The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Ash, Benjamin Matthew
    Cfo born in June 1981
    Individual (12 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Emma Jane
    Ceo born in January 1981
    Individual (7 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Webb, Andrew Michael
    Solicitor born in June 1983
    Individual (7 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Guy Semmens
    Born in November 1968
    Individual (19 offsprings)
    Person with significant control
    2019-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Liborg, Ingvild
    Deputy Ceo born in March 1983
    Individual (5 offsprings)
    Officer
    2020-04-17 ~ 2022-04-30
    OF - Director → CIF 0
  • 2
    Engineer, Navinchandra Jamnadas
    Pharmacist born in May 1951
    Individual (1 offspring)
    Officer
    2010-11-24 ~ 2013-03-28
    OF - Director → CIF 0
    Mr Navinchandra Jamnadas Engineer
    Born in May 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Vangsgaard, Steen
    Ceo born in May 1966
    Individual
    Officer
    2021-06-22 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Engineer, Varsha Navinchandra
    Director born in September 1954
    Individual (7 offsprings)
    Officer
    2011-04-03 ~ 2013-03-28
    OF - Director → CIF 0
    Mrs Varsha Navinchandra Engineer
    Born in September 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2010-11-24 ~ 2010-11-24
    OF - Director → CIF 0
  • 6
    Engineer, Nikesh
    Director born in July 1985
    Individual (10 offsprings)
    Officer
    2012-06-26 ~ 2021-06-22
    OF - Director → CIF 0
  • 7
    1st Floor, Albert House, South Esplanade, St Peter Port, Guernsey
    Corporate (5 offsprings)
    Person with significant control
    2019-12-16 ~ 2019-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ESSENTIAL PHARMACEUTICALS LIMITED

Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations

  • ESSENTIAL PHARMACEUTICALS LIMITED
    Info
    Registered number 07449900
    8a Crabtree Road, Egham, Surrey TW20 8RN
    Private Limited Company incorporated on 2010-11-24 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.