PROPHARMA GROUP UK LTD
OLLIVER, ASKE, RICHMOND DL10 5HX- Active
- Private Limited Company
- Company No. 04311940
- Last Updated: 01 Mar 2024
Company Profile
PROPHARMA GROUP UK LTD was incorporated on Friday, October 26, 2001 as a Private Limited Company with registered address in RICHMOND. PROPHARMA GROUP UK LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 11 months and 3 days.
| Name | PROPHARMA GROUP UK LTD |
|---|---|
| Company number | 04311940 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OLLIVER ASKE RICHMOND DL10 5HX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Project Tulip Topco Limited Aske, DL10 5HX |
Dates: Friday, July 13, 2018 - present
ownership of shares 75 to 100 percent
|
| Xendo Holding Bv |
Dates: Wednesday, April 6, 2016 - Friday, July 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 19 March 2024, (-194 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PROPHARMA GROUP UK LTD | 26 Oct 2001 |
| VIGILEX LTD. | 05 Jan 2016 |
| XENDO UK LTD | 31 Jan 2019 |