X-pharm Management Limited. net worth, address, company information. Free

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X-Pharm Management Limited (number 05911213) is a private limited company started on 2006-08-21. The firm is registered at Unit 4 Progress Business Centre, Whittle Parkway, Slough SL1 6DQ. X-Pharm Management Limited operates Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	X-pharm Management Limited
Number	05911213
Date of Incorporation:	Mon, 21st Aug 2006
End of financial year:	31 March
Address:	Unit 4 Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 3 directors that can be found in the aforementioned business, we can name: Gurdev S. (in the company from 01 March 2015), Bhupinder D. (appointment date: 29 May 2013), Farook A. (appointed on 12 October 2006). 1 secretary is there in the company: Farook A. (appointed on 12 October 2006). The Companies House reports 3 persons of significant control, namely: Bhupinder D. owns over 3/4 of shares, 1/2 or less of voting rights, Gurdev S. owns 1/2 or less of shares, 1/2 or less of voting rights, Farook A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	24	498,648	588,404	200,414	200,364	3,054	1,709
Total Assets Less Current Liabilities	-	-	-	-	-	-	-77,311	-78,924	-80,748
Number Shares Allotted	-	24	24	-	-	-	-	-	-
Shareholder Funds	24	24	24	-	-	-	-	-	-

People with significant control

Bhupinder D.

