PROPHARMA GROUP UK LTD - RICHMOND


Company Profile Company Filings

Overview

PROPHARMA GROUP UK LTD is a Private Limited Company from RICHMOND UNITED KINGDOM and has the status: Active.
PROPHARMA GROUP UK LTD was incorporated 22 years ago on 26/10/2001 and has the registered number: 04311940. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 19/03/2024.

PROPHARMA GROUP UK LTD - RICHMOND

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 19/03/2024

Registered Office

OLLIVER
RICHMOND
NORTH YORKSHIRE
DL10 5HX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
XENDO UK LTD (until 31/01/2019)
VIGILEX LTD. (until 05/01/2016)

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KARL DEONANAN May 1972 American Director 2023-07-15 CURRENT
MR JASON JON DEGOES Nov 1969 American Director 2021-02-15 CURRENT
KARL DEONANAN Secretary 2023-07-15 CURRENT
WOUTER ADRIANUS VAN BERK Mar 1946 Dutch Director 2008-05-15 UNTIL 2011-04-12 RESIGNED
DAWN GAIL SHERMAN Aug 1967 American Director 2018-07-13 UNTIL 2023-07-15 RESIGNED
HELEN POLITIS Dec 1969 Greek Director 2001-10-26 UNTIL 2005-06-09 RESIGNED
MR JAN JOHANNES LUIJENDIJK Nov 1961 Dutch Director 2019-01-25 UNTIL 2021-03-01 RESIGNED
DR DINAH KATHLEEN LLOYD Jul 1948 British Director 2007-10-01 UNTIL 2008-05-15 RESIGNED
BRYAN GRIFFITH LEE-SMITH May 1950 British Director 2011-04-12 UNTIL 2013-09-27 RESIGNED
BRYAN GRIFFITH LEE SMITH May 1950 British Director 2005-05-20 UNTIL 2007-10-01 RESIGNED
DEREK EVERETT FEAGANS May 1972 American Director 2018-07-13 UNTIL 2019-01-24 RESIGNED
MR ROBERT HUGH CHESTNUT May 1961 American Director 2018-07-13 UNTIL 2021-07-02 RESIGNED
MR TIMOTHY JOSEPH BAUWENS Oct 1966 American Director 2021-07-02 UNTIL 2024-04-29 RESIGNED
DAWN GAIL SHERMAN Secretary 2018-07-13 UNTIL 2023-07-15 RESIGNED
ANDREAS GERARDUS CORNELIS JOHANNES VAN DE SANDE Aug 1960 Dutch Director 2013-09-27 UNTIL 2019-01-24 RESIGNED
IGP CORPORATE NOMINEES LTD Corporate Nominee Secretary 2001-10-26 UNTIL 2013-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Tulip Topco Limited 2018-07-13 Richmond   North Yorkshire Ownership of shares 75 to 100 percent
Xendo Holding Bv 2016-04-06 - 2018-07-13 ..   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROPHARMA GROUP MIS LIMITED RICHMOND Active FULL 63990 - Other information service activities n.e.c.
DIAMOND BIOPHARM LIMITED RICHMOND ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
DIAMOND PV SERVICES LIMITED RICHMOND ENGLAND Active SMALL 86210 - General medical practice activities
DIAMOND PHARMASERVICES LIMITED RICHMOND ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PLANET PHARMA STAFFING LIMITED BIRMINGHAM ENGLAND Active FULL 78109 - Other activities of employment placement agencies
PROPHARMA GROUP MIS HOLDINGS LIMITED RICHMOND Active GROUP 63990 - Other information service activities n.e.c.
DIAMOND COMPLIANCE & QUALITY LIMITED RICHMOND ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SRDBP LIMITED RICHMOND ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DIAMOND ROC SERVICES (UK) LTD RICHMOND ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
SOUTHWOOD RESEARCH LTD RICHMOND UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PROJECT TULIP TOPCO LIMITED RICHMOND UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
PLANET PHARMA GROUP LIMITED NORTH YORKSHIRE UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
VIGILEX_LIMITED - Accounts 2015-09-22 31-12-2014 £140,979 Cash £101,088 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROPHARMA GROUP MIS LIMITED RICHMOND Active FULL 63990 - Other information service activities n.e.c.
DIAMOND BIOPHARM LIMITED RICHMOND ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
DIAMOND PV SERVICES LIMITED RICHMOND ENGLAND Active SMALL 86210 - General medical practice activities
PROPHARMA GROUP MIS HOLDINGS LIMITED RICHMOND Active GROUP 63990 - Other information service activities n.e.c.
DIAMOND COMPLIANCE & QUALITY LIMITED RICHMOND ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SOUTHWOOD RESEARCH LTD RICHMOND UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PROJECT TULIP TOPCO LIMITED RICHMOND UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
DIGITAL LAB CONSULTING LTD NORTH YORKSHIRE ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
PLANET PHARMA GROUP LIMITED NORTH YORKSHIRE UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.