
Change Of Name Notice
9 December 2013
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
9 December 2013
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Secretary Company With Name
28 November 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
28 November 2013
AP01Appointment of Director
Termination Secretary Company With Name
28 November 2013
TM02Termination of Secretary
Termination Director Company With Name
28 November 2013
TM01Termination of Director
Incorporation Company
6 November 2013
NEWINCIncorporation