6 April 2016

Nature of control:	25-50% voting rights 75,01-100% shares

Gurdev S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Farook A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, December 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, December 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 31st, March 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 31st, March 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 30th, April 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, January 2020 \| accounts	Free Download (7 pages)
(CH03) On 2019/09/01 secretary's details were changed filed on: 6th, September 2019 \| officers	Free Download (1 page)
(CH01) On 2019/09/01 director's details were changed filed on: 6th, September 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/09/01 director's details were changed filed on: 6th, September 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/09/01 director's details were changed filed on: 6th, September 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 3rd, May 2019 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2017/03/31 filed on: 4th, December 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/03/31 filed on: 16th, June 2016 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/03/31 filed on: 9th, November 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/08/21 with full list of members filed on: 21st, September 2015 \| annual return	Free Download (6 pages)
(SH01) 24.00 GBP is the capital in company's statement on 2015/09/21 capital
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, September 2015 \| resolution	Free Download
(TM01) 2015/08/17 - the day director's appointment was terminated filed on: 25th, August 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/03/01. filed on: 7th, April 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2014/03/31 filed on: 29th, October 2014 \| accounts	Free Download (3 pages)
(TM01) 2014/09/01 - the day director's appointment was terminated filed on: 6th, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2014/08/21 with full list of members filed on: 17th, September 2014 \| annual return	Free Download (7 pages)
(SH01) 24.00 GBP is the capital in company's statement on 2014/09/17 capital
(CH01) On 2013/12/01 director's details were changed filed on: 17th, September 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2013/03/31 filed on: 3rd, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/08/21 with full list of members filed on: 4th, November 2013 \| annual return	Free Download (6 pages)
(SH01) 24.00 GBP is the capital in company's statement on 2013/05/29 filed on: 27th, June 2013 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2013/05/29. filed on: 29th, May 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/05/29. filed on: 29th, May 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/05/29 director's details were changed filed on: 29th, May 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2012/03/31 filed on: 8th, November 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2012/08/21 with full list of members filed on: 29th, August 2012 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on 2012/06/08 from Unit 4 Progress Centre Whittle Parkway Slough SL1 6DQ United Kingdom filed on: 8th, June 2012 \| address	Free Download (1 page)
(AD01) Change of registered office on 2012/05/28 from Touchwood Pharmacy 1St Floor 47-47a Birchills Street Walsall WS2 8NG United Kingdom filed on: 28th, May 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2011/08/21 with full list of members filed on: 6th, September 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2011/03/31 filed on: 4th, August 2011 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on 2011/03/30 from 25 Oakfields Way Catherine-De-Barnes Solihull West Midlands B91 2TR filed on: 30th, March 2011 \| address	Free Download (1 page)
(CH03) On 2011/03/30 secretary's details were changed filed on: 30th, March 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/03/30 director's details were changed filed on: 30th, March 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2010/03/31 filed on: 13th, October 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/08/21 with full list of members filed on: 23rd, August 2010 \| annual return	Free Download (5 pages)
(TM01) 2010/02/05 - the day director's appointment was terminated filed on: 5th, February 2010 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2009/03/31 filed on: 3rd, February 2010 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2009/03/31 filed on: 7th, December 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 2009/09/14 with shareholders record filed on: 14th, September 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2008/08/31 filed on: 21st, May 2009 \| accounts	Free Download (4 pages)
(288c) Director's change of particulars filed on: 27th, October 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 2008/10/27 with shareholders record filed on: 27th, October 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2007/08/31 filed on: 23rd, April 2008 \| accounts	Free Download (4 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 21st, February 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 21st, February 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 2008/02/21 with shareholders record filed on: 21st, February 2008 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 21st, February 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 2008/02/21 with shareholders record filed on: 21st, February 2008 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 21st, February 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 21st, February 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 21st, February 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 20/02/08 from: 47-47A birchills street birchills walsall west midlands WS2 8NG filed on: 20th, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 20/02/08 from: 25 oakfields way catherine de barnes solihull west midlands B91 2TR filed on: 20th, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 20/02/08 from: 47-47A birchills street birchills walsall west midlands WS2 8NG filed on: 20th, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 20/02/08 from: 25 oakfields way catherine de barnes solihull west midlands B91 2TR filed on: 20th, February 2008 \| address	Free Download (1 page)
(88(2)O) Alloted 3 shares on 2006/10/12. Value of each share 1 £. filed on: 23rd, January 2008 \| capital	Free Download (2 pages)
(88(2)O) Alloted 3 shares on 2006/10/12. Value of each share 1 £. filed on: 23rd, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on 2006/10/13. Value of each share 1 £, total number of shares: 12. filed on: 29th, November 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 2 shares on 2006/10/13. Value of each share 1 £, total number of shares: 12. filed on: 29th, November 2007 \| capital	Free Download (1 page)
(287) Registered office changed on 17/07/07 from: 123 oaklands road hanwell london W7 2DT filed on: 17th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 17/07/07 from: 123 oaklands road hanwell london W7 2DT filed on: 17th, July 2007 \| address	Free Download (1 page)
(288a) On 2006/10/23 New director appointed filed on: 23rd, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006/10/23 New secretary appointed;new director appointed filed on: 23rd, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006/10/23 New director appointed filed on: 23rd, October 2006 \| officers	Free Download (2 pages)
(288b) On 2006/10/23 Director resigned filed on: 23rd, October 2006 \| officers	Free Download (1 page)
(288b) On 2006/10/23 Secretary resigned filed on: 23rd, October 2006 \| officers	Free Download (1 page)
(288a) On 2006/10/23 New director appointed filed on: 23rd, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006/10/23 New secretary appointed;new director appointed filed on: 23rd, October 2006 \| officers	Free Download (2 pages)
(288b) On 2006/10/23 Secretary resigned filed on: 23rd, October 2006 \| officers	Free Download (1 page)
(288b) On 2006/10/23 Director resigned filed on: 23rd, October 2006 \| officers	Free Download (1 page)
(88(2)R) Alloted 3 shares on 2006/10/12. Value of each share 3 £, total number of shares: 10. filed on: 23rd, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3 shares on 2006/10/12. Value of each share 3 £, total number of shares: 10. filed on: 23rd, October 2006 \| capital	Free Download (2 pages)
(288a) On 2006/10/23 New director appointed filed on: 23rd, October 2006 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 21st, August 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 21st, August 2006 \| incorporation	Free Download (14 pages)

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