Website & contact details
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- The site of this company’s group or brand.
Propharma Group UK Ltd
- Incorporated
- 26 October 2001 (25 years)
- Previously known as
- Xendo UK Ltd (until 31 January 2019)Vigilex Ltd. (until 5 January 2016)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- OlliverAskeRichmondDL10 5HX
Filing status
- Accounts due
- 28 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Charges
- Total
- 7
- Outstanding
- 0
- 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 Propharma Group Mis Limited, Planet Pharma Group Limited, Planet Pharma Staffing Limited (proposed for strike-off) · 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
Resigned Deonanan, Karl as Secretary
28 August 2024
29 April 2024
15 July 2023
15 July 2023
Appointed Deonanan, Karl as Secretary
15 July 2023
15 July 2023
Resigned Sherman, Dawn Gail as Secretary
2 July 2021
2 July 2021
1 March 2021
15 February 2021
25 January 2019
24 January 2019
Resigned Van De Sande, Andreas Gerardus Cornelis Johannes as Director
24 January 2019
Resigned Feagans, Derek Everett as Director
13 July 2018
13 July 2018
13 July 2018
Appointed Feagans, Derek Everett as Director
13 July 2018
Appointed Sherman, Dawn Gail as Secretary
27 September 2013
Appointed Van De Sande, Andreas Gerardus Cornelis Johannes as Director
27 September 2013
Resigned Lee-Smith, Bryan Griffith as Director
9 April 2013
12 April 2011
Appointed Lee-Smith, Bryan Griffith as Director
12 April 2011
Resigned Van Berk, Wouter Adrianus as Director
15 May 2008
Appointed Van Berk, Wouter Adrianus as Director
15 May 2008
Resigned Lloyd, Dinah Kathleen, Dr as Director
1 October 2007
Appointed Lloyd, Dinah Kathleen, Dr as Director
1 October 2007
Resigned Lee Smith, Bryan Griffith as Director
9 June 2005
Resigned Politis, Helen as Director
20 May 2005
Appointed Lee Smith, Bryan Griffith as Director
26 October 2001
Appointed Politis, Helen as Director
26 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 10162094
Former controllers (1)
13 July 2018
Ceased Xendo Holding BV — Owns 75–100% of shares
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 This company Owns 75–100% of shares
Propharma Group Mis Limited Owns 75–100% of shares
Planet Pharma Group Limited Has significant influence or control
Southwood Research Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 16 October 2026 | ||
| 14 September 2026 | Satisfaction of a charge in full | |||
| 14 September 2026 | Satisfaction of a charge in full | |||
| 14 September 2026 | Satisfaction of a charge in full | |||
| 14 September 2026 | Satisfaction of a charge in full |
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