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ESSENTIAL PHARMACEUTICALS LIMITED - 8a Crabtree Road, Egham, Surrey, TW20 8RN, United Kingdom
Company Information
- Company registration number
- 07449900
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8a Crabtree Road
- Egham
- Surrey
- TW20 8RN
- England 8a Crabtree Road, Egham, Surrey, TW20 8RN, England UK
Management
- Managing Directors
- ASH, Benjamin Matthew
- JOHNSON, Emma Jane
- WEBB, Andrew Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-11-24
- Age Of Company 2010-11-24 13 years
- SIC/NACE
- 21200
Ownership
- Shareholders
- ESSENTIAL HOLDINGS LIMITED (100.00%) Guernsey (United Kingdom)
- Beneficial Owners
- -
- -
- -
- Guy Semmens
Jurisdiction Particularities
- Company Name (english)
- Essential Pharmaceuticals Limited
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2549008HN7GS8NNWBJ32
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-11-24
- Annual Return
- Due Date: 2024-12-08
- Last Date: 2023-11-24
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ESSENTIAL PHARMACEUTICALS LIMITED Company Description
- ESSENTIAL PHARMACEUTICALS LIMITED is a ltd registered in United Kingdom with the Company reg no 07449900. Its current trading status is "live". It was registered 2010-11-24. It has declared SIC or NACE codes as "21200". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-24.It can be contacted at 8A Crabtree Road .
Get ESSENTIAL PHARMACEUTICALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Essential Pharmaceuticals Limited - 8a Crabtree Road, Egham, Surrey, TW20 8RN, United Kingdom
- 2010-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-31) - AD01
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accounts-with-accounts-type-full (2024-03-27) - AA
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second-filing-notification-of-a-person-with-significant-control (2024-02-23) - RP04PSC01
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confirmation-statement-with-no-updates (2024-01-30) - CS01
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cessation-of-a-person-with-significant-control (2024-01-30) - PSC07
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-07-18) - TM01
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resolution (2023-02-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-02-24) - AA
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appoint-person-director-company-with-name-date (2023-07-18) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-06) - CS01
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second-filing-of-director-appointment-with-name (2022-07-18) - RP04AP01
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appoint-person-director-company-with-name-date (2022-05-10) - AP01
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termination-director-company-with-name-termination-date (2022-05-10) - TM01
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accounts-with-accounts-type-full (2022-05-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-01) - MR01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-25) - AA
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appoint-person-director-company-with-name-date (2021-06-30) - AP01
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termination-director-company-with-name-termination-date (2021-06-23) - TM01
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confirmation-statement-with-no-updates (2021-12-06) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-17) - AP01
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confirmation-statement-with-updates (2020-11-30) - CS01
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change-account-reference-date-company-current-extended (2020-03-11) - AA01
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memorandum-articles (2020-01-13) - MA
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-12-19) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA
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resolution (2019-12-27) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-01-29) - AA
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notification-of-a-person-with-significant-control (2019-12-19) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-17) - MR01
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confirmation-statement-with-no-updates (2019-11-27) - CS01
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notification-of-a-person-with-significant-control (2019-12-19) - PSC01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-14) - AA
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confirmation-statement-with-no-updates (2017-12-08) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-29) - AA
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confirmation-statement-with-updates (2016-12-21) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-08-29) - AD01
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termination-director-company-with-name (2013-03-28) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-29) - AA
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appoint-person-director-company-with-name (2012-06-29) - AP01
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change-account-reference-date-company-previous-extended (2012-06-15) - AA01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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capital-allotment-shares (2011-09-22) - SH01
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change-registered-office-address-company-with-date-old-address (2011-04-12) - AD01
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appoint-person-director-company-with-name (2011-04-07) - AP01
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termination-director-company-with-name (2011-01-07) - TM01
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appoint-person-director-company-with-name (2011-01-07) - AP01
keyboard_arrow_right 2010
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incorporation-company (2010-11-24) - NEWINC