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Provepharm UK Ltd

Provepharm UK Ltd is an active company incorporated on 31 January 2023 with the registered office located in London, Greater London. Provepharm UK Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14628786
Private limited company
Age
2 years 11 months
Incorporated 31 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 January 2025 (1 year ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (7 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Wilberforce House
Station Road
London
NW4 4QE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Deputy Ceo • French • Lives in France • Born in Jan 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pellenc St UK Ltd
Altios International UK Limited is a mutual person.
Active
Elan City Ltd
Altios International UK Limited is a mutual person.
Active
Picture Organic Clothing UK Ltd
Altios International UK Limited is a mutual person.
Active
LPG Systems UK Ltd
Altios International UK Limited is a mutual person.
Active
Ateme UK Ltd
Altios International UK Limited is a mutual person.
Active
Pu Tien Overseas UK Pte Ltd
Altios International UK Limited is a mutual person.
Active
H&A Barrel Management UK Limited
Altios International UK Limited is a mutual person.
Active
Coorpacademy Ltd
Altios International UK Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£255.49K
Increased by £251.54K (+6379%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£2.04M
Increased by £1.91M (+1485%)
Total Liabilities
-£2.47M
Increased by £1.95M (+369%)
Net Assets
-£432.38K
Decreased by £33.41K (+8%)
Debt Ratio (%)
121%
Decreased by 288.7% (-70%)
Latest Activity
Altios Consulting Limited Details Changed
14 Days Ago on 1 Jan 2026
Eric Dailloux Resigned
2 Months Ago on 3 Nov 2025
Mrs Helene Janine Francoise Thomas Details Changed
2 Months Ago on 30 Oct 2025
Small Accounts Submitted
4 Months Ago on 4 Sep 2025
Richard Vacher-Detourniere Resigned
10 Months Ago on 28 Feb 2025
Mr Eric Dailloux Appointed
10 Months Ago on 28 Feb 2025
Mrs Helene Janine Francoise Thomas Appointed
10 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year Ago on 14 Jan 2025
Small Accounts Submitted
1 Year 6 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Jan 2024
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Documents
Secretary's details changed for Altios Consulting Limited on 1 January 2026
Submitted on 12 Jan 2026
Termination of appointment of Eric Dailloux as a director on 3 November 2025
Submitted on 3 Nov 2025
Director's details changed for Mrs Helene Janine Francoise Thomas on 30 October 2025
Submitted on 3 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Sep 2025
Termination of appointment of Richard Vacher-Detourniere as a director on 28 February 2025
Submitted on 2 Apr 2025
Appointment of Mr Eric Dailloux as a director on 28 February 2025
Submitted on 2 Apr 2025
Appointment of Mrs Helene Janine Francoise Thomas as a director on 28 February 2025
Submitted on 2 Apr 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 14 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Jul 2024
Confirmation statement made on 25 January 2024 with updates
Submitted on 25 Jan 2024
Repayment History
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