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Company Information for ESTEVE RD UK & IRELAND LTD.
THE ROUND HOUSE THE COURTYARD BARNS, CHOKE LANE, COOKHAM DEAN, MAIDENHEAD, BERKSHIRE, SL6 6PT,
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Company Registration Number
 06837207 Private Limited Company
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Company Overview
About Esteve Rd Uk & Ireland Ltd.
ESTEVE RD UK & IRELAND LTD. was founded on 2009-03-04 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Esteve Rd Uk & Ireland 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 RD UK & IRELAND LTD. | ||||
| Legal Registered Office | ||||
| THE ROUND HOUSE THE COURTYARD BARNS, CHOKE LANE COOKHAM DEAN MAIDENHEAD BERKSHIRE SL6 6PT Other companies in W10 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 06837207 | |
|---|---|---|
| Company ID Number | 06837207 | |
| Date formed | 2009-03-04 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 31/12/2024 | |
| Latest return | 04/03/2016 | |
| Return next due | 01/04/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB948528870 |
| Last Datalog update: | 2024-10-05 05:37:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESTEVE RD UK & IRELAND LTD.
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED GONCALO JOSE GEADA DE MELLO BARRETO | ||
| DIRECTOR APPOINTED MR JORGE MUNTANOLA PRAT | ||
| Company name changed hra pharma uk & ireland LIMITED\certificate issued on 29/07/24 | ||
| Resolutions passed:<ul><li>Resolution to change company name</ul> | ||
| Notification of a person with significant control statement | ||
| CESSATION OF PERRIGO COMPANY PUBLIC LIMITED COMPANY AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Perrigo Company Public Limited Company as a person with significant control on 2020-11-25 | ||
| CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES | ||
| Withdrawal of a person with significant control statement on 2024-03-12 | ||
| Notification of Laboratoire Hra Pharma Sas as a person with significant control on 2024-03-12 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID GEOFFREY ALLAN | ||
| APPOINTMENT TERMINATED, DIRECTOR VALéRIE BREON-NORMAND | ||
| DIRECTOR APPOINTED MR DOMINIC RIVERS | ||
| DIRECTOR APPOINTED MR CHRIS RUDD | ||
| REGISTERED OFFICE CHANGED ON 17/01/23 FROM Haines House 21 John Street Bloomsbury London WC1N 2BF | ||
| AUDITOR'S RESIGNATION | ||
| AUDITOR'S RESIGNATION | ||
| DIRECTOR APPOINTED MS SONIA HOLLIES | ||
| RP04AP01 | Second filing of director appointment of Mr David Geoffrey Allan | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| SH01 | 25/11/20 STATEMENT OF CAPITAL GBP 9610303.00 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES | |
| CC04 | Statement of company's objects | |
| RES01 | ADOPT ARTICLES 16/01/20 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WRIGHT | |
| AP01 | DIRECTOR APPOINTED MRS VALéRIE BREON-NORMAND | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DAVID JOHN WRIGHT | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES FRASER | |
| CH01 | Director's details changed for Mr Richard Holme on 2018-01-01 | |
| LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR RICHARD HOLME | |
| LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Anthony Charles Fraser on 2015-03-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM UNIT 7 - RB BUILDING 557 HARROW ROAD KENSAL GREEN LONDON W10 4RH | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM UNIT 7 - RB BUILDING 557 HARROW ROAD KENSAL GREEN LONDON W10 4RH | |
| LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 04/03/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| CH01 | Director's details changed for Anthony Charles Fraser on 2013-10-28 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 04/03/13 ANNUAL RETURN FULL LIST | |
| AR01 | 04/03/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM UNIT 7 3RD FLOOR RB BUILDING 557 HARROW ROAD KENSAL GREEN LONDON W10 4RH | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| RES15 | CHANGE OF NAME 01/12/2011 | |
| CERTNM | COMPANY NAME CHANGED HRA PHARMA UK LIMITED CERTIFICATE ISSUED ON 01/12/11 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 04/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES FRASER / 01/01/2010 | |
| AUD | AUDITOR'S RESIGNATION | |
| SH02 | SUB-DIVISION 20/07/10 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 04/03/10 FULL LIST | |
| 287 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM STRELING HOUSE 5 BUCKINGHAM PLACE BELLFIELD ROAD WEST HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5HQ | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 225 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods
Licences & Regulatory approval
We could not find any licences issued to ESTEVE RD UK & IRELAND LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ESTEVE RD UK & IRELAND LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Satisfied | DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESTEVE RD UK & IRELAND LTD.
Intangible Assets
Patents
We have not found any records of ESTEVE RD UK & IRELAND LTD. registering or being granted any patents Domain Names
We do not have the domain name information for ESTEVE RD UK & IRELAND LTD.
Trademarks
Trademark assignments to ESTEVE RD UK & IRELAND LTD.
| Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
|---|---|---|---|---|---|---|---|
 | WIPO | WIPO868749 | DAYSHAPE LTD | UNITED KINGDOM | |||
Trademark applications by ESTEVE RD UK & IRELAND LTD.
- ESTEVE RD UK & IRELAND LTD. is the 1st New Owner entered after registration for the trademark LYSODREN ™ (WIPO868749) through the WIPO on the 2005-01-19
- Pharmaceutical products for treatments including cancer of surrenal and adrenal glands and cushing syndrome in humans and animals.
Produits pharmaceutiques pour divers traitements, notamment du cancer des glandes surrénales et du syndrome de Cushing chez l'homme et l'animal.
Productos farmacéuticos terapéuticos, incluidos productos para tratar el cáncer de las glándulas adrenales y suprarenales, así como el síndrome de Cushing en seres humanos y animales.
Income
Government Income
We have not found government income sources for ESTEVE RD UK & IRELAND LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46450 - Wholesale of perfume and cosmetics) as ESTEVE RD UK & IRELAND LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where ESTEVE RD UK & IRELAND LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESTEVE RD UK & IRELAND LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ESTEVE RD UK & IRELAND LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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