# Chemidex Pharma Limited

## Details

- **Company number:** [01676110](https://find-and-update.company-information.service.gov.uk/company/01676110)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Nov 1982
- **Registered office:** 8A CRABTREE ROAD, EGHAM, TW20 8RN
- **Nature of business:** [21100](/sic/21100) Manufacture of basic pharmaceutical products, [21200](/sic/21200) Manufacture of pharmaceutical preparations


## Previous names

- Havenstore Limited (until 22 Nov 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ENGINEER, Navinchandra Jamnadas | director | - | 28 Mar 2013 |
| ENGINEER, Navinchandra Jamnadas | secretary | - | 28 Mar 2013 |
| ENGINEER, Varsha Navinchandra | director | - | 28 Mar 2013 |
| ENGINEER, Misha | secretary | 27 Mar 2013 | 17 Oct 2014 |
| ENGINEER, Misha | director | 15 Mar 2013 | 17 Oct 2014 |
| ENGINEER, Nikesh | director | 2 Nov 2012 | 22 Jun 2021 |
| LIBORG, Ingvild | director | 17 Apr 2020 | 30 Apr 2022 |
| VANGSGAARD, Steen | director | 22 Jun 2021 | 30 Jun 2023 |
| ASH, Benjamin Matthew | director | 17 Apr 2020 | 27 Jun 2025 |
| JOHNSON, Emma Jane | director | 1 Jul 2023 | 10 Nov 2025 |
| RAMSDEN, Simon Stanley, Mr. | director | 29 Sep 2025 |  |
| WEBB, Andrew Michael, Mr. | director | 1 May 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cortex 3 Guernsey Limited | ownership-of-shares-25-to-50-percent | 16 Dec 2019 | 16 Dec 2019 |
| Mr Navinchandra Jamnadas Engineer | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 16 Dec 2019 |
| Mrs Varsha Navinchandra Engineer | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 16 Dec 2019 |
| Guy Semmens | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Dec 2019 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2022 | £30,681,464 | £28,024,961 | £8,209,459 | 26 |




## Controls

- [Polantra Limited](/company/16784494) (16784494)



## Directors' other companies

- [RAMSDEN, Simon Stanley, Mr.](/person/5660698) - director at [Chemidex Generics Limited](/company/03812467)
- [RAMSDEN, Simon Stanley, Mr.](/person/5660698) - director at [Essential Pharma Limited](/company/07514667)
- [RAMSDEN, Simon Stanley, Mr.](/person/5660698) - director at [Renaissance Pharma Ltd](/company/14519863)
- [RAMSDEN, Simon Stanley, Mr.](/person/5660698) - director at [Essential Pharmaceuticals Limited](/company/07449900)
- [RAMSDEN, Simon Stanley, Mr.](/person/5660698) - director at [Tarus Laboratories Limited](/company/07707116)
- [WEBB, Andrew Michael, Mr.](/person/5660701) - director at [Essential Pharma Limited](/company/07514667)
- [WEBB, Andrew Michael, Mr.](/person/5660701) - director at [Renaissance Pharma Ltd](/company/14519863)
- [WEBB, Andrew Michael, Mr.](/person/5660701) - director at [Essential Pharmaceuticals Limited](/company/07449900)
- [WEBB, Andrew Michael, Mr.](/person/5660701) - director at [Chemidex Generics Limited](/company/03812467)
- [WEBB, Andrew Michael, Mr.](/person/5660701) - director at [Tarus Laboratories Limited](/company/07707116)



## Companies at the same address

- [Essential Pharma Limited](/company/07514667) (07514667)
- [Essential Pharmaceuticals Limited](/company/07449900) (07449900)
- [Polantra Limited](/company/16784494) (16784494)



