ESSENTIAL PHARMACEUTICALS LIMITED
- Company statusactive
- Company No07449900
- Age14 years 8 months Incorporated 24 November 2010
- Officers2
Address
8a Crabtree Road, Egham, Surrey, TW20 8RN, England
ESSENTIAL PHARMACEUTICALS LIMITED is an active company incorporated on 24 November 2010 and based in Egham, Surrey, England. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
21200 Manufacture of pharmaceutical preparations
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 08 Jul 2025
Accounts With Accounts Type Small
3 Months Ago on 02 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 02 Apr 2025
Mortgage Satisfy Charge Full
7 Months Ago on 11 Dec 2024
Mortgage Satisfy Charge Full
7 Months Ago on 11 Dec 2024
Confirmation Statement With No Updates
8 Months Ago on 28 Nov 2024
Change To A Person With Significant Control
10 Months Ago on 13 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 May 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Mar 2024
Second Filing Notification Of A Person With Significant Control
1 Year Ago on 23 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2024
Cessation Of A Person With Significant Control
1 Year Ago on 30 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2023
Resolution
2 Years Ago on 27 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 24 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Dec 2022
Second Filing Of Director Appointment With Name
3 Years Ago on 18 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 May 2022
Accounts With Accounts Type Full
3 Years Ago on 04 May 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 30 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Jun 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON, Emma Jane | director | Jan 1981 | 01 Jul 2023 |
| WEBB, Andrew Michael | director | Jun 1983 | 01 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cortex 3 Guernsey Limited | 16 Dec 2019 | |
| Guy Semmens | Nov 1968 | 16 Dec 2019 |
| Mr Navinchandra Jamnadas Engineer | May 1951 | 06 Apr 2016 |
| Mrs Varsha Navinchandra Engineer | Sep 1954 | 06 Apr 2016 |
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JOHNSON, Emma Jane, WEBB, Andrew Michael, ASH, Benjamin Matthew are mutual persons.
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