X-PHARM MANAGEMENT LIMITED

X-PHARM MANAGEMENT LIMITED is an active private limited company, incorporated on 21 August 2006. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Whittle Parkway, Slough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. X-PHARM MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 4 PROGRESS BUSINESS CENTRE
Address Line 2	WHITTLE PARKWAY
Post Town	SLOUGH
Postcode	SL1 6DQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/09/2024
Last Made Up Date	21/08/2023

Return

Next Due Date	18/09/2016
Last Made Up Date	21/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

X-PHARM MANAGEMENT LIMITED

Directors

(The company's officers)

MR FAROOK OMAR AHMED (BSC)

(~46 year old British national)

UNIT 4 PROGRESS BUSINESS CENTRE, WHITTLE PARKWAY, SLOUGH, SL1 6DQ

Current Director
Gives occupation as PHARMACIST
Usually resident in UNITED KINGDOM

Appointed on 12/10/2006

MR BHUPINDER SINGH DHALIWAL

(~46 year old British national)

UNIT 4 PROGRESS BUSINESS CENTRE, WHITTLE PARKWAY, SLOUGH, SL1 6DQ

Current Director
Gives occupation as PHARMACIST
Usually resident in UNITED KINGDOM

Appointed on 29/05/2013

MR GURDEV SINGH SEHMI

(~47 year old British national)

UNIT 4 PROGRESS BUSINESS CENTRE, WHITTLE PARKWAY, SLOUGH, SL1 6DQ

Current Director
Gives occupation as CHEMIST
Usually resident in UNITED KINGDOM

Appointed on 01/03/2015

FAROOK OMAR AHMED (BSC)

(~46 year old British national)

UNIT 4 PROGRESS BUSINESS CENTRE, WHITTLE PARKWAY, SLOUGH, SL1 6DQ

Current Secretary
Gives occupation as PHARMACIES
Usually resident in UNITED KINGDOM

Appointed on 12/10/2006

Shareholders

(Persons of Significant Control)

Mr Farook Omar Ahmed

(~46 year old British national)

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

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Gurdev Singh Sehmi

(~47 year old British national)

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

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Bhupinder Singh Dhaliwal

(~46 year old British national)

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

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BANDOOK LTD

MR BHUPINDER SINGH DHALIWAL

BFG INVESTMENTS LTD

MR FAROOK OMAR AHMED (BSC)
MR BHUPINDER SINGH DHALIWAL
MR GURDEV SINGH SEHMI

DAWNCHANGE LIMITED

MR FAROOK OMAR AHMED (BSC)
MR GURDEV SINGH SEHMI

PHARMACY PLANET LIMITED

MR BHUPINDER SINGH DHALIWAL
MR GURDEV SINGH SEHMI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)