MEDPRO HEALTH LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MEDPRO HEALTH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MEDPRO HEALTH LIMITED was incorporated 10 years ago on 13/08/2013 and has the registered number: 08649268. The accounts status is MICRO ENTITY and accounts are next due on 29/09/2024.
MEDPRO HEALTH LIMITED was incorporated 10 years ago on 13/08/2013 and has the registered number: 08649268. The accounts status is MICRO ENTITY and accounts are next due on 29/09/2024.
MEDPRO HEALTH LIMITED - LONDON
This company is listed in the following categories:
21200 - Manufacture of pharmaceutical preparations
21200 - Manufacture of pharmaceutical preparations
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 29/12/2022 | 29/09/2024 |
Registered Office
FIFTH FLOOR WATSON HOUSE
LONDON
W1U 7BU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PRAGEN PHARMA LIMITED (until 26/02/2019)
PRAGEN PHARMA LIMITED (until 26/02/2019)
UNION PHARMA LIMITED (until 19/10/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/01/2024 | 21/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR SIMON DORRIS | Jul 1971 | British | Director | 2016-01-07 | CURRENT |
| MR MAREK RENDEK | Apr 1977 | Slovakian | Director | 2013-08-13 UNTIL 2015-10-19 | RESIGNED |
| MR JONATHAN GEORGE FARRINGTON | Mar 1969 | British | Director | 2016-01-07 UNTIL 2023-06-16 | RESIGNED |
| MR IVAN BERKES | Jun 1968 | Slovak | Director | 2013-08-13 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| London Pharma Capital Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - MEDPRO HEALTH LIMITED | 2023-09-30 | 29-12-2022 | £770 equity |
| Micro-entity Accounts - MEDPRO HEALTH LIMITED | 2023-03-29 | 30-12-2021 | £770 equity |
| MEDPRO_HEALTH_LIMITED - Accounts | 2021-09-30 | 31-12-2020 | £23,044 Cash £-770 equity |
| MEDPRO_HEALTH_LIMITED - Accounts | 2020-10-29 | 31-12-2019 | £38,730 Cash £-11,063 equity |
| Micro-entity Accounts - MEDPRO HEALTH LIMITED | 2019-10-01 | 31-12-2018 | £31,059 equity |
| Pragen Pharma Limited 31/12/2017 iXBRL | 2018-09-29 | 31-12-2017 | £7,342 Cash £-35,144 equity |
| Dormant Company Accounts - PRAGEN PHARMA LIMITED | 2017-09-14 | 31-12-2016 | £100 Cash £100 equity |
| Dormant Company Accounts - PRAGEN PHARMA LIMITED | 2017-06-15 | 31-08-2016 | £100 Cash £100 equity |
| Abbreviated Company Accounts - PRAGEN PHARMA LIMITED | 2016-05-17 | 31-08-2015 | £100 Cash £100 equity |
| Abbreviated Company Accounts - UNION PHARMA LIMITED | 2015-04-25 | 31-08-2014 | £100 equity |