Chemidex Generics Limited

Company Name	Chemidex Generics Limited
Company Status	Active
Company Number	03812467
Category	Private Limited Company
Incorporation Date	23 July 1999(24 years, 9 months ago)
Previous Name	Pi Pharma Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Benjamin Matthew Ash
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 April 2020(20 years, 9 months after company formation)
Appointment Duration	4 years
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Chemidex House Unit 7, Egham Business Village Crabtree Road, Egham Surrey TW20 8RB

Director Name	Andrew Michael Webb
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(22 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Chemidex House Unit 7, Egham Business Village Crabtree Road, Egham Surrey TW20 8RB

Director Name	Mrs Emma Jane Johnson
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(23 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	CEO
Country of Residence	England
Correspondence Address	Chemidex House Unit 7, Egham Business Village Crabtree Road, Egham Surrey TW20 8RB

Director Name	Mr Navinchandra Jamnadas Engineer
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Role	Pharmacist
Country of Residence	Singapore
Correspondence Address	Villa Vrindavan Rodona Road Weybridge Surrey KT13 0NP

Director Name	Mrs Varsha Navinchandra Engineer
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Villa Vrindavan Rodona Road Weybridge Surrey KT13 0NP

Secretary Name	Mr Navinchandra Jamnadas Engineer
Nationality	British
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Role	Pharmacist
Country of Residence	Singapore
Correspondence Address	Villa Vrindavan Rodona Road Weybridge Surrey KT13 0NP

Director Name	Mr Nikesh Engineer
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2013(13 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 22 June 2021)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Chemidex House Unit 7, Egham Business Village Crabtree Road, Egham Surrey TW20 8RB

Director Name	Ms Misha Engineer
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2013(13 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chemidex House Unit 7 Egham Business Village Crabtree Road Egham Surrey TW20 8RB

Secretary Name	Ms Misha Engineer
Status	Resigned
Appointed	27 March 2013(13 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 October 2014)
Role	Company Director
Correspondence Address	Chemidex House Unit 7 Egham Business Village Crabtree Road Egham Surrey TW20 8RB

Director Name	Ingvild Liborg
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 April 2020(20 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 April 2022)
Role	Deputy Ceo
Country of Residence	United Kingdom
Correspondence Address	Chemidex House Unit 7, Egham Business Village Crabtree Road, Egham Surrey TW20 8RB

Director Name	Mr Steen Vangsgaard
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 June 2021(21 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 June 2023)
Role	CEO
Country of Residence	Switzerland
Correspondence Address	Chemidex House Unit 7, Egham Business Village Crabtree Road, Egham Surrey TW20 8RB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	chemidex.co.uk
Email address	[email protected]
Telephone	01784 477167
Telephone region	Staines

Location

Registered Address	Chemidex House Unit 7, Egham Business Village Crabtree Road, Egham Surrey TW20 8RB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Thorpe
Built Up Area	Greater London

Shareholders

50 at £1	Navinchandra Jamnadas Engineer 50.00% Ordinary
50 at £1	Varsha Navinchandra Engineer 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,667,252
Cash	£7,893,890
Current Liabilities	£931,795

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	19 July 2023 (9 months ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Charges

30 November 2022	Delivered on: 1 December 2022 Persons entitled: Hayfin Services LLP Classification: A registered charge Particulars: 'Emeside' trademark (registration number 00001472600). for more details of land, ship, aircraft or intellectual property charged please refer to the instrument. Outstanding
16 December 2019	Delivered on: 17 December 2019 Persons entitled: Hayfin Services LLP Classification: A registered charge Particulars: Emeside trademark registration number 00001472600. Outstanding

