# Propharma Group UK Ltd

## Details

- **Company number:** [04311940](https://find-and-update.company-information.service.gov.uk/company/04311940)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 26 Oct 2001
- **Registered office:** OLLIVER, ASKE, RICHMOND, DL10 5HX
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Propharma Group Mis Holdings Limited](/group/35861) (9 companies)


## Previous names

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



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Xendo Holding Bv | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 13 Jul 2018 |
| Project Tulip Topco Limited | ownership-of-shares-75-to-100-percent | 13 Jul 2018 |  |



## Accounts

| Year ended | Cash |
|---|---|
| 31 Dec 2014 | £140,979 |



## Owned by

Propharma Group UK Ltd → [Project Tulip Topco Limited](/company/10162094) → [Propharma Group Mis Holdings Limited](/company/08764330)




## Directors' other companies

- [BARKER, Carl](/person/6426569) - director at [Treximo Ltd](/company/09011292)
- [BARKER, Carl](/person/6426569) - director at [Diamond Pv Services Limited](/company/06281854)
- [BARKER, Carl](/person/6426569) - director at [Project Tulip Topco Limited](/company/10162094)
- [BARKER, Carl](/person/6426569) - director at [Diamond Biopharm Limited](/company/05460964)
- [BARKER, Carl](/person/6426569) - director at [Diamond Compliance & Quality Limited](/company/09393531)
- [DEGOES, Jason Jon](/person/8631243) - director at [Project Tulip Topco Limited](/company/10162094)



## Companies at the same address

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