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Essential Pharmaceuticals Limited EGHAM

Essential Pharmaceuticals started in year 2010 as Private Limited Company with registration number 07449900. The Essential Pharmaceuticals company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Egham at 7 Egham Business Village. Postal code: TW20 8RB.

The company has 3 directors, namely Emma J., Andrew W. and Benjamin A.. Of them, Benjamin A. has been with the company the longest, being appointed on 17 April 2020 and Emma J. has been with the company for the least time - from 1 July 2023. As of 9 June 2024, there were 6 ex directors - Steen V., Ingvild L. and others listed below. There were no ex secretaries.

Essential Pharmaceuticals Limited Address / Contact

Office Address 7 Egham Business Village
Office Address2 Crabtree Road
Town Egham
Post code TW20 8RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07449900
Date of Incorporation Wed, 24th Nov 2010
Industry Manufacture of pharmaceutical preparations
End of financial Year 30th June
Company age 14 years old
Account next due date Sun, 31st Mar 2024 (70 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Emma J.

Position: Director

Appointed: 01 July 2023

Andrew W.

Position: Director

Appointed: 01 May 2022

Benjamin A.

Position: Director

Appointed: 17 April 2020

Steen V.

Position: Director

Appointed: 22 June 2021

Resigned: 30 June 2023

Ingvild L.

Position: Director

Appointed: 17 April 2020

Resigned: 30 April 2022

Nikesh E.

Position: Director

Appointed: 26 June 2012

Resigned: 22 June 2021

Varsha E.

Position: Director

Appointed: 03 April 2011

Resigned: 28 March 2013

Navinchandra E.

Position: Director

Appointed: 24 November 2010

Resigned: 28 March 2013

Andrew D.

Position: Director

Appointed: 24 November 2010

Resigned: 24 November 2010

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As we established, there is Guy S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Cortex 3 Guernsey Limited that entered St Peter Port, Guernsey as the official address. This PSC has a legal form of "a limited liability company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Navinchandra E., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Guy S.

Notified on 16 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cortex 3 Guernsey Limited

1st Floor Albert House, South Esplanade, St Peter Port, GY1 1AJ, Guernsey

Legal authority The Companies (Guernsey) Law 2008
Legal form Limited Liability Company
Country registered Guernsey
Place registered Guernsey Registry
Registration number 66987
Notified on 16 December 2019
Ceased on 16 December 2019
Nature of control: 25-50% shares

Navinchandra E.

Notified on 6 April 2016
Ceased on 16 December 2019
Nature of control: 25-50% shares

Varsha E.

Notified on 6 April 2016
Ceased on 16 December 2019
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 30th June 2023
filed on: 27th, March 2024 		Free Download (33 pages)

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