Company Information for

ESTEVE PHARMACEUTICALS LTD

THE ROUND HOUSE, THE COURTYARD BARNS CHOKE LANE, COOKHAM DEAN, MAIDENHEAD, BERKSHIRE, SL6 6PT,

Company Registration Number

03393686

Private Limited Company

Active

About Esteve Pharmaceuticals Ltd

ESTEVE PHARMACEUTICALS LTD was founded on 1997-06-27 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Esteve Pharmaceuticals Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ESTEVE PHARMACEUTICALS LTD
Legal Registered Office
THE ROUND HOUSE, THE COURTYARD BARNS CHOKE LANE
COOKHAM DEAN
MAIDENHEAD
BERKSHIRE
SL6 6PT
Other companies in SL6
Previous Names
INTRAPHARM LABORATORIES LIMITED
15/11/2021

Filing Information

Company Number03393686
Date formed1997-06-27
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return27/06/2015
Filing return next due25/07/2016
Type of accountsFULL
Last Datalog update:
2024-11-05 09:40:13
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kevin James Director CHAIRMAN 2009-05-13 ENGLAND
Uwe Salzer Director COMPANY DIRECTOR 2016-09-01 GERMANY
Mohammed Choudhary Shafiq Director SALES & MARKETING DIRECTOR 2009-05-13 ENGLAND
Konstantin Von Alvensleben Director MANAGER 2016-06-30 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Beatrix Von Buchwaldt Director 2016-06-30 2016-08-31
Philip John Wright Director 2015-01-02 2016-01-29
Gregory Morris Michael Company Secretary 2009-05-13 2014-08-07
Gregory Morris Michael Director 2009-05-13 2014-08-07
Bhupendra Patel Company Secretary 2003-04-16 2009-05-13
Norman Anthony Lavis Hodges Director 1997-06-27 2009-05-13
Bhupendra Patel Director 2002-08-28 2009-05-13
Carole Mabel Hodges Company Secretary 1997-06-27 2003-04-16
London Law Secretarial Limited Nominated Secretary 1997-06-27 1997-06-27
London Law Services Limited Nominated Director 1997-06-27 1997-06-27

Related Directorships for Kevin James

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin James PECKFORTON PHARMACEUTICALS LIMITEDDirector 2014-08-07 CURRENT 1995-04-11 Active - Proposal to Strike off
Kevin James LONGFIELD PARK (CHINEHAM) MANAGEMENT COMPANY LIMITEDDirector 2012-12-10 CURRENT 2005-05-31 Active
Kevin James ABBEY PHARMACEUTICALS LIMITEDDirector 2009-09-01 CURRENT 2008-11-25 Dissolved 2016-04-12
Kevin James ABBEY PHARMA LIMITEDDirector 2009-04-06 CURRENT 2009-04-06 Active - Proposal to Strike off

Related Directorships for Uwe Salzer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Uwe Salzer ABBEY PHARMA LIMITEDDirector 2016-09-01 CURRENT 2009-04-06 Active - Proposal to Strike off
Uwe Salzer RIEMSER PHARMA UK LIMITEDDirector 2016-09-01 CURRENT 2015-11-05 Active - Proposal to Strike off
Uwe Salzer PECKFORTON PHARMACEUTICALS LIMITEDDirector 2016-09-01 CURRENT 1995-04-11 Active - Proposal to Strike off

Related Directorships for Konstantin Von Alvensleben

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Konstantin Von Alvensleben PECKFORTON PHARMACEUTICALS LIMITEDDirector 2016-06-30 CURRENT 1995-04-11 Active - Proposal to Strike off
Konstantin Von Alvensleben ABBEY PHARMA LIMITEDDirector 2015-11-23 CURRENT 2009-04-06 Active - Proposal to Strike off
Konstantin Von Alvensleben RIEMSER PHARMA UK LIMITEDDirector 2015-11-05 CURRENT 2015-11-05 Active - Proposal to Strike off