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ESTEVE PHARMACEUTICALS LTD - The Round House, The Courtyard Barns Choke Lane, Cookham Dean, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 03393686
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Round House, The Courtyard Barns Choke Lane
- Cookham Dean
- Maidenhead
- Berkshire
- SL6 6PT
- United Kingdom The Round House, The Courtyard Barns Choke Lane, Cookham Dean, Maidenhead, Berkshire, SL6 6PT, United Kingdom UK
Management
- Managing Directors
- MUNTAÑOLA PRAT, Jorge
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-06-27
- Age Of Company 1997-06-27 27 years
- SIC/NACE
- 21200
Ownership
- Beneficial Owners
- -
- Mrs Montserrat Esteve Soler
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTRAPHARM LABORATORIES LIMITED
- Legal Entity Identifier (LEI)
- 213800L2F9RBKXMY1S66
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-08-30
- Last Date: 2021-08-16
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ESTEVE PHARMACEUTICALS LTD Company Description
- ESTEVE PHARMACEUTICALS LTD is a ltd registered in United Kingdom with the Company reg no 03393686. Its current trading status is "live". It was registered 1997-06-27. It was previously called INTRAPHARM LABORATORIES LIMITED. It has declared SIC or NACE codes as "21200". It has 1 director The latest accounts are filed up to 30/04/2011.It can be contacted at The Round House, The Courtyard Barns Choke Lane .
Get ESTEVE PHARMACEUTICALS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Esteve Pharmaceuticals Ltd - The Round House, The Courtyard Barns Choke Lane, Cookham Dean, Maidenhead, Berkshire, United Kingdom
- 1997-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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certificate-change-of-name-company (2021-11-15) - CERTNM
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mortgage-satisfy-charge-full (2021-05-13) - MR04
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capital-statement-capital-company-with-date-currency-figure (2021-10-19) - SH19
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legacy (2021-10-19) - SH20
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legacy (2021-10-19) - CAP-SS
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resolution (2021-10-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-10-01) - AA
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accounts-with-accounts-type-full (2021-02-08) - AA
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capital-allotment-shares (2021-07-21) - SH01
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notification-of-a-person-with-significant-control (2021-07-07) - PSC01
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cessation-of-a-person-with-significant-control (2021-07-07) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-16) - AD01
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confirmation-statement-with-updates (2021-09-24) - CS01
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auditors-resignation-company (2020-11-10) - AUD
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confirmation-statement-with-no-updates (2020-08-17) - CS01
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appoint-person-director-company-with-name-date (2020-03-27) - AP01
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termination-director-company-with-name-termination-date (2020-03-26) - TM01
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termination-director-company-with-name-termination-date (2020-11-18) - TM01
keyboard_arrow_right 2019
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mortgage-charge-part-both-with-charge-number (2019-04-24) - MR05
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appoint-person-director-company-with-name-date (2019-02-07) - AP01
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confirmation-statement-with-updates (2019-08-22) - CS01
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accounts-with-accounts-type-full (2019-09-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-15) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-24) - AD01
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termination-director-company-with-name-termination-date (2018-10-23) - TM01
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accounts-with-accounts-type-small (2018-10-06) - AA
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
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confirmation-statement-with-no-updates (2018-08-24) - CS01
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accounts-with-accounts-type-full (2017-09-25) - AA
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confirmation-statement-with-no-updates (2017-08-16) - CS01
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resolution (2016-02-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-01-10) - AA
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change-account-reference-date-company-previous-shortened (2016-01-11) - AA01
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termination-director-company-with-name-termination-date (2016-01-29) - TM01
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appoint-person-director-company-with-name-date (2016-06-30) - AP01
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change-person-director-company-with-change-date (2016-07-06) - CH01
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confirmation-statement-with-updates (2016-08-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-02) - MR01
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termination-director-company-with-name-termination-date (2016-09-05) - TM01
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accounts-with-accounts-type-full (2016-10-03) - AA
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appoint-person-director-company-with-name-date (2016-09-05) - AP01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-11-26) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-25) - TM01
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termination-secretary-company-with-name-termination-date (2014-11-25) - TM02
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accounts-with-accounts-type-total-exemption-small (2014-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-25) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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change-registered-office-address-company-with-date-old-address (2011-12-14) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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change-registered-office-address-company-with-date-old-address (2010-05-20) - AD01
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change-registered-office-address-company-with-date-old-address (2010-05-19) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-18) - AA
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legacy (2009-07-06) - 363a
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legacy (2009-06-03) - 288a
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legacy (2009-05-22) - 395
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accounts-with-accounts-type-total-exemption-small (2009-01-27) - AA
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legacy (2009-04-30) - 403a
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legacy (2009-05-21) - 403a
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legacy (2009-05-21) - 288b
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legacy (2009-05-21) - 287
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legacy (2008-07-03) - 225
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legacy (2007-09-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-08-14) - AA
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legacy (2006-07-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-05-09) - AA
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accounts-with-accounts-type-total-exemption-small (2005-02-22) - AA
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legacy (2005-07-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-08-16) - AA
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legacy (2003-09-17) - 395
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accounts-with-accounts-type-total-exemption-small (2003-09-02) - AA
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legacy (2003-08-20) - 363s
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legacy (2003-04-30) - 288b
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legacy (2003-04-30) - 288a
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legacy (2002-07-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-06-13) - AA
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legacy (2002-09-11) - 88(2)R
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resolution (2002-09-11) - RESOLUTIONS
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legacy (2002-09-11) - 122
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legacy (2002-10-07) - 288a
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accounts-with-accounts-type-small (2001-01-09) - AA
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legacy (2001-07-25) - 363s
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legacy (2000-07-12) - 363s
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accounts-with-accounts-type-small (2000-05-26) - AA
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legacy (2000-02-09) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-07-21) - 363s
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legacy (1999-02-22) - 88(2)R
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accounts-with-accounts-type-full (1999-02-22) - AA
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legacy (1998-03-03) - 287
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legacy (1998-07-15) - 363s
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legacy (1997-09-01) - 225
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certificate-change-of-name-company (1997-08-14) - CERTNM
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legacy (1997-08-11) - 287
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legacy (1997-08-11) - 288b
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legacy (1997-08-11) - 288a
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incorporation-company (1997-06-27) - NEWINC