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Company Information for

ESSENTIAL GENERICS LIMITED

CHEMIDEX HOUSE UNIT 7, EGHAM BUSINESS VILLAGE, EGHAM, SURREY, TW20 8RB,

Company Registration Number

04727464

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Essential Generics Ltd

ESSENTIAL GENERICS LIMITED was founded on 2003-04-08 and has its registered office in Egham. The organisation's status is listed as "Active - Proposal to Strike off". Essential Generics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ESSENTIAL GENERICS LIMITED

CHEMIDEX HOUSE UNIT 7 EGHAM BUSINESS VILLAGE EGHAM SURREY TW20 8RB Other companies in TW20

Filing Information

Company Number		04727464
Company ID Number		04727464
Date formed		2003-04-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2019
Account next due		30/04/2021
Latest return		08/04/2016
Return next due		06/05/2017
Type of accounts		DORMANT

Last Datalog update:	2020-08-07 02:16:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSENTIAL GENERICS LIMITED

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Company Officers of ESSENTIAL GENERICS LIMITED

Current Directors

Officer	Role	Date Appointed
NIKESH ENGINEER	Company Secretary	2013-03-27
NIKESH ENGINEER	Director	2013-02-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NAVINCHANDRA JAMNADAS ENGINEER	Company Secretary	2003-04-08	2013-03-28
NAVINCHANDRA JAMNADAS ENGINEER	Director	2003-04-08	2013-03-28
VARSHA NAVINCHANDRA ENGINEER	Director	2003-04-08	2013-03-28
NIKESH ENGINEER	Director	2013-02-13	2013-02-14
SDG SECRETARIES LIMITED	Nominated Secretary	2003-04-08	2003-04-08
SDG REGISTRARS LIMITED	Nominated Director	2003-04-08	2003-04-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NIKESH ENGINEER	HEALTHCARE GENERICS LIMITED	Director	2013-02-14	CURRENT	2005-06-22	Active - Proposal to Strike off
NIKESH ENGINEER	FIRSTCHEM LIMITED	Director	2013-02-14	CURRENT	1999-07-23	Active - Proposal to Strike off
NIKESH ENGINEER	TARUS GROUP LIMITED	Director	2013-02-14	CURRENT	1999-07-26	Active - Proposal to Strike off
NIKESH ENGINEER	CHEMIDEX GENERICS LIMITED	Director	2013-02-14	CURRENT	1999-07-23	Active
NIKESH ENGINEER	NHS GENERICS LIMITED	Director	2013-02-14	CURRENT	2005-05-20	Active - Proposal to Strike off
NIKESH ENGINEER	CHEMIDEX PHARMA LIMITED	Director	2012-11-02	CURRENT	1982-11-08	Active
NIKESH ENGINEER	ESSENTIAL PHARMACEUTICALS LIMITED	Director	2012-06-26	CURRENT	2010-11-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-07-14	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-07-01	DS01	Application to strike the company off the register
2020-04-22	CS01	CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES
2020-04-17	AP01	DIRECTOR APPOINTED MR BENJAMIN MATTHEW ASH
2019-12-19	PSC07	CESSATION OF NAVINCHANDRA JAMNADAS ENGINEER AS A PERSON OF SIGNIFICANT CONTROL
2019-12-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY SEMMENS
2019-12-19	PSC02	Notification of Cortex 3 Guernsey Limited as a person with significant control on 2019-12-16
2019-10-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-26	CS01	CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2018-12-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-17	CS01	CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2018-01-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-24	LATEST SOC	24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24	CS01	CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-10-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-14	LATEST SOC	14/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-14	AR01	08/04/16 FULL LIST
2016-04-14	AR01	08/04/16 FULL LIST
2015-11-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14	AR01	08/04/15 ANNUAL RETURN FULL LIST
2014-12-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-17	LATEST SOC	17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17	AR01	08/04/14 ANNUAL RETURN FULL LIST
2014-04-17	AD01	REGISTERED OFFICE CHANGED ON 17/04/14 FROM Chemidex House Unit 7 Egham Business Village Egham Surrey TW20 8RB
2013-12-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-18	AR01	08/04/13 ANNUAL RETURN FULL LIST
2013-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR NAVINCHANDRA ENGINEER
2013-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR VARSHA ENGINEER
2013-03-28	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY NAVINCHANDRA ENGINEER
2013-03-27	AP03	Appointment of Dr Nikesh Engineer as company secretary
2013-02-14	AP01	DIRECTOR APPOINTED MR NIKESH ENGINEER
2013-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR NIKESH ENGINEER
2013-02-14	AP01	DIRECTOR APPOINTED MR NIKESH ENGINEER
2012-10-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-24	AR01	08/04/12 ANNUAL RETURN FULL LIST
2011-11-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-04-15	AR01	08/04/11 ANNUAL RETURN FULL LIST
2010-11-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-04-16	AR01	08/04/10 FULL LIST
2010-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NAVINCHANDRA JAMNADAS ENGINEER / 01/10/2009
2010-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VARSHA NAVINCHANDRA ENGINEER / 01/10/2009
2010-04-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / NAVINCHANDRA JAMNADAS ENGINEER / 01/10/2009
2010-03-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-29	363a	RETURN MADE UP TO 08/04/09; NO CHANGE OF MEMBERS
2008-07-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-29	363s	RETURN MADE UP TO 08/04/08; NO CHANGE OF MEMBERS
2007-05-18	363s	RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-05-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2006-06-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-19	363s	RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2005-12-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-07-28	363s	RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-08-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-13	363(287)	REGISTERED OFFICE CHANGED ON 13/05/04
2004-05-13	363s	RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-04-26	88(2)R	AD 01/03/04--------- £ SI 99@1=99 £ IC 1/100
2003-05-03	288b	DIRECTOR RESIGNED
2003-05-03	288b	SECRETARY RESIGNED
2003-05-03	288a	NEW DIRECTOR APPOINTED
2003-05-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations

211 - Manufacture of basic pharmaceutical products

21100 - Manufacture of basic pharmaceutical products

21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations

212 - Manufacture of pharmaceutical preparations

21200 - Manufacture of pharmaceutical preparations

Licences & Regulatory approval

We could not find any licences issued to ESSENTIAL GENERICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ESSENTIAL GENERICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ESSENTIAL GENERICS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.49	9
MortgagesNumMortOutstanding	0.56	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.93	9

This shows the max and average number of mortgages for companies with the same SIC code of 21100 - Manufacture of basic pharmaceutical products

Filed Financial Reports

Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESSENTIAL GENERICS LIMITED

Intangible Assets

Patents

We have not found any records of ESSENTIAL GENERICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ESSENTIAL GENERICS LIMITED

Trademarks

We have not found any records of ESSENTIAL GENERICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ESSENTIAL GENERICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as ESSENTIAL GENERICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ESSENTIAL GENERICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ESSENTIAL GENERICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ESSENTIAL GENERICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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