Essential Pharmaceuticals Limited
- Company number
- 07449900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Nov 2010
- Nature of business
- Manufacture of pharmaceutical preparations
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Andrew Simon | Director | 24 Nov 2010 | 24 Nov 2010 |
| ENGINEER, Varsha Navinchandra | Director | 3 Apr 2011 | 28 Mar 2013 |
| ENGINEER, Navinchandra Jamnadas | Director | 24 Nov 2010 | 28 Mar 2013 |
| ENGINEER, Nikesh | Director | 26 Jun 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 25 To 50 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
Connections
Directors’ other companies
- RAMSDEN, Simon Stanley, Mr. - Director at Chemidex Generics Limited
- RAMSDEN, Simon Stanley, Mr. - Director at Essential Pharma Limited
- RAMSDEN, Simon Stanley, Mr. - Director at Renaissance Pharma Ltd
- RAMSDEN, Simon Stanley, Mr. - Director at Tarus Laboratories Limited
- RAMSDEN, Simon Stanley, Mr. - Director at Chemidex Pharma Limited
- WEBB, Andrew Michael, Mr. - Director at Essential Pharma Limited
- WEBB, Andrew Michael, Mr. - Director at Renaissance Pharma Ltd
- WEBB, Andrew Michael, Mr. - Director at Chemidex Generics Limited
- WEBB, Andrew Michael, Mr. - Director at Chemidex Pharma Limited
- WEBB, Andrew Michael, Mr. - Director at Tarus Laboratories Limited
Companies at the same address
- Chemidex Pharma Limited (01676110)
- Essential Pharma Limited (07514667)
- Polantra Limited (16784494)