Website & contact details
- Group website
- The site of this company’s group or brand.
Essential Pharma Limited
- Incorporated
- 2 February 2011 (15 years)
- Industry
- Manufacture of basic pharmaceutical products (21100) Wholesale of pharmaceutical goods (46460)
- Owned by
- Guy Semmens
- Accounts type
- Full
- Region
- South East
- Address
- 8A Crabtree RoadEghamTW20 8RN
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2025
British
Born December 1981 (44)
Director · Appointed 1 May 2022
British
Born June 1983 (43)
Officer history (8 former)
10 November 2025
29 September 2025
27 June 2025
1 July 2023
30 June 2023
Resigned Vangsgaard, Steen as Director
1 May 2022
30 April 2022
22 June 2021
Appointed Vangsgaard, Steen as Director
22 June 2021
17 April 2020
17 April 2020
28 March 2013
28 March 2013
2 November 2012
2 February 2011
2 February 2011
2 February 2011
2 February 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Guy Semmens
Individual · Notified 16 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1968
Former controllers (3)
16 December 2019
Ceased Cortex 3 Guernsey Limited — Owns 25–50% of shares
16 December 2019
16 December 2019
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Full accounts | 30 June 2025 | ||
| 16 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 27 November 2025 | Termination of appointment of a director | |||
| 30 September 2025 | Appointment of a director | |||
| 8 July 2025 | Termination of appointment of a director |
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