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Home > England & Wales Companies > ESSENTIAL PHARMA LIMITED
Company Information for

ESSENTIAL PHARMA LIMITED

8A CRABTREE ROAD, EGHAM, SURREY, TW20 8RN,
Company Registration Number
07514667
Private Limited Company
Active

Company Overview

About Essential Pharma Ltd
ESSENTIAL PHARMA LIMITED was founded on 2011-02-02 and has its registered office in Egham. The organisation's status is listed as "Active". Essential Pharma Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ESSENTIAL PHARMA LIMITED
 
Legal Registered Office
8A CRABTREE ROAD
EGHAM
SURREY
TW20 8RN
Other companies in TW20
 
Filing Information
Company Number 07514667
Company ID Number 07514667
Date formed 2011-02-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB144209140  GB307104742  
Last Datalog update: 2025-02-11 06:32:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSENTIAL PHARMA LIMITED
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Companies with same name ESSENTIAL PHARMA LIMITED
The following companies were found which have the same name as ESSENTIAL PHARMA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESSENTIAL PHARMACEUTICALS LIMITED 8A CRABTREE ROAD EGHAM SURREY TW20 8RN Active Company formed on the 2010-11-24
Essential Pharmacy Boulder LLC 901 Front St, Suite 130 Louisville CO 80327 Voluntarily Dissolved Company formed on the 2007-12-07
ESSENTIAL PHARMACEUTICALS LLC Delaware Unknown
ESSENTIAL PHARMACEUTICALS LLC New Jersey Unknown
ESSENTIAL PHARMACEUTICAL CORPORATION California Unknown
Essential Pharmaceuticals LLC Indiana Unknown
ESSENTIAL PHARMACEUTICALS LLC Pennsylvannia Unknown
ESSENTIAL PHARMACY INC. 196-15 42ND ROAD Queens FLUSHING NY 11358 Active Company formed on the 2020-10-22
ESSENTIAL PHARMACY GROUP LLC 852 e 229th st apt. 2 Bronx BRONX NY 10466 Active Company formed on the 2022-11-17

Company Officers of ESSENTIAL PHARMA LIMITED

Current Directors
Officer Role Date Appointed
NIKESH ENGINEER
 Director 2012-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
NAVINCHANDRA JAMNADAS ENGINEER
 Director 2011-02-02 2013-03-28
VARSHA NAVINCHANDRA ENGINEER
 Director 2011-02-02 2013-03-28
ANDREW SIMON DAVIS
 Director 2011-02-02 2011-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIKESH ENGINEER TARUS LABORATORIES LIMITED Director 2016-09-23 CURRENT 2011-07-15 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.

