Essential Pharmaceuticals Limited

07449900

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8A CRABTREE ROAD, EGHAM, TW20 8RN

Incorporated 24/11/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

21200

Manufacture of pharmaceutical preparations

Officers

Mr. Andrew Michael Webb

director · Since 01/05/2022

SOLICITOR

BRITISH · ENGLAND · Age 43

Also on 7 other boards

Mr. Simon Stanley Ramsden

director · Since 29/09/2025

CFO

BRITISH · ENGLAND · Age 44

Also on 7 other boards

Persons with Significant Control

Guy Semmens

75–100% shares

75–100% votes

Appoint directors

British · Switzerland · Age 57

8a, Crabtree Road, Egham, TW20 8RB

Notified 16/12/2019

Former PSCs

Mr Navinchandra Jamnadas Engineer

Ceased 16/12/2019

Mrs Varsha Navinchandra Engineer

Ceased 16/12/2019

Cortex 3 Guernsey Limited

Ceased 16/12/2019

Charges1 outstanding

Charge

outstanding

SIXTH STREET SPECIALTY LENDING EUROPE II ADVISORS LTD AS SECURITY AGENT

Created 31/03/2025Registered 02/04/2025

Charge

satisfied

HAYFIN SERVICES LLP

Created 30/11/2022Registered 01/12/2022Satisfied 11/12/2024

Charge

satisfied

HAYFIN SERVICES LLP

Created 16/12/2019Registered 17/12/2019Satisfied 11/12/2024