OpenCompanies

X-Pharm Limited

Company number
04664432
Status
Active
Type
Private Limited Company
Incorporated
12 Feb 2003
Nature of business
Dispensing chemist in specialised stores

Registered office

Unit 4 Progress Business Centre
Whittle Parkway
Slough
SL1 6DQ

Control

NameNature of controlNotifiedCeased
Mr Farook Omar Ahmed Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Apr 2020
X-Pharm Investments Limited Ownership Of Shares 25 To 50 Percent 2 Nov 2021 29 Nov 2024
Mr Farook Omar Ahmed Voting Rights 25 To 50 Percent 2 Nov 2021 17 Dec 2024
Mr Gurdev Singh Sehmi Voting Rights 25 To 50 Percent 6 Apr 2016 17 Dec 2024
Mr Bhupinder Singh Dhaliwal Voting Rights 25 To 50 Percent 6 Apr 2016 17 Dec 2024
Pharm Planet Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Dec 2024 28 Mar 2025
X-Pharm Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Mar 2025

Accounts

Connections

Owned by

X-Pharm Limited → X-Pharm Holdings Limited

Companies at the same address

Data