ESSENTIAL GENERICS LIMITED
Overview
| Company Name | ESSENTIAL GENERICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04727464 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESSENTIAL GENERICS LIMITED?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
- Manufacture of pharmaceutical preparations (21200) / Manufacturing
Where is ESSENTIAL GENERICS LIMITED located?
| Registered Office Address | Chemidex House Unit 7 Egham Business Village TW20 8RB Egham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESSENTIAL GENERICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for ESSENTIAL GENERICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ingvild Liborg as a director on Apr 17, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin Matthew Ash as a director on Apr 17, 2020 | 2 pages | AP01 | ||||||||||
Cessation of Varsha Navinchandra Engineer as a person with significant control on Dec 16, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Guy Semmens as a person with significant control on Dec 16, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Navinchandra Jamnadas Engineer as a person with significant control on Dec 16, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Cortex 3 Guernsey Limited as a person with significant control on Dec 16, 2019 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 08, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 08, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from * Chemidex House Unit 7 Egham Business Village Egham Surrey TW20 8RB* on Apr 17, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 08, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of ESSENTIAL GENERICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENGINEER, Nikesh, Dr | Secretary | Unit 7 Egham Business Village TW20 8RB Egham Chemidex House Surrey United Kingdom | 177005270001 | |||||||
| ASH, Benjamin Matthew | Director | Unit 7 Egham Business Village TW20 8RB Egham Chemidex House Surrey | England | British | 268981910001 | |||||
| ENGINEER, Nikesh | Director | Unit 7 Egham Business Village TW20 8RB Egham Chemidex House Surrey United Kingdom | United Kingdom | British | 175849880001 | |||||
| LIBORG, Ingvild | Director | Unit 7 Egham Business Village TW20 8RB Egham Chemidex House Surrey | United Kingdom | Norwegian | 268981970001 | |||||
| ENGINEER, Navinchandra Jamnadas | Secretary | Villa Vrindavan Rodona Road KT13 0NP Weybridge Surrey | British | 65304070001 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023580001 | |||||||
| ENGINEER, Navinchandra Jamnadas | Director | Villa Vrindavan Rodona Road KT13 0NP Weybridge Surrey | Singapore | British | 65304070001 | |||||
| ENGINEER, Nikesh | Director | Chemidex House Unit 7 Egham Business Village TW20 8RB Egham Surrey | United Kingdom | British | 175849880001 | |||||
| ENGINEER, Varsha Navinchandra | Director | Villa Vrindavan Rodona Road KT13 0NP Weybridge Surrey | United Kingdom | British | 65303700001 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023570001 |
Who are the persons with significant control of ESSENTIAL GENERICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cortex 3 Guernsey Limited | Dec 16, 2019 | Albert House South Esplanade GY1 1AJ St Peter Port 1st Floor Guernsey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Guy Semmens | Dec 16, 2019 | Unit 7 Egham Business Village TW20 8RB Egham Chemidex House Surrey | No | ||||||||||
Nationality: British Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Navinchandra Jamnadas Engineer | Apr 06, 2016 | Unit 7 Egham Business Village TW20 8RB Egham Chemidex House Surrey | Yes | ||||||||||
Nationality: British Country of Residence: Singapore | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Varsha Navinchandra Engineer | Apr 06, 2016 | Unit 7 Egham Business Village TW20 8RB Egham Chemidex House Surrey | Yes | ||||||||||
Nationality: British Country of Residence: Singapore | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0