Chemidex Pharma Limited, Crabtree Road, Egham
Chemidex Pharma Limited is a private limited company. Previously, it was called Havenstore Limited (changed on 2000-11-22). Situated at Chemidex House Unit 7, Egham Business Village, Crabtree Road, Egham TW20 8RB, this 41 years old firm was incorporated on 1982-11-08 and is classified as "manufacture of pharmaceutical preparations" (SIC: 21200), "manufacture of basic pharmaceutical products" (Standard Industrial Classification code: 21100).3 directors can be found in the enterprise: Emma J. (appointed on 01 July 2023), Andrew W. (appointed on 01 May 2022), Benjamin A. (appointed on 17 April 2020).
| About | |
|---|---|
| Name: Chemidex Pharma Limited | |
| Number: 01676110 | |
| Incorporation date: 1982-11-08 | |
| End of financial year: 30 June |
| Address: |
Chemidex House Unit 7 Egham Business Village Crabtree Road, Egham TW20 8RB |
| SIC code: |
21200 - Manufacture of pharmaceutical preparations 21100 - Manufacture of basic pharmaceutical products |
Company staff
People with significant control
Guy S.
16 December 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cortex 3 Guernsey Limited
16 December 2019 - 16 December 2019
| Address | 1st Floor Albert House, South Esplanade, St Peter Port, GY1 1AJ, Guernsey |
| Legal authority | The Companies (Guernsey) Law 2008 |
| Legal form | Limited Liability Company |
| Country registered | Guernsey |
| Place registered | Guernsey Registry |
| Registration number | 66987 |
| Nature of control: |
25-50% shares |
Navinchandra E.
6 April 2016 - 16 December 2019
| Nature of control: |
50,01-75% shares |
Varsha E.
6 April 2016 - 16 December 2019
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2021-06-30 | 2022-06-30 |
| Current Assets | 44,655,234 | 55,602,581 |
| Fixed Assets | 1,080,451 | 966,458 |
| Total Assets Less Current Liabilities | 16,525,101 | 28,186,252 |
The due date for Chemidex Pharma Limited confirmation statement filing is 2024-07-31. The latest confirmation statement was submitted on 2023-07-17. The date for a subsequent accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up to 30 June 2022.
4 persons of significant control are indexed in the official register, namely: Guy S. that owns over 3/4 of shares, 3/4 to full of voting rights. Cortex 3 Guernsey Limited owns 1/2 or less of shares. This corporate PSC can be reached at Albert House, South Esplanade, GY1 1AJ St Peter Port. Navinchandra E. that owns over 1/2 to 3/4 of shares .
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 2023/06/30 filed on: 27th, March 2024 | accounts |
Free Download
(37 pages)
|
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