UK Companies House feature
ESTEVE PHARMACEUTICALS LTD
Profile
- Company number
- 03393686
- Status
- Active
- Incorporation
- 1997-06-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 21200
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis. The company remains assured of the financial support provided by Esteve Healthcare S.L., the ultimate controlling party. The directors have received confirmation that Esteve Healthcare S.L. will continue to support the company and provide it with adequate funds when necessary to enable it to meet its debts as they fall due in the foreseeable future. On this basis, the directors consider it appropriate to prepare the financial statements on a going concern basis.”
Subsidiaries
- HRA Pharma UK and Ireland Limited · UK and Ireland · specialising in rare diseases
Significant events
- “There were no product recalls during the year.”
- “There are no Post-balance sheet events and no significant events affecting the company since year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HALL, Scott Douglas | Director | 2025-02-17 | Nov 1971 | British |
| TOLSTRUP, Jacob | Director | 2025-01-15 | May 1972 | Danish |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HODGES, Carole Mabel | Secretary | 1997-06-27 | 2003-04-16 |
| MICHAEL, Gregory Morris | Secretary | 2009-05-13 | 2014-08-07 |
| PATEL, Bhupendra | Secretary | 2003-04-16 | 2009-05-13 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-06-27 | 1997-06-27 |
| DE MELLO BARRETO, Goncalo Jose Geada | Director | 2024-01-01 | 2025-01-28 |
| HODGES, Norman Anthony Lavis | Director | 1997-06-27 | 2009-05-13 |
| JAMES, Kevin | Director | 2009-05-13 | 2018-10-16 |
| JUST, Rene | Director | 2019-01-23 | 2020-03-04 |
| MICHAEL, Gregory Morris | Director | 2009-05-13 | 2014-08-07 |
| MUNTAÑOLA PRAT, Jorge | Director | 2020-02-19 | 2025-01-15 |
| PATEL, Bhupendra | Director | 2002-08-28 | 2009-05-13 |
| SALZER, Uwe, Dr. | Director | 2016-09-01 | 2018-08-31 |
| SHAFIQ, Mohammed Choudhary, Dr | Director | 2009-05-13 | 2020-09-30 |
| VON ALVENSLEBEN, Konstantin | Director | 2016-06-30 | 2020-03-03 |
| VON BUCHWALDT, Beatrix | Director | 2016-06-30 | 2016-08-31 |
| WRIGHT, Philip John | Director | 2015-01-02 | 2016-01-29 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1997-06-27 | 1997-06-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Montserrat Esteve Soler | Individual | Shares 25–50%, Voting 25–50% | 2021-07-01 | Ceased 2023-07-10 |
| Riemser Pharma Uk Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2021-07-01 |
Filing timeline
Last 20 of 138 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-08-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-19 | AP01 | officers | appoint person director company with name date |
| 2025-02-07 | MA | incorporation | memorandum articles |
| 2025-02-07 | RESOLUTIONS | resolution | resolution |
| 2025-02-05 | TM01 | officers | termination director company with name termination date |
| 2025-01-20 | TM01 | officers | termination director company with name termination date |
| 2025-01-17 | AP01 | officers | appoint person director company with name date |
| 2024-09-17 | AA | accounts | accounts with accounts type full |
| 2024-08-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-08 | MA | incorporation | memorandum articles |
| 2024-01-08 | RESOLUTIONS | resolution | resolution |
| 2024-01-02 | AP01 | officers | appoint person director company with name date |
| 2023-10-04 | AA | accounts | accounts with accounts type full |
| 2023-08-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-03 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2023-08-03 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-08-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-05-19 | AA | accounts | accounts with accounts type full |
| 2021-11-16 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory