Medpro Health Limited in London, W1U 7BU

Description

Data updated on: 01-11-2023

This enterprise is known as Medpro Health Limited. This company was established eleven 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 Fifth Floor Watson House, 54-60 Baker 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 2022-12-29. The business most recent confirmation statement was filed on 2023-01-07.

Currently, this specific business is overseen by 1 director: Simon D., who was arranged to perform management duties on 2016-01-07. Since January 2016 Jonathan F., had been fulfilling assigned duties for this specific business up until the resignation in June 2023. Additionally another director, namely Ivan B. resigned five years ago.

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

Profit & Loss
Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-30	2022-12-29
Currency
Net Worth	100	100	100	100

Balance Sheet
Cash Bank On Hand				100	7 342	2 314	38 730	23 044
Current Assets	100	100		100	27 356	58 437	89 671	100 558	100 558	100 558
Debtors	100				20 014	56 123	50 941	77 514
Net Assets Liabilities				100	35 144	31 059		770	770	770
Other Debtors						3 341	3 341	30 004
Cash Bank In Hand	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100
Shareholder Funds	100	100	100	100

Other Financial Data
Amounts Owed By Related Parties						14 511	14 511	14 511
Amounts Owed To Group Undertakings						80 234	80 234	80 234
Average Number Employees During Period						2	2	1	1	1
Bank Borrowings Overdrafts						1 262
Comprehensive Income Expense					-35 244
Corporation Tax Payable								1 834
Creditors					62 500	89 496	100 734	101 328	101 328	101 328
Income Expense Recognised Directly In Equity				100
Issue Equity Instruments				100
Net Current Assets Liabilities	100	100		100	35 144	31 059	-11 063	770	770	770
Other Creditors						8 000	6 667	9 494
Other Taxation Social Security Payable							267	567
Profit Loss					-35 244
Total Assets Less Current Liabilities	100	100		100	35 144	31 059		770	770	770
Trade Creditors Trade Payables							13 566	9 199
Trade Debtors Trade Receivables						38 271	33 089	32 999
Number Shares Allotted	100	100	100	100
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

Simon D.

Role: Director

Appointed: 07 January 2016

Latest update: 23 February 2024

Jonathan F.

Role: Director

Appointed: 07 January 2016

Resigned: 16 June 2023

Latest update: 23 February 2024

Ivan B.

Role: Director

Appointed: 13 August 2013

Resigned: 31 January 2019

Latest update: 23 February 2024

Marek R.

Role: Director

Appointed: 13 August 2013

Resigned: 19 October 2015

Latest update: 23 February 2024

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 Watson House, 54-60 Baker Street, W1U 7BU and was registered as a PSC under the registration number 09482452.

London Pharma Capital Limited

Address: Fifth Floor Watson House, 54-60 Baker Street, London, W1U 7BU, 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	29 September 2024
Account last made up date	29 December 2022
Confirmation statement next due date	21 January 2024
Confirmation statement last made up date	07 January 2023

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
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-31
End Date For Period Covered By Report	2022-12-29

Medpro Health Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon D.

Jonathan F.

Ivan B.

Marek R.

People with significant control

London Pharma Capital Limited

Accounts Documents

Company filings

Filing category

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