Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Esteve Pharmaceuticals Ltd
- Incorporated
- 27 June 1997 (29 years)
- Previously known as
- Intrapharm Laboratories Limited (until 15 November 2021)Torbet Healthcare Limited (until 15 August 1997)
- Industry
- Manufacture of pharmaceutical preparations (21200)
- Directors
- Accounts type
- Full
- Region
- South East
- Address
- The Round HouseThe Courtyard Barns Choke LaneCookham DeanMaidenheadSL6 6PT
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
British
Born November 1971
Danish
Born May 1972 (54)
Officer history (17 former)
17 February 2025
28 January 2025
15 January 2025
15 January 2025
Resigned Muntañola Prat, Jorge as Director
1 January 2024
30 September 2020
Resigned Shafiq, Mohammed Choudhary, Dr as Director
4 March 2020
Resigned Just, Rene as Director
3 March 2020
Resigned Von Alvensleben, Konstantin as Director
19 February 2020
Appointed Muntañola Prat, Jorge as Director
23 January 2019
Appointed Just, Rene as Director
16 October 2018
31 August 2018
Resigned Salzer, Uwe, Dr. as Director
1 September 2016
Appointed Salzer, Uwe, Dr. as Director
31 August 2016
Resigned Von Buchwaldt, Beatrix as Director
30 June 2016
Appointed Von Buchwaldt, Beatrix as Director
30 June 2016
Appointed Von Alvensleben, Konstantin as Director
29 January 2016
Resigned Wright, Philip John as Director
2 January 2015
Appointed Wright, Philip John as Director
7 August 2014
7 August 2014
13 May 2009
13 May 2009
13 May 2009
Appointed Shafiq, Mohammed Choudhary, Dr as Director
13 May 2009
13 May 2009
13 May 2009
13 May 2009
16 April 2003
16 April 2003
28 August 2002
27 June 1997
27 June 1997
27 June 1997
27 June 1997
27 June 1997
27 June 1997
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
10 July 2023
Ceased Montserrat Esteve Soler — Owns 25–50% of shares
1 July 2021
Ceased Riemser Pharma UK Limited — Owns 75–100% of shares
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 17 August 2026 | Confirmation statement with no updates | 16 August 2026 | ||
| 7 October 2025 | Full accounts | 31 December 2024 | ||
| 18 August 2025 | Confirmation statement with no updates | 16 August 2025 | ||
| 19 February 2025 | Appointment of a director |
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