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Propharma Group Mis Holdings Limited, DL10 5HX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROPHARMA GROUP MIS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Propharma Group Mis Holdings Limited. The company was founded 10 years ago and was given the registration number 08764330. The firm's registered office is in RICHMOND. You can find them at Olliver, Aske, Richmond, North Yorkshire. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:PROPHARMA GROUP MIS HOLDINGS LIMITED
Company Number:08764330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Olliver, Aske, Richmond, North Yorkshire, DL10 5HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Olliver, Aske, Richmond, DL10 5HX

Secretary15 July 2023Active
Olliver, Aske, Richmond, DL10 5HX

Director02 July 2021Active
Olliver, Aske, Richmond, DL10 5HX

Director15 February 2021Active
Olliver, Aske, Richmond, DL10 5HX

Director15 July 2023Active
Olliver, Aske, Richmond, England, DL10 5HX

Secretary28 November 2013Active
Olliver, Aske, Richmond, DL10 5HX

Secretary06 July 2018Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH

Corporate Secretary06 November 2013Active
8717, W. 110th Street, Suite 300, Overland Park, United States,

Director31 December 2013Active
Olliver, Aske, Richmond, DL10 5HX

Director06 July 2018Active
8717, W. 110th Street, Suite 300, Overland Park, Kansas 66210, United States,

Director28 November 2013Active
8717, W. 110th Street, Suite 300, Overland Park, United States,

Director31 December 2013Active
73-75, Schipholweg 73-75, Leiden, Netherlands, 2316ZL

Director24 January 2019Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH

Director06 November 2013Active
Olliver, Aske, Richmond, DL10 5HX

Director06 July 2018Active

People with Significant Control

Mr Thomas Jeffrey Hargroves
Notified on:06 November 2016
Status:Active
Date of birth:July 1966
Nationality:American
Country of residence:Usa
Address:8717, W 110th Street, Kansas 66210, Usa,
Nature of control:
  • Significant influence or control
Propharma Mis Holdings Llc
Notified on:06 November 2016
Status:Active
Country of residence:United States
Address:107, W. Hargett Street, Raleigh, United States, 27601
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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