Website & contact details
- Website
Propharma Group Mis Limited
- Incorporated
- 20 November 1998 (27 years)
- Previously known as
- Professional Information Limited (until 4 October 2015)
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Accounts type
- Full
- Region
- Yorkshire
- Address
- OlliverAskeRichmondDL10 5HX
Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
Charges
- Total
- 11
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 September 2024
Also at Planet Pharma Group Limited, Planet Pharma Staffing Limited (proposed for strike-off), Propharma Group Mis Holdings Limited · more companies
British
Born March 1986 (40)
Director · Appointed 15 February 2021
American
Born November 1969
Officer history (15 former)
5 September 2024
28 August 2024
28 August 2024
Resigned Deonanan, Karl as Secretary
29 April 2024
15 July 2023
15 July 2023
Appointed Deonanan, Karl as Secretary
15 July 2023
Resigned Sherman, Dawn Gail as Secretary
15 July 2023
2 July 2021
2 July 2021
15 February 2021
31 January 2021
Resigned Luijendijk, Jan Johannes as Director
24 January 2019
Appointed Luijendijk, Jan Johannes as Director
24 January 2019
Appointed Sherman, Dawn Gail as Secretary
31 October 2018
6 July 2018
6 July 2018
6 July 2018
6 July 2018
30 September 2015
Resigned Lilley, Keith Douglas as Secretary
30 September 2015
Resigned Lilley, Rachel Anne as Director
30 September 2015
Resigned Lilley, Keith Douglas as Director
3 January 2014
3 January 2014
3 January 2014
20 November 1998
20 November 1998
20 November 1998
20 November 1998
Appointed Lilley, Keith Douglas as Secretary
20 November 1998
20 November 1998
Appointed Lilley, Keith Douglas as Director
20 November 1998
Appointed Lilley, Rachel Anne as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 November 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08764330
Former controllers (1)
6 July 2018
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Diamond Biopharm Limited Owns 75–100% of shares
Diamond Compliance & Quality Limited Owns 75–100% of shares
Diamond PV Services Limited Owns 75–100% of shares
Digital Lab Consulting Ltd Owns 75–100% of shares
Project Tulip Topco Limited Owns 75–100% of shares
Propharma Group UK Ltd Owns 75–100% of shares
Propharma Group Mis Limited This company Owns 75–100% of shares
Planet Pharma Group Limited Has significant influence or control
Southwood Research Ltd Owns 75–100% of shares
What Propharma Group Mis say about themselves
“ProPharma helps navigate the complexities of drug development and ensure patient health and safety throughout the product lifecycle.”
Filings 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 4 November 2026 | ||
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 17 March 2026 | Full accounts | 31 December 2024 | ||
| 29 December 2025 | Registration of a charge | |||
| 19 December 2025 | Previous accounting period shortened |
Some other companies at this address
Other companies in this industry
London
Norwich
Shrewsbury
Warrington
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →