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Prospera Pharma Ltd

Prospera Pharma Ltd is an active company incorporated on 18 December 2008 with the registered office located in London, Greater London. Prospera Pharma Ltd was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
06776808
Private limited company
Age
16 years
Incorporated 18 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
13 Empress Mews
London
SE5 9BT
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1957
Director • Israeli • Lives in Israel • Born in Aug 1970
Bioavenir
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Capithera Limited
Neil Graham Oughton is a mutual person.
Active
V Pharma Limited
Neil Graham Oughton is a mutual person.
Active
Dr Go Ltd
Neil Graham Oughton is a mutual person.
Active
Ethycalm Limited
Neil Graham Oughton is a mutual person.
Active
Ciliocure Limited
Neil Graham Oughton is a mutual person.
Active
Iden Pharma Ltd
Neil Graham Oughton is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£270
Same as previous period
Total Liabilities
-£36.36K
Decreased by £270 (-1%)
Net Assets
-£36.09K
Increased by £270 (-1%)
Debt Ratio (%)
13467%
Decreased by 100% (-1%)
Latest Activity
Neil Graham Oughton Resigned
7 Months Ago on 30 Mar 2025
Neil Oughton Resigned
7 Months Ago on 30 Mar 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
Micro Accounts Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2021
Registered Address Changed
4 Years Ago on 1 Nov 2021
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Documents
Termination of appointment of Neil Graham Oughton as a director on 30 March 2025
Submitted on 3 Jun 2025
Termination of appointment of Neil Oughton as a secretary on 30 March 2025
Submitted on 3 Jun 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 23 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 18 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 17 December 2022 with no updates
Submitted on 20 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 7 Sep 2022
Confirmation statement made on 17 December 2021 with no updates
Submitted on 20 Dec 2021
Registered office address changed from 13 Empress Mews London SE5 9BT England to 13 Empress Mews London SE5 9BT on 1 November 2021
Submitted on 1 Nov 2021
Repayment History
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