This company is commonly known as Intrapharm Laboratories Limited. The company was founded 26 years ago and was given the registration number 03393686. The firm's registered office is in MAIDENHEAD. You can find them at The Granary, The Courtyard Barns Choke Lane, Cookham Dean, Maidenhead, Berkshire. This company's SIC code is 21200 - Manufacture of pharmaceutical preparations.
| Name | : | INTRAPHARM LABORATORIES LIMITED |
|---|---|---|
| Company Number | : | 03393686 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Granary, The Courtyard Barns Choke Lane, Cookham Dean, Maidenhead, Berkshire, England, SL6 6PT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Round House, The Courtyard Barns, Choke Lane, Cookham Dean, Maidenhead, United Kingdom, SL6 6PT | Director | 01 January 2024 | Active |
| The Round House, The Courtyard Barns, Choke Lane, Cookham Dean, Maidenhead, United Kingdom, SL6 6PT | Director | 19 February 2020 | Active |
| White Gables, 60 Boughton Lane, Loose, Maidstone, ME15 9QS | Secretary | 27 June 1997 | Active |
| Lucknow, Elizabeth Road, Henley-On-Thames, RG9 1RA | Secretary | 13 May 2009 | Active |
| 8 Beacon Road, Seaford, BN25 2NB | Secretary | 16 April 2003 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 27 June 1997 | Active |
| White Gables, Boughton Lane Loose, Maidstone, ME15 9QS | Director | 27 June 1997 | Active |
| Abbey House, Mill Lane, Hurley, SL6 5ND | Director | 13 May 2009 | Active |
| The Granary, The Courtyard Barns, Choke Lane, Cookham Dean, Maidenhead, England, SL6 6PT | Director | 23 January 2019 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 27 June 1997 | Active |
| Lucknow, Elizabeth Road, Henley-On-Thames, RG9 1RA | Director | 13 May 2009 | Active |
| 8 Beacon Road, Seaford, BN25 2NB | Director | 28 August 2002 | Active |
| The Granary Courtyard Barns, Choke Lane, Cookham Dean, Maidenhead, SL6 6PT | Director | 01 September 2016 | Active |
| The Granary, The Courtyard Barns, Choke Lane, Cookham Dean, Maidenhead, England, SL6 6PT | Director | 13 May 2009 | Active |
| The Granary, The Courtyard Barns, Choke Lane, Cookham Dean, Maidenhead, England, SL6 6PT | Director | 30 June 2016 | Active |
| The Granary Courtyard Barns, Choke Lane, Cookham Dean, Maidenhead, SL6 6PT | Director | 30 June 2016 | Active |
| The Granary Courtyard Barns, Choke Lane, Cookham Dean, Maidenhead, SL6 6PT | Director | 02 January 2015 | Active |
| Mrs Montserrat Esteve Soler | ||
| Notified on | : | 01 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1943 |
| Nationality | : | Spanish |
| Country of residence | : | Spain |
| Address | : | Torre Esteve, Passeig De La Zona Franca, 109, 4a Planta, 08038 Barcelona, Spain, |
| Nature of control | : |
|
| Riemser Pharma Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Granary, Courtyard Barns, Mount Farm, Maidenhead, England, SL6 6PT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Incorporation | Memorandum articles. | Download |
| 2024-01-08 | Resolution | Resolution. | Download |
| 2024-01-02 | Officers | Appoint person director company with name date. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-03 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-15 | Change of name | Certificate change of name company. | Download |
| 2021-10-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-10-19 | Capital | Legacy. | Download |
| 2021-10-19 | Insolvency | Legacy. | Download |
| 2021-10-19 | Resolution | Resolution. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-21 | Capital | Capital allotment shares. | Download |
| 2021-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-18 | Officers | Termination director company with name termination date. | Download |
| 2020-11-10 | Auditors | Auditors resignation company. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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