Website & contact details
- Group website
- The site of this company’s group or brand.
Planet Pharma Group Limited
- Incorporated
- 28 June 2021 (5 years)
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Jason Jon Degoes
- Controlled by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Olliver AskeRichmondNorth YorkshireDL10 5HX
Filing status
- Accounts due
- 26 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
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 Staffing Limited (proposed for strike-off), Propharma Group Mis Holdings Limited · more companies
British
Born March 1986 (40)
Degoes, Jason Jon
Director · Appointed 28 June 2021
American
Born November 1969
Officer history (4 former)
5 September 2024
28 August 2024
Resigned Deonanan, Karl as Director
11 July 2024
Appointed Deonanan, Karl as Director
29 April 2024
18 July 2023
Resigned Sherman, Dawn as Secretary
15 July 2023
Resigned Sherman, Dawn as Director
15 August 2021
28 June 2021
Appointed Degoes, Jason Jon as Director
28 June 2021
Appointed Sherman, Dawn as Director
28 June 2021
Appointed Sherman, Dawn as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2021
Has significant influence or control
Private Limited Company
Reg. no. 03671574
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 Owns 75–100% of shares
Planet Pharma Group Limited This company Has significant influence or control
Southwood Research Ltd Owns 75–100% of shares
Filings 29
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 28 December 2025 | ||
| 19 June 2026 | Confirmation statement with no updates | 3 June 2026 | ||
| 17 March 2026 | Full accounts | 28 December 2024 | ||
| 29 December 2025 | Registration of a charge | |||
| 19 December 2025 | Previous accounting period shortened |
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