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Esteve RD UK & Ireland Ltd
Esteve RD UK & Ireland Ltd is an active company incorporated on 4 March 2009 with the registered office located in Maidenhead, Berkshire. Esteve RD UK & Ireland Ltd was registered 16 years ago.
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Status
Active
Active since
incorporation
Company No
06837207
Private limited company
Age
16 years
Incorporated
4 March 2009
Size
Unreported
Confirmation
Submitted
Dated
4 March 2025
(6 months ago)
Next confirmation dated
4 March 2026
Due by
18 March 2026
(6 months remaining)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Esteve RD UK & Ireland Ltd
Contact
Address
The Round House The Courtyard Barns, Choke Lane
Cookham Dean
Maidenhead
Berkshire
SL6 6PT
United Kingdom
Address changed on
11 Jul 2024
(1 year 1 month ago)
Previous address was
One Embassy Gardens 8 Viaduct Gardens Nine Elms London SW11 7BW England
Companies in SL6 6PT
Telephone
02037501720
Email
Available in Endole App
Website
Hra-pharma.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Scott Douglas Hall
Director • Director • Sales Director • British • Lives in England • Born in Nov 1971
Goncalo Jose Geada De Mello Barreto
Director • Managing Director • Portuguese • Lives in UK • Born in Feb 1968
Sonia Hollies
Director • American • Lives in United States • Born in Oct 1969
Jacob Tolstrup
Director • Danish • Lives in Spain • Born in May 1972
Chris Rudd
Director • British • Lives in England • Born in Sep 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Esteve Pharmaceuticals Ltd
Goncalo Jose Geada De Mello Barreto, Jacob Tolstrup, and 1 more are mutual people.
Active
Ranir (Holdings) Limited
Chris Rudd and Dominic Rivers are mutual people.
Active
Perrigo UK Acquisition Limited
Chris Rudd is a mutual person.
Active
Ranir Limited
Chris Rudd and Dominic Rivers are mutual people.
Liquidation
Solent Oral Care Ltd
Chris Rudd is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£5.25M
Increased by £2.96M (+129%)
Turnover
£9.37M
Decreased by £16.2M (-63%)
Employees
3
Decreased by 18 (-86%)
Total Assets
£13.44M
Decreased by £3.7M (-22%)
Total Liabilities
-£3.83M
Decreased by £3.91M (-51%)
Net Assets
£9.61M
Increased by £208K (+2%)
Debt Ratio (%)
28%
Decreased by 16.66% (-37%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Scott Douglas Hall Appointed
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
6 Months Ago on 10 Feb 2025
Goncalo Jose Geada De Mello Barreto Resigned
7 Months Ago on 28 Jan 2025
Jorge Muntanola Prat Resigned
7 Months Ago on 15 Jan 2025
Jacob Tolstrup Appointed
7 Months Ago on 15 Jan 2025
Notification of PSC Statement
1 Year 1 Month Ago on 26 Jul 2024
Mr Jorge Muntanola Prat Appointed
1 Year 1 Month Ago on 10 Jul 2024
Goncalo Jose Geada De Mello Barreto Appointed
1 Year 1 Month Ago on 10 Jul 2024
Perrigo Company Public Limited Company (PSC) Resigned
1 Year 1 Month Ago on 10 Jul 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Second filing of Confirmation Statement dated 4 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 18 Mar 2025
Appointment of Scott Douglas Hall as a director on 17 February 2025
Submitted on 19 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 10 Feb 2025
Resolutions
Submitted on 7 Feb 2025
Memorandum and Articles of Association
Submitted on 7 Feb 2025
Termination of appointment of Goncalo Jose Geada De Mello Barreto as a director on 28 January 2025
Submitted on 5 Feb 2025
Termination of appointment of Jorge Muntanola Prat as a director on 15 January 2025
Submitted on 17 Jan 2025
Appointment of Jacob Tolstrup as a director on 15 January 2025
Submitted on 17 Jan 2025
Appointment of Mr Jorge Muntanola Prat as a director on 10 July 2024
Submitted on 8 Aug 2024
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Repayment History
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