Company · Richmond
Propharma Group UK LTD
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Karl Vishnu Deonanan 2023-2024 View profile
- Timothy Joseph Bauwens 2021-2024 View profile
- Jan Johannes Luijendijk 2019-2021 View profile
- Derek Everett Feagans 2018-2019 View profile
- Robert Hugh Chestnut 2018-2021 View profile
- Andreas Gerardus Cornelis Johannes Van De Sande 2013-2019 View profile
- Wouter Adrianus Van Berk 2008-2011 View profile
- Dr Dinah Kathleen Lloyd 2007-2008 View profile
- Bryan Griffith Lee Smith 2005-2013 View profile
- Helen Politis 2001-2005 View profile
- Karl Deonanan 2023-2024 View profile
- Dawn Gail Sherman 2018-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 26/10/2001
- Registered office
- Richmond
- Previous names
- Xendo UK LTD (until 31/01/2019)
Vigilex LTD. (until 05/01/2016)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Project Tulip Topco Limited
75-100% shares · notified 2018-07-13
Group
- Propharma Group UK LTD
is controlled by Project Tulip Topco Limited
Evidence
active 75-100% shares · notified 2018-07-13 · source: Companies House PSC register - Project Tulip Topco Limited
is controlled by Graham Carvell Love
Evidence
ceased 50-75% shares · notified 2016-10-31, ceased 2018-07-13 · source: Companies House PSC register
Ultimately controlled by Graham Carvell Love.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jason Jon Degoes Director · appointed 2021
- Carl Barker Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Jason Jon Degoes Director · appointed 2021
- Carl Barker Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04311940
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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