PROPHARMA GROUP MIS LIMITED
PROPHARMA GROUP MIS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03671574, and its current status with Companies House is active. The company was incorporated on 20 November 1998 and lists its registered address as Richmond, United Kingdom. 1 shareholder is on record for PROPHARMA GROUP MIS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for PROPHARMA GROUP MIS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PROPHARMA GROUP MIS HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PROPHARMA GROUP MIS HOLDINGS LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for PROPHARMA GROUP MIS LIMITED are current appointments, filed with Companies House. Jason Degoes (appointed 2021-02-15) and Carl Barker (appointed 2024-09-05) both serve as Director. The remaining 3 records shown (Timothy Bauwens and Karl Deonanan) are former appointments that have since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PROPHARMA GROUP MIS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PROPHARMA GROUP MIS LIMITED sits 2 levels below its ultimate parent, Propharma Mis Holdings, LLC, registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Propharma Mis Holdings, LLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PROPHARMA GROUP MIS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, Switzerland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Propharma Mis Holdings, LLC
United States
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Frequently Asked Questions
Who owns PROPHARMA GROUP MIS LIMITED?
One shareholder is currently on record for PROPHARMA GROUP MIS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PROPHARMA GROUP MIS HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PROPHARMA GROUP MIS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PROPHARMA GROUP MIS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PROPHARMA GROUP MIS LIMITED have on record?
1 shareholder is shown on record for PROPHARMA GROUP MIS LIMITED.
What is PROPHARMA GROUP MIS LIMITED's company registration number?
PROPHARMA GROUP MIS LIMITED's registration number is 03671574, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PROPHARMA GROUP MIS LIMITED still an active company?
PROPHARMA GROUP MIS LIMITED's status on Companies House is listed as active.
When was PROPHARMA GROUP MIS LIMITED incorporated?
PROPHARMA GROUP MIS LIMITED was incorporated on 20 November 1998, according to Companies House.
What is PROPHARMA GROUP MIS LIMITED's registered address?
The registered address on file for PROPHARMA GROUP MIS LIMITED is Richmond, United Kingdom.
What legal structure is PROPHARMA GROUP MIS LIMITED registered as?
PROPHARMA GROUP MIS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PROPHARMA GROUP MIS LIMITED?
Two of the 5 officer records shown for PROPHARMA GROUP MIS LIMITED are current appointments, filed with Companies House. Jason Degoes (appointed 2021-02-15) and Carl Barker (appointed 2024-09-05) both serve as Director. The remaining 3 records shown (Timothy Bauwens and Karl Deonanan) are former appointments that have since been resigned. Management authority at PROPHARMA GROUP MIS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PROPHARMA GROUP MIS LIMITED have a parent company or subsidiaries?
PROPHARMA GROUP MIS LIMITED sits 2 levels below its ultimate parent, Propharma Mis Holdings, LLC, registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Switzerland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to PROPHARMA GROUP MIS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PROPHARMA GROUP MIS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PROPHARMA GROUP MIS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PROPHARMA GROUP MIS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.