X-PHARM LIMITED
Get an alert when X-PHARM LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-26 (in 9mo)
Last made up 2026-02-12
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Xeinadin Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- X-PHARM LIMITED · parent
- Wallgreen Limited 100%
- Ramdev Limited 100%
- Dawnchange Limited 100%
Significant events
- “The current financial year has seen a significant increase in profitability, due to the disposal of goodwill.”
- “On 26 March 2025, Pharmacy Planet Limited was de-merged from the group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AHMED, Farook Omar | Director | 2021-03-01 | Mar 1978 | British |
| DHALIWAL, Bhupinder Singh | Director | 2023-11-01 | Aug 1977 | British |
| SEHMI, Gurdev Singh | Director | 2015-03-01 | Oct 1976 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DHALIWAL, Bhupinder Singh | Secretary | 2003-04-14 | 2010-02-05 |
| APEX COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2003-02-12 | 2003-02-14 |
| AHMED, Farook Omar | Director | 2003-04-14 | 2020-04-01 |
| DHALIWAL, Bhupinder Singh | Director | 2014-01-01 | 2022-12-24 |
| DHALIWAL, Bhupinder Singh | Director | 2011-01-19 | 2013-06-01 |
| DHALIWAL, Bhupinder Singh | Director | 2003-04-14 | 2010-02-05 |
| SEHMI, Gurdev Singh | Director | 2003-04-14 | 2014-09-01 |
| APEX NOMINEES LIMITED | Corporate Nominee Director | 2003-02-12 | 2003-02-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| X-Pharm Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-03-28 | Active |
| Pharm Planet Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-12-17 | Ceased 2025-03-28 |
| Mr Farook Omar Ahmed | Individual | Voting 25–50% | 2021-11-02 | Ceased 2024-12-17 |
| X-Pharm Investments Limited | Corporate entity | Shares 25–50% | 2021-11-02 | Ceased 2024-11-29 |
| Mr Gurdev Singh Sehmi | Individual | Voting 25–50% | 2016-04-06 | Ceased 2024-12-17 |
| Mr Bhupinder Singh Dhaliwal | Individual | Voting 25–50% | 2016-04-06 | Ceased 2024-12-17 |
| Mr Farook Omar Ahmed | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-04-01 |
Filing timeline
Last 20 of 148 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-29 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-11 | MR01 | mortgage | Mortgage create with deed with charles court order extend with charge number charge creation date | |
| 2026-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-31 | AA | accounts | Accounts with accounts type full | |
| 2025-03-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-05 | AA | accounts | Accounts with accounts type full | |
| 2024-12-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-12-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-05 | SH02 | capital | Capital alter shares subdivision | |
| 2024-11-29 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-11-29 | SH20 | capital | Legacy | |
| 2024-11-29 | CAP-SS | insolvency | Legacy | |
| 2024-11-29 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one