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Propharma Group Mis Limited

Propharma Group Mis Limited is an active company incorporated on 20 November 1998 with the registered office located in Richmond, North Yorkshire. Propharma Group Mis Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03671574
Private limited company
Age
26 years
Incorporated 20 November 1998
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Olliver
Aske
Richmond
North Yorkshire
DL10 5HX
Same address for the past 11 years
Telephone
01748828800
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • American • Lives in United States • Born in May 1972
Director • Chief Operating Officer • American • Lives in United States • Born in Nov 1969
Director • British • Lives in England • Born in Mar 1986
Propharma Group Mis Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Propharma Group UK Ltd
Mr Jason Jon Degoes, Karl Vishnu Deonanan, and 1 more are mutual people.
Active
Propharma Group Mis Holdings Limited
Mr Jason Jon Degoes, Karl Vishnu Deonanan, and 1 more are mutual people.
Active
Southwood Research Ltd
Mr Jason Jon Degoes, Karl Vishnu Deonanan, and 1 more are mutual people.
Active
Project Tulip Topco Limited
Mr Jason Jon Degoes, Karl Vishnu Deonanan, and 1 more are mutual people.
Active
Diamond Biopharm Limited
Karl Vishnu Deonanan and Carl Barker are mutual people.
Active
Diamond PV Services Limited
Karl Vishnu Deonanan and Carl Barker are mutual people.
Active
Diamond Compliance & Quality Limited
Karl Vishnu Deonanan and Carl Barker are mutual people.
Active
Precision Aq INTL, Ltd
Karl Vishnu Deonanan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£979K
Decreased by £2.25M (-70%)
Turnover
£55.93M
Increased by £6.82M (+14%)
Employees
556
Decreased by 287 (-34%)
Total Assets
£74M
Increased by £6.77M (+10%)
Total Liabilities
-£56.13M
Increased by £11.11M (+25%)
Net Assets
£17.87M
Decreased by £4.34M (-20%)
Debt Ratio (%)
76%
Increased by 8.88% (+13%)
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Mr Carl Barker Appointed
1 Year Ago on 5 Sep 2024
Karl Deonanan Resigned
1 Year Ago on 28 Aug 2024
Karl Deonanan Resigned
1 Year Ago on 28 Aug 2024
Timothy Joseph Bauwens Resigned
1 Year 4 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Accounting Period Shortened
1 Year 8 Months Ago on 22 Dec 2023
Karl Denonanan Details Changed
1 Year 10 Months Ago on 27 Oct 2023
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Documents
Confirmation statement made on 19 November 2024 with no updates
Submitted on 24 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Appointment of Mr Carl Barker as a director on 5 September 2024
Submitted on 10 Sep 2024
Termination of appointment of Karl Deonanan as a secretary on 28 August 2024
Submitted on 4 Sep 2024
Termination of appointment of Karl Deonanan as a director on 28 August 2024
Submitted on 4 Sep 2024
Termination of appointment of Timothy Joseph Bauwens as a director on 29 April 2024
Submitted on 7 May 2024
Full accounts made up to 31 December 2022
Submitted on 9 Feb 2024
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 22 Dec 2023
Confirmation statement made on 19 November 2023 with no updates
Submitted on 22 Dec 2023
Secretary's details changed for Karl Denonanan on 27 October 2023
Submitted on 27 Oct 2023
Repayment History
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