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ESSENTIAL PHARMACEUTICALS LIMITED

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ESSENTIAL PHARMACEUTICALS LIMITED

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Key Data

Status

Active

Company No.

07449900

Incorporation date

24/11/2010

Size

Small

Classification

Manufacture of pharmaceutical preparations (21.20 - SIC 2007);

Contacts

Registered address

Registered address

8a Crabtree Road, Egham, Surrey TW20 8RNCopy
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Latest events (Record since 12/04/2011)
dot icon11/12/2025
Director's details changed for Mr. Simon Ramsden on 2025-12-11
View PDF (2 pages)
dot icon11/12/2025
Confirmation statement made on 2025-11-24 with no updates
View PDF (3 pages)
dot icon08/12/2025
Director's details changed for Mr. Simon Ramsden on 2025-12-08
View PDF (2 pages)
dot icon05/12/2025
Director's details changed for Mr. Simon Ramsden on 2025-12-05
View PDF (2 pages)
dot icon27/11/2025
Termination of appointment of Emma Jane Johnson as a director on 2025-11-10
View PDF (1 pages)
dot icon30/09/2025
Appointment of Mr. Simon Ramsden as a director on 2025-09-29
View PDF (2 pages)
dot icon08/07/2025
Termination of appointment of Benjamin Matthew Ash as a director on 2025-06-27
View PDF (1 pages)
dot icon02/04/2025
Accounts for a small company made up to 2024-06-30
View PDF (28 pages)
dot icon02/04/2025
Registration of charge 074499000003, created on 2025-03-31
View PDF (52 pages)
dot icon11/12/2024
Satisfaction of charge 074499000002 in full
View PDF (1 pages)
dot icon11/12/2024
Satisfaction of charge 074499000001 in full
View PDF (1 pages)
dot icon28/11/2024
Confirmation statement made on 2024-11-24 with no updates
View PDF (3 pages)
dot icon13/09/2024
Change of details for Guy Semmens as a person with significant control on 2024-05-31
View PDF (2 pages)
dot icon31/05/2024
Registered office address changed from 7 Egham Business Village Crabtree Road Egham Surrey TW20 8RB to 8a Crabtree Road Egham Surrey TW20 8RN on 2024-05-31
View PDF (1 pages)
dot icon27/03/2024
Full accounts made up to 2023-06-30
View PDF (33 pages)
dot icon23/02/2024
Second filing for the notification of Guy Semmens as a person with significant control
View PDF (7 pages)
dot icon30/01/2024
Cessation of Cortex 3 Guernsey Limited as a person with significant control on 2019-12-16
View PDF (1 pages)
dot icon30/01/2024
Confirmation statement made on 2023-11-24 with no updates
View PDF (3 pages)
dot icon18/07/2023
Termination of appointment of Steen Vangsgaard as a director on 2023-06-30
View PDF (1 pages)
dot icon18/07/2023
Appointment of Mrs Emma Jane Johnson as a director on 2023-07-01
View PDF (2 pages)
dot icon24/02/2023
Full accounts made up to 2022-06-30
View PDF (33 pages)
dot icon06/12/2022
Confirmation statement made on 2022-11-24 with no updates
View PDF (3 pages)
dot icon01/12/2022
Registration of charge 074499000002, created on 2022-11-30
View PDF (57 pages)
dot icon19/12/2019
Notification of Guy Semmens as a person with significant control on 2019-12-16
View PDF (3 pages)
dot icon29/08/2013
Registered office address changed from , 'Villa Vrindavani' Rodona Road, St Georges Hill, Weybridge, Surrey, KT13 0NP, United Kingdom on 2013-08-29
View PDF (1 pages)
dot icon12/04/2011
Registered office address changed from , First Floor Roxburghe House 273-287 Regent Street, London, W1B 2HA, United Kingdom on 2011-04-12
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
24/11/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext 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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ramsden, Simon, Mr.
Director
29/09/2025 - Present
6
Davis, Andrew Simon
Director
24/11/2010 - 24/11/2010
3388
Engineer, Nikesh
Director
26/06/2012 - 22/06/2021
19
Vangsgaard, Steen
Director
22/06/2021 - 30/06/2023
7
Engineer, Varsha Navinchandra
Director
03/04/2011 - 28/03/2013
11

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About ESSENTIAL PHARMACEUTICALS LIMITED

ESSENTIAL PHARMACEUTICALS LIMITED is an(a) Active company incorporated on 24/11/2010 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 PHARMACEUTICALS LIMITED?

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ESSENTIAL PHARMACEUTICALS LIMITED is currently Active. It was registered on 24/11/2010 .

Where is ESSENTIAL PHARMACEUTICALS LIMITED located?

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

What does ESSENTIAL PHARMACEUTICALS LIMITED do?

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ESSENTIAL PHARMACEUTICALS LIMITED operates in the Manufacture of pharmaceutical preparations (21.20 - SIC 2007) sector.

What is the latest filing for ESSENTIAL PHARMACEUTICALS LIMITED?

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The latest filing was on 11/12/2025: Director's details changed for Mr. Simon Ramsden on 2025-12-11.