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Essential Pharmaceuticals Limited

Essential Pharmaceuticals Limited is an active company incorporated on 24 November 2010 with the registered office located in Egham, Surrey. Essential Pharmaceuticals Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07449900
Private limited company
Age
14 years
Incorporated 24 November 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 November 2024 (10 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Address
8a Crabtree Road
Egham
Surrey
TW20 8RN
England
Address changed on 31 May 2024 (1 year 4 months ago)
Previous address was 7 Egham Business Village Crabtree Road Egham Surrey TW20 8RB
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Jan 1981
Director • Solicitor • British • Lives in England • Born in Jun 1983
Director • Cfo • British • Lives in England • Born in Jun 1981
Guy Semmens
PSC • British • Lives in Switzerland • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Chemidex Pharma Limited
Benjamin Matthew ASH, Andrew Michael Webb, and 1 more are mutual people.
Active
Chemidex Generics Limited
Benjamin Matthew ASH, Andrew Michael Webb, and 1 more are mutual people.
Active
Essential Pharma Limited
Benjamin Matthew ASH, Andrew Michael Webb, and 1 more are mutual people.
Active
Tarus Laboratories Limited
Benjamin Matthew ASH, Andrew Michael Webb, and 1 more are mutual people.
Active
Yorkdale Pharma Limited
Benjamin Matthew ASH, Andrew Michael Webb, and 1 more are mutual people.
Active
Renaissance Pharma Ltd
Benjamin Matthew ASH, Andrew Michael Webb, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.42M
Increased by £943K (+64%)
Turnover
£3.33M
Increased by £1.07M (+47%)
Employees
3
Same as previous period
Total Assets
£12.96M
Increased by £2.88M (+29%)
Total Liabilities
-£6.64M
Increased by £1.92M (+41%)
Net Assets
£6.32M
Increased by £961K (+18%)
Debt Ratio (%)
51%
Increased by 4.4% (+9%)
Latest Activity
Benjamin Matthew Ash Resigned
3 Months Ago on 27 Jun 2025
Small Accounts Submitted
5 Months Ago on 2 Apr 2025
New Charge Registered
6 Months Ago on 31 Mar 2025
Charge Satisfied
9 Months Ago on 11 Dec 2024
Charge Satisfied
9 Months Ago on 11 Dec 2024
Confirmation Submitted
10 Months Ago on 28 Nov 2024
Guy Semmens (PSC) Details Changed
1 Year 4 Months Ago on 31 May 2024
Registered Address Changed
1 Year 4 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 30 Jan 2024
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Documents
Termination of appointment of Benjamin Matthew Ash as a director on 27 June 2025
Submitted on 8 Jul 2025
Registration of charge 074499000003, created on 31 March 2025
Submitted on 2 Apr 2025
Accounts for a small company made up to 30 June 2024
Submitted on 2 Apr 2025
Satisfaction of charge 074499000002 in full
Submitted on 11 Dec 2024
Satisfaction of charge 074499000001 in full
Submitted on 11 Dec 2024
Confirmation statement made on 24 November 2024 with no updates
Submitted on 28 Nov 2024
Change of details for Guy Semmens as a person with significant control on 31 May 2024
Submitted on 13 Sep 2024
Registered office address changed from 7 Egham Business Village Crabtree Road Egham Surrey TW20 8RB to 8a Crabtree Road Egham Surrey TW20 8RN on 31 May 2024
Submitted on 31 May 2024
Full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Second filing for the notification of Guy Semmens as a person with significant control
Submitted on 23 Feb 2024
Repayment History
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