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THEA PHARMA LIMITED

Private limited company (Ltd.) Active

in

Registration No.
IE610463
Incorporation Date
2017-08-24
Company Type
Private limited company (Ltd.)
Address
Ireland
Website
www.theapharma.ie/
Source: Companies Registration Office (CRO)

THEA PHARMA LIMITED is a Private limited company (Ltd.) registered in Ireland under IE610463, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 24 August 2017 and lists its registered address as Ireland. 1 shareholder is on record for THEA PHARMA LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 27 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies Registration Office (CRO).

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Shareholders

1

One shareholder is currently on record for THEA PHARMA LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.

The largest of these is LABORATORIES THEA S.A.S., holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LABORATORIES THEA S.A.S. 100% Companies Registration Office (CRO)

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Officers

5

Two of the 5 officer records shown for THEA PHARMA LIMITED are current appointments, filed with Companies Registration Office (CRO). DIARMUID GAVIN (appointed 2017-08-24) serves as Director; CHRIS AINLEY (appointed 2017-08-24) serves as Company Secretary. The remaining 3 records shown (JEAN FREDRIC CHIBRET, DAVID PONCHON and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at THEA PHARMA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DG
DIARMUID GAVIN ACTIVE

Appointed
2017-08-24
Residence
🇬🇧 United Kingdom
Occupation
Director

CA
CHRIS AINLEY ACTIVE

Appointed
2017-08-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JF
JEAN FREDRIC CHIBRET RESIGNED

Appointed
2017-08-24
Resigned
2022-03-02
Residence
🇬🇧 United Kingdom
Occupation
Director

DP
DAVID PONCHON RESIGNED

Appointed
2017-08-24
Resigned
2022-03-02
Residence
🇬🇧 United Kingdom
Occupation
Director

PL
PHILIP LEWIS-WILLIAMS RESIGNED

Appointed
2017-08-24
Resigned
2022-03-02
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

THEA PHARMA LIMITED sits 2 levels below its ultimate parent, THEA HOLDING, registered in France. The full chain up to THEA HOLDING is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THEA PHARMA LIMITED's own shareholder record.

Ultimate HQ
THEA HOLDING
France

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Frequently Asked Questions

Who owns THEA PHARMA LIMITED?

One shareholder is currently on record for THEA PHARMA LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is LABORATORIES THEA S.A.S., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is THEA PHARMA LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for THEA PHARMA LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does THEA PHARMA LIMITED have on record?

1 shareholder is shown on record for THEA PHARMA LIMITED.

What is THEA PHARMA LIMITED's company registration number?

THEA PHARMA LIMITED's registration number is IE610463, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.

Is THEA PHARMA LIMITED still an active company?

THEA PHARMA LIMITED's status on Companies Registration Office (CRO) is listed as active.

When was THEA PHARMA LIMITED incorporated?

THEA PHARMA LIMITED was incorporated on 24 August 2017, according to Companies Registration Office (CRO).

What is THEA PHARMA LIMITED's registered address?

The registered address on file for THEA PHARMA LIMITED is Ireland.

What legal structure is THEA PHARMA LIMITED registered as?

THEA PHARMA LIMITED is registered as a Private limited company (Ltd.) in Ireland.

Who are the officers/directors of THEA PHARMA LIMITED?

Two of the 5 officer records shown for THEA PHARMA LIMITED are current appointments, filed with Companies Registration Office (CRO). DIARMUID GAVIN (appointed 2017-08-24) serves as Director; CHRIS AINLEY (appointed 2017-08-24) serves as Company Secretary. The remaining 3 records shown (JEAN FREDRIC CHIBRET, DAVID PONCHON and 1 other) are former appointments that have since been resigned. Management authority at THEA PHARMA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THEA PHARMA LIMITED have a parent company or subsidiaries?

THEA PHARMA LIMITED sits 2 levels below its ultimate parent, THEA HOLDING, registered in France.

Can Zavia monitor changes to THEA PHARMA LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to THEA PHARMA LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access THEA PHARMA LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like THEA PHARMA LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies Registration Office (CRO) and was last synced on 27 October 2026.

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