| 16 Dec 2024 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2024 |
officers |
Appointment of director (Mr Carl Barker)
|
2 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2024 |
officers |
Termination of appointment of director (Karl Deonanan)
|
1 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2024 |
officers |
Termination of appointment of secretary (Karl Deonanan)
|
1 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2024 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2024 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
34 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
1 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
3 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2024 |
officers |
Termination of appointment of director (Timothy Joseph Bauwens)
|
1 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
2 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
1 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2023 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2023 |
incorporation |
Memorandum Articles
|
46 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2023 |
resolution |
Resolution
|
6 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2023 |
officers |
Change of particulars for director (Karl Denonanan)
|
2 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2023 |
officers |
Change of particulars for secretary (Karl Denonanan)
|
1 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2023 |
mortgage |
Registration of a charge
|
78 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2023 |
officers |
Appointment of director (Karl Denonanan)
|
2 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2023 |
officers |
Termination of appointment of director (Dawn Gail Sherman)
|
1 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2023 |
officers |
Appointment of secretary (Karl Denonanan)
|
2 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2023 |
officers |
Termination of appointment of secretary (Dawn Gail Sherman)
|
1 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2023 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2023 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
36 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2023 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
1 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2023 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
3 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2022 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2022 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
32 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2022 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
3 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2022 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
1 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2021 |
officers |
Appointment of director (Mr Timothy Joseph Bauwens)
|
2 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2021 |
officers |
Termination of appointment of director (Robert Hugh Chestnut)
|
1 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2021 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2021 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
|
33 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2021 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
|
3 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2021 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
|
1 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2021 |
officers |
Termination of appointment of director (Jan Johannes Luijendijk)
|
1 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2021 |
officers |
Appointment of director (Mr Jason Jon Degoes)
|
2 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2020 |
mortgage |
Registration of a charge
|
69 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2020 |
mortgage |
Registration of a charge
|
71 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2020 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2019 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2019 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
|
35 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2019 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
|
1 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2019 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
|
3 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2019 |
officers |
Appointment of director (Mr Jan Johannes Luijendijk)
|
2 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2019 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2019 |
officers |
Termination of appointment of director (Derek Everett Feagans)
|
1 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2019 |
officers |
Termination of appointment of director (Andreas Gerardus Cornelis Johannes Van De Sande)
|
1 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2018 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2018 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
|
38 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2018 |
mortgage |
Registration of a charge
|
51 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2018 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
|
1 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2018 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
|
3 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2018 |
officers |
Appointment of secretary (Dawn Gail Sherman)
|
2 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2018 |
officers |
Appointment of director (Robert Hugh Chestnut)
|
2 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2018 |
officers |
Appointment of director (Derek Everett Feagans)
|
2 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2018 |
officers |
Appointment of director (Dawn Gail Sherman)
|
2 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2018 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2018 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2017 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2017 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
|
40 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2017 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
|
4 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2017 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
|
1 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2017 |
resolution |
Resolution
|
4 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2017 |
mortgage |
Registration of a charge
|
57 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2016 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
|
1 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2016 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2016 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
|
43 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2016 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/15
|
3 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2016 |
mortgage |
Registration of a charge
|
57 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2016 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2015 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2015 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2014 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2014 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2013 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2013 |
officers |
Termination of appointment of director (Bryan Lee-Smith)
|
1 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2013 |
officers |
Appointment of director (Andreas Gerardus Cornelis Johannes Van De Sande)
|
2 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2013 |
officers |
Termination of appointment of secretary (Igp Corporate Nominees Ltd)
|
1 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2013 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2012 |
officers |
Change of particulars for director (Bryan Griffith Lee-Smith)
|
2 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2012 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2011 |
officers |
Change of particulars for director (Bryan Griffith Lee-Smith)
|
2 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2011 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2011 |
officers |
Termination of appointment of director (Wouter Van Berk)
|
1 |
Buy now
You are about to purchase a company document for "PROPHARMA GROUP UK LTD", this will cost 1 document credit.
Total credits: 0
|