Filing History

27 March 2024	Full accounts made up to 30 June 2023 (29 pages)
5 March 2024	Cessation of Cortex 3 Guernsey Limited as a person with significant control on 16 December 2019 (3 pages)
23 February 2024	Second filing for the notification of Guy Semmens as a person with significant control (7 pages)
19 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
18 July 2023	Termination of appointment of Steen Vangsgaard as a director on 30 June 2023 (1 page)
18 July 2023	Appointment of Mrs Emma Jane Johnson as a director on 1 July 2023 (2 pages)
27 February 2023	Resolutions RES13 ‐ Annual report and financial statements for year end 30TH june 2022 approved by director 24/10/2022 (2 pages)
24 February 2023	Full accounts made up to 30 June 2022 (29 pages)
1 December 2022	Registration of charge 038124670002, created on 30 November 2022 (57 pages)
19 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
18 July 2022	Second filing for the appointment of Mr Andrew Michael Webb as a director (3 pages)
10 May 2022	Appointment of Mr Andrew Michael Webb as a director on 1 May 2022 ANNOTATION Clarification a second filed AP01 was registered on 18/07/2022. (3 pages)
10 May 2022	Termination of appointment of Ingvild Liborg as a director on 30 April 2022 (1 page)
4 May 2022	Full accounts made up to 30 June 2021 (27 pages)
23 July 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
30 June 2021	Appointment of Mr Steen Vangsgaard as a director on 22 June 2021 (2 pages)
23 June 2021	Termination of appointment of Nikesh Engineer as a director on 22 June 2021 (1 page)
25 March 2021	Full accounts made up to 30 June 2020 (26 pages)
28 July 2020	Confirmation statement made on 23 July 2020 with updates (4 pages)
17 April 2020	Appointment of Mr Benjamin Matthew Ash as a director on 17 April 2020 (2 pages)
17 April 2020	Appointment of Ingvild Liborg as a director on 17 April 2020 (2 pages)
2 March 2020	Full accounts made up to 30 June 2019 (20 pages)
27 December 2019	Resolutions RES13 ‐ Approving entry into the trasaction 16/12/2019 RES01 ‐ Resolution of alteration of Articles of Association (12 pages)
19 December 2019	Cessation of Navinchandra Jamnadas Engineer as a person with significant control on 16 December 2019 (1 page)
19 December 2019	Notification of Cortex 3 Guernsey Limited as a person with significant control on 16 December 2019 (2 pages)
19 December 2019	Notification of Guy Semmens as a person with significant control on 16 December 2019 ANNOTATION Clarification a second filed PSC01 was registered on 23/02/2024 (3 pages)
19 December 2019	Notification of Guy Semmens as a person with significant control on 16 December 2019 (2 pages)
19 December 2019	Cessation of Varsha Navinchandas Engineer as a person with significant control on 16 December 2019 (1 page)
17 December 2019	Registration of charge 038124670001, created on 16 December 2019 (19 pages)
13 August 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
5 April 2019	Full accounts made up to 30 June 2018 (21 pages)
1 August 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
12 March 2018	Full accounts made up to 30 June 2017 (20 pages)
25 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
3 April 2017	Accounts for a small company made up to 30 June 2016 (16 pages)
3 April 2017	Accounts for a small company made up to 30 June 2016 (16 pages)
5 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
5 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
6 April 2016	Accounts for a small company made up to 30 June 2015 (17 pages)
6 April 2016	Accounts for a small company made up to 30 June 2015 (17 pages)
27 July 2015	Registered office address changed from Chemidex House Unit 7 Egham Business Village Crabtree Road Egham Surrey TW20 8RB to Chemidex House Unit 7, Egham Business Village Crabtree Road, Egham Surrey TW20 8RB on 27 July 2015 (1 page)
27 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (3 pages)
27 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (3 pages)
27 July 2015	Registered office address changed from Chemidex House Unit 7 Egham Business Village Crabtree Road Egham Surrey TW20 8RB to Chemidex House Unit 7, Egham Business Village Crabtree Road, Egham Surrey TW20 8RB on 27 July 2015 (1 page)
18 March 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
18 March 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
6 November 2014	Termination of appointment of Misha Engineer as a secretary on 17 October 2014 (1 page)
6 November 2014	Termination of appointment of Misha Engineer as a secretary on 17 October 2014 (1 page)
20 October 2014	Termination of appointment of Misha Engineer as a director on 17 October 2014 (1 page)
20 October 2014	Termination of appointment of Misha Engineer as a director on 17 October 2014 (1 page)
6 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (4 pages)
6 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (4 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
10 September 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10 (4 pages)
10 September 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10 (4 pages)
22 April 2013	Current accounting period shortened from 31 July 2013 to 30 June 2013 (1 page)
22 April 2013	Current accounting period shortened from 31 July 2013 to 30 June 2013 (1 page)
11 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
11 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
