ESSENTIAL PHARMA LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 8RB
Company number 07514667
Status Active
Incorporation Date 2 February 2011
Company Type Private Limited Company
Address 7 EGHAM BUSINESS VILLAGE, CRABTREE ROAD, EGHAM, SURREY, TW20 8RB
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products, 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of ESSENTIAL PHARMA LIMITED are www.essentialpharma.co.uk, and www.essential-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Feltham Rail Station is 5.7 miles; to Slough Rail Station is 7.2 miles; to Burnham (Berks) Rail Station is 9 miles; to Taplow Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essential Pharma Limited is a Private Limited Company. The company registration number is 07514667. Essential Pharma Limited has been working since 02 February 2011. The present status of the company is Active. The registered address of Essential Pharma Limited is 7 Egham Business Village Crabtree Road Egham Surrey Tw20 8rb. . ENGINEER, Nikesh is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director ENGINEER, Navinchandra Jamnadas has been resigned. Director ENGINEER, Varsha Navinchandra has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Director
ENGINEER, Nikesh
Appointed Date: 02 November 2012
40 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 02 February 2011
Appointed Date: 02 February 2011
62 years old
Director
ENGINEER, Navinchandra Jamnadas
Resigned: 28 March 2013
Appointed Date: 02 February 2011
74 years old
Director
ENGINEER, Varsha Navinchandra
Resigned: 28 March 2013
Appointed Date: 02 February 2011
71 years old

Persons With Significant Control

Mr Navinchandra Jamnadas Engineer
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Varsha Navinchandra Engineer
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESSENTIAL PHARMA LIMITED Events

08 Feb 2017
Confirmation statement made on 2 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
08 Feb 2016
Director's details changed for Mr Nikesh Engineer on 2 February 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 13 more events
17 May 2011
Registered office address changed from First Floor Roxburghe House 273/287 Regent Street London W1B 2HA United Kingdom on 17 May 2011
12 May 2011
Appointment of Mr Navinchandra Jamnadas Engineer as a director
12 May 2011
Appointment of Mrs Varsha Navinchandra Engineer as a director
07 Apr 2011
Termination of appointment of Andrew Davis as a director
02 Feb 2011
Incorporation

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