X-PHARM LIMITED
Company number 04664432 · Monitor this company
1 active / 6 ceased · persons with significant control
X-Pharm Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-03-28
- Correspondence address
- Unit 4 Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 15808490
- Country registered
- England
Pharm Planet Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-12-17
- Ceased on
- 2025-03-28
- Correspondence address
- Unit 4 Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 15807096
- Country registered
- England
Mr Farook Omar Ahmed
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2021-11-02
- Ceased on
- 2024-12-17
- Date of birth
- March 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 4, Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ
X-Pharm Investments Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-11-02
- Ceased on
- 2024-11-29
- Correspondence address
- 4, Progress Business Centre, Slough, SL1 6DQ, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 13613253
- Country registered
- England
Mr Farook Omar Ahmed
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2020-04-01
- Date of birth
- March 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 4, Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ
Mr Gurdev Singh Sehmi
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2024-12-17
- Date of birth
- October 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 4, Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ
Mr Bhupinder Singh Dhaliwal
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2024-12-17
- Date of birth
- August 1977
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 4, Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