X-Pharm Limited

04664432

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

UNIT 4 PROGRESS BUSINESS CENTRE, SLOUGH, SL1 6DQ

Incorporated 12/02/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47730

Dispensing chemist in specialised stores

Officers

Mr Gurdev Singh Sehmi

director · Since 01/03/2015

CHEMIST

BRITISH · ENGLAND · Age 49

Also on 8 other boards

Mr Farook Omar Ahmed Bsc

director · Since 01/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Bhupinder Singh Dhaliwal

director · Since 01/11/2023

PHARMACIST

BRITISH · ENGLAND · Age 48

Also on 9 other boards

Persons with Significant Control

X-Pharm Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unit 4 Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ

Reg: 15808490 · Companies House · Limited Company

Notified 28/03/2025

Former PSCs

Mr Gurdev Singh Sehmi

Ceased 17/12/2024

Mr Bhupinder Singh Dhaliwal

Ceased 17/12/2024

Mr Farook Omar Ahmed

Ceased 01/04/2020

X-Pharm Investments Limited

Ceased 29/11/2024

Mr Farook Omar Ahmed

Ceased 17/12/2024

Pharm Planet Holdings Limited

Ceased 28/03/2025

Charges10 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 03/09/2025Registered 11/04/2026

Charge

outstanding

LLOYDS BANK PLC

Created 17/03/2026Registered 17/03/2026

Charge

outstanding

LLOYDS BANK PLC

Created 19/02/2025Registered 24/02/2025

Charge

outstanding

LLOYDS BANK PLC

Created 19/02/2025Registered 24/02/2025

Charge

outstanding

LLOYDS BANK PLC

Created 25/07/2023Registered 25/07/2023

Charge

outstanding

LLOYDS BANK PLC

Created 25/06/2023Registered 26/06/2023

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 06/04/2023Registered 13/04/2023Satisfied 07/11/2024

Charge

outstanding

LLOYDS BANK PLC

Created 05/03/2021Registered 23/03/2021

Charge

outstanding

LLOYDS BANK PLC

Created 26/09/2019Registered 27/09/2019

Charge

outstanding

LLOYDS BANK PLC

Created 01/07/2019Registered 03/07/2019

Charge

satisfied

LLOYDS BANK PLC

Created 21/06/2018Registered 23/06/2018

Charge

outstanding

LLOYDS BANK PLC

Created 24/05/2018Registered 24/05/2018

Charge

satisfied

SANTANDER UK PLC

Created 22/09/2017Registered 04/10/2017Satisfied 11/07/2018

Charge

satisfied

SANTANDER UK PLC

Created 22/09/2017Registered 04/10/2017Satisfied 11/07/2018

charge

satisfied

SANTANDER UK PLC

Created 02/12/2011Registered 09/12/2011Satisfied 09/07/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/2008Registered 10/04/2008Satisfied 06/12/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/07/2006Registered 25/07/2006Satisfied 06/12/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/11/2005Registered 01/12/2005Satisfied 27/03/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/10/2005Registered 12/10/2005Satisfied 06/12/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/06/2005Registered 24/06/2005Satisfied 06/12/2011

charge

satisfied

AAH PAHRMACEUTICALS LIMITED AND BARCLAY PHARMACEUTICALS

Created 17/02/2005Registered 04/03/2005Satisfied 06/12/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/03/2004Registered 17/03/2004Satisfied 06/12/2011

charge

satisfied

MAWDSLEY BROOKS & COMPANY LIMITED

Created 28/10/2003Registered 01/11/2003Satisfied 03/04/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/08/2003Registered 06/08/2003Satisfied 06/12/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/07/2003Registered 17/07/2003Satisfied 06/12/2011