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Propharma Group UK Ltd
Propharma Group UK Ltd is an active company incorporated on 26 October 2001 with the registered office located in Richmond, North Yorkshire. Propharma Group UK Ltd was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04311940
Private limited company
Age
23 years
Incorporated
26 October 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 October 2024
(10 months ago)
Next confirmation dated
16 October 2025
Due by
30 October 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
29 December 2024
Due by
29 September 2025
(21 days remaining)
Learn more about Propharma Group UK Ltd
Contact
Address
Olliver
Aske
Richmond
North Yorkshire
DL10 5HX
United Kingdom
Same address for the past
7 years
Companies in DL10 5HX
Telephone
01483533119
Email
Available in Endole App
Website
Alliotts.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Karl Vishnu Deonanan
Director • Secretary • Chief Financial Officer • American • Lives in United States • Born in May 1972
Mr Jason Jon Degoes
Director • Chief Operating Officer • American • Lives in United States • Born in Nov 1969
Carl Barker
Director • British • Lives in England • Born in Mar 1986
Project Tulip Topco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Propharma Group Mis Limited
Mr Jason Jon Degoes, Karl Vishnu Deonanan, and 1 more are mutual people.
Active
Propharma Group Mis Holdings Limited
Mr Jason Jon Degoes, Karl Vishnu Deonanan, and 1 more are mutual people.
Active
Southwood Research Ltd
Mr Jason Jon Degoes, Karl Vishnu Deonanan, and 1 more are mutual people.
Active
Project Tulip Topco Limited
Mr Jason Jon Degoes, Karl Vishnu Deonanan, and 1 more are mutual people.
Active
Diamond Biopharm Limited
Karl Vishnu Deonanan and Carl Barker are mutual people.
Active
Diamond PV Services Limited
Karl Vishnu Deonanan and Carl Barker are mutual people.
Active
Diamond Compliance & Quality Limited
Karl Vishnu Deonanan and Carl Barker are mutual people.
Active
Precision Aq INTL, Ltd
Karl Vishnu Deonanan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£84.56K
Increased by £5.28K (+7%)
Total Liabilities
-£6.41K
Increased by £5.13K (+399%)
Net Assets
£78.15K
Increased by £154 (0%)
Debt Ratio (%)
8%
Increased by 5.96% (+367%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 9 Jul 2025
Accounting Period Shortened
8 Months Ago on 16 Dec 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Mr Carl Barker Appointed
1 Year Ago on 5 Sep 2024
Karl Deonanan Resigned
1 Year Ago on 28 Aug 2024
Karl Deonanan Resigned
1 Year Ago on 28 Aug 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Timothy Joseph Bauwens Resigned
1 Year 4 Months Ago on 29 Apr 2024
Accounting Period Shortened
1 Year 8 Months Ago on 19 Dec 2023
Karl Denonanan Details Changed
1 Year 10 Months Ago on 26 Oct 2023
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Get Credit Report
Discover Propharma Group UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Jul 2025
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 16 Dec 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 18 Nov 2024
Appointment of Mr Carl Barker as a director on 5 September 2024
Submitted on 10 Sep 2024
Termination of appointment of Karl Deonanan as a secretary on 28 August 2024
Submitted on 4 Sep 2024
Termination of appointment of Karl Deonanan as a director on 28 August 2024
Submitted on 4 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 23 May 2024
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Repayment History
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