ESSENTIAL PHARMACEUTICALS LIMITED

ESSENTIAL PHARMACEUTICALS LIMITED is an active private limited company, incorporated on 24 November 2010. The nature of the business is Manufacture of pharmaceutical preparations. 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 PHARMACEUTICALS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number07449900
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/11/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 17 EGHAM BUSINESS VILLAGE
Address Line 2CRABTREE ROAD
Post TownEGHAM
CountySURREY
PostcodeTW20 8RB

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date08/12/2024
Last Made Up Date24/11/2023

Return

Next Due Date22/12/2016
Last Made Up Date24/11/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

21200 - Manufacture of pharmaceutical preparations

Company Name History

From incorporation onwards:
ESSENTIAL PHARMACEUTICALS 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, England
  • 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
  • ANDREW MICHAEL WEBB
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 PHARMACEUTICALS LIMITED: Maps

Maps show the location of the postcode of the registered office, TW20 8RB.

Map of ESSENTIAL PHARMACEUTICALS LIMITED at local scale
Map of ESSENTIAL PHARMACEUTICALS LIMITED at local scale
Map of ESSENTIAL PHARMACEUTICALS LIMITED at district scale
Map of ESSENTIAL PHARMACEUTICALS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)