Introduction
Watch Company
P
PROPHARMA AUDITING LIMITED
PROPHARMA AUDITING LIMITED is an liquidation company incorporated on with the registered office located in Royal Victoria Docks. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PROPHARMA AUDITING LIMITED was registered 10 years ago.(SIC: 82990)
Status
liquidation
Active since 10 years ago
Company No
10034331
LTD Company
Age
10 Years
Incorporated 1 March 2016
Size
N/A
Accounts
ARD: 11/5Up to Date
Last Filed
Made up to 11 May 2026 (3 months ago)
Submitted on 23 June 2026 (2 months ago)
Period: 1 April 2025 - 11 May 2026(15 months)
Type: Micro Entity
Next Due
Due by 11 February 2028
Period: 12 May 2026 - 11 May 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (6 months ago)
Submitted on 6 March 2026 (5 months ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Contact
Address
Warehouse W 3 Western Gateway Royal Victoria Docks, E16 1BD,
Previous Addresses
Belmont Suite Paragon Business Park Chorley New Road, Horwich Bolton BL6 6HG England
From: 21 October 2024To: 22 July 2026
22 Hills Road Saham Toney Thetford IP25 7EN England
From: 11 February 2021To: 21 October 2024
1st Floor Brook House Mount Pleasant Crowborough East Sussex TN6 2NE United Kingdom
From: 1 March 2016To: 11 February 2021
Timeline
2 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
JOHNSON, Barry
ActiveParagon Business Park, BoltonBL6 6HG
Secretary
Appointed 01 Mar 2016
JOHNSON, Barry
Paragon Business Park, BoltonBL6 6HG
Secretary
01 Mar 2016
Active
JOHNSON, Julie
ActiveParagon Business Park, BoltonBL6 6HG
Born August 1960
Director
Appointed 01 Mar 2016
JOHNSON, Julie
Paragon Business Park, BoltonBL6 6HG
Born August 1960
Director
01 Mar 2016
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Barry Johnson
CeasedParagon Business Park, BoltonBL6 6HG
Born December 1946
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 11 Sept 2025
Mr Barry Johnson
Paragon Business Park, BoltonBL6 6HG
Born December 1946
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 11 Sept 2025
Ceased
Mrs Julie Johnson
ActiveParagon Business Park, BoltonBL6 6HG
Born August 1960
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Mrs Julie Johnson
Paragon Business Park, BoltonBL6 6HG
Born August 1960
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
38
Description
Type
Date Filed
Document
Change Registered Office Address Company With Date Old Address New Address
22 July 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2026
No document
Liquidation Voluntary Declaration Of Solvency
22 July 2026
LIQ01LIQ01
Liquidation Voluntary Declaration Of Solvency
LIQ01LIQ01
22 July 2026
No document
Liquidation Voluntary Appointment Of Liquidator
22 July 2026
600600
Liquidation Voluntary Appointment Of Liquidator
600600
22 July 2026
No document
Resolution
22 July 2026
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 July 2026
No document
Accounts With Accounts Type Micro Entity
23 June 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
23 June 2026
No document
Change Account Reference Date Company Previous Extended
18 June 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 June 2026
No document
Confirmation Statement With No Updates
6 March 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 March 2026
No document
Cessation Of A Person With Significant Control
11 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2025
No document
Accounts With Accounts Type Micro Entity
10 July 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
10 July 2025
No document
Confirmation Statement With Updates
5 March 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
5 March 2025
No document
Change To A Person With Significant Control
21 October 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
21 October 2024
No document
Change Person Director Company With Change Date
21 October 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2024
No document
Change Person Secretary Company With Change Date
21 October 2024
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
21 October 2024
No document
Change To A Person With Significant Control
21 October 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
21 October 2024
No document
Change Registered Office Address Company With Date Old Address New Address
21 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2024
No document
Accounts With Accounts Type Micro Entity
17 October 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
17 October 2024
No document
Confirmation Statement With No Updates
1 March 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
1 March 2024
No document
Change Person Secretary Company With Change Date
28 February 2024
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
28 February 2024
No document
Change Person Director Company With Change Date
28 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2024
No document
Accounts With Accounts Type Micro Entity
19 October 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
19 October 2023
No document
Confirmation Statement With No Updates
1 March 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
1 March 2023
No document
Accounts With Accounts Type Micro Entity
3 November 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
3 November 2022
No document
Confirmation Statement With No Updates
1 April 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
1 April 2022
No document
Accounts With Accounts Type Micro Entity
22 October 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
22 October 2021
No document
Confirmation Statement With No Updates
5 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 April 2021
No document
Change Registered Office Address Company With Date Old Address New Address
11 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2021
No document
Accounts With Accounts Type Total Exemption Full
26 November 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
26 November 2020
No document
Confirmation Statement With No Updates
10 March 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 March 2020
No document
Change To A Person With Significant Control
30 January 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
30 January 2020
No document
Change To A Person With Significant Control
30 January 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
30 January 2020
No document
Change Person Director Company With Change Date
30 January 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2020
No document
Accounts With Accounts Type Total Exemption Full
28 May 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 May 2019
No document
Confirmation Statement With No Updates
13 March 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 March 2019
No document
Accounts With Accounts Type Total Exemption Full
11 December 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
11 December 2018
No document
Confirmation Statement With No Updates
19 March 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 March 2018
No document
Accounts With Accounts Type Total Exemption Full
23 October 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
23 October 2017
No document
Confirmation Statement With Updates
17 March 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
17 March 2017
No document
Incorporation Company
1 March 2016
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
1 March 2016
No document