28 March 2013	Termination of appointment of Navinchandra Engineer as a director (1 page)
28 March 2013	Termination of appointment of Navinchandra Engineer as a director (1 page)
28 March 2013	Termination of appointment of Navinchandra Engineer as a secretary (1 page)
28 March 2013	Termination of appointment of Varsha Engineer as a director (1 page)
28 March 2013	Termination of appointment of Varsha Engineer as a director (1 page)
28 March 2013	Termination of appointment of Navinchandra Engineer as a secretary (1 page)
27 March 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 100 (3 pages)
27 March 2013	Appointment of Ms Misha Engineer as a secretary (1 page)
27 March 2013	Appointment of Ms Misha Engineer as a secretary (1 page)
27 March 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 100 (3 pages)
15 March 2013	Appointment of Dr Misha Engineer as a director (2 pages)
15 March 2013	Appointment of Dr Misha Engineer as a director (2 pages)
14 February 2013	Appointment of Mr Nikesh Engineer as a director (2 pages)
14 February 2013	Appointment of Mr Nikesh Engineer as a director (2 pages)
11 October 2012	Accounts for a dormant company made up to 31 July 2012 (3 pages)
11 October 2012	Accounts for a dormant company made up to 31 July 2012 (3 pages)
17 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
17 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
28 November 2011	Accounts for a dormant company made up to 31 July 2011 (3 pages)
28 November 2011	Accounts for a dormant company made up to 31 July 2011 (3 pages)
12 September 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
11 November 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
11 November 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
29 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
21 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
21 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
7 August 2009	Return made up to 23/07/09; full list of members (5 pages)
7 August 2009	Return made up to 23/07/09; full list of members (5 pages)
15 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
15 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
15 October 2008	Return made up to 23/07/08; no change of members (7 pages)
15 October 2008	Return made up to 23/07/08; no change of members (7 pages)
2 June 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
2 June 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
19 September 2007	Return made up to 23/07/07; no change of members (7 pages)
19 September 2007	Return made up to 23/07/07; no change of members (7 pages)
5 October 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
5 October 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
31 July 2006	Return made up to 23/07/06; full list of members (7 pages)
31 July 2006	Return made up to 23/07/06; full list of members (7 pages)
22 December 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
22 December 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
2 August 2005	Return made up to 23/07/05; full list of members (7 pages)
2 August 2005	Return made up to 23/07/05; full list of members (7 pages)
10 May 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
10 May 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
30 July 2004	Return made up to 23/07/04; full list of members (7 pages)
30 July 2004	Return made up to 23/07/04; full list of members (7 pages)
30 June 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
30 June 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
30 July 2003	Return made up to 23/07/03; full list of members (7 pages)
30 July 2003	Return made up to 23/07/03; full list of members (7 pages)
5 March 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
5 March 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
27 July 2002	Return made up to 23/07/02; full list of members (7 pages)
27 July 2002	Return made up to 23/07/02; full list of members (7 pages)
28 January 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
28 January 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
29 August 2001	Return made up to 23/07/01; full list of members (6 pages)
29 August 2001	Return made up to 23/07/01; full list of members (6 pages)
22 March 2001	Accounts for a dormant company made up to 31 July 2000 (4 pages)
22 March 2001	Accounts for a dormant company made up to 31 July 2000 (4 pages)
28 December 2000	Company name changed pi pharma LIMITED\certificate issued on 29/12/00 (2 pages)
28 December 2000	Company name changed pi pharma LIMITED\certificate issued on 29/12/00 (2 pages)
15 September 2000	Return made up to 23/07/00; full list of members (6 pages)
15 September 2000	Return made up to 23/07/00; full list of members (6 pages)
28 July 1999	New secretary appointed;new director appointed (2 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	Secretary resigned (1 page)
28 July 1999	Registered office changed on 28/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
28 July 1999	Registered office changed on 28/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
28 July 1999	Director resigned (1 page)
28 July 1999	Secretary resigned (1 page)
28 July 1999	New secretary appointed;new director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
23 July 1999	Incorporation (14 pages)
23 July 1999	Incorporation (14 pages)

Chemidex Generics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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