Tarus Laboratories Limited

Company Name	Tarus Laboratories Limited
Company Status	Active
Company Number	07707116
Category	Private Limited Company
Incorporation Date	15 July 2011(12 years, 9 months ago)
Previous Names	Tarus Chemicals Limited and Tarus Laboratories Limited 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(8 years, 9 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(10 years, 9 months after company formation)
Appointment Duration	1 year, 11 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(11 years, 11 months after company formation)
Appointment Duration	9 months, 3 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	15 July 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	15 July 2011(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	15 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Villa Brindavan Rodona Road Weybridge Surrey KT13 0NP

Director Name	Dr Misha Engineer
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	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	14 February 2013(1 year, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 June 2015)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	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	02 June 2015(3 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	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	23 September 2016(5 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 June 2021)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	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(8 years, 9 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(9 years, 11 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

Contact

Website	www.essentialpharmaceuticals.com

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

Financials

Year	2013
Net Worth	-£5,612
Cash	£1,188
Current Liabilities	£6,800

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	15 July 2023 (9 months, 1 week ago)
Next Return Due	29 July 2024 (3 months, 1 week from now)

Filing History

21 September 2020	Confirmation statement made on 15 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)
20 December 2019	Cessation of Varsha Navinchandra Engineer as a person with significant control on 16 December 2019 (1 page)
20 December 2019	Notification of Guy Semmens as a person with significant control on 16 December 2019 (2 pages)
20 December 2019	Cessation of Navinchandra Jamnadas Engineer as a person with significant control on 16 December 2019 (1 page)
20 December 2019	Notification of Cortex 3 Guernsey Limited as a person with significant control on 16 December 2019 (2 pages)
21 October 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
19 September 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
8 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
20 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
3 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
3 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
18 August 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 September 2016	Appointment of Mr Nikesh Engineer as a director on 23 September 2016 (2 pages)
26 September 2016	Termination of appointment of Misha Engineer as a director on 23 September 2016 (1 page)
26 September 2016	Termination of appointment of Misha Engineer as a director on 23 September 2016 (1 page)
26 September 2016	Appointment of Mr Nikesh Engineer as a director on 23 September 2016 (2 pages)
18 August 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (3 pages)
28 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (3 pages)
3 June 2015	Termination of appointment of Nikesh Engineer as a director on 2 June 2015 (1 page)
3 June 2015	Termination of appointment of Nikesh Engineer as a director on 2 June 2015 (1 page)
3 June 2015	Termination of appointment of Nikesh Engineer as a director on 2 June 2015 (1 page)
2 June 2015	Appointment of Dr Misha Engineer as a director on 2 June 2015 (2 pages)
2 June 2015	Appointment of Dr Misha Engineer as a director on 2 June 2015 (2 pages)
2 June 2015	Appointment of Dr Misha Engineer as a director on 2 June 2015 (2 pages)
21 May 2015	Company name changed tarus laboratories LIMITED LIMITED\certificate issued on 21/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-20 (3 pages)
21 May 2015	Company name changed tarus chemicals LIMITED\certificate issued on 21/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-20 (3 pages)
21 May 2015	Company name changed tarus laboratories LIMITED LIMITED\certificate issued on 21/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-20 (3 pages)
21 May 2015	Company name changed tarus chemicals LIMITED\certificate issued on 21/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-20 (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)
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)
30 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (3 pages)
30 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (3 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 August 2013	Director's details changed for Dr Misha Engineer on 15 July 2013 (2 pages)
28 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (3 pages)
28 August 2013	Director's details changed for Dr Misha Engineer on 15 July 2013 (2 pages)
28 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (3 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 Varsha Engineer as a director (1 page)
28 March 2013	Termination of appointment of Varsha Engineer as a director (1 page)
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)
19 November 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 June 2012	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
15 June 2012	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
22 September 2011	Statement of capital following an allotment of shares on 15 July 2011 GBP 100 (3 pages)
22 September 2011	Statement of capital following an allotment of shares on 15 July 2011 GBP 100 (3 pages)
9 August 2011	Appointment of Dr Misha Engineer as a director (2 pages)
9 August 2011	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 9 August 2011 (1 page)
9 August 2011	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 9 August 2011 (1 page)
9 August 2011	Appointment of Dr Misha Engineer as a director (2 pages)
9 August 2011	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 9 August 2011 (1 page)
4 August 2011	Appointment of Mrs Varsha Navinchandra Engineer as a director (2 pages)
4 August 2011	Appointment of Mr Navinchandra Jamnadas Engineer as a director (2 pages)
4 August 2011	Termination of appointment of Andrew Davis as a director (1 page)
4 August 2011	Appointment of Mrs Varsha Navinchandra Engineer as a director (2 pages)
4 August 2011	Appointment of Mr Navinchandra Jamnadas Engineer as a director (2 pages)
4 August 2011	Termination of appointment of Andrew Davis as a director (1 page)
15 July 2011	Incorporation (43 pages)
15 July 2011	Incorporation (43 pages)

Tarus Laboratories Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London