Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
X-Pharm Limited
- Incorporated
- 12 February 2003 (23 years)
- Industry
- Dispensing chemist in specialised stores (47730)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Unit 4 Progress Business CentreWhittle ParkwaySloughSL1 6DQ
Charges
- Total
- 25
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 14
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2023
British
Born August 1977 (49)
Director · Appointed 1 March 2021
British
Born March 1978 (48)
Director · Appointed 1 March 2015
British
Born October 1976 (50)
Officer history (8 former)
1 November 2023
24 December 2022
1 March 2021
1 April 2020
1 March 2015
1 September 2014
1 January 2014
1 June 2013
19 January 2011
5 February 2010
5 February 2010
14 April 2003
14 April 2003
14 April 2003
14 April 2003
14 February 2003
14 February 2003
12 February 2003
12 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15808490
Former controllers (6)
28 March 2025
Ceased Pharm Planet Holdings Limited — Owns 75–100% of shares
17 December 2024
17 December 2024
Ceased Gurdev Singh Sehmi — Holds 25–50% of voting rights
17 December 2024
29 November 2024
Ceased X-Pharm Investments Limited — Owns 25–50% of shares
1 April 2020
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 April 2026 | Registration of a charge with Charles court order to extend | |||
| 17 March 2026 | Registration of a charge | |||
| 17 March 2026 | Confirmation statement with no updates | 12 February 2026 | ||
| 31 December 2025 | Full accounts | 31 March 2025 | ||
| 28 March 2025 | Cessation of a person with significant control |
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