ESSENTIAL PHARMA LIMITED
Company number 07514667 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Full accounts made up to 2025-06-30 · 31 pages | View document |
| 16 Feb 2026 | Confirmation statement made on 2026-02-02 with no updates · 3 pages | View document |
| 27 Nov 2025 | Termination of appointment of Emma Jane Johnson as a director on 2025-11-10 · 1 page | View document |
| 30 Sep 2025 | Appointment of Mr. Simon Ramsden as a director on 2025-09-29 · 2 pages | View document |
| 2 Apr 2025 | Full accounts made up to 2024-06-30 · 33 pages | View document |
| 2 Apr 2025 | Registration of charge 075146670004, created on 2025-03-31 · 52 pages | View document |
| 9 Feb 2025 | Confirmation statement made on 2025-02-02 with no updates · 3 pages | View document |
| 11 Dec 2024 | Satisfaction of charge 075146670002 in full · 1 page | View document |
| 11 Dec 2024 | Satisfaction of charge 075146670003 in full · 1 page | View document |
| 11 Jun 2024 | Registered office address changed from 7 Egham Business Village Crabtree Road Egham Surrey TW20 8RB to 8a Crabtree Road Egham Surrey TW20 8RN on 2024-06-11 · 1 page | View document |
| 5 Jun 2024 | Satisfaction of charge 075146670001 in full · 1 page | View document |
| 27 Mar 2024 | Full accounts made up to 2023-06-30 · 33 pages | View document |
| 23 Feb 2024 | Second filing for the notification of Guy Semmens as a person with significant control · 7 pages | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-02-02 with no updates · 3 pages | View document |
| 15 Feb 2024 | Cessation of Cortex 3 Guernsey Limited as a person with significant control on 2019-12-16 · 1 page | View document |
| 18 Jul 2023 | Appointment of Mrs Emma Jane Johnson as a director on 2023-07-01 · 2 pages | View document |
| 18 Jul 2023 | Termination of appointment of Steen Vangsgaard as a director on 2023-06-30 · 1 page | View document |
| 27 Feb 2023 | Resolutions | View document |
| 27 Feb 2023 | Resolutions · 2 pages | View document |
| 24 Feb 2023 | Full accounts made up to 2022-06-30 · 34 pages | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-02-02 with no updates · 3 pages | View document |
| 1 Dec 2022 | Registration of charge 075146670003, created on 2022-11-30 · 57 pages | View document |
| 10 May 2022 | Termination of appointment of Ingvild Liborg as a director on 2022-04-30 · 1 page | View document |
| 10 May 2022 | Appointment of Mr Andrew Michael Webb as a director on 2022-05-01 · 2 pages | View document |
| 4 May 2022 | Full accounts made up to 2021-06-30 · 32 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-02-02 with no updates · 3 pages | View document |
| 29 Jun 2021 | Appointment of Mr Steen Vangsgaard as a director on 2021-06-22 · 2 pages | View document |
| 23 Jun 2021 | Termination of appointment of Nikesh Engineer as a director on 2021-06-22 · 1 page | View document |
| 17 Apr 2020 | DIRECTOR APPOINTED MR BENJAMIN MATTHEW ASH | View document |
| 17 Apr 2020 | DIRECTOR APPOINTED INGVILD LIBORG | View document |
| 11 Mar 2020 | CURREXT FROM 31/03/2020 TO 30/06/2020 | View document |
| 2 Mar 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/02/2020 | View document |
| 27 Feb 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/02/2020 | View document |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES | View document |
| 13 Jan 2020 | ARTICLES OF ASSOCIATION | View document |
| 30 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 27 Dec 2019 | ALTER ARTICLES 16/12/2019 | View document |
| 19 Dec 2019 | Notification of Guy Semmens as a person with significant control on 2019-12-16 · 2 pages | View document |
| 19 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY SEMMENS | View document |
| 19 Dec 2019 | CESSATION OF NAVINCHANDRA JAMNADAS ENGINEER AS A PSC | View document |
| 19 Dec 2019 | CESSATION OF VARSHA NAVINCHANDRA ENGINEER AS A PSC | View document |
| 19 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORTEX 3 GUERNSEY LIMITED | View document |
| 17 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 075146670002 | View document |
| 24 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 075146670001 | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES | View document |
| 5 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES | View document |
| 13 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | View document |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKESH ENGINEER / 02/02/2016 | View document |
| 8 Feb 2016 | Annual return made up to 2 February 2016 with full list of shareholders | View document |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Feb 2015 | Annual return made up to 2 February 2015 with full list of shareholders | View document |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Feb 2014 | Annual return made up to 2 February 2014 with full list of shareholders | View document |
| 2 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Jul 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 'VILLA VRINDAVAN' RODONA ROAD ST GEORGE'S HILL WEYBRIDGE SURREY KT13 0NP UNITED KINGDOM | View document |
| 2 Jul 2013 | Registered office address changed from , 'Villa Vrindavan' Rodona Road, St George's Hill, Weybridge, Surrey, KT13 0NP, United Kingdom on 2013-07-02 · 1 page | View document |
| 28 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR VARSHA ENGINEER | View document |
| 28 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR NAVINCHANDRA ENGINEER | View document |
| 12 Feb 2013 | Annual return made up to 2 February 2013 with full list of shareholders | View document |
| 6 Nov 2012 | DIRECTOR APPOINTED DR NIKESH ENGINEER | View document |
| 11 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 15 Jun 2012 | PREVEXT FROM 29/02/2012 TO 31/03/2012 | View document |
| 1 Mar 2012 | Annual return made up to 2 February 2012 with full list of shareholders | View document |
| 22 Sep 2011 | 02/03/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 17 May 2011 | Registered office address changed from , First Floor Roxburghe House 273/287 Regent Street, London, W1B 2HA, United Kingdom on 2011-05-17 · 1 page | View document |
| 17 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM FIRST FLOOR ROXBURGHE HOUSE 273/287 REGENT STREET LONDON W1B 2HA UNITED KINGDOM | View document |
| 12 May 2011 | DIRECTOR APPOINTED MRS VARSHA NAVINCHANDRA ENGINEER | View document |
| 12 May 2011 | DIRECTOR APPOINTED MR NAVINCHANDRA JAMNADAS ENGINEER | View document |
| 7 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | View document |
| 2 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |