Project Tulip Topco Limited
- Company number
- 10162094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 May 2016
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Propharma Group Mis Holdings Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Carl | Director | 5 Sep 2024 | |
| DEGOES, Jason Jon | Director | 15 Feb 2021 | |
| DEONANAN, Karl, Chief Financial Officer | Secretary | 27 Oct 2023 | 28 Aug 2024 |
| DEONANAN, Karl Vishnu | Director | 15 Jul 2023 | 28 Aug 2024 |
| STROMBERG, Michael, Chief Executive | Director | 1 Jun 2022 | 29 Apr 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 | 30 Jun 2021 |
| LUIJENDIJK, Jan Johannes | Director | 24 Jan 2019 | 1 Mar 2021 |
| FEAGANS, Derek Everett | Director | 13 Jul 2018 | 24 Jan 2019 |
| VAN DE SANDE, Andreas Gerardus Cornelis Johannes | Director | 20 May 2016 | 24 Jan 2019 |
| HUIJS, Arjen | Director | 20 May 2016 | 24 Jan 2019 |
| LOVE, Graham Carvell | Director | 26 Aug 2016 | 13 Jul 2018 |
| DALLI, Dominic Stefan | Director | 20 May 2016 | 13 Jul 2018 |
| RODRIGUEZ CESENAS, Jose Jesus | Director | 4 May 2016 | 13 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Propharma Group Mis Holdings Limited | Ownership Of Shares 75 To 100 Percent | 13 Jul 2018 | |
| Mr Graham Carvell Love | Ownership Of Shares 50 To 75 Percent | 31 Oct 2016 | 13 Jul 2018 |
| Sovereign Capital Partners Llp | Significant Influence Or Control | 4 May 2016 | 13 Jul 2018 |
| Bb Shelf 4 Llp | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 May 2016 | 13 Jul 2018 |
Accounts
Connections
Owned by
Project Tulip Topco Limited → Propharma Group Mis Holdings Limited
Controls
- Propharma Group UK Ltd (04311940)
Directors’ other companies
- BARKER, Carl - Director at Treximo Ltd
- BARKER, Carl - Director at Diamond Pv Services 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
- BARKER, Carl - Director at Propharma Group UK Ltd
- BARKER, Carl - Director at Propharma Group Mis Limited
- BARKER, Carl - Director at Propharma Group Mis Holdings Limited
Companies at the same address
- Diamond Biopharm Limited (05460964)
- Diamond Compliance & Quality Limited (09393531)
- Diamond Pv Services Limited (06281854)
- Propharma Group Mis Holdings Limited (08764330)
- Propharma Group Mis Limited (03671574)
- Propharma Group UK Ltd (04311940)