Essential Pharma Limited

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Essential Pharma Limited

07514667Private Limited With Share Capital

8A Crabtree Road, Egham, Surrey, TW208RN
Incorporated

02/02/2011

Company Age

15 years

Directors

2

Employees

3

SIC Code

21100

Risk

very low risk

Company Overview

Registration, classification & business activity

Essential Pharma Limited (07514667) is a private limited with share capital incorporated on 02/02/2011 (15 years old) and registered in surrey, TW208RN. The company operates under SIC code 21100 - manufacture of basic pharmaceutical products.

Essential pharma is an international specialty pharmaceutical company dedicated to maintaining access to clinically differentiated, niche medicines in small patient populations. our high-impact portfolio has a focus on the central nervous system (cns), gastroenterology, ophthalmology, and rare disea...

Private Limited With Share Capital
SIC: 21100
Micro
Incorporated 02/02/2011
TW208RN
3 employees

Financial Overview

Total Assets

£71.02M

Liabilities

£43.27M

Net Assets

£27.75M

Turnover

£22.60M

Cash

£8.13M

Key Metrics

3

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

74
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2024
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2023
Resolution
Category:Resolution
Date:27-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-03-2020
Legacy
Category:Miscellaneous
Date:02-03-2020
Legacy
Category:Miscellaneous
Date:27-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2020
Memorandum Articles
Category:Incorporation
Date:13-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Resolution
Category:Resolution
Date:27-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Capital Allotment Shares
Category:Capital
Date:22-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2011
Termination Director Company With Name
Category:Officers
Date:07-04-2011
Incorporation Company
Category:Incorporation
Date:02-02-2011

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2026
Filing Date27/03/2025
Latest Accounts30/06/2024

Trading Addresses

7 Egham Business Village, Crabtree Road, Egham, Surrey, TW208RB
8A Crabtree Road, Egham, Surrey, TW208RNRegistered

Contact

01784477167
essentialpharmagroup.com
8A Crabtree Road, Egham, Surrey, TW208RN