# Project Tulip Topco Limited

## Details

- **Company number:** [10162094](https://find-and-update.company-information.service.gov.uk/company/10162094)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 May 2016
- **Registered office:** OLLIVER, ASKE, RICHMOND, DL10 5HX
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Propharma Group Mis Holdings Limited](/group/35861) (9 companies)



## 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 |




## Owned by

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



## Controls

- [Propharma Group UK Ltd](/company/04311940) (04311940)



## 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 [Diamond Biopharm Limited](/company/05460964)
- [BARKER, Carl](/person/6426569) - director at [Propharma Group UK Ltd](/company/04311940)
- [BARKER, Carl](/person/6426569) - director at [Diamond Compliance & Quality Limited](/company/09393531)
- [DEGOES, Jason Jon](/person/8631243) - director at [Propharma Group UK Ltd](/company/04311940)



## 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)
- [Propharma Group Mis Holdings Limited](/company/08764330) (08764330)
- [Propharma Group Mis Limited](/company/03671574) (03671574)
- [Propharma Group UK Ltd](/company/04311940) (04311940)