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Essential Pharma Limited

Essential Pharma Limited is an active company incorporated on 2 February 2011 with the registered office located in Egham, Surrey. Essential Pharma Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07514667
Private limited company
Age
14 years
Incorporated 2 February 2011
Size
Unreported
Confirmation
Submitted
Dated 2 February 2025 (8 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
8a Crabtree Road
Egham
Surrey
TW20 8RN
England
Address changed on 11 Jun 2024 (1 year 4 months ago)
Previous address was 7 Egham Business Village Crabtree Road Egham Surrey TW20 8RB
Telephone
01784 477167
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Jun 1981
Director • Cfo • British • Lives in England • Born in Dec 1981
Director • Ceo • British • Lives in England • Born in Jan 1981
Director • Solicitor • British • Lives in England • Born in Jun 1983
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 2 more are mutual people.
Active
Chemidex Generics Limited
Benjamin Matthew ASH, Andrew Michael Webb, and 2 more are mutual people.
Active
Essential Pharmaceuticals Limited
Benjamin Matthew ASH, Andrew Michael Webb, and 2 more are mutual people.
Active
Tarus Laboratories Limited
Benjamin Matthew ASH, Andrew Michael Webb, and 2 more are mutual people.
Active
Yorkdale Pharma Limited
Benjamin Matthew ASH, Andrew Michael Webb, and 2 more are mutual people.
Active
Renaissance Pharma Ltd
Benjamin Matthew ASH, Andrew Michael Webb, and 2 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
£8.13M
Increased by £3.93M (+94%)
Turnover
£22.6M
Increased by £3.73M (+20%)
Employees
3
Same as previous period
Total Assets
£71.02M
Increased by £16.29M (+30%)
Total Liabilities
-£43.27M
Increased by £10.25M (+31%)
Net Assets
£27.75M
Increased by £6.03M (+28%)
Debt Ratio (%)
61%
Increased by 0.6% (+1%)
Latest Activity
Mr. Simon Ramsden Appointed
23 Days Ago on 29 Sep 2025
Benjamin Matthew Ash Resigned
3 Months Ago on 27 Jun 2025
Full Accounts Submitted
6 Months Ago on 2 Apr 2025
New Charge Registered
6 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 9 Feb 2025
Charge Satisfied
10 Months Ago on 11 Dec 2024
Charge Satisfied
10 Months Ago on 11 Dec 2024
Guy Semmens (PSC) Details Changed
1 Year 4 Months Ago on 11 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 5 Jun 2024
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Documents
Appointment of Mr. Simon Ramsden as a director on 29 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Benjamin Matthew Ash as a director on 27 June 2025
Submitted on 8 Jul 2025
Registration of charge 075146670004, created on 31 March 2025
Submitted on 2 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 2 Apr 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 9 Feb 2025
Satisfaction of charge 075146670003 in full
Submitted on 11 Dec 2024
Satisfaction of charge 075146670002 in full
Submitted on 11 Dec 2024
Change of details for Guy Semmens as a person with significant control on 11 June 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 11 June 2024
Submitted on 11 Jun 2024
Satisfaction of charge 075146670001 in full
Submitted on 5 Jun 2024
Repayment History
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