ESTEVE PHARMACEUTICALS LTD
THE ROUND HOUSE, THE COURTYARD BARNS CHOKE LANE, COOKHAM DEAN, MAIDENHEAD SL6 6PT- Active
- Private Limited Company
- Company No. 03393686
- Last Updated: 01 Mar 2024
Company Profile
ESTEVE PHARMACEUTICALS LTD was incorporated on Friday, June 27, 1997 as a Private Limited Company with registered address in MAIDENHEAD. ESTEVE PHARMACEUTICALS LTD has the status: Active and it's listed in the following category: Manufacture of pharmaceutical preparations. This Private Limited Company has been operating for 27 years 7 months and 26 days.
| Name | ESTEVE PHARMACEUTICALS LTD |
|---|---|
| Company number | 03393686 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ROUND HOUSE, THE COURTYARD BARNS CHOKE LANE COOKHAM DEAN MAIDENHEAD SL6 6PT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Montserrat Esteve Soler Nationality: Spanish |
Dates: Thursday, July 1, 2021 - Monday, July 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Riemser Pharma Uk Limited Courtyard Barns, Mount Farm, Choke Lane, SL6 6PT |
Dates: Wednesday, April 6, 2016 - Thursday, July 1, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 July 2016 |
| Last confirmation statement dated | 27 June 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ESTEVE PHARMACEUTICALS LTD | 27 Jun 1997 |
| INTRAPHARM LABORATORIES LIMITED | 15 Nov 2021 |