ESSENTIAL PHARMA LIMITED
Active - Accounts Filed
General Information
NAME
ESSENTIAL PHARMA LIMITED
COMPANY NUMBER
07514667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
02/02/2011
(13 years and 10 months old)
WEBSITE
https://essentialpharmagroup.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SURREY
TW20 8RN
Telephone: 01784477167
TPS: No
7 Egham Business Village
Crabtree Road
Egham
Surrey
TW20 8RB
Telephone: 477167
8A Crabtree Road
Egham
Surrey
TW20 8RN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESSENTIAL HOLDINGS LTD | N/A | N/A |
| ESSENTIAL PHARMA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 20/07/2023 | Steen Vangsgaard (928473123) has left the board |
Credit Risk Overview
Want to learn more about ESSENTIAL PHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESSENTIAL PHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESSENTIAL PHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2020 - Present (4 years and 7 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
02/02/2011 - 28/03/2013 (2 years and 1 months) Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
02/02/2011 - Present (13 years and 10 months) Born in Jul 1963 |
Resigned | Director |
Current: 318 Past: 5665 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESSENTIAL HOLDINGS LTD | N/A | N/A |
| CHEMIDEX GENERICS LIMITED | Active - Accounts Filed | View Report |
| CHEMIDEX PHARMA LIMITED | Active - Accounts Filed | View Report |
| ESSENTIAL PHARMA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 20/07/2023 | Steen Vangsgaard (928473123) has left the board |
| 20/07/2023 | New Board Member Emma Jane Johnson (919396825) Appointed |
| 01/03/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 13/05/2022 | Ingvild Liborg (926898197) has left the board |
| 13/05/2022 | New Board Member Andrew Michael Webb (929563860) Appointed |
| 08/05/2022 | New Accounts filed |
| 05/05/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 21/04/2020 | New Board Member Ingvild Liborg (926898197) Appointed |
| 21/04/2020 | New Board Member Benjamin Matthew Ash (926898191) Appointed |
| 07/03/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Confirmation Statement filed |
| 15/02/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 04/01/2015 | New Accounts filed |
| 15/02/2014 | New Annual Return filed |
| 07/12/2013 | New Accounts filed |
| 03/07/2013 | Change in Reg. Office |
| 02/04/2013 | Varsha Navinchandra Engineer (906530370) has left the board |
| 21/02/2013 | New Board Member Nikesh Engineer (917584988) Appointed |
| 17/10/2012 | New Accounts filed |
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