PLANET PHARMA STAFFING LIMITED

Overview

Company Name	PLANET PHARMA STAFFING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08633416
Jurisdiction	England/Wales
Date of Creation	Aug 01, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PLANET PHARMA STAFFING LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is PLANET PHARMA STAFFING LIMITED located?

Registered Office Address	Olivier Aske Aske DL10 5HX Richmond England
Undeliverable Registered Office Address	No

What are the latest accounts for PLANET PHARMA STAFFING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 29, 2023
Next Accounts Due On	Mar 16, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for PLANET PHARMA STAFFING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2025
Next Confirmation Statement Due	Jul 11, 2025
Next Confirmation Statement Made Up To	Jun 27, 2024
Overdue	No

What are the latest filings for PLANET PHARMA STAFFING LIMITED?

Filings

Date

Description

Document

Type

Mar 07, 2025

Second filing for the appointment of Mr Carl Barker as a director

3 pages

RP04AP01

Mar 06, 2025

Appointment of Mr Carl Barker as a director on Aug 23, 2023

3 pages

AP01

Annotations
Date	Annotation
Mar 07, 2025	Clarification A second filed AP01 was registered on 07/03/2025

Mar 06, 2025

Termination of appointment of Karl Deonanan as a secretary on Aug 28, 2024

1 pages

TM02

Dec 16, 2024

Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023

1 pages

AA01

Sep 18, 2024

Full accounts made up to Dec 31, 2022

27 pages

Jul 03, 2024

Appointment of Mr Jason Degoes as a director on Jun 20, 2024

2 pages

AP01

Jul 03, 2024

Notification of Jason Degoes as a person with significant control on Jun 27, 2024

2 pages

PSC01

Jun 27, 2024

Confirmation statement made on Jun 27, 2024 with no updates

3 pages

CS01

Jun 27, 2024

Termination of appointment of Michael Stomberg as a director on Jun 15, 2024

1 pages

TM01

Jun 27, 2024

Cessation of Michael Stomberg as a person with significant control on May 15, 2024

1 pages

PSC07

Jun 27, 2024

Termination of appointment of Timothy Joseph Bauwens as a director on May 14, 2024

1 pages

TM01

Jun 27, 2024

Termination of appointment of Michael Stomberg as a secretary on Jun 15, 2024

1 pages

TM02

May 08, 2024

Registered office address changed from , Innovation Birmingham Faraday Wharf, Holt Street, Birmingham, B7 4BB, England to Olivier Aske Aske Richmond DL10 5HX on May 08, 2024

1 pages

AD01

Dec 19, 2023

Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

1 pages

AA01

Nov 09, 2023

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: entry into variuos documents / terms of and the transactions contemplated by the documents be approved / directors authorised tp perform various acts relating to the documents 13/10/2023	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Nov 08, 2023

Memorandum and Articles of Association

6 pages

Oct 26, 2023

Termination of appointment of Karl Deon as a secretary on Oct 25, 2023

1 pages

TM02

Oct 25, 2023

Appointment of Karl Deonanan as a secretary on Oct 25, 2023

2 pages

AP03

Oct 25, 2023

Appointment of Karl Deon as a secretary on Oct 25, 2023

2 pages

AP03

Oct 23, 2023

Registration of charge 086334160003, created on Oct 13, 2023

78 pages

MR01

Aug 01, 2023

Confirmation statement made on Jun 29, 2023 with no updates

3 pages

CS01

Jul 06, 2023

Termination of appointment of Lloyd Steven Cobb as a director on Jul 05, 2023

1 pages

TM01

Feb 16, 2023

Full accounts made up to Dec 31, 2021

25 pages

Jun 29, 2022

Confirmation statement made on Jun 29, 2022 with no updates

3 pages

CS01

Jan 04, 2022

Full accounts made up to Dec 31, 2020

25 pages

View All Filings

Who are the officers of PLANET PHARMA STAFFING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BARKER, Carl

Oct 23, 2024

Director

Aske

DL10 5HX Richmond

Olivier Aske

England

British

1986-3

Director

200818810002

DEGOES, Jason

Jun 20, 2024

Director

Aske

DL10 5HX Richmond

Olivier Aske

England

United States

American

1969-11

Administrator

324581960001

DEON, Karl

Oct 25, 2023

Secretary

Faraday Wharf

Holt Street

B7 4BB Birmingham

Innovation Birmingham

England

315148260001

DEONANAN, Karl

Oct 25, 2023

Aug 28, 2024

Secretary

Aske

DL10 5HX Richmond

Olivier Aske

England

315148280001

STOMBERG, Michael

Dec 19, 2013

Jun 15, 2024

Secretary

Aske

DL10 5HX Richmond

Olivier Aske

England

185878060001

GATELEY SECRETARIES LIMITED

Aug 01, 2013

Dec 19, 2013

Secretary

Edmund Street

B3 2HJ Birmingham

One Eleven

West Midlands

United Kingdom

Identification Type	European Economic Area
Registration Number	3520422

93128710003

BAUWENS, Timothy Joseph

Feb 10, 2020

May 14, 2024

Director

Aske

DL10 5HX Richmond

Olivier Aske

England

United States

American

1966-10

Chief Financial Officer

267236850001

COBB, Lloyd Steven

Feb 10, 2020

Jul 05, 2023

Director

Faraday Wharf

Holt Street

B7 4BB Birmingham

Innovation Birmingham

England

British

1989-8

Vice President

267220700001

STOMBERG, Michael

Sep 23, 2013

Jun 15, 2024

Director

Aske

DL10 5HX Richmond

Olivier Aske

England

United States

American

1967-9

Ceo

182006990002

WARD, Michael James

Aug 01, 2013

Sep 23, 2013

Director

Edmund Street

B3 2HJ Birmingham

One Eleven

West Midlands

United Kingdom

England

British

1959-1

None

7966270004

GATELEY INCORPORATIONS LIMITED

Aug 01, 2013

Sep 23, 2013

Director

Edmund Street

B3 2HJ Birmingham

One Eleven

West Midlands

United Kingdom

Identification Type	European Economic Area
Registration Number	3519693

68279000006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLANET PHARMA STAFFING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jason Degoes Aske DL10 5HX Richmond Olivier Aske England	Jun 27, 2024	Aske DL10 5HX Richmond Olivier Aske England	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Michael Stomberg Aske DL10 5HX Richmond Olivier Aske England	Apr 06, 2016	Aske DL10 5HX Richmond Olivier Aske England	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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