Propharma Group UK Ltd

Company number: 04311940
Status: Active
Type: Private Limited Company
Incorporated: 26 Oct 2001
Nature of business: Other business support service activities n.e.c.
Corporate group: Propharma Group Mis Holdings Limited (9 companies)

Registered office

Olliver
Aske
Richmond
DL10 5HX

Previous names

Vigilex Ltd (until 5 Jan 2016)
Xendo UK Ltd (until 31 Jan 2019)

Officers

Name	Role	Appointed	Resigned
BARKER, Carl	Director	5 Sep 2024
DEGOES, Jason Jon	Director	15 Feb 2021
DEONANAN, Karl Vishnu	Director	15 Jul 2023	28 Aug 2024
DEONANAN, Karl	Secretary	15 Jul 2023	28 Aug 2024
BAUWENS, Timothy Joseph	Director	2 Jul 2021	29 Apr 2024
SHERMAN, Dawn Gail	Director	13 Jul 2018	15 Jul 2023
SHERMAN, Dawn Gail	Secretary	13 Jul 2018	15 Jul 2023
CHESTNUT, Robert Hugh	Director	13 Jul 2018	2 Jul 2021
LUIJENDIJK, Jan Johannes	Director	25 Jan 2019	1 Mar 2021
FEAGANS, Derek Everett	Director	13 Jul 2018	24 Jan 2019
VAN DE SANDE, Andreas Gerardus Cornelis Johannes	Director	27 Sep 2013	24 Jan 2019
LEE-SMITH, Bryan Griffith	Director	12 Apr 2011	27 Sep 2013
IGP CORPORATE NOMINEES LTD	Corporate-Nominee-Secretary	26 Oct 2001	9 Apr 2013
VAN BERK, Wouter Adrianus	Director	15 May 2008	12 Apr 2011
LLOYD, Dinah Kathleen, Dr	Director	1 Oct 2007	15 May 2008
LEE SMITH, Bryan Griffith	Director	20 May 2005	1 Oct 2007
POLITIS, Helen	Director	26 Oct 2001	9 Jun 2005

Control

Name	Nature of control	Notified	Ceased
Project Tulip Topco Limited	Ownership Of Shares 75 To 100 Percent	13 Jul 2018
Xendo Holding Bv	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	13 Jul 2018

Accounts

Year ended	Cash
31 Dec 2025	-
31 Dec 2024	-
31 Dec 2023	-
31 Dec 2022	-
31 Dec 2021	-
31 Dec 2020	-
31 Dec 2019	-
31 Dec 2018	-
31 Dec 2017	-
31 Dec 2016	-
31 Dec 2015	-
31 Dec 2014	£140,979
31 Dec 2013	-
31 Dec 2012	-
31 Dec 2011	-
31 Dec 2010	-
31 Dec 2009	-
31 Dec 2008	-
31 Dec 2007	-
31 Dec 2006	-
31 Dec 2005	-
31 Dec 2004	-
31 Dec 2003	-
31 Dec 2002	-

Connections

Owned by

Propharma Group UK Ltd → Project Tulip Topco Limited → Propharma Group Mis Holdings Limited

Directors’ other companies

BARKER, Carl - Director at Treximo Ltd
BARKER, Carl - Director at Diamond Pv Services Limited
BARKER, Carl - Director at Project Tulip Topco Limited
BARKER, Carl - Director at Diamond Biopharm Limited
BARKER, Carl - Director at Diamond Compliance & Quality Limited
BARKER, Carl - Director at Planet Pharma Staffing Limited
BARKER, Carl - Director at Southwood Research Ltd
BARKER, Carl - Director at Digital Lab Consulting Ltd
DEGOES, Jason Jon - Director at Project Tulip Topco Limited
DEGOES, Jason Jon - Director at Southwood Research Ltd

Companies at the same address

Diamond Biopharm Limited (05460964)
Diamond Compliance & Quality Limited (09393531)
Diamond Pv Services Limited (06281854)
Project Tulip Topco Limited (10162094)
Propharma Group Mis Holdings Limited (08764330)
Propharma Group Mis Limited (03671574)

Data