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Planet Pharma Group Limited
Planet Pharma Group Limited is an active company incorporated on 28 June 2021 with the registered office located in Richmond, North Yorkshire. Planet Pharma Group Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13481426
Private limited company
Age
4 years
Incorporated
28 June 2021
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
3 June 2025
(5 months ago)
Next confirmation dated
3 June 2026
Due by
17 June 2026
(7 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
29 Dec
⟶
28 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
27 December 2024
Due by
27 December 2025
(1 month remaining)
Learn more about Planet Pharma Group Limited
Contact
Update Details
Address
Olliver Aske
Richmond
North Yorkshire
DL10 5HX
United Kingdom
Same address since
incorporation
Companies in DL10 5HX
Telephone
Unreported
Email
Unreported
Website
Pi-arm.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Carl Barker
Director • British • Lives in England • Born in Mar 1986
Karl Deonanan
Director • Chief Financial Officer • American • Lives in United States • Born in May 1972
Jason Jon Degoes
Director • American • Lives in United States • Born in Nov 1969
Propharma Group Mis Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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 Pharma Staffing Limited
Carl Barker is a mutual person.
Active
Propharma Group Mis Holdings Limited
Carl Barker is a mutual person.
Active
Treximo Ltd
Carl Barker is a mutual person.
Active
Diamond Compliance & Quality Limited
Carl Barker is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
28 Dec 2023
For period
28 Dec
⟶
28 Dec 2023
Traded for
12 months
Cash in Bank
£2.37M
Increased by £1M (+73%)
Turnover
£41.91M
Increased by £16.16M (+63%)
Employees
41
Increased by 15 (+58%)
Total Assets
£15.74M
Increased by £9.58M (+155%)
Total Liabilities
-£10.16M
Increased by £5.39M (+113%)
Net Assets
£5.58M
Increased by £4.19M (+301%)
Debt Ratio (%)
65%
Decreased by 12.88% (-17%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Full Accounts Submitted
8 Months Ago on 19 Mar 2025
Accounting Period Shortened
11 Months Ago on 16 Dec 2024
Mr Carl Barker Appointed
1 Year 2 Months Ago on 5 Sep 2024
Karl Deonanan Resigned
1 Year 2 Months Ago on 28 Aug 2024
Jasone Jon Degoes Details Changed
1 Year 4 Months Ago on 12 Jul 2024
Karl Deonanan Appointed
1 Year 4 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Timothy Joseph Bauwens Resigned
1 Year 6 Months Ago on 29 Apr 2024
New Charge Registered
2 Years 1 Month Ago on 13 Oct 2023
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Get Credit Report
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Documents
Confirmation statement made on 3 June 2025 with no updates
Submitted on 3 Jun 2025
Full accounts made up to 28 December 2023
Submitted on 19 Mar 2025
Previous accounting period shortened from 28 December 2023 to 27 December 2023
Submitted on 16 Dec 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 director on 28 August 2024
Submitted on 4 Sep 2024
Director's details changed for Jasone Jon Degoes on 12 July 2024
Submitted on 12 Jul 2024
Appointment of Karl Deonanan as a director on 11 July 2024
Submitted on 12 Jul 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 27 Jun 2024
Termination of appointment of Timothy Joseph Bauwens as a director on 29 April 2024
Submitted on 7 May 2024
Registration of charge 134814260003, created on 13 October 2023
Submitted on 23 Oct 2023
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Repayment History
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