Esteve Pharmaceuticals Ltd
- Company number
- 03393686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jun 1997
- Nature of business
- Manufacture of pharmaceutical preparations
Registered office
Previous names
- Intrapharm Laboratories Limited (until 15 Nov 2021)
- Torbet Healthcare Limited (until 15 Aug 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Scott Douglas | Director | 17 Feb 2025 | |
| TOLSTRUP, Jacob | Director | 15 Jan 2025 | |
| DE MELLO BARRETO, Goncalo Jose Geada | Director | 1 Jan 2024 | 28 Jan 2025 |
| MUNTAÑOLA PRAT, Jorge | Director | 19 Feb 2020 | 15 Jan 2025 |
| SHAFIQ, Mohammed Choudhary, Dr | Director | 13 May 2009 | 30 Sep 2020 |
| JUST, Rene | Director | 23 Jan 2019 | 4 Mar 2020 |
| VON ALVENSLEBEN, Konstantin | Director | 30 Jun 2016 | 3 Mar 2020 |
| JAMES, Kevin | Director | 13 May 2009 | 16 Oct 2018 |
| SALZER, Uwe, Dr. | Director | 1 Sep 2016 | 31 Aug 2018 |
| VON BUCHWALDT, Beatrix | Director | 30 Jun 2016 | 31 Aug 2016 |
| WRIGHT, Philip John | Director | 2 Jan 2015 | 29 Jan 2016 |
| MICHAEL, Gregory Morris | Secretary | 13 May 2009 | 7 Aug 2014 |
| MICHAEL, Gregory Morris | Director | 13 May 2009 | 7 Aug 2014 |
| PATEL, Bhupendra | Secretary | 16 Apr 2003 | 13 May 2009 |
| PATEL, Bhupendra | Director | 28 Aug 2002 | 13 May 2009 |
| HODGES, Norman Anthony Lavis | Director | 27 Jun 1997 | 13 May 2009 |
| HODGES, Carole Mabel | Secretary | 27 Jun 1997 | 16 Apr 2003 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 27 Jun 1997 | 27 Jun 1997 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 27 Jun 1997 | 27 Jun 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Montserrat Esteve Soler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2021 | 10 Jul 2023 |
| Riemser Pharma Uk Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Jul 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 30 Apr 2015 | - | - |
| 30 Apr 2014 | £1,201,753 | £13,207 |
| 30 Apr 2013 | £555,330 | £5,150 |
| 30 Apr 2012 | £668,835 | £2,456 |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 31 Oct 2006 | - | - |
| 31 Oct 2005 | - | - |
| 31 Oct 2004 | - | - |
| 31 Oct 2003 | - | - |
| 31 Oct 2002 | - | - |
| 31 Oct 2001 | - | - |
| 31 Oct 2000 | - | - |
| 31 Oct 1999 | - | - |
| 31 Oct 1998 | - | - |
Connections
Directors’ other companies
- HALL, Scott Douglas - Director at Esteve Rd UK & Ireland Ltd
- TOLSTRUP, Jacob - Director at Esteve Rd UK & Ireland Ltd