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B.X.Genpharma Ltd

B.X.Genpharma Ltd is an active company incorporated on 26 June 2024 with the registered office located in London, Greater London. B.X.Genpharma Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15805383
Private limited company
Age
1 year 2 months
Incorporated 26 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (1 month ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 26 March 2026 (6 months remaining)
Contact
Address
102 Mile End Road
London
E1 4UN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1974 • Ceo
Director • Global Marketing Director • British • Lives in England • Born in Jun 1971
Director • Chief Commercial Officer • French • Lives in Switzerland • Born in Apr 1965
Director • Commercial Director • British • Lives in UK • Born in Aug 1974
Director • National Accounts Director • British • Lives in UK • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
HC Hert's Ltd
Zillur Rahman is a mutual person.
Active
Global Greengen Ltd
Zillur Rahman is a mutual person.
Active
Chand Sitara (C.S) Construction Ltd
Zaheer Hussain is a mutual person.
Active
Nazihar Pharma Ltd
Zillur Rahman is a mutual person.
Active
Touch & Pay Ltd
Zillur Rahman is a mutual person.
Active
Remitrax Ltd
Zillur Rahman is a mutual person.
Active
SW Recruitment Ltd
Shahid Shehzad Wahla is a mutual person.
Dissolved
Padthaiwok Ltd
Zaheer Hussain is a mutual person.
Dissolved
Financials
B.X.Genpharma Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Aug 2025
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Zaheer Hussain (PSC) Resigned
1 Year 1 Month Ago on 1 Aug 2024
Zillur Rahman (PSC) Appointed
1 Year 1 Month Ago on 1 Aug 2024
Mr Zillur Rahman Appointed
1 Year 1 Month Ago on 1 Aug 2024
Mr Kiran Bhirangi Appointed
1 Year 1 Month Ago on 1 Aug 2024
Mr Eric Paul Louis Lambert Appointed
1 Year 1 Month Ago on 1 Aug 2024
Mr Shahid Shehzad Wahla Appointed
1 Year 1 Month Ago on 1 Aug 2024
Mr Stephen Kulbir Singh Basra Appointed
1 Year 1 Month Ago on 1 Aug 2024
Incorporated
1 Year 2 Months Ago on 26 Jun 2024
Get Credit Report
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Documents
Confirmation statement made on 12 August 2025 with no updates
Submitted on 12 Aug 2025
Appointment of Mr Eric Paul Louis Lambert as a director on 1 August 2024
Submitted on 13 Aug 2024
Notification of Zillur Rahman as a person with significant control on 1 August 2024
Submitted on 13 Aug 2024
Cessation of Zaheer Hussain as a person with significant control on 1 August 2024
Submitted on 13 Aug 2024
Appointment of Mr Shahid Shehzad Wahla as a director on 1 August 2024
Submitted on 13 Aug 2024
Appointment of Mr Zillur Rahman as a director on 1 August 2024
Submitted on 13 Aug 2024
Appointment of Mr Stephen Kulbir Singh Basra as a director on 1 August 2024
Submitted on 13 Aug 2024
Appointment of Mr Kiran Bhirangi as a director on 1 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 13 August 2024 with updates
Submitted on 13 Aug 2024
Incorporation
Submitted on 26 Jun 2024
Repayment History
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