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Nom D'Entreprise	Prolon UK Distribution Limited
Marque	Prolon
Adresse	The Pavilion Josselin Road Basildon Essex SS13 1QB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 janvier 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	10 mai 2021
Company Register Name	Prolon UK Distribution Limited
Company Register Address	2 Bromwich Court Gorsey Lane Basildon B46 1JU
Société Numéro de Registre	10583883 Show on Companies House
Accounts	small last accounts made up to 31 août 2021
Activité (Code NAF)	47749 - Commerce de détail d'articles médicaux et orthopédiques en magasin spécialisé
Statut de Société	active
Noms Précédents	Minmar (2018) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Adonia Medical Group Limited Status: Active Notified: 01/01/2018 Companies House Number: 08237487 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bowler, Patrick James Status: Ceased Notified: 25/01/2017 Ceased: 01/01/2018 Date of Birth: 04/1950 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Goudsmit, Gay Status: Ceased Notified: 25/01/2017 Ceased: 01/01/2018 Date of Birth: 10/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Sullivan, Ronald Thomas Status: Ceased Notified: 25/01/2017 Ceased: 01/01/2018 Date of Birth: 08/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Ainley, Harvey Bertenshaw Coleshill, Birmingham, England Status: Active Notified: 22/02/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Richardson, Jeremy Robert Arthur Coleshill, Birmingham, England Status: Active Notified: 22/02/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Grassby, Darren Paul Coleshill, Birmingham, England Status: Ceased Notified: 04/02/2020 Ceased: 22/02/2024 Date of Birth: 01/1976 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Mclean, Charles Robert William Coleshill, Birmingham, England Status: Ceased Notified: 10/01/2022 Ceased: 22/02/2024 Date of Birth: 02/1969 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

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Persons with Significant Control (4)

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