PROPHARMA GROUP UK LTD
04311940 · Active · Ltd · 24 yrs · Richmond
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What Chris sees
Filing calendar
Next annual accounts are due by 28 Sept 2026 — that's 60 days away. Confirmation statement is due 30 Oct 2026 (last filed 16 Oct 2025).
Next accounts
28 Sept 2026
Next confirmation
30 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PROPHARMA GROUP UK LTD
04311940Active· Ltd· England Wales· 2001-10-26Incorporated 2001-10-26Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BARKER, Carl· DirectorAppointed 2024-09-05
- DEONANAN, Karl· SecretaryResigned 2024-08-28
- DEONANAN, Karl Vishnu· DirectorResigned 2024-08-28
- BAUWENS, Timothy Joseph· DirectorResigned 2024-04-29
BARKER, Carl
Director
- Appointed
- 2024-09-05
- Nationality
- British
- Residence
- England
- Born
- 03/1986
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DEGOES, Jason Jon
Director
- Appointed
- 2021-02-15
- Nationality
- American
- Residence
- United States
- Born
- 11/1969
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DEONANAN, Karl
Secretary
- Appointed
- 2023-07-15
- Resigned
- 2024-08-28
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SHERMAN, Dawn Gail
Secretary
- Appointed
- 2018-07-13
- Resigned
- 2023-07-15
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IGP CORPORATE NOMINEES LTD
Corporate Nominee Secretary
- Appointed
- 2001-10-26
- Resigned
- 2013-04-09
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BAUWENS, Timothy Joseph
Director
- Appointed
- 2021-07-02
- Resigned
- 2024-04-29
- Nationality
- American
- Residence
- United States
- Born
- 10/1966
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CHESTNUT, Robert Hugh
Director
- Appointed
- 2018-07-13
- Resigned
- 2021-07-02
- Nationality
- American
- Residence
- United States
- Born
- 05/1961
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DEONANAN, Karl Vishnu
Director
- Appointed
- 2023-07-15
- Resigned
- 2024-08-28
- Nationality
- American
- Residence
- United States
- Born
- 05/1972
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FEAGANS, Derek Everett
Director
- Appointed
- 2018-07-13
- Resigned
- 2019-01-24
- Nationality
- American
- Residence
- United States
- Born
- 05/1972
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LEE SMITH, Bryan Griffith
Director
- Appointed
- 2005-05-20
- Resigned
- 2007-10-01
- Nationality
- British
- Born
- 05/1950
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LEE-SMITH, Bryan Griffith
Director
- Appointed
- 2011-04-12
- Resigned
- 2013-09-27
- Nationality
- British
- Residence
- Netherlands
- Born
- 05/1950
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LLOYD, Dinah Kathleen, Dr
Director
- Appointed
- 2007-10-01
- Resigned
- 2008-05-15
- Nationality
- British
- Born
- 07/1948
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LUIJENDIJK, Jan Johannes
Director
- Appointed
- 2019-01-25
- Resigned
- 2021-03-01
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 11/1961
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POLITIS, Helen
Director
- Appointed
- 2001-10-26
- Resigned
- 2005-06-09
- Nationality
- Greek
- Born
- 12/1969
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SHERMAN, Dawn Gail
Director
- Appointed
- 2018-07-13
- Resigned
- 2023-07-15
- Nationality
- American
- Residence
- United States
- Born
- 08/1967
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VAN BERK, Wouter Adrianus
Director
- Appointed
- 2008-05-15
- Resigned
- 2011-04-12
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 03/1946
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VAN DE SANDE, Andreas Gerardus Cornelis Johannes
Director
- Appointed
- 2013-09-27
- Resigned
- 2019-01-24
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 08/1960
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