ESSENTIAL PHARMA LIMITED

Key Data

Status

Active

Company No.

07514667

Incorporation date

02/02/2011

Size

Full

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2019)

16/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

27/11/2025

Termination of appointment of Emma Jane Johnson as a director on 2025-11-10

View PDF (1 pages)

30/09/2025

Appointment of Mr. Simon Ramsden as a director on 2025-09-29

View PDF (2 pages)

08/07/2025

Termination of appointment of Benjamin Matthew Ash as a director on 2025-06-27

View PDF (1 pages)

02/04/2025

Full accounts made up to 2024-06-30

View PDF (33 pages)

02/04/2025

Registration of charge 075146670004, created on 2025-03-31

View PDF (52 pages)

09/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

11/12/2024

Satisfaction of charge 075146670003 in full

View PDF (1 pages)

11/12/2024

Satisfaction of charge 075146670002 in full

View PDF (1 pages)

13/09/2024

Change of details for Guy Semmens as a person with significant control on 2024-06-11

View PDF (2 pages)

11/06/2024

Registered office address changed from 7 Egham Business Village Crabtree Road Egham Surrey TW20 8RB to 8a Crabtree Road Egham Surrey TW20 8RN on 2024-06-11

View PDF (1 pages)

05/06/2024

Satisfaction of charge 075146670001 in full

View PDF (1 pages)

27/03/2024

Full accounts made up to 2023-06-30

View PDF (33 pages)

23/02/2024

Second filing for the notification of Guy Semmens as a person with significant control

View PDF (7 pages)

15/02/2024

Cessation of Cortex 3 Guernsey Limited as a person with significant control on 2019-12-16

View PDF (1 pages)

15/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

18/07/2023

Appointment of Mrs Emma Jane Johnson as a director on 2023-07-01

View PDF (2 pages)

18/07/2023

Termination of appointment of Steen Vangsgaard as a director on 2023-06-30

View PDF (1 pages)

24/02/2023

Full accounts made up to 2022-06-30

View PDF (34 pages)

15/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

01/12/2022

Registration of charge 075146670003, created on 2022-11-30

View PDF (57 pages)

19/12/2019

Notification of Guy Semmens as a person with significant control on 2019-12-16

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

02/02/2027

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Engineer, Navinchandra Jamnadas	Director	02/02/2011 - 28/03/2013	16
Davis, Andrew Simon	Director	02/02/2011 - 02/02/2011	3388
Liborg, Ingvild	Director	17/04/2020 - 30/04/2022	9
Engineer, Nikesh	Director	02/11/2012 - 22/06/2021	19
Ramsden, Simon, Mr.	Director	29/09/2025 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ESSENTIAL PHARMA LIMITED

ESSENTIAL PHARMA LIMITED is an(a) Active company incorporated on 02/02/2011 with the registered office located at 8a Crabtree Road, Egham, Surrey TW20 8RN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESSENTIAL PHARMA LIMITED?

ESSENTIAL PHARMA LIMITED is currently Active. It was registered on 02/02/2011 .

Where is ESSENTIAL PHARMA LIMITED located?

ESSENTIAL PHARMA LIMITED is registered at 8a Crabtree Road, Egham, Surrey TW20 8RN.

What does ESSENTIAL PHARMA LIMITED do?

ESSENTIAL PHARMA LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for ESSENTIAL PHARMA LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-02 with no updates.