Menna Overview
Here’s a quick overview of ESSENTIAL PHARMA LIMITED 👀 — a Egham, Surrey based business that started in 2011.
ESSENTIAL PHARMA LIMITED
- Company statusactive
- Company No07514667
- Age15 years 5 months Incorporated 2 February 2011
- Officers2
Address
8a Crabtree Road, Egham, Surrey, TW20 8RN, England
ESSENTIAL PHARMA LIMITED is an active company incorporated on 2 February 2011 and based in Egham, Surrey, England. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
21100 Manufacture of basic pharmaceutical products, 46460 Wholesale of pharmaceutical goods
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 16 Feb 2026
Termination Director Company With Name Termination Date
8 Months Ago on 27 Nov 2025
Appoint Person Director Company With Name Date
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 11 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 13 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Mar 2024
Second Filing Notification Of A Person With Significant Control
2 Years Ago on 23 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Feb 2024
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Jul 2023
Resolution
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Dec 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 18 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 May 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAMSDEN, Simon Stanley, Mr. | director | Dec 1981 | 29 Sept 2025 |
| 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 |
Related Companies
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RAMSDEN, Simon Stanley, Mr., WEBB, Andrew Michael, ASH, Benjamin Matthew, ENGINEER, Navinchandra Jamnadas, ENGINEER, Nikesh, ENGINEER, Varsha Navinchandra, JOHNSON, Emma Jane, LIBORG, Ingvild are mutual persons.
RAMSDEN, Simon Stanley, Mr., WEBB, Andrew Michael, ASH, Benjamin Matthew, ENGINEER, Navinchandra Jamnadas, ENGINEER, Nikesh, ENGINEER, Varsha Navinchandra, JOHNSON, Emma Jane, LIBORG, Ingvild are mutual persons.
RAMSDEN, Simon Stanley, Mr., WEBB, Andrew Michael, ASH, Benjamin Matthew, ENGINEER, Navinchandra Jamnadas, ENGINEER, Nikesh, ENGINEER, Varsha Navinchandra, JOHNSON, Emma Jane, LIBORG, Ingvild are mutual persons.
RAMSDEN, Simon Stanley, Mr., WEBB, Andrew Michael, ASH, Benjamin Matthew, ENGINEER, Navinchandra Jamnadas, ENGINEER, Nikesh, ENGINEER, Varsha Navinchandra, JOHNSON, Emma Jane, LIBORG, Ingvild are mutual persons.
RAMSDEN, Simon Stanley, Mr., WEBB, Andrew Michael, ASH, Benjamin Matthew, JOHNSON, Emma Jane, LIBORG, Ingvild, VANGSGAARD, Steen are mutual persons.
RAMSDEN, Simon Stanley, Mr., WEBB, Andrew Michael, ASH, Benjamin Matthew, JOHNSON, Emma Jane are mutual persons.
WEBB, Andrew Michael are mutual persons.
ASH, Benjamin Matthew, LIBORG, Ingvild, VANGSGAARD, Steen are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
JOHNSON, Emma Jane are mutual persons.
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Here’s a quick overview of ESSENTIAL PHARMA LIMITED 👀 — a Egham, Surrey based business that started in 2011.