Introduction
Watch Company
P
PROPHARMA CONSULTANCY LTD
PROPHARMA CONSULTANCY LTD is an active company incorporated on with the registered office located in New Malden. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46460). PROPHARMA CONSULTANCY LTD was registered 10 years ago.(SIC: 46460)
Status
active
Active since 10 years ago
Company No
10055617
LTD Company
Age
10 Years
Incorporated 10 March 2016
Size
N/A
Accounts
ARD: 26/5Overdue
Last Filed
Made up to 31 May 2023 (3 years ago)
Submitted on 26 February 2025 (1 year ago)
Period: 1 June 2022 - 31 May 2023(13 months)
Type: Micro Entity
Next Due
Due by 26 May 2025
Period: 1 June 2023 - 26 May 2024
Confirmation Statement
Overdue
Last Filed
Made up to 9 March 2025 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Next Due
Due by 23 March 2026
For period ending 9 March 2026
Contact
Address
25 Meadow Hill New Malden, KT3 5RQ,
Timeline
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
VYAS, Minaxi
ActiveMeadow Hill, New MaldenKT3 5RQ
Born October 1954
Director
Appointed 10 Mar 2016
VYAS, Minaxi
Meadow Hill, New MaldenKT3 5RQ
Born October 1954
Director
10 Mar 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Minaxi Vyas
ActiveMeadow Hill, New MaldenKT3 5RQ
Born October 1954
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Apr 2016
Mrs Minaxi Vyas
Meadow Hill, New MaldenKT3 5RQ
Born October 1954
Ownership of shares 75 to 100 percent
10 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
32
Description
Type
Date Filed
Document
Dissolved Compulsory Strike Off Suspended
7 August 2025
DISS16(SOAS)DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
DISS16(SOAS)DISS16(SOAS)
7 August 2025
No document
Gazette Notice Compulsory
22 July 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
22 July 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
Change Account Reference Date Company Previous Shortened
26 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 February 2025
No document
Accounts With Accounts Type Micro Entity
27 May 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
27 May 2024
No document
Confirmation Statement With No Updates
26 April 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 April 2024
No document
Change Account Reference Date Company Previous Shortened
27 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2024
No document
Accounts With Accounts Type Micro Entity
26 May 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
26 May 2023
No document
Confirmation Statement With No Updates
17 April 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 April 2023
No document
Change Account Reference Date Company Previous Shortened
27 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2023
No document
Change Person Director Company With Change Date
6 July 2022
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
6 July 2022
No document
Change To A Person With Significant Control
6 July 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
6 July 2022
No document
Change Person Director Company With Change Date
5 July 2022
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
5 July 2022
No document
Change To A Person With Significant Control
5 July 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
5 July 2022
No document
Accounts With Accounts Type Micro Entity
25 May 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
25 May 2022
No document
Confirmation Statement With No Updates
10 March 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 March 2022
No document
Change Account Reference Date Company Previous Shortened
25 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 February 2022
No document
Accounts With Accounts Type Micro Entity
31 May 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
31 May 2021
No document
Confirmation Statement With No Updates
31 May 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
31 May 2021
No document
Gazette Filings Brought Up To Date
22 October 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 October 2020
No document
Confirmation Statement With No Updates
21 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
21 October 2020
No document
Gazette Notice Compulsory
20 October 2020
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
20 October 2020
No document
Accounts With Accounts Type Micro Entity
27 February 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
27 February 2020
No document
Confirmation Statement With No Updates
30 March 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
30 March 2019
No document
Accounts With Accounts Type Micro Entity
30 March 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 March 2019
No document
Confirmation Statement With No Updates
8 May 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 May 2018
No document
Accounts With Accounts Type Micro Entity
11 January 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
11 January 2018
No document
Change Account Reference Date Company Current Extended
31 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 December 2017
No document
Gazette Filings Brought Up To Date
7 June 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 June 2017
No document
Confirmation Statement With Updates
6 June 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
6 June 2017
No document
Gazette Notice Compulsory
30 May 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
30 May 2017
No document
Incorporation Company
10 March 2016
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
10 March 2016
No document