X-PHARM LIMITED

Company number 04664432

2 active persons with significant control / 0 active statements

Pharm Planet Holdings Limited (Active)

• Correspondence address: Unit 4 Progress Business Centre, Whittle Parkway, Slough, England, SL1 6DQ
• Notified on: 17 December 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 15807096
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

X-Pharm Investments Limited (Active)

• Correspondence address: 4 Progress Business Centre, Slough, England, SL1 6DQ
• Notified on: 2 November 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 13613253
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Farook Omar Ahmed (Ceased)

• Correspondence address: Unit 4, Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ
• Notified on: 2 November 2021
• Ceased on: 17 December 2024
• Date of birth: March 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Gurdev Singh Sehmi (Ceased)

• Correspondence address: Unit 4, Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ
• Notified on: 6 April 2016
• Ceased on: 17 December 2024
• Date of birth: October 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Bhupinder Singh Dhaliwal (Ceased)

• Correspondence address: Unit 4, Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ
• Notified on: 6 April 2016
• Ceased on: 17 December 2024
• Date of birth: August 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Farook Omar Ahmed (Ceased)

• Correspondence address: Unit 4, Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ
• Notified on: 6 April 2016
• Ceased on: 1 April 2020
• Date of birth: March 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%