PROPHARMA GROUP UK LTD - RICHMOND
Company Profile | Company Filings |
Overview
PROPHARMA GROUP UK LTD is a Private Limited Company from RICHMOND UNITED KINGDOM and has the status: Active.
PROPHARMA GROUP UK LTD was incorporated 22 years ago on 26/10/2001 and has the registered number: 04311940. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 19/03/2024.
PROPHARMA GROUP UK LTD was incorporated 22 years ago on 26/10/2001 and has the registered number: 04311940. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 19/03/2024.
PROPHARMA GROUP UK LTD - RICHMOND
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2021 | 19/03/2024 |
Registered Office
OLLIVER
RICHMOND
NORTH YORKSHIRE
DL10 5HX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
XENDO UK LTD (until 31/01/2019)
XENDO UK LTD (until 31/01/2019)
VIGILEX LTD. (until 05/01/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KARL DEONANAN | May 1972 | American | Director | 2023-07-15 | CURRENT |
MR JASON JON DEGOES | Nov 1969 | American | Director | 2021-02-15 | CURRENT |
KARL DEONANAN | Secretary | 2023-07-15 | CURRENT | ||
WOUTER ADRIANUS VAN BERK | Mar 1946 | Dutch | Director | 2008-05-15 UNTIL 2011-04-12 | RESIGNED |
DAWN GAIL SHERMAN | Aug 1967 | American | Director | 2018-07-13 UNTIL 2023-07-15 | RESIGNED |
HELEN POLITIS | Dec 1969 | Greek | Director | 2001-10-26 UNTIL 2005-06-09 | RESIGNED |
MR JAN JOHANNES LUIJENDIJK | Nov 1961 | Dutch | Director | 2019-01-25 UNTIL 2021-03-01 | RESIGNED |
DR DINAH KATHLEEN LLOYD | Jul 1948 | British | Director | 2007-10-01 UNTIL 2008-05-15 | RESIGNED |
BRYAN GRIFFITH LEE-SMITH | May 1950 | British | Director | 2011-04-12 UNTIL 2013-09-27 | RESIGNED |
BRYAN GRIFFITH LEE SMITH | May 1950 | British | Director | 2005-05-20 UNTIL 2007-10-01 | RESIGNED |
DEREK EVERETT FEAGANS | May 1972 | American | Director | 2018-07-13 UNTIL 2019-01-24 | RESIGNED |
MR ROBERT HUGH CHESTNUT | May 1961 | American | Director | 2018-07-13 UNTIL 2021-07-02 | RESIGNED |
MR TIMOTHY JOSEPH BAUWENS | Oct 1966 | American | Director | 2021-07-02 UNTIL 2024-04-29 | RESIGNED |
DAWN GAIL SHERMAN | Secretary | 2018-07-13 UNTIL 2023-07-15 | RESIGNED | ||
ANDREAS GERARDUS CORNELIS JOHANNES VAN DE SANDE | Aug 1960 | Dutch | Director | 2013-09-27 UNTIL 2019-01-24 | RESIGNED |
IGP CORPORATE NOMINEES LTD | Corporate Nominee Secretary | 2001-10-26 UNTIL 2013-04-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Project Tulip Topco Limited | 2018-07-13 | Richmond North Yorkshire | Ownership of shares 75 to 100 percent | |
Xendo Holding Bv | 2016-04-06 - 2018-07-13 | .. |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
VIGILEX_LIMITED - Accounts | 2015-09-22 | 31-12-2014 | £140,979 Cash £101,088 equity |