Provepharm UK Ltd

Active14628786 Private limited company
Incorporated
31 January 2023 (3 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Directors
Helene Janine Francoise Thomas
Accounts type
Small
Region
Greater London
Address
Wilberforce House
Station Road
London
NW4 4QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 9 January 2026
Thomas, Helene Janine Francoise
Director · Appointed 28 February 2025
French
Born January 1978 (48)
Officer history (3 former)
9 January 2026
Appointed Altios International UK Limited as Corporate Secretary
9 January 2026
Resigned Altios Consulting Limited as Corporate Secretary
3 November 2025
Resigned Dailloux, Eric as Director
28 February 2025
Appointed Thomas, Helene Janine Francoise as Director
28 February 2025
Appointed Dailloux, Eric as Director
28 February 2025
Resigned Vacher-Detourniere, Richard as Director
31 January 2023
Appointed Vacher-Detourniere, Richard as Director
31 January 2023
Appointed Altios Consulting Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with updates9 January 20264
20 January 2026Secretary's details changed1
20 January 2026Termination of appointment of a secretary1
20 January 2026Appointment of a secretary2
12 January 2026Secretary's details changed1
Show all recent filings

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