Propharma Group UK Ltd
Private Limited Company · Richmond
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedProject Tulip Topco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-07-13 · No cessation recorded
Source record 129572276Show 1 ceased record
Xendo Holding BvCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-07-13
Source record 128830729People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 historical appointments
KD
Karl DeonananResigned secretary
Resigned 2023-07-15 · 1 yr
KD
Karl Vishnu DeonananResigned director
Resigned 2023-07-15 · 1 yr · Chief Financial Officer
TB
Timothy BauwensResigned director
Resigned 2021-07-02 · 2 yrs · Executive
JL
Jan LuijendijkResigned director
Resigned 2019-01-25 · 2 yrs · Gm Europe
DS
Resigned 2018-07-13 · 5 yrs
DF
Derek FeagansResigned director
Resigned 2018-07-13 · Director
RC
Robert ChestnutResigned director
Resigned 2018-07-13 · 2 yrs · Director
AV
Andreas Van De SandeResigned director
Resigned 2013-09-27 · 5 yrs · Director
BL
Bryan Lee SmithResigned director
Resigned 2011-04-12 · 2 yrs · Company Director
WV
Wouter Van BerkResigned director
Resigned 2008-05-15 · 2 yrs · Vice President
DL
Dinah LloydResigned director
Resigned 2007-10-01 · Managing Director
BL
Bryan Lee SmithResigned director
Resigned 2005-05-20 · 2 yrs · Consultant
CorpIgp Corporate Nominees LtdResigned secretary
Resigned 2001-10-26 · 11 yrs
HP
Helen PolitisResigned director
Resigned 2001-10-26 · 3 yrs · Business Development Manager U
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active