Menna Overview
Here’s a quick overview of X-PHARM LIMITED 👀 — a Slough based business that started in 2003.
X-PHARM LIMITED
- Company statusactive
- Company No04664432
- Age23 years 5 months Incorporated 12 February 2003
- Officers3
Address
Unit 4 Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ
X-PHARM LIMITED is an active company incorporated on 12 February 2003 and based in Slough. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47730 Dispensing chemist in specialised stores
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 28 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 21 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 17 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 17 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 17 Dec 2024
Capital Alter Shares Subdivision
1 Year Ago on 05 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 29 Nov 2024
Legacy
1 Year Ago on 29 Nov 2024
Legacy
1 Year Ago on 29 Nov 2024
Resolution
1 Year Ago on 29 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 07 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 22 Oct 2024
Mortgage Charge Part Release With Charge Number
2 Years Ago on 07 May 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jan 2024
Mortgage Charge Part Release With Charge Number
2 Years Ago on 29 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 21 Jul 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AHMED, Farook Omar | director | Mar 1978 | 01 Mar 2021 |
| DHALIWAL, Bhupinder Singh | director | Aug 1977 | 01 Nov 2023 |
| SEHMI, Gurdev Singh | director | Oct 1976 | 01 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| X-Pharm Holdings Limited | 28 Mar 2025 | |
| Pharm Planet Holdings Limited | 17 Dec 2024 | |
| Mr Farook Omar Ahmed | Mar 1978 | 02 Nov 2021 |
| X-Pharm Investments Limited | 02 Nov 2021 | |
| Mr Gurdev Singh Sehmi | Oct 1976 | 06 Apr 2016 |
| Mr Bhupinder Singh Dhaliwal | Aug 1977 | 06 Apr 2016 |
| Mr Farook Omar Ahmed | Mar 1978 | 06 Apr 2016 |
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APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
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APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
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X-PHARM HOLDINGS LIMITED
DHALIWAL, Bhupinder Singh are mutual persons.
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APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of X-PHARM LIMITED 👀 — a Slough based business that started in 2003.