EP

ESSENTIAL PHARMA LIMITED

Active

Company number 07514667

Egham, England · Incorporated 2 February 2011

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

Last updated on 18 September 2026

Manufacture of basic pharmaceutical products · SIC 21100

Wholesale of pharmaceutical goods · SIC 46460

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 March 2011

Company overview

Essential Pharma Limited is an active private limited company incorporated on 2 February 2011 under the jurisdiction of England and Wales. The company is registered at 8a Crabtree Road, Egham, Surrey, TW20 8RN. It operates in the manufacture of pharmaceutical preparations (21100) and wholesale of pharmaceutical goods (46460).

The company remains in good standing with no charges, no insolvency history and has never been liquidated. Its most recent full accounts were filed to 30 June 2024, with the next accounts due by 30 June 2026. The latest confirmation statement was filed on 16 February 2026.

Current directors are Mr Andrew Michael Webb (appointed 1 May 2022) and Mr Simon Stanley Ramsden (appointed 29 September 2025). Mr Guy Semmens holds 75–100% of the shares and voting rights and has the right to appoint and remove directors. A director resigned on 27 November 2025.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
2 February 2026
Next due
16 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

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

1 funding round
2 March 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 February 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
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
Confirmation Statement With No Updates
Confirmation Statement
9 February 2025 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
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2024 View
Accounts With Accounts Type Full
Accounts
27 March 2024 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
23 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2024 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
Resolution
Resolution
27 February 2023 View
Accounts With Accounts Type Full
Accounts
24 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2022 View
Second Filing Of Director Appointment With Name
Officers
18 July 2022 View
Termination Director Company With Name Termination Date
Officers
10 May 2022 View
Appoint Person Director Company With Name Date
Officers
10 May 2022 View
Accounts With Accounts Type Full
Accounts
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Appoint Person Director Company With Name Date
Officers
29 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 No Updates
Confirmation Statement
22 February 2021 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
Change Account Reference Date Company Current Extended
Accounts
11 March 2020 View
Legacy
Miscellaneous
2 March 2020 View
Legacy
Miscellaneous
27 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2020 View
Memorandum Articles
Incorporation
13 January 2020 View
Accounts With Accounts Type Full
Accounts
30 December 2019 View
Resolution
Resolution
27 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
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Full
Accounts
5 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2018 View
Accounts With Accounts Type Full
Accounts
13 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Change Person Director Company With Change Date
Officers
8 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2013 View
Termination Director Company With Name
Officers
28 March 2013 View
Termination Director Company With Name
Officers
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Appoint Person Director Company With Name
Officers
6 November 2012 View
Accounts With Accounts Type Dormant
Accounts
11 October 2012 View
Change Account Reference Date Company Previous Extended
Accounts
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Capital Allotment Shares
Capital
22 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2011 View
Appoint Person Director Company With Name
Officers
12 May 2011 View
Appoint Person Director Company With Name
Officers
12 May 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Incorporation Company
Incorporation
2 February 2011 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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