Filing status
- Accounts due
- 28 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Propharma Group Mis Holdings Limited
- Incorporated
- 6 November 2013 (13 years)
- Previously known as
- Shoo 588 Limited (until 9 December 2013)
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Owned by
- Propharma Mis Holdings LLC
- Accounts type
- Group
- Region
- Yorkshire
- Address
- OlliverAskeRichmondDL10 5HX
Charges
- Total
- 9
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 5
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 (13 former)
5 September 2024
28 August 2024
Resigned Deonanan, Karl as Secretary
28 August 2024
29 April 2024
15 July 2023
15 July 2023
Resigned Sherman, Dawn Gail as Secretary
15 July 2023
Appointed Deonanan, Karl as Secretary
15 July 2023
2 July 2021
2 July 2021
1 March 2021
15 February 2021
24 January 2019
31 October 2018
6 July 2018
6 July 2018
Resigned Hargroves, Thomas Jeffrey as Secretary
6 July 2018
6 July 2018
6 July 2018
Appointed Sherman, Dawn Gail as Secretary
6 July 2018
31 December 2013
31 December 2013
28 November 2013
Appointed Hargroves, Thomas Jeffrey as Secretary
28 November 2013
28 November 2013
28 November 2013
6 November 2013
6 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Propharma Mis Holdings LLC
Corporate entity · Notified 6 November 2016
Owns 75–100% of shares
Llc
Reg. no. 5440727
Former controllers (1)
6 July 2018
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Propharma Group Mis Holdings Limited This company
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 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 | 27 October 2026 | ||
| 14 September 2026 | Part of the property or undertaking has been released from a charge | |||
| 14 September 2026 | Part of the property or undertaking has been released from a charge | |||
| 14 September 2026 | Part of the property or undertaking has been released from a charge | |||
| 14 September 2026 | Part of the property or undertaking has been released from a charge |
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