ESSENTIAL PHARMACEUTICALS LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 8RB

Company number 07449900
Status Active
Incorporation Date 24 November 2010
Company Type Private Limited Company
Address 7 EGHAM BUSINESS VILLAGE, CRABTREE ROAD, EGHAM, SURREY, TW20 8RB
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ESSENTIAL PHARMACEUTICALS LIMITED are www.essentialpharmaceuticals.co.uk, and www.essential-pharmaceuticals.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 Pharmaceuticals Limited is a Private Limited Company. The company registration number is 07449900. Essential Pharmaceuticals Limited has been working since 24 November 2010. The present status of the company is Active. The registered address of Essential Pharmaceuticals 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 pharmaceutical preparations".


Current Directors

Director
ENGINEER, Nikesh
Appointed Date: 26 June 2012
40 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 24 November 2010
Appointed Date: 24 November 2010
62 years old
Director
ENGINEER, Navinchandra Jamnadas
Resigned: 28 March 2013
Appointed Date: 24 November 2010
74 years old
Director
ENGINEER, Varsha Navinchandra
Resigned: 28 March 2013
Appointed Date: 03 April 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 PHARMACEUTICALS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 24 November 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 12 more events
12 Apr 2011
Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 12 April 2011
07 Apr 2011
Appointment of Mrs Varsha Navinchandra Engineer as a director
07 Jan 2011
Appointment of Mr Navinchandra Jamnadas Engineer as a director
07 Jan 2011
Termination of appointment of Andrew Davis as a director
24 Nov 2010
Incorporation

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