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Esteve Pharmaceuticals Ltd (No: 03393686)

Address: THE ROUND HOUSE, THE COURTYARD BARNS CHOKE LANE, COOKHAM DEAN, MAIDENHEAD, BERKSHIRE, SL6 6PT, UNITED KINGDOM

Status: Active

Incorporated: 27-Jun-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 30-Aug-2024

Industry Class: 21200 - Manufacture of pharmaceutical preparations

Current Director: GONCALO JOSE GEADA DE MELLO BARRETO ( DOB: Feb-1968   From: Jan-2024  )

Current Director: JORGE MUNTAÑOLA PRAT ( DOB: Apr-1978   From: Feb-2020  )

Current Director: MOHAMMED CHOUDHARY SHAFIQ ( DOB: Apr-1964   From: May-2009  )

Resigned Director: NORMAN ANTHONY LAVIS HODGES ( DOB: Oct-1940   From: Jun-1997   To: May-2009  )

Resigned Director: KEVIN JAMES ( DOB: Feb-1955   From: May-2009   To: Oct-2018  )

Resigned Director: RENE JUST ( DOB: Jun-1967   From: Jan-2019   To: Mar-2020  )

Resigned Director: LONDON LAW SERVICES LIMITED (   From: Jun-1997   To: Jun-1997  )

Resigned Director: GREGORY MORRIS MICHAEL ( DOB: Jan-1954   From: May-2009   To: Aug-2014  )

Resigned Director: BHUPENDRA PATEL ( DOB: Jul-1949   From: Aug-2002   To: May-2009  )

Resigned Director: UWE SALZER (   From: Sep-2016   To: Aug-2018  )

Resigned Director: MOHAMMED CHOUDHARY SHAFIQ ( DOB: Apr-1964   From: May-2009   To: Sep-2020  )

Resigned Director: KONSTANTIN VON ALVENSLEBEN ( DOB: Aug-1957   From: Jun-2016   To: Mar-2020  )

Resigned Director: BEATRIX VON BUCHWALDT (   From: Jun-2016   To: Aug-2016  )

Resigned Director: PHILIP JOHN WRIGHT (   From: Jan-2015   To: Jan-2016  )

Resigned Secretary: CAROLE MABEL HODGES ( DOB: Aug-1942   From: Jun-1997   To: Apr-2003  )

Resigned Secretary: LONDON LAW SECRETARIAL LIMITED (   From: Jun-1997   To: Jun-1997  )

Resigned Secretary: GREGORY MORRIS MICHAEL ( DOB: Jan-1954   From: May-2009   To: Aug-2014  )

Resigned Secretary: BHUPENDRA PATEL ( DOB: Jul-1949   From: Apr-2003   To: May-2009  )

Persons of Significant Control:

Riemser Pharma Uk Limited, The Granary Courtyard Barns, Mount Farm, Choke Lane, Maidenhead, SL6 6PT, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-07-01)

Mrs Montserrat Esteve Soler, Torre Esteve Passeig De La Zona Franca, 109, 4a Planta, 08038 Barcelona, Spain: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-07-01, Ceased: 2023-07-10)

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