OpenRegistry
Companies House/Egham/Company profile

ESSENTIAL PHARMA LIMITED

Active
07514667·incorporated 2011-02-02

ESSENTIAL PHARMA LIMITED is an active UK private limited company, incorporated on 2 February 2011 at Companies House (number 07514667; OpenRegistry canonical ID GB-07514667-essential-pharma-limited). Sophymarine's OpenRegistry classifies it under SIC 21100 (Manufacture of basic pharmaceutical products), one of 1,210 active UK entities in that code and one of 3,155 active companies registered in Egham, Surrey (postcode TW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-02-02
Registered Address
8A CRABTREE ROAD, EGHAM, SURREY, TW20 8RN, ENGLAND
SIC
21100 — Manufacture of basic pharmaceutical products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ESSENTIAL PHARMA LIMITED has 1 person with significant control on file:

  • Guy Semmens born 1968 resident in Switzerland, British national. Notified 2019-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Cortex 3 Guernsey Limited (Guernsey reg. 66987). Notified 2019-12-16. Ceased 2019-12-16.
    • Owns 25–50% of shares
  • Mr Navinchandra Jamnadas Engineer born 1951 resident in Singapore, British national. Notified 2016-04-06. Ceased 2019-12-16.
    • Owns 25–50% of shares
  • Mrs Varsha Navinchandra Engineer born 1954 resident in Singapore, British national. Notified 2016-04-06. Ceased 2019-12-16.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 21100 (Manufacture of basic pharmaceutical products):

Other companies registered in Egham: