ESSENTIAL PHARMA LIMITED
ESSENTIAL PHARMA LIMITED is an active private limited company, incorporated on 2 February 2011. The nature of the business includes Manufacture of basic pharmaceutical products and one other classification. The company's registered office is on Crabtree Road, Egham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. ESSENTIAL PHARMA LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 07514667 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/02/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 EGHAM BUSINESS VILLAGE |
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Address Line 2 | CRABTREE ROAD |
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Post Town | EGHAM |
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County | SURREY |
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Postcode | TW20 8RB |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 16/02/2025 |
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Last Made Up Date | 02/02/2024 |
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Return
Next Due Date | 02/03/2017 |
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Last Made Up Date | 02/02/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
21100 - Manufacture of basic pharmaceutical products
46460 - Wholesale of pharmaceutical goods
Company Name History
From incorporation onwards:
ESSENTIAL PHARMA LIMITED
Directors
(The company's officers)
MR BENJAMIN MATTHEW ASH
(~42 year old British national)
7 EGHAM BUSINESS VILLAGE, CRABTREE ROAD, EGHAM, SURREY, TW20 8RB
- Current Director
- Gives occupation as CFO
- Usually resident in ENGLAND
Appointed on 17/04/2020
MRS EMMA JANE JOHNSON
(~43 year old British national)
7 EGHAM BUSINESS VILLAGE, CRABTREE ROAD, EGHAM, SURREY, TW20 8RB
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 01/07/2023
ANDREW MICHAEL WEBB
(~40 year old British national)
7 EGHAM BUSINESS VILLAGE, CRABTREE ROAD, EGHAM, SURREY, TW20 8RB
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 01/05/2022
Shareholders
(Persons of Significant Control)
Guy Semmens
(~55 year old British national)
7 Egham Business Village, Crabtree Road, Egham, Surrey, TW20 8RB, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/12/2019
Connections
(Shared officers)
ACCORD HEALTHCARE LIMITED
CHEMIDEX GENERICS LIMITED
- MR BENJAMIN MATTHEW ASH
- MRS EMMA JANE JOHNSON
- ANDREW MICHAEL WEBB
CHEMIDEX PHARMA LIMITED
- MR BENJAMIN MATTHEW ASH
- MRS EMMA JANE JOHNSON
- ANDREW MICHAEL WEBB
- MR BENJAMIN MATTHEW ASH
- MRS EMMA JANE JOHNSON
- ANDREW MICHAEL WEBB
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ESSENTIAL PHARMA LIMITED: Maps
Maps show the location of the postcode of the registered office, TW20 8RB.
Map of ESSENTIAL PHARMA LIMITED at local scale
Map of ESSENTIAL PHARMA LIMITED at district scale
More Companies in TW20 8RB
Other companies with registered offices in TW20 8RB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)