OpenRegistry
Companies House/Slough/Company profile

X-PHARM LIMITED

Active
04664432·incorporated 2003-02-12

X-PHARM LIMITED is an active UK private limited company, incorporated on 12 February 2003 at Companies House (number 04664432; OpenRegistry canonical ID GB-04664432-x-pharm-limited). Sophymarine's OpenRegistry classifies it under SIC 47730 (Dispensing chemist in specialised stores), one of 7,672 active UK entities in that code and one of 18,392 active companies registered in Slough (postcode SL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-12
Registered Address
UNIT 4 PROGRESS BUSINESS CENTRE, WHITTLE PARKWAY, SLOUGH, SL1 6DQ
SIC
47730 — Dispensing chemist in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Mortgages and charges

25 charges recorded against the company at Companies House: 11 outstanding, 14 satisfied, 0 partially satisfied.

Persons with significant control

X-PHARM LIMITED has 1 person with significant control on file:

  • X-Pharm Holdings Limited (England reg. 15808490). Notified 2025-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • X-Pharm Investments Limited (England reg. 13613253). Notified 2021-11-02. Ceased 2024-11-29.
    • Owns 25–50% of shares
  • Mr Farook Omar Ahmed born 1978 resident in United Kingdom, British national. Notified 2021-11-02. Ceased 2024-12-17.
    • Holds 25–50% of voting rights
  • Mr Gurdev Singh Sehmi born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2024-12-17.
    • Holds 25–50% of voting rights
  • Mr Bhupinder Singh Dhaliwal born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2024-12-17.
    • Holds 25–50% of voting rights
  • Mr Farook Omar Ahmed born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Pharm Planet Holdings Limited (England reg. 15807096). Notified 2024-12-17. Ceased 2025-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47730 (Dispensing chemist in specialised stores):

Other companies registered in Slough: