Company NamePropagate Pharma Limited
DirectorsMark Edward Brimble and Joanne Collett
Company StatusActive
Company Number07634686
CategoryPrivate Limited Company
Incorporation Date16 May 2011(12 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Mark Edward Brimble
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressParkshot House 5 Kew Road
Richmond
Surrey
TW9 2PR
Director NameMs Joanne Collett
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressParkshot House 5 Kew Road
Richmond
Surrey
TW9 2PR
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodbury Grove
North Finchley
London
N12 0DR

Location

Registered Address22 Chancery Lane
London
WC2A 1LS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Joanne Collett
100.00%
Ordinary

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return16 May 2023 (10 months, 2 weeks ago)
Next Return Due30 May 2024 (2 months from now)

Filing History

7 February 2024Accounts for a dormant company made up to 31 December 2023 (2 pages)
6 June 2023Confirmation statement made on 16 May 2023 with no updates (3 pages)
17 February 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
24 May 2022Confirmation statement made on 16 May 2022 with no updates (3 pages)
24 May 2022Change of details for Ms Joanne Collett as a person with significant control on 16 May 2022 (2 pages)
24 May 2022Director's details changed for Mark Edward Brimble on 16 May 2022 (2 pages)
24 May 2022Director's details changed for Joanne Collett on 16 May 2022 (2 pages)
18 February 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
7 September 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
18 May 2021Confirmation statement made on 16 May 2021 with no updates (3 pages)
11 May 2021Change of details for Ms Joanne Collett as a person with significant control on 6 May 2021 (2 pages)
11 May 2021Director's details changed for Joanne Collett on 6 May 2021 (2 pages)
11 May 2021Director's details changed for Mark Edward Brimble on 6 May 2021 (2 pages)
2 October 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
18 May 2020Confirmation statement made on 16 May 2020 with no updates (3 pages)
27 April 2020Change of details for Ms Joanne Collett as a person with significant control on 27 April 2020 (2 pages)
24 April 2020Director's details changed for Mark Edward Brimble on 25 November 2019 (2 pages)
24 April 2020Director's details changed for Joanne Collett on 25 November 2019 (2 pages)
18 November 2019Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 22 Chancery Lane London WC2A 1LS on 18 November 2019 (1 page)
17 July 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
20 May 2019Confirmation statement made on 16 May 2019 with no updates (3 pages)
28 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
18 May 2018Confirmation statement made on 16 May 2018 with no updates (3 pages)
28 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 June 2017Confirmation statement made on 16 May 2017 with updates (6 pages)
9 June 2017Confirmation statement made on 16 May 2017 with updates (6 pages)
27 June 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 June 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
(4 pages)
3 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
(4 pages)
30 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 July 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
(4 pages)
28 July 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
(4 pages)
18 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 July 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
(4 pages)
4 July 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
(4 pages)
27 August 2013Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
27 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 August 2013Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
31 July 2012Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
31 July 2012Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
25 June 2012Accounts for a dormant company made up to 31 May 2012 (3 pages)
25 June 2012Accounts for a dormant company made up to 31 May 2012 (3 pages)
21 June 2012Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
21 June 2012Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
1 July 2011Appointment of Mark Edward Brimble as a director (3 pages)
1 July 2011Appointment of Mark Edward Brimble as a director (3 pages)
1 July 2011Appointment of Joanne Collett as a director (3 pages)
1 July 2011Appointment of Joanne Collett as a director (3 pages)
17 May 2011Termination of appointment of Barbara Kahan as a director (1 page)
17 May 2011Termination of appointment of Barbara Kahan as a director (1 page)
16 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
16 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
16 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)