PLANET PHARMA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PLANET PHARMA GROUP LIMITED
COMPANY NUMBER
13481426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
28/06/2021
(3 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
28/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTH YORKSHIRE
DL10 5HX
Olliver
Aske
RICHMOND
DL10 5HX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Carl Barker (920081881) Appointed |
| 06/09/2024 | Karl Deonanan (932508678) has left the board |
| 16/07/2024 | New Board Member Karl Deonanan (932508678) Appointed |
Credit Risk Overview
Want to learn more about PLANET PHARMA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLANET PHARMA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLANET PHARMA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2021 - Present (3 years and 4 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2024 - Present (2 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
28/06/2021 - Present (3 years and 4 months) Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/06/2021 - Present (3 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/08/2021 - Present (3 years and 3 months) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROPHARMA GROUP TOPCO LLC | N/A | N/A |
| PROPHARMA MIS HOLDINGS LLC | N/A | N/A |
| PROJECT TULIP TOPCO LIMITED | Active - Accounts Filed | View Report |
| PROPHARMA GROUP MIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SOUTHWOOD RESEARCH LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Carl Barker (920081881) Appointed |
| 06/09/2024 | Karl Deonanan (932508678) has left the board |
| 16/07/2024 | New Board Member Karl Deonanan (932508678) Appointed |
| 03/07/2024 | New Confirmation Statement filed |
| 09/05/2024 | Timothy Joseph Bauwens (926723685) has left the board |
| 16/10/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 03/08/2023 | Dawn Sherman (928474602) has left the board |
| 19/07/2023 | Dawn Sherman (928469922) has left the board |
| 29/03/2023 | New Confirmation Statement filed |
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