CHEMIDEX PHARMA LIMITED

Company summary

Company number: 01676110
Status: ACTIVE
Incorporated / age: 8 November 198243 years
Registered office: 8a Crabtree Road, Egham, Surrey, TW20 8RN, England
Accounts due: 31 March 2027
Confirmation statement due: 31 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 04:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8a Crabtree Road, Egham, Surrey, TW20 8RN, England
Nature of business
Manufacture of basic pharmaceutical products
Manufacture of pharmaceutical preparations
Previous company names
HAVENSTORE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAMSDEN, Simon Stanley, Mr. ACTIVE	Director	29 Sep 2025		England	December 1981	8a, Crabtree Road, Egham, Surrey, TW20 8RN, England
WEBB, Andrew Michael, Mr. ACTIVE	Director	01 May 2022		England	June 1983	8a, Crabtree Road, Egham, Surrey, TW20 8RN, England
ENGINEER, Misha RESIGNED	Secretary	27 Mar 2013	17 Oct 2014			Chemidex House, Unit 7, Egham Business Village, Crabtree Road, Egham, Surrey, TW20 8RB, United Kingdom
ENGINEER, Navinchandra Jamnadas RESIGNED	Secretary		28 Mar 2013			Chemidex House, 7 Egham Business Village, Crabtree Road, Egham Surrey, TW20 8RB
ASH, Benjamin Matthew RESIGNED	Director	17 Apr 2020	27 Jun 2025	England	June 1981	8a, Crabtree Road, Egham, Surrey, TW20 8RN, England
ENGINEER, Misha RESIGNED	Director	15 Mar 2013	17 Oct 2014	United Kingdom	January 1983	Chemidex House, Unit 7, Egham Business Village, Crabtree Road, Egham, Surrey, TW20 8RB, United Kingdom
ENGINEER, Navinchandra Jamnadas RESIGNED	Director		28 Mar 2013	Singapore	May 1951	Chemidex House, 7 Egham Business Village, Crabtree Road, Egham Surrey, TW20 8RB
ENGINEER, Nikesh RESIGNED	Director	02 Nov 2012	22 Jun 2021	United Kingdom	July 1985	Chemidex House, Unit 7, Egham Business Village, Crabtree Road, Egham, Surrey, TW20 8RB, United Kingdom
ENGINEER, Varsha Navinchandra RESIGNED	Director		28 Mar 2013	United Kingdom	September 1954	Chemidex House, 7 Egham Business Village, Crabtree Road, Egham Surrey, TW20 8RB
JOHNSON, Emma Jane RESIGNED	Director	01 Jul 2023	10 Nov 2025	England	January 1981	8a, Crabtree Road, Egham, Surrey, TW20 8RN, England
LIBORG, Ingvild RESIGNED	Director	17 Apr 2020	30 Apr 2022	United Kingdom	March 1983	Chemidex House, Unit 7, Egham Business Village, Crabtree Road, Egham, Surrey, TW20 8RB
VANGSGAARD, Steen RESIGNED	Director	22 Jun 2021	30 Jun 2023	Switzerland	May 1966	Chemidex House, Unit 7, Egham Business Village, Crabtree Road, Egham, Surrey, TW20 8RB

RAMSDEN, Simon Stanley, Mr. ACTIVE
Role: Director
Appointed on: 29 Sep 2025
Country of Residence: England
Date of birth: December 1981
Address: 8a, Crabtree Road, Egham, Surrey, TW20 8RN, England

WEBB, Andrew Michael, Mr. ACTIVE
Role: Director
Appointed on: 01 May 2022
Country of Residence: England
Date of birth: June 1983
Address: 8a, Crabtree Road, Egham, Surrey, TW20 8RN, England

ENGINEER, Misha RESIGNED
Role: Secretary
Appointed on: 27 Mar 2013
Resigned on: 17 Oct 2014
Address: Chemidex House, Unit 7, Egham Business Village, Crabtree Road, Egham, Surrey, TW20 8RB, United Kingdom

ENGINEER, Navinchandra Jamnadas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Mar 2013
Address: Chemidex House, 7 Egham Business Village, Crabtree Road, Egham Surrey, TW20 8RB

ASH, Benjamin Matthew RESIGNED
Role: Director
Appointed on: 17 Apr 2020
Resigned on: 27 Jun 2025
Country of Residence: England
Date of birth: June 1981
Address: 8a, Crabtree Road, Egham, Surrey, TW20 8RN, England

ENGINEER, Misha RESIGNED
Role: Director
Appointed on: 15 Mar 2013
Resigned on: 17 Oct 2014
Country of Residence: United Kingdom
Date of birth: January 1983
Address: Chemidex House, Unit 7, Egham Business Village, Crabtree Road, Egham, Surrey, TW20 8RB, United Kingdom

ENGINEER, Navinchandra Jamnadas RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2013
Country of Residence: Singapore
Date of birth: May 1951
Address: Chemidex House, 7 Egham Business Village, Crabtree Road, Egham Surrey, TW20 8RB

ENGINEER, Nikesh RESIGNED
Role: Director
Appointed on: 02 Nov 2012
Resigned on: 22 Jun 2021
Country of Residence: United Kingdom
Date of birth: July 1985
Address: Chemidex House, Unit 7, Egham Business Village, Crabtree Road, Egham, Surrey, TW20 8RB, United Kingdom

ENGINEER, Varsha Navinchandra RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2013
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Chemidex House, 7 Egham Business Village, Crabtree Road, Egham Surrey, TW20 8RB

JOHNSON, Emma Jane RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 10 Nov 2025
Country of Residence: England
Date of birth: January 1981
Address: 8a, Crabtree Road, Egham, Surrey, TW20 8RN, England

LIBORG, Ingvild RESIGNED
Role: Director
Appointed on: 17 Apr 2020
Resigned on: 30 Apr 2022
Country of Residence: United Kingdom
Date of birth: March 1983
Address: Chemidex House, Unit 7, Egham Business Village, Crabtree Road, Egham, Surrey, TW20 8RB

VANGSGAARD, Steen RESIGNED
Role: Director
Appointed on: 22 Jun 2021
Resigned on: 30 Jun 2023
Country of Residence: Switzerland
Date of birth: May 1966
Address: Chemidex House, Unit 7, Egham Business Village, Crabtree Road, Egham, Surrey, TW20 8RB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1988	Satisfied
25 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 1985	Satisfied
01 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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