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Planet Pharma Staffing Limited

Planet Pharma Staffing Limited is an active company incorporated on 1 August 2013 with the registered office located in Richmond, North Yorkshire. Planet Pharma Staffing Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08633416
Private limited company
Age
12 years
Incorporated 1 August 2013
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 238 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 29 December 2023
Was due on 16 March 2025 (7 months ago)
Address
Olivier Aske
Aske
Richmond
DL10 5HX
England
Address changed on 8 May 2024 (1 year 6 months ago)
Previous address was , Innovation Birmingham Faraday Wharf, Holt Street, Birmingham, B7 4BB, England
Telephone
020 38681000
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Ceo • American • Lives in United States • Born in Sep 1967
PSC • Director • American • Lives in United States • Born in Nov 1969
Director • Chief Financial Officer • American • Lives in United States • Born in Oct 1966
Director • British • Lives in England • Born in Mar 1986
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Treximo Ltd
Michael Stomberg, Jason Degoes, and 1 more are mutual people.
Active
Propharma Group Mis Limited
Carl Barker is a mutual person.
Active
Propharma Group UK Ltd
Carl Barker is a mutual person.
Active
Diamond Biopharm Limited
Carl Barker is a mutual person.
Active
Diamond PV Services Limited
Carl Barker is a mutual person.
Active
Planet Equity Group Ltd
Michael Stomberg is a mutual person.
Active
Propharma Group Mis Holdings Limited
Carl Barker is a mutual person.
Active
Diamond Compliance & Quality Limited
Carl Barker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.11M
Decreased by £2.9M (-72%)
Turnover
£36.29M
Decreased by £1.06M (-3%)
Employees
25
Decreased by 16 (-39%)
Total Assets
£14.72M
Decreased by £2.27M (-13%)
Total Liabilities
-£3.76M
Decreased by £6.35M (-63%)
Net Assets
£10.96M
Increased by £4.08M (+59%)
Debt Ratio (%)
26%
Decreased by 33.96% (-57%)
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Accounting Period Shortened
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Karl Deonanan Resigned
1 Year 2 Months Ago on 28 Aug 2024
Jason Degoes (PSC) Appointed
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Mr Jason Degoes Appointed
1 Year 4 Months Ago on 20 Jun 2024
Michael Stomberg Resigned
1 Year 4 Months Ago on 15 Jun 2024
Michael Stomberg (PSC) Resigned
1 Year 5 Months Ago on 15 May 2024
Mr Carl Barker Appointed
2 Years 2 Months Ago on 23 Aug 2023
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Documents
Confirmation statement made on 3 June 2025 with no updates
Submitted on 4 Jun 2025
Second filing for the appointment of Mr Carl Barker as a director
Submitted on 7 Mar 2025
Termination of appointment of Karl Deonanan as a secretary on 28 August 2024
Submitted on 6 Mar 2025
Appointment of Mr Carl Barker as a director on 23 August 2023
Submitted on 6 Mar 2025
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2022
Submitted on 18 Sep 2024
Notification of Jason Degoes as a person with significant control on 27 June 2024
Submitted on 3 Jul 2024
Appointment of Mr Jason Degoes as a director on 20 June 2024
Submitted on 3 Jul 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 27 Jun 2024
Termination of appointment of Michael Stomberg as a secretary on 15 June 2024
Submitted on 27 Jun 2024
Repayment History
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