ESTEVE PHARMACEUTICALS LTD
Active - Accounts Filed
General Information
NAME
ESTEVE PHARMACEUTICALS LTD
COMPANY NUMBER
03393686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21200 -
Manufacture of pharmaceutical preparations
INCORPORATION DATE
27/06/1997
(27 years and 5 months old)
WEBSITE
www.intrapharmlabs.com
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/08/1997
15/11/2021
INTRAPHARM LABORATORIES LIMITED
View all previous names
BERKSHIRE
SL6 6PT
Telephone: 01628771800
TPS: No
The Round House, The Courtyard B
Choke Lane
Maidenhead
Berkshire SL6 6PT
SL6 6PT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABBEY PHARMA LIMITED | Company is dissolved | View Report |
| INTRAPHARM LABORATORIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Board Member Goncalo Jose Geada De Mello Barreto (931759805) Appointed |
Credit Risk Overview
Want to learn more about ESTEVE PHARMACEUTICALS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESTEVE PHARMACEUTICALS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESTEVE PHARMACEUTICALS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/02/2020 - Present (4 years and 9 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/01/2024 - Present (11 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/06/1997 - Present (27 years and 5 months) Born in Aug 1942 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
27/06/1997 - Present (27 years and 5 months) 27/06/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
27/06/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AXA LBO FUND V CORE | N/A | N/A |
| NOORDZEE HELIKOPTERS VIAANDEREN NV | N/A | N/A |
| RIEMSER PHARMA GMBH | N/A | N/A |
| RIEMSER PHARMA UK LIMITED | Company is dissolved | View Report |
| ABBEY PHARMA LIMITED | Company is dissolved | View Report |
| INTRAPHARM LABORATORIES LIMITED | Active - Accounts Filed | View Report |
| PECKFORTON PHARMACEUTICALS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Board Member Goncalo Jose Geada De Mello Barreto (931759805) Appointed |
| 11/10/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 30/08/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 12/10/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Accounts filed |
| 20/11/2020 | Mohammed Choudhary Shafiq (913527901) has left the board |
| 21/08/2020 | New Confirmation Statement filed |
| 31/03/2020 | New Board Member Jorge Muntanola Prat (926849479) Appointed |
| 30/03/2020 | Konstantin Von Alvensleben (920241410) has left the board |
| 30/03/2020 | Rene Just (925511778) has left the board |
| 01/10/2019 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 17/07/2019 | Change in Reg. Office |
| 18/02/2019 | Rene Just (925511780) has left the board |
| 18/02/2019 | New Board Member Rene Just (925511778) Appointed |
| 11/02/2019 | New Board Member Rene Just (925511780) Appointed |
| 26/10/2018 | Change in Reg. Office |
| 25/10/2018 | Kevin James (915911807) has left the board |
| 11/10/2018 | New Accounts filed |
| 27/09/2018 | Uwe Salzer (921349573) has left the board |
| 29/08/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 07/09/2016 | Beatrix Von Buchwaldt (920241411) has left the board |
| 07/09/2016 | New Board Member Uwe Salzer (921349573) Appointed |
| 20/08/2016 | New Annual Return filed |
| 04/07/2016 | New Board Member Beatrix Von Buchwaldt (920241411) Appointed |
| 04/07/2016 | New Board Member Konstantin Von Alvensleben (920241410) Appointed |
| 02/02/2016 | Philip John Wright (920081841) has left the board |
| 02/02/2016 | Philip John Wright (920081841) has left the board |
| 14/01/2016 | New Accounts filed |
| 18/09/2015 | Philip Wright (919876350) has left the board |
| 18/09/2015 | New Board Member Philip John Wright (920081841) Appointed |
| 05/07/2015 | New Annual Return filed |
| 25/06/2015 | New Board Member Philip Wright (919876350) Appointed |
| 27/11/2014 | Gregory Morris Michael (913869779) has left the board |
| 27/10/2014 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 23/01/2013 | New Accounts filed |
| 21/01/2013 | Change in Reg. Office |
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