-
ESSENTIAL PHARMA LIMITED - 7 Egham Business Village, Crabtree Road, Egham, Surrey, United Kingdom
Company Information
- Company registration number
- 07514667
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Egham Business Village
- Crabtree Road
- Egham
- Surrey
- TW20 8RB 7 Egham Business Village, Crabtree Road, Egham, Surrey, TW20 8RB UK
Management
- Managing Directors
- ASH, Benjamin Matthew
- VANGSGAARD, Steen
- WEBB, Andrew Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-02-02
- Age Of Company 2011-02-02 13 years
- SIC/NACE
- 21100
Ownership
- Beneficial Owners
- -
- -
- Cortex 3 Guernsey Limited
- Mr Guy Semmens
- Cortex 3 Guernsey Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 254900MEANQYMLZUIS60
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2016-02-02
- Annual Return
- Due Date: 2024-02-16
- Last Date: 2023-02-02
-
ESSENTIAL PHARMA LIMITED Company Description
- ESSENTIAL PHARMA LIMITED is a ltd registered in United Kingdom with the Company reg no 07514667. Its current trading status is "live". It was registered 2011-02-02. It has declared SIC or NACE codes as "21100". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2016-02-02.It can be contacted at 7 Egham Business Village .
Get ESSENTIAL PHARMA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Essential Pharma Limited - 7 Egham Business Village, Crabtree Road, Egham, Surrey, United Kingdom
- 2011-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ESSENTIAL PHARMA LIMITED as filed with the government register. Guaranteed.
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 2023
-
confirmation-statement-with-no-updates (2023-02-16) - CS01
-
accounts-with-accounts-type-full (2023-02-24) - AA
-
resolution (2023-02-27) - RESOLUTIONS
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-02-02) - CS01
-
accounts-with-accounts-type-full (2022-05-04) - AA
-
termination-director-company-with-name-termination-date (2022-05-10) - TM01
-
appoint-person-director-company-with-name-date (2022-05-10) - AP01
-
second-filing-of-director-appointment-with-name (2022-07-18) - RP04AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-01) - MR01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-03-25) - AA
-
confirmation-statement-with-no-updates (2021-02-22) - CS01
-
termination-director-company-with-name-termination-date (2021-06-23) - TM01
-
appoint-person-director-company-with-name-date (2021-06-29) - AP01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-02-12) - CS01
-
confirmation-statement-with-updates (2020-02-11) - CS01
-
legacy (2020-02-27) - RP04CS01
-
memorandum-articles (2020-01-13) - MA
-
legacy (2020-03-02) - RP04CS01
-
appoint-person-director-company-with-name-date (2020-04-17) - AP01
-
change-account-reference-date-company-current-extended (2020-03-11) - AA01
keyboard_arrow_right 2019
-
notification-of-a-person-with-significant-control (2019-12-19) - PSC01
-
notification-of-a-person-with-significant-control (2019-12-19) - PSC02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-24) - MR01
-
accounts-with-accounts-type-full (2019-01-05) - AA
-
confirmation-statement-with-no-updates (2019-02-11) - CS01
-
accounts-with-accounts-type-full (2019-12-30) - AA
-
resolution (2019-12-27) - RESOLUTIONS
-
cessation-of-a-person-with-significant-control (2019-12-19) - PSC07
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-17) - MR01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-02-15) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-12-13) - AA
-
confirmation-statement-with-updates (2017-02-08) - CS01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-02-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-12-29) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-12-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-12-02) - AA
-
change-registered-office-address-company-with-date-old-address (2013-07-02) - AD01
-
termination-director-company-with-name (2013-03-28) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-11-06) - AP01
-
accounts-with-accounts-type-dormant (2012-10-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
-
change-account-reference-date-company-previous-extended (2012-06-15) - AA01
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-09-22) - SH01
-
change-registered-office-address-company-with-date-old-address (2011-05-17) - AD01
-
appoint-person-director-company-with-name (2011-05-12) - AP01
-
termination-director-company-with-name (2011-04-07) - TM01
-
incorporation-company (2011-02-02) - NEWINC