CP

CHEMIDEX PHARMA LIMITED

Active

Company number 01676110

Egham, England · Incorporated 8 November 1982

8a Crabtree Road, Egham, Surrey, TW20 8RN, England

Last updated on 17 September 2026

Manufacture of basic pharmaceutical products · SIC 21100

Manufacture of pharmaceutical preparations · SIC 21200

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAVENSTORE LIMITED · 8 November 1982 – 22 November 2000

Company overview

CHEMIDEX PHARMA LIMITED is an active private limited company incorporated on 8 November 1982 and registered in England and Wales. The company operates from its registered office at 8a Crabtree Road, Egham, Surrey, TW20 8RN. Its principal activities are the manufacture of basic pharmaceutical products and pharmaceutical preparations (SIC 21100 and 21200).

The company is currently in good standing. It has no charges, no insolvency history and has never been liquidated. Full accounts for the period ended 30 June 2025 were filed on 10 July 2026 and the next accounts are due by 31 March 2027. The most recent confirmation statement, with no updates, was filed on 17 July 2026; the next is due by 31 July 2027.

The board consists of two British directors: Mr Andrew Michael Webb (appointed 1 May 2022) and Mr Simon Stanley Ramsden (appointed 29 September 2025), both resident in England. The sole person with significant control is Mr Guy Semmens, who holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
17 July 2026
Next due
31 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Guy Semmens
Born November 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 July 2026 View
Accounts With Accounts Type Full
Accounts
10 July 2026 View
Termination Director Company With Name Termination Date
Officers
27 November 2025 View
Appoint Person Director Company With Name Date
Officers
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Termination Director Company With Name Termination Date
Officers
8 July 2025 View
Accounts With Accounts Type Full
Accounts
2 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2024 View
Accounts With Accounts Type Full
Accounts
27 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2024 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
23 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Appoint Person Director Company With Name Date
Officers
18 July 2023 View
Termination Director Company With Name Termination Date
Officers
18 July 2023 View
Accounts Amended With Accounts Type Full
Accounts
7 March 2023 View
Resolution
Resolution
3 March 2023 View
Resolution
Resolution
27 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Second Filing Of Director Appointment With Name
Officers
18 July 2022 View
Appoint Person Director Company With Name Date
Officers
10 May 2022 View
Termination Director Company With Name Termination Date
Officers
10 May 2022 View
Accounts With Accounts Type Full
Accounts
4 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
23 June 2021 View
Accounts With Accounts Type Full
Accounts
25 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2020 View
Appoint Person Director Company With Name Date
Officers
17 April 2020 View
Appoint Person Director Company With Name Date
Officers
17 April 2020 View
Accounts With Accounts Type Full
Accounts
2 March 2020 View
Resolution
Resolution
27 December 2019 View
Memorandum Articles
Incorporation
27 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2019 View
Accounts With Accounts Type Full
Accounts
8 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018 View
Accounts With Accounts Type Full
Accounts
12 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2017 View
Accounts With Accounts Type Full
Accounts
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Accounts With Accounts Type Full
Accounts
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Accounts With Accounts Type Medium
Accounts
18 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2014 View
Termination Director Company With Name Termination Date
Officers
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2014 View
Accounts With Accounts Type Medium
Accounts
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Termination Director Company With Name
Officers
28 March 2013 View
Termination Director Company With Name
Officers
28 March 2013 View
Termination Secretary Company With Name
Officers
28 March 2013 View
Appoint Person Secretary Company With Name
Officers
27 March 2013 View
Accounts With Accounts Type Medium
Accounts
27 March 2013 View
