Aesica Pharmaceuticals Limited

Company Registration Number: 05188033

Company registered in England and Wales

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Aesica Pharmaceuticals Limited is a Private Company Limited by Shares first registered on 23 July 2004. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

BREAKSPEAR PARK
BREAKSPEAR WAY
HEMEL HEMPSTEAD
HERTFORDSHIRE
ENGLAND
HP2 4TZ

There are 100 companies currently registered at this postcode, including this one.

All companies at HP2 4TZ

Registration Data

Company Number

05188033

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2395827

Registration Start Date

28 February 2011

Registration Expiry Date

28 February 2018

Trading Names

AESICA PHARMACEUTICALS GMBH
AESICA PHARMACEUTICALS SRI

Standard Industrial Classification (SIC) Codes and Categories

21100 - Manufacture of basic pharmaceutical products

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

23 in total
1 outstanding
22 satisfied

Financial Summary

2016201520132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £202,700,000£257,800,000£21,500,000£56,800,000£58,200,000£26,400,000£18,200,000
of which Cash £0£39,100,000£500,000£9,300,000£10,900,000£2,200,000£1,900,000
Total Assets £202,700,000£257,800,000£21,500,000£56,800,000£58,200,000£26,400,000£18,200,000
Current Liabilities £68,800,000£126,700,000£10,000,000£34,000,000£42,000,000£13,200,000£28,800,000
Net Current Assets £133,900,000£131,100,000£11,500,000£22,800,000£16,200,000£13,200,000£-10,600,000
Total Net Worth £115,800,000£112,200,000£-3,000,000£27,000,000£18,900,000£9,400,000£11,500,000

Previous Names

  • EVER 2414 LIMITED, active until 17 August 2004

Company Officers

  • ILETT, John Edward

    Secretary

    Appointed on 2 November 2015

     

    Breakspear Park
    Breakspear Way
    Hemel Hempstead
    Hertfordshire
    HP2 4TZ
    England

  • BOERMAN, Manja Hermina Elisabeth Maria, Dr

    Director

    Appointed on 22 May 2017

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: January 1966

    Breakspear Park
    Breakspear Way
    Hemel Hempstead
    Hertfordshire
    HP2 4TZ
    England

  • GLENN, Jonathan Martin

    Director

    Appointed on 12 November 2014

     

    Nationality: British

    Occupation: Ceo

    Month of birth: November 1968

    Breakspear Park
    Breakspear Way
    Hemel Hempstead
    Hertfordshire
    HP2 4TZ
    England

  • HAYES, Paul Andrew

    Director

    Appointed on 1 May 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    Breakspear Park
    Breakspear Way
    Hemel Hempstead
    Hertfordshire
    HP2 4TZ
    England

  • JONES, Nick

    Secretary

    Appointed on 27 November 2009

    Resigned on 12 November 2014

    NICK JONES (CFO)
    Q5
    Quorum Business Park
    Benton Lane
    Newcastle Upon Tyne
    Tyne & Wear
    NE12 8BS
    England

  • SIMS, Adam Duncan

    Secretary

    Appointed on 16 August 2004

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Company Director

    Laburnum House
    Corbridge Road
    Hexham
    Northumberland
    NE46 1UN

  • WARD, Iain Stuart

    Secretary

    Appointed on 12 November 2014

    Resigned on 2 November 2015

    IAN WARD
    Q5, Quorum Business Park
    Aesica Pharmaceuticals, Q5
    Quorum Business Park, Benton Lane
    Newcastle Upon Tyne
    NE12 8BS
    United Kingdom

  • EVERSECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 23 July 2004

    Resigned on 16 August 2004

    Eversheds House
    70 Great Bridgewater Street
    Manchester
    M1 5ES

  • AVERY, Paul John

    Director

    Appointed on 12 November 2014

    Resigned on 2 November 2015

    Nationality: British

    Occupation: Group Financial Controller

    Month of birth: August 1980

    IAN WARD
    Q5, Quorum Business Park
    Aesica Pharmaceuticals, Q5
    Quorum Business Park, Benton Lane
    Newcastle Upon Tyne
    NE12 8BS
    United Kingdom

  • BROWN, Tom

    Director

    Appointed on 31 August 2004

    Resigned on 20 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    Tibthorpe Grange
    Driffield
    East Yorkshire
    YO25 9LG

  • COTTON, Richard John

    Director

    Appointed on 12 November 2014

    Resigned on 13 December 2016

    Nationality: British

    Occupation: Cfo

    Month of birth: January 1961

    Breakspear Park
    Breakspear Way
    Hemel Hempstead
    Hertfordshire
    HP2 4TZ
    England

  • DODS, Samuel Charles

    Director

    Appointed on 16 August 2004

    Resigned on 11 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    6 High View Avenue
    Keyworth
    Nottingham
    Nottinghamshire
    NG12 5EL

  • GOWLAND, Christopher David

    Director

    Appointed on 12 November 2014

    Resigned on 30 October 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1969

    IAN WARD
    Q5, Quorum Business Park
    Aesica Pharmaceuticals, Q5
    Quorum Business Park, Benton Lane
    Newcastle Upon Tyne
    NE12 8BS
    United Kingdom

  • GOWLAND, Christopher David

    Director

    Appointed on 1 January 2010

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    Windmill Industrial Estate
    Cramlington
    Northumberland
    NE23 3JL

  • GOWLAND, Christopher

    Director

    Appointed on 16 August 2004

    Resigned on 9 October 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1969

    10 Bellgreen Avenue
    Melton Park Gosforth
    Newcastle
    NE3 5QR

  • HARDY, Robert, Dr

    Director

    Appointed on 16 August 2004

    Resigned on 12 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1958

    NICK JONES (CFO)
    Q5
    Quorum Business Park
    Benton Lane
    Newcastle Upon Tyne
    Tyne & Wear
    NE12 8BS
    England

