Company information:
Essential Pharma Limited (No: 07514667)
Address: 7 EGHAM BUSINESS VILLAGE, CRABTREE ROAD, EGHAM, SURREY, TW20 8RB
Status: Active
Incorporated: 02-Feb-2011
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 16-Feb-2025
Industry Class: 21100 - Manufacture of basic pharmaceutical products
Current Director: BENJAMIN MATTHEW ASH ( DOB: Jun-1981 From: Apr-2020 )
Current Director: EMMA JANE JOHNSON ( DOB: Jan-1981 From: Jul-2023 )
Current Director: ANDREW MICHAEL WEBB ( DOB: Jun-1983 From: May-2022 )
Resigned Director: ANDREW SIMON DAVIS ( DOB: Jul-1963 From: Feb-2011 To: Feb-2011 )
Resigned Director: VARSHA NAVINCHANDRA ENGINEER ( DOB: Sep-1954 From: Feb-2011 To: Mar-2013 )
Resigned Director: NAVINCHANDRA JAMNADAS ENGINEER ( DOB: May-1951 From: Feb-2011 To: Mar-2013 )
Resigned Director: NIKESH ENGINEER ( DOB: Jul-1985 From: Nov-2012 To: Jun-2021 )
Resigned Director: INGVILD LIBORG ( DOB: Mar-1983 From: Apr-2020 To: Apr-2022 )
Resigned Director: STEEN VANGSGAARD ( DOB: May-1966 From: Jun-2021 To: Jun-2023 )
Persons of Significant Control:
Cortex 3 Guernsey Limited, 7 Egham Business Village Crabtree Road, Egham, Surrey, TW20 8RB, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-12-16, Ceased: 2019-12-16)
Mr Navinchandra Jamnadas Engineer, 7 Egham Business Village, Crabtree Road, Egham, Surrey, TW20 8RB: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-12-16)
Mrs Varsha Navinchandra Engineer, 7 Egham Business Village, Crabtree Road, Egham, Surrey, TW20 8RB: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-12-16)
Guy Semmens, 7 Egham Business Village Crabtree Road, Egham, Surrey, TW20 8RB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-16)