Essential Pharma Limited

Company Name	Essential Pharma Limited
Company Status	Active
Company Number	07514667
Category	Private Limited Company
Incorporation Date	2 February 2011(13 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products
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(9 years, 2 months after company formation)
Appointment Duration	4 years
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	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(11 years, 3 months after company formation)
Appointment Duration	1 year, 12 months
Role	Solicitor
Country of Residence	England
Correspondence Address	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(12 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	CEO
Country of Residence	England
Correspondence Address	7 Egham Business Village Crabtree Road Egham Surrey TW20 8RB

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Navinchandra Jamnadas Engineer
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2011(same day as company formation)
Role	Pharmacist
Country of Residence	Singapore
Correspondence Address	Unit 7 Egham Business Village Crabtree Road Egham Surrey TW20 8RB

Director Name	Mrs Varsha Navinchandra Engineer
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Egham Business Village Crabtree Road Egham Surrey TW20 8RB

Director Name	Mr Nikesh Engineer
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(1 year, 9 months after company formation)
Appointment Duration	8 years, 7 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	Ingvild Liborg
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 April 2020(9 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 April 2022)
Role	Deputy Ceo
Country of Residence	United Kingdom
Correspondence Address	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(10 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 June 2023)
Role	CEO
Country of Residence	Switzerland
Correspondence Address	7 Egham Business Village Crabtree Road Egham Surrey TW20 8RB

Location

Registered Address	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
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	-£957,316
Cash	£340,187
Current Liabilities	£1,304,896

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Charges

30 November 2022	Delivered on: 1 December 2022 Persons entitled: Hayfin Services LLP Classification: A registered charge Particulars: 'Essential generics limited' trademark (registration number 2330277). 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: Essential generics limited trademark registration number 2330277. Outstanding
5 September 2019	Delivered on: 24 September 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

27 March 2024	Full accounts made up to 30 June 2023 (33 pages)
23 February 2024	Second filing for the notification of Guy Semmens as a person with significant control (7 pages)
15 February 2024	Confirmation statement made on 2 February 2024 with no updates (3 pages)
15 February 2024	Cessation of Cortex 3 Guernsey Limited as a person with significant control on 16 December 2019 (1 page)
18 July 2023	Appointment of Mrs Emma Jane Johnson as a director on 1 July 2023 (2 pages)
18 July 2023	Termination of appointment of Steen Vangsgaard as a director on 30 June 2023 (1 page)
27 February 2023	Resolutions RES13 ‐ Annual report and financial statements for year ended 30TH june 2022 approved 24/10/2022 (2 pages)
24 February 2023	Full accounts made up to 30 June 2022 (34 pages)
16 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
1 December 2022	Registration of charge 075146670003, created on 30 November 2022 (57 pages)
18 July 2022	Second filing for the appointment of Mr Andrew Michael Webb as a director (3 pages)
10 May 2022	Termination of appointment of Ingvild Liborg as a director on 30 April 2022 (1 page)
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)
4 May 2022	Full accounts made up to 30 June 2021 (32 pages)
2 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
29 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 (33 pages)
22 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 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)
11 March 2020	Current accounting period extended from 31 March 2020 to 30 June 2020 (1 page)
2 March 2020	Second filing of Confirmation Statement dated 03/02/2020 (5 pages)
27 February 2020	Second filing of Confirmation Statement dated 02/02/2020 (4 pages)
12 February 2020	Confirmation statement made on 3 February 2020 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 02/03/2020. (5 pages)
11 February 2020	Confirmation statement made on 2 February 2020 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 27/02/2020. (5 pages)
13 January 2020	Memorandum and Articles of Association (35 pages)
30 December 2019	Full accounts made up to 31 March 2019 (22 pages)
27 December 2019	Resolutions RES13 ‐ Approving entry into the transaction 16/12/2019 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
19 December 2019	Cessation of Varsha Navinchandra Engineer as a person with significant control on 16 December 2019 (1 page)
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 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)
17 December 2019	Registration of charge 075146670002, created on 16 December 2019 (19 pages)
24 September 2019	Registration of charge 075146670001, created on 5 September 2019 (17 pages)
11 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
5 January 2019	Full accounts made up to 31 March 2018 (21 pages)
15 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
13 December 2017	Full accounts made up to 31 March 2017 (18 pages)
13 December 2017	Full accounts made up to 31 March 2017 (18 pages)
8 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (3 pages)
8 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (3 pages)
8 February 2016	Director's details changed for Mr Nikesh Engineer on 2 February 2016 (2 pages)
8 February 2016	Director's details changed for Mr Nikesh Engineer on 2 February 2016 (2 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (3 pages)
11 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (3 pages)
11 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (3 pages)
11 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (3 pages)
11 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (3 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 July 2013	Registered office address changed from 'Villa Vrindavan' Rodona Road St George's Hill Weybridge Surrey KT13 0NP United Kingdom on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from 'Villa Vrindavan' Rodona Road St George's Hill Weybridge Surrey KT13 0NP United Kingdom on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from 'Villa Vrindavan' Rodona Road St George's Hill Weybridge Surrey KT13 0NP United Kingdom on 2 July 2013 (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 director (1 page)
28 March 2013	Termination of appointment of Navinchandra Engineer as a director (1 page)
12 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
6 November 2012	Appointment of Dr Nikesh Engineer as a director (2 pages)
6 November 2012	Appointment of Dr Nikesh Engineer as a director (2 pages)
11 October 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
11 October 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
15 June 2012	Previous accounting period extended from 29 February 2012 to 31 March 2012 (1 page)
15 June 2012	Previous accounting period extended from 29 February 2012 to 31 March 2012 (1 page)
1 March 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
22 September 2011	Statement of capital following an allotment of shares on 2 March 2011 GBP 100 (3 pages)
22 September 2011	Statement of capital following an allotment of shares on 2 March 2011 GBP 100 (3 pages)
22 September 2011	Statement of capital following an allotment of shares on 2 March 2011 GBP 100 (3 pages)
17 May 2011	Registered office address changed from First Floor Roxburghe House 273/287 Regent Street London W1B 2HA United Kingdom on 17 May 2011 (1 page)
17 May 2011	Registered office address changed from First Floor Roxburghe House 273/287 Regent Street London W1B 2HA United Kingdom on 17 May 2011 (1 page)
12 May 2011	Appointment of Mrs Varsha Navinchandra Engineer as a director (2 pages)
12 May 2011	Appointment of Mr Navinchandra Jamnadas Engineer as a director (2 pages)
12 May 2011	Appointment of Mrs Varsha Navinchandra Engineer as a director (2 pages)
12 May 2011	Appointment of Mr Navinchandra Jamnadas Engineer as a director (2 pages)
7 April 2011	Termination of appointment of Andrew Davis as a director (1 page)
7 April 2011	Termination of appointment of Andrew Davis as a director (1 page)
2 February 2011	Incorporation (43 pages)
2 February 2011	Incorporation (43 pages)

Essential Pharma Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London