X-PHARM LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 6DQ

Company number 04664432
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address UNIT 4 PROGRESS BUSINESS CENTRE, WHITTLE PARKWAY, SLOUGH, SL1 6DQ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 3 . The most likely internet sites of X-PHARM LIMITED are www.xpharm.co.uk, and www.x-pharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. X Pharm Limited is a Private Limited Company. The company registration number is 04664432. X Pharm Limited has been working since 12 February 2003. The present status of the company is Active. The registered address of X Pharm Limited is Unit 4 Progress Business Centre Whittle Parkway Slough Sl1 6dq. . AHMED, Farook Omar is a Director of the company. DHALIWAL, Bhupinder Singh is a Director of the company. SEHMI, Gurdev Singh is a Director of the company. Secretary DHALIWAL, Bhupinder Singh has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director DHALIWAL, Bhupinder Singh has been resigned. Director DHALIWAL, Bhupinder Singh has been resigned. Director SEHMI, Gurdev Singh has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
AHMED, Farook Omar
Appointed Date: 14 April 2003
47 years old
Director
DHALIWAL, Bhupinder Singh
Appointed Date: 01 January 2014
48 years old
Director
SEHMI, Gurdev Singh
Appointed Date: 01 March 2015
49 years old

Resigned Directors

Secretary
DHALIWAL, Bhupinder Singh
Resigned: 05 February 2010
Appointed Date: 14 April 2003
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 14 February 2003
Appointed Date: 12 February 2003
Director
DHALIWAL, Bhupinder Singh
Resigned: 01 June 2013
Appointed Date: 19 January 2011
48 years old
Director
DHALIWAL, Bhupinder Singh
Resigned: 05 February 2010
Appointed Date: 14 April 2003
48 years old
Director
SEHMI, Gurdev Singh
Resigned: 01 September 2014
Appointed Date: 14 April 2003
49 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 14 February 2003
Appointed Date: 12 February 2003

Persons With Significant Control

Mr Bhupinder Singh Dhaliwal
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Farook Omar Ahmed Bsc
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gurdev Singh Sehmi
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

X-PHARM LIMITED Events

20 Feb 2017
Confirmation statement made on 12 February 2017 with updates
21 Dec 2016
Full accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 3
05 Apr 2016
Director's details changed for Mr Bhupinder Singh Dhaliwal on 10 February 2016
05 Apr 2016
Director's details changed for Mr Gurdev Singh Sehmi on 10 February 2016
...
... and 70 more events
15 May 2003
New director appointed
15 May 2003
New director appointed
15 May 2003
New secretary appointed;new director appointed
25 Feb 2003
Registered office changed on 25/02/03 from: 46A syon lane osterley middlesex TW7 5NQ
12 Feb 2003
Incorporation

X-PHARM LIMITED Charges

2 December 2011
Debenture
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: (For details of actual properties charged, please refer to…
31 March 2008
Legal charge
Delivered: 10 April 2008
Status: Satisfied on 6 December 2011
Persons entitled: Royal Bank of Scotland PLC
Description: 493-495 yeading lane northolt middlesex (lease of ground…
7 July 2006
Legal charge
Delivered: 25 July 2006
Status: Satisfied on 6 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor 32 and part 34 harlestone road, northampton…
25 November 2005
Legal charge
Delivered: 1 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Lock up shop on the ground floor together with the yard to…
6 October 2005
Legal charge
Delivered: 12 October 2005
Status: Satisfied on 6 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 church road hanwell london,. By way of fixed charge the…
13 June 2005
Legal charge
Delivered: 24 June 2005
Status: Satisfied on 6 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 4 malvern grove, duston t/no NN84101. By way…
17 February 2005
Debenture
Delivered: 4 March 2005
Status: Satisfied on 6 December 2011
Persons entitled: Aah Pahrmaceuticals Limited and Barclay Pharmaceuticals
Description: The property k/a 47 birchills street, birchills, walsall, 2…
5 March 2004
Legal charge
Delivered: 17 March 2004
Status: Satisfied on 6 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor of 2 dean parade, old dean estate, camberley…
28 October 2003
Debenture
Delivered: 1 November 2003
Status: Satisfied on 3 April 2008
Persons entitled: Mawdsley Brooks & Company Limited
Description: Fixed and floating charges over the undertaking and all…
1 August 2003
Legal charge
Delivered: 6 August 2003
Status: Satisfied on 6 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 47 & 47A birchills street walsall…
11 July 2003
Debenture
Delivered: 17 July 2003
Status: Satisfied on 6 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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