ESSENTIAL PHARMACEUTICALS LIMITED
7 EGHAM BUSINESS VILLAGE, CRABTREE ROAD, EGHAM TW20 8RB- Active
- Private Limited Company
- Company No. 07449900
- Last Updated: 01 Mar 2024
Company Profile
ESSENTIAL PHARMACEUTICALS LIMITED was incorporated on Wednesday, November 24, 2010 as a Private Limited Company with registered address in EGHAM. ESSENTIAL PHARMACEUTICALS LIMITED has the status: Active and it's listed in the following category: Manufacture of pharmaceutical preparations. This Private Limited Company has been operating for 14 years 2 months and 29 days.
| Name | ESSENTIAL PHARMACEUTICALS LIMITED |
|---|---|
| Company number | 07449900 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 EGHAM BUSINESS VILLAGE CRABTREE ROAD EGHAM TW20 8RB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Guy Semmens Nationality: British |
Dates: Monday, December 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cortex 3 Guernsey Limited Albert House, South Esplanade, GY1 1AJ |
Dates: Monday, December 16, 2019 - Monday, December 16, 2019
ownership of shares 25 to 50 percent
|
| Mr Navinchandra Jamnadas Engineer Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 16, 2019
ownership of shares 25 to 50 percent
|
| Mrs Varsha Navinchandra Engineer Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 16, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ESSENTIAL PHARMACEUTICALS LIMITED | 24 Nov 2010 |