DateDocument TypeDocument Description
2025-02-09CONFIRMATION STATEMENT MADE ON 02/02/25, WITH NO UPDATES
2024-12-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075146670003
2024-12-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075146670002
2024-09-13Change of details for Guy Semmens as a person with significant control on 2024-06-11
2024-06-11REGISTERED OFFICE CHANGED ON 11/06/24 FROM 7 Egham Business Village Crabtree Road Egham Surrey TW20 8RB
2024-03-27FULL ACCOUNTS MADE UP TO 30/06/23
2024-02-23Second filing of notification of person of significant controlGuy Semmens
2024-02-15CESSATION OF CORTEX 3 GUERNSEY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-02-15CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-07-18DIRECTOR APPOINTED MRS EMMA JANE JOHNSON
2023-07-18APPOINTMENT TERMINATED, DIRECTOR STEEN VANGSGAARD
2023-02-27Resolutions passed:<ul><li>Resolution Annual report and financial statements for year ended 30TH june 2022 approved 24/10/2022</ul>
2023-02-24FULL ACCOUNTS MADE UP TO 30/06/22
2023-02-16CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 075146670003
2022-07-18RP04AP01Second filing of director appointment of Mr Andrew Michael Webb
2022-05-10AP01DIRECTOR APPOINTED MR ANDREW MICHAEL WEBB
2022-05-10TM01APPOINTMENT TERMINATED, DIRECTOR INGVILD LIBORG
2022-05-04AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-02-02CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-06-29AP01DIRECTOR APPOINTED MR STEEN VANGSGAARD
2021-06-23TM01APPOINTMENT TERMINATED, DIRECTOR NIKESH ENGINEER
2021-03-25AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-04-17AP01DIRECTOR APPOINTED MR BENJAMIN MATTHEW ASH
2020-03-11AA01Current accounting period extended from 31/03/20 TO 30/06/20
2020-03-02RP04CS01Second filing of Confirmation Statement dated 03/02/2020
2020-02-27RP04CS01Second filing of Confirmation Statement dated 02/02/2020
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES
2020-01-13MEM/ARTSARTICLES OF ASSOCIATION
2019-12-30AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-27RES13Resolutions passed:
  • Approving entry into the transaction 16/12/2019
  • ALTER ARTICLES
2019-12-19PSC07CESSATION OF NAVINCHANDRA JAMNADAS ENGINEER AS A PERSON OF SIGNIFICANT CONTROL
2019-12-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY SEMMENS
2019-12-19PSC02Notification of Cortex 3 Guernsey Limited as a person with significant control on 2019-12-16
2019-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 075146670002
2019-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 075146670001
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2019-01-05AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-12-13AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08AR0102/02/16 ANNUAL RETURN FULL LIST
2016-02-08CH01Director's details changed for Mr Nikesh Engineer on 2016-02-02
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-11AR0102/02/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-11AR0102/02/14 ANNUAL RETURN FULL LIST
2013-12-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/13 FROM 'Villa Vrindavan' Rodona Road St George's Hill Weybridge Surrey KT13 0NP United Kingdom
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR VARSHA ENGINEER
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR NAVINCHANDRA ENGINEER
2013-02-12AR0102/02/13 ANNUAL RETURN FULL LIST
2012-11-06AP01DIRECTOR APPOINTED DR NIKESH ENGINEER
2012-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-15AA01Previous accounting period extended from 29/02/12 TO 31/03/12
2012-03-01AR0102/02/12 ANNUAL RETURN FULL LIST
2011-09-22SH0102/03/11 STATEMENT OF CAPITAL GBP 100
2011-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/11 FROM First Floor Roxburghe House 273/287 Regent Street London W1B 2HA United Kingdom
2011-05-12AP01DIRECTOR APPOINTED MR NAVINCHANDRA JAMNADAS ENGINEER
2011-05-12AP01DIRECTOR APPOINTED MRS VARSHA NAVINCHANDRA ENGINEER
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2011-02-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods



Licences & Regulatory approval
We could not find any licences issued to ESSENTIAL PHARMA 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 PHARMA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of ESSENTIAL PHARMA LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ESSENTIAL PHARMA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESSENTIAL PHARMA LIMITED
Trademarks

Trademark applications by ESSENTIAL PHARMA LIMITED

ESSENTIAL PHARMA LIMITED is the Original Applicant for the trademark CAMCOLIT ™ (WIPO409546A) through the WIPO on the 1974-08-02
Médicament correspondant aux indications du lithium, en particulier thérapeutique et prophylaxie des psychoses maniaco-dépressives, dépressions de diverses étiologies, abus d'alcool.
ESSENTIAL PHARMA LIMITED is the Original Applicant for the trademark NORGALAX ™ (WIPO462218A) through the WIPO on the 1981-07-01
Produits pharmaceutiques, vétérinaires et hygiéniques; produits diététiques pour enfants et malades; emplâtres, matériel pour pansements; matières pour plomber les dents et pour empreintes dentaires; désinfectants; préparations pour détruire les mauvaises herbes et les animaux nuisibles.
Income
Government Income
We have not found government income sources for ESSENTIAL PHARMA 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 PHARMA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESSENTIAL PHARMA 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.
Import/Export of Goods
Goods imported/exported by ESSENTIAL PHARMA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0030043900Medicaments containing hormones or steroids used as hormones but not antibiotics, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing insulin or corticosteroid hormones, their derivatives or structural analogues)
2018-05-0030043900Medicaments containing hormones or steroids used as hormones but not antibiotics, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing insulin or corticosteroid hormones, their derivatives or structural analogues)
2018-04-0030043900Medicaments containing hormones or steroids used as hormones but not antibiotics, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing insulin or corticosteroid hormones, their derivatives or structural analogues)
2018-04-0030043900Medicaments containing hormones or steroids used as hormones but not antibiotics, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing insulin or corticosteroid hormones, their derivatives or structural analogues)
2018-01-0030043900Medicaments containing hormones or steroids used as hormones but not antibiotics, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing insulin or corticosteroid hormones, their derivatives or structural analogues)
2018-01-0030043900Medicaments containing hormones or steroids used as hormones but not antibiotics, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing insulin or corticosteroid hormones, their derivatives or structural analogues)
2017-02-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2016-11-0030043900Medicaments containing hormones or steroids used as hormones but not antibiotics, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing insulin or corticosteroid hormones, their derivatives or structural analogues)
2016-11-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESSENTIAL PHARMA 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 PHARMA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW20 8RN