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X-Pharm Holdings Limited

X-Pharm Holdings Limited is an active company incorporated on 28 June 2024 with the registered office located in Slough, Berkshire. X-Pharm Holdings Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15808490
Private limited company
Age
1 year 4 months
Incorporated 28 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 4 Progress Business Centre
Whittle Parkway
Slough
SL1 6DQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in UK • Born in Mar 1978
Director • British • Lives in UK • Born in Oct 1976
Director • British • Lives in England • Born in Aug 1977
Mr Farook Omar Ahmed
PSC • British • Lives in UK • Born in Mar 1978
Mr Bhupinder Singh Dhaliwal
PSC • British • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
UK-Euro Estates Limited
Farook Omar Ahmed, Bhupinder Singh Dhaliwal, and 1 more are mutual people.
Active
Pharm Planet Holdings Limited
Bhupinder Singh Dhaliwal and Gurdev Singh Sehmi are mutual people.
Active
X-Pharm Limited
Bhupinder Singh Dhaliwal is a mutual person.
Active
X-Pharm Management Limited
Bhupinder Singh Dhaliwal is a mutual person.
Active
Bandook Ltd
Bhupinder Singh Dhaliwal is a mutual person.
Active
BFG Investments Ltd
Bhupinder Singh Dhaliwal is a mutual person.
Active
Pharmacy Planet Limited
Bhupinder Singh Dhaliwal is a mutual person.
Active
Financials
X-Pharm Holdings Limited 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
Accounting Period Shortened
2 Months Ago on 22 Aug 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Mr Gurdev Singh Sehmi Appointed
7 Months Ago on 28 Mar 2025
Mr Bhupinder Singh Dhaliwal Appointed
7 Months Ago on 28 Mar 2025
Mr Bhupinder Singh Dhaliwal (PSC) Details Changed
7 Months Ago on 28 Mar 2025
Gurdev Singh Sehmi (PSC) Appointed
7 Months Ago on 28 Mar 2025
Bhupinder Singh Dhaliwal (PSC) Appointed
7 Months Ago on 28 Mar 2025
Mr Farook Omar Ahmed (PSC) Details Changed
7 Months Ago on 28 Mar 2025
New Charge Registered
8 Months Ago on 19 Feb 2025
Incorporated
1 Year 4 Months Ago on 28 Jun 2024
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Documents
Previous accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 22 Aug 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 22 Jul 2025
Resolutions
Submitted on 15 Apr 2025
Appointment of Mr Bhupinder Singh Dhaliwal as a director on 28 March 2025
Submitted on 8 Apr 2025
Change of details for Mr Farook Omar Ahmed as a person with significant control on 28 March 2025
Submitted on 8 Apr 2025
Notification of Bhupinder Singh Dhaliwal as a person with significant control on 28 March 2025
Submitted on 8 Apr 2025
Notification of Gurdev Singh Sehmi as a person with significant control on 28 March 2025
Submitted on 8 Apr 2025
Appointment of Mr Gurdev Singh Sehmi as a director on 28 March 2025
Submitted on 8 Apr 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 8 Apr 2025
Change of details for Mr Bhupinder Singh Dhaliwal as a person with significant control on 28 March 2025
Submitted on 8 Apr 2025
Repayment History
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