Medpro Health Limited. Head office in London. Check Director.

Medpro Health Limited, London

Medpro Health Limited is a private limited company. Previously, it was named Pragen Pharma Limited (changed on 2019-02-26). Located at Fifth Floor Watson House, 54-60 Baker Street, London W1U 7BU, the above-mentioned 10 years old business was incorporated on 2013-08-13 and is officially categorised as "manufacture of pharmaceutical preparations" (SIC: 21200).
1 director can be found in the firm: Simon D. (appointed on 07 January 2016).

About
Name: Medpro Health Limited
Number: 08649268
Incorporation date: 2013-08-13
End of financial year: 29 December


Address:	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU
SIC code:	21200 - Manufacture of pharmaceutical preparations

Company staff

People with significant control

London Pharma Capital Limited

6 April 2016

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
Nature of control:	75,01-100% shares

Financial data

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
Current Assets	100	100	-	100	27,356	58,437	89,671	100,558	100,558	100,558
Total Assets Less Current Liabilities	100	100	-	100	35,144	31,059	-	770	770	770
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	-	-	-	-	-	-

The due date for Medpro Health Limited confirmation statement filing is 2024-01-21. The most current confirmation statement was sent on 2023-01-07. The deadline for a subsequent accounts filing is 29 September 2024. Most current accounts filing was submitted for the time period up until 29 December 2022.

1 person of significant control is indexed in the Companies House, an only business London Pharma Capital Limited that has over 3/4 of shares. This corporate PSC is located at Watson House, 54-60 Baker Street, W1U 7BU London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-01-07 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-07 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-12-29 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2023-06-16 filed on: 1st, August 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-01-07 filed on: 6th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-30 filed on: 28th, March 2023 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2022-12-30 to 2022-12-29 filed on: 28th, March 2023 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2021-12-31 to 2021-12-30 filed on: 28th, December 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-01-07 filed on: 4th, March 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2021-12-02 filed on: 2nd, December 2021 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address Fifth Floor Watson House 54-60 Baker Street London W1U 7BU. Change occurred on 2021-10-04. Company's previous address: First Floor Roxburghe House 273-287 Regent Street London W1B 2HA. filed on: 4th, October 2021 \| address	Free Download (1 page)
CH01	On 2021-09-28 director's details were changed filed on: 4th, October 2021 \| officers	Free Download (2 pages)
CH01	On 2021-09-28 director's details were changed filed on: 4th, October 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-01-07 filed on: 20th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 28th, October 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-01-07 filed on: 9th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-02-26 filed on: 26th, February 2019 \| resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 26th, February 2019 \| change of name	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-01-07 filed on: 8th, February 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-01-31 filed on: 7th, February 2019 \| officers	Free Download (1 page)
CONNOT	Change of name notice filed on: 2nd, January 2019 \| change of name	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-01-07 filed on: 15th, February 2018 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from 2017-08-31 to 2016-12-31 filed on: 13th, September 2017 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 13th, September 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-08-31 filed on: 14th, June 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-01-07 filed on: 10th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 16th, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-07 filed on: 4th, February 2016 \| annual return	Free Download (4 pages)
CH01	On 2016-01-07 director's details were changed filed on: 4th, February 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-01-07 filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-01-07 filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-13 filed on: 28th, October 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-28: 100.00 GBP capital
TM01	Director's appointment was terminated on 2015-10-19 filed on: 23rd, October 2015 \| officers	Free Download (1 page)
CERTNM	Company name changed union pharma LIMITEDcertificate issued on 19/10/15 filed on: 19th, October 2015 \| change of name	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 24th, April 2015 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2014-08-13 filed on: 26th, September 2014 \| annual return	Free Download (1 page)
AD01	New registered office address First Floor Roxburghe House 273-287 Regent Street London W1B 2HA. Change occurred on 2014-09-26. Company's previous address: 1St Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom. filed on: 26th, September 2014 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, August 2013 \| incorporation

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