ESTEVE PHARMACEUTICALS LTD

Key Data

Status

Active

Company No.

03393686

Incorporation date

27/06/1997

Size

Full

Classification

Manufacture of pharmaceutical preparations (21.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2023)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

18/08/2025

Confirmation statement made on 2025-08-16 with no updates

View PDF (3 pages)

19/02/2025

Appointment of Scott Douglas Hall as a director on 2025-02-17

View PDF (2 pages)

07/02/2025

Resolutions

View PDF (3 pages)

07/02/2025

Memorandum and Articles of Association

View PDF (25 pages)

05/02/2025

Termination of appointment of Goncalo Jose Geada De Mello Barreto as a director on 2025-01-28

View PDF (1 pages)

20/01/2025

Termination of appointment of Jorge Muntañola Prat as a director on 2025-01-15

View PDF (1 pages)

17/01/2025

Appointment of Jacob Tolstrup as a director on 2025-01-15

View PDF (2 pages)

17/09/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

27/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

08/01/2024

Resolutions

View PDF (3 pages)

08/01/2024

Memorandum and Articles of Association

View PDF (25 pages)

02/01/2024

Appointment of Goncalo Jose Geada De Mello Barreto as a director on 2024-01-01

View PDF (2 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

22/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

03/08/2023

Cessation of Montserrat Esteve Soler as a person with significant control on 2023-07-10

View PDF (1 pages)

03/08/2023

Notification of a person with significant control statement

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Von Buchwaldt, Beatrix	Director	30/06/2016 - 31/08/2016	3
Just, Rene	Director	23/01/2019 - 04/03/2020	5
Michael, Gregory Morris	Secretary	13/05/2009 - 07/08/2014	-
Muntañola Prat, Jorge	Director	19/02/2020 - 15/01/2025	4
Salzer, Uwe, Dr.	Director	01/09/2016 - 31/08/2018	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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Description

About ESTEVE PHARMACEUTICALS LTD

ESTEVE PHARMACEUTICALS LTD is an(a) Active company incorporated on 27/06/1997 with the registered office located at The Round House, The Courtyard Barns Choke Lane, Cookham Dean, Maidenhead, Berkshire SL6 6PT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESTEVE PHARMACEUTICALS LTD?

ESTEVE PHARMACEUTICALS LTD is currently Active. It was registered on 27/06/1997 .

Where is ESTEVE PHARMACEUTICALS LTD located?

ESTEVE PHARMACEUTICALS LTD is registered at The Round House, The Courtyard Barns Choke Lane, Cookham Dean, Maidenhead, Berkshire SL6 6PT.

What does ESTEVE PHARMACEUTICALS LTD do?

ESTEVE PHARMACEUTICALS LTD operates in the Manufacture of pharmaceutical preparations (21.20 - SIC 2007) sector.

What is the latest filing for ESTEVE PHARMACEUTICALS LTD?

The latest filing was on 07/10/2025: Full accounts made up to 2024-12-31.