Appoint Person Director Company With Name
Officers
15 March 2013 View
Appoint Person Director Company With Name
Officers
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2012 View
Accounts With Accounts Type Medium
Accounts
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Change Person Director Company With Change Date
Officers
3 August 2011 View
Change Person Director Company With Change Date
Officers
3 August 2011 View
Change Person Secretary Company With Change Date
Officers
2 August 2011 View
Accounts With Accounts Type Medium
Accounts
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Accounts With Accounts Type Medium
Accounts
19 April 2010 View
Legacy
Annual Return
7 August 2009 View
Accounts With Accounts Type Medium
Accounts
14 October 2008 View
Accounts With Accounts Type Medium
Accounts
14 October 2008 View
Legacy
Annual Return
6 August 2008 View
Legacy
Annual Return
19 September 2007 View
Accounts With Accounts Type Full
Accounts
19 March 2007 View
Legacy
Annual Return
27 July 2006 View
Accounts With Accounts Type Medium
Accounts
16 March 2006 View
Legacy
Annual Return
26 July 2005 View
Accounts With Accounts Type Medium
Accounts
9 May 2005 View
Legacy
Annual Return
26 July 2004 View
Accounts With Accounts Type Medium
Accounts
7 July 2004 View
Accounts Amended With Made Up Date
Accounts
25 March 2004 View
Legacy
Annual Return
9 July 2003 View
Accounts With Accounts Type Medium
Accounts
6 May 2003 View
Legacy
Annual Return
25 July 2002 View
Accounts With Accounts Type Full
Accounts
24 April 2002 View
Legacy
Annual Return
29 August 2001 View
Legacy
Capital
12 June 2001 View
Resolution
Resolution
11 May 2001 View
Accounts With Accounts Type Full
Accounts
12 March 2001 View
Resolution
Resolution
22 January 2001 View
Legacy
Capital
22 January 2001 View
Certificate Change Of Name Company
Change Of Name
21 November 2000 View
Legacy
Annual Return
18 August 2000 View
Legacy
Mortgage
28 March 2000 View
Legacy
Mortgage
21 March 2000 View
Legacy
Mortgage
21 March 2000 View
Legacy
Mortgage
21 March 2000 View
Legacy
Mortgage
21 March 2000 View
Legacy
Mortgage
21 March 2000 View
Legacy
Mortgage
21 March 2000 View
Legacy
Mortgage
21 March 2000 View
Legacy
Mortgage
21 March 2000 View
Legacy
Mortgage
21 March 2000 View
Accounts With Accounts Type Medium
Accounts
7 December 1999 View
Legacy
Annual Return
15 October 1999 View
Legacy
Address
23 July 1999 View
Legacy
Mortgage
13 April 1999 View
Legacy
Mortgage
20 November 1998 View
Accounts With Accounts Type Medium
Accounts
6 November 1998 View
Legacy
Annual Return
19 October 1998 View
Accounts With Accounts Type Medium
Accounts
2 January 1998 View
Legacy
Annual Return
1 September 1997 View
Accounts With Accounts Type Small
Accounts
28 January 1997 View
Legacy
Annual Return
2 October 1996 View
Accounts With Accounts Type Small
Accounts
13 March 1996 View
Legacy
Annual Return
2 October 1995 View
Accounts With Accounts Type Small
Accounts
10 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
7 October 1994 View
Legacy
Annual Return
16 September 1994 View
Accounts With Accounts Type Small
Accounts
9 May 1994 View
Legacy
Annual Return
25 August 1993 View
Legacy
Mortgage
12 August 1993 View
Accounts With Accounts Type Full
Accounts
18 December 1992 View
Legacy
Annual Return
4 September 1992 View
Accounts With Accounts Type Full
Accounts
31 January 1992 View
Legacy
Mortgage
18 November 1991 View
Legacy
Annual Return
24 September 1991 View
Accounts With Accounts Type Full
Accounts
18 April 1991 View
Legacy
Annual Return
18 April 1991 View
Legacy
Annual Return
21 February 1991 View
Accounts With Accounts Type Full
Accounts
20 July 1990 View
Legacy
Accounts
20 July 1990 View
Accounts With Accounts Type Full
Accounts
11 August 1989 View
Legacy
Annual Return
11 August 1989 View
Legacy
Mortgage
18 May 1989 View
Legacy
Mortgage
25 March 1989 View
Legacy
Mortgage
10 January 1989 View
Legacy
Annual Return
14 April 1988 View
Legacy
Mortgage
8 April 1988 View
Legacy
Mortgage
8 April 1988 View
Accounts With Made Up Date
Accounts
29 March 1988 View
Legacy
Annual Return
29 March 1988 View
Legacy
Officers
16 March 1988 View
Legacy
Mortgage
10 February 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
20 December 1986 View
Legacy
Annual Return
20 December 1986 View
Accounts With Accounts Type Full
Accounts
14 June 1986 View
Legacy
Annual Return
14 June 1986 View
Incorporation Company
Incorporation
8 November 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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