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Companies House/Addlestone/Company profile

XPLORE PHARMA LTD

Active
10615288·incorporated 2017-02-13

XPLORE PHARMA LTD is an active UK private limited company, incorporated on 13 February 2017 at Companies House (number 10615288; OpenRegistry canonical ID GB-10615288-xplore-pharma-ltd). Sophymarine's OpenRegistry classifies it under SIC 78200 (Temporary employment agency activities), one of 13,890 active UK entities in that code and one of 2,110 active companies registered in Addlestone (postcode KT15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-13
Registered Address
DIXCART HOUSE ADDLESTONE ROAD, BOURNE BUSINESS PARK, ADDLESTONE, KT15 2LE, ENGLAND
SIC
78200 — Temporary employment agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-02-12. Next confirmation statement due 2026-02-26.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

XPLORE PHARMA LTD has 1 person with significant control on file:

  • Source Group International Ltd (England reg. 11042276). Notified 2020-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Gavin Tew born 1979 resident in England, British national. Notified 2017-02-13. Ceased 2020-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Lawrence Hargreaves born 1977 resident in England, British national. Notified 2017-02-13. Ceased 2020-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 78200 (Temporary employment agency activities):

Other companies registered in Addlestone: