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Nom	Essential Pharma Limited
Adresse	Hm Revenue And Customs Ruby House 8 Ruby Place Aberdeen AB10 1ZP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28 octobre 2018
Company Register Address	7 Egham Business Village Egham TW20 8RB
Société Numéro de Registre	07514667 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	21100 - Fabrication de produits pharmaceutiques de base 46460 - Commerce de gros de produits pharmaceutiques
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Semmens, Guy Status: Active Notified: 16/12/2019 Date of Birth: 11/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Cortex 3 Guernsey Limited Status: Ceased Notified: 16/12/2019 Ceased: 16/12/2019 Companies House Number: 00066987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Engineer, Navinchandra Jamnadas Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2019 Date of Birth: 05/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Engineer, Varsha Navinchandra Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2019 Date of Birth: 09/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Ash, Benjamin Matthew Crabtree Road, Egham Status: Active Notified: 17/04/2020 Date of Birth: 06/1981 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Johnson, Emma Jane Crabtree Road, Egham, Surrey Status: Active Notified: 01/07/2023 Date of Birth: 01/1981 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Webb, Andrew Michael Crabtree Road, Egham, Surrey Status: Active Notified: 01/05/2022 Date of Birth: 06/1983 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Essential Pharma Limited

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Persons with Significant Control (4)

Officers (3)