Medpro Health Limited

General information

Name:

Medpro Health Ltd

Office Address:

First Floor Roxburghe House 273-287 Regent Street W1B 2HA London

Number: 08649268

Incorporation date: 2013-08-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as Medpro Health Limited. This company was established six years ago and was registered with 08649268 as its registration number. This particular headquarters of this company is registered in London. You can reach it at First Floor Roxburghe House, 273-287 Regent Street. Although currently it is operating under the name of Medpro Health Limited, it had the name changed. This company was known as Union Pharma until 2015-10-19, when the name got changed to Pragen Pharma. The last change took place on 2019-02-26. This firm's SIC and NACE codes are 21200 - Manufacture of pharmaceutical preparations. Medpro Health Ltd filed its account information for the period up to 2018-12-31. The business most recent confirmation statement was filed on 2019-01-07.

The directors currently enumerated by this specific business are as follow: Simon D. arranged to perform management duties on 2016-01-07 and Jonathan F. arranged to perform management duties in 2016.

  • Previous company's names
  • Medpro Health Limited 2019-02-26
  • Pragen Pharma Limited 2015-10-19
  • Union Pharma Limited 2013-08-13

Financial data based on annual reports

Company staff

Simon D.

Role: Director

Appointed: 07 January 2016

Latest update: 15 August 2019

Jonathan F.

Role: Director

Appointed: 07 January 2016

Latest update: 15 August 2019

People with significant control

The companies that control this firm include: London Pharma Capital Limited owns over 3/4 of company shares. This business can be reached in London at Roxburghe House, 273-287 Regent Street, W1B 2HA and was registered as a PSC under the registration number 09482452.

London Pharma Capital Limited
Address: First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies In England & Wales
Registration number 09482452
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 21 January 2020
Confirmation statement last made up date 07 January 2019
Annual Accounts 24 April 2015
Start Date For Period Covered By Report 2013-08-13
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 24 April 2015
Annual Accounts 16 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 16 May 2016
Annual Accounts 14 June 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 14 June 2017
Annual Accounts 13 September 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 13 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31/12/2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Resolutions: RES15 - Change company name resolution on 2019-02-26 (RESOLUTIONS)
filed on: 26th, February 2019
resolution
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 21200 : Manufacture of pharmaceutical preparations
6
Company Age

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