  • HARRISON, Steven Richard

    Director

    Appointed on 28 August 2009

    Resigned on 11 October 2011

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: October 1956

    Hillside
    54 Uppelby
    Eastingwold
    York
    Yorkshire
    YO61 3BB
    England

  • HUNNYBALL, Ian Michael, Professor

    Director

    Appointed on 1 March 2007

    Resigned on 11 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    38 Coopers Lane
    Abingdon
    Oxfordshire
    OX14 5GW

  • JONES, Nicholas Vaughan

    Director

    Appointed on 27 November 2009

    Resigned on 12 November 2014

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: November 1973

    NICK JONES (CFO)
    Q5
    Quorum Business Park
    Benton Lane
    Newcastle Upon Tyne
    Tyne & Wear
    NE12 8BS
    England

  • LEACH, Andy

    Director

    Appointed on 26 November 2008

    Resigned on 18 June 2009

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: July 1957

    8th Floor
    1 Marsden Street
    Manchester
    M2 1HW
    United Kingdom

  • MACKENZIE, David Arthur

    Director

    Appointed on 11 October 2011

    Resigned on 29 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1980

    1
    New Fetter Lane
    London
    EC4A 1HH
    United Kingdom

  • MCCONNELL, John Martin

    Director

    Appointed on 11 October 2011

    Resigned on 12 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1964

    NICK JONES (CFO)
    Q5
    Quorum Business Park
    Benton Lane
    Newcastle Upon Tyne
    Tyne & Wear
    NE12 8BS
    England

  • MCCONNELL, John

    Director

    Appointed on 1 January 2010

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1964

    Windmill Industrial Estate
    Cramlington
    Northumberland
    NE23 3JL

  • MUIR, Ian Stuart

    Director

    Appointed on 12 November 2014

    Resigned on 18 May 2017

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1966

    Breakspear Park
    Breakspear Way
    Hemel Hempstead
    Hertfordshire
    HP2 4TZ
    England

  • PALMER, Jarrett Vincent

    Director

    Appointed on 12 November 2014

    Resigned on 28 May 2015

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1971

    IAN WARD
    Q5, Quorum Business Park
    Aesica Pharmaceuticals, Q5
    Quorum Business Park, Benton Lane
    Newcastle Upon Tyne
    NE12 8BS
    United Kingdom

  • PARKER, John Francis

    Director

    Appointed on 1 March 2009

    Resigned on 11 October 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1948

    Windmill Industrial Estate
    Cramlington
    Northumberland
    NE23 3JL

  • RANKIN, Alan

    Director

    Appointed on 16 August 2004

    Resigned on 9 October 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1973

    75 Swaledale Gardens
    High Heaton
    Newcastle Upon Tyne
    NE7 7TB

  • SIMS, Adam Duncan

    Director

    Appointed on 16 August 2004

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1964

    Laburnum House
    Corbridge Road
    Hexham
    Northumberland
    NE46 1UN

  • WARD, Iain Stuart

    Director

    Appointed on 12 November 2014

    Resigned on 2 November 2015

    Nationality: British

    Occupation: Legal Councel, Company Secretary

    Month of birth: May 1971

    IAN WARD
    Q5, Quorum Business Park
    Aesica Pharmaceuticals, Q5
    Quorum Business Park, Benton Lane
    Newcastle Upon Tyne
    NE12 8BS
    United Kingdom

  • WILKINSON, Craig

    Director

    Appointed on 31 August 2004

    Resigned on 26 November 2008

    Nationality: British

    Occupation: Venture Capital

    Month of birth: January 1973

    Flat 15 The Spa Apartments
    The Grove
    Ilkley
    West Yorkshire
    LS29 9NQ

  • YURKWICH, Adrian

    Director

    Appointed on 11 October 2011

    Resigned on 29 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    1
    New Fetter Lane
    London
    EC4A 2HH
    United Kingdom

  • EVERDIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 23 July 2004

    Resigned on 16 August 2004

    Eversheds House
    70 Great Bridgewater Street
    Manchester
    M1 5ES

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 May 2017 Appointment of Dr Manja Hermina Elisabeth Maria Boerman as a director on 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Officers. Type: AP01. Barcode: X673GD94. Transaction: MzE3NjU0MzEzNmFkaXF6a2N4.

  2. 23 May 2017 Termination of appointment of Ian Stuart Muir as a director on 18 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Officers. Type: TM01. Barcode: X67167YW. Transaction: MzE3NjM4ODAxMGFkaXF6a2N4.

  3. 9 May 2017 Appointment of Mr Paul Andrew Hayes as a director on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: AP01. Barcode: X661WWL5. Transaction: MzE3NTM3ODY0NmFkaXF6a2N4.

  4. 11 February 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A5ZBXMA8. Transaction: MzE2ODI4OTY0MmFkaXF6a2N4.

  5. 21 December 2016 Termination of appointment of Richard John Cotton as a director on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: TM01. Barcode: X5MAOA3E. Transaction: MzE2NDk5MjI2OGFkaXF6a2N4.

  6. 10 November 2016 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5IUKACZ. Transaction: MzE2MTQwMDAwOGFkaXF6a2N4.

  7. 15 August 2016 Registered office address changed from Q5 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BS England to Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Address. Type: AD01. Barcode: X5DEQNNC. Transaction: MzE1NTE1NjE5NmFkaXF6a2N4.

  8. 20 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL8LGZ. Transaction: MzE1MzI4NDMyN2FkaXF6a2N4.

  9. 7 April 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A53SLK3T. Transaction: MzE0NTg1NDIxNWFkaXF6a2N4.

  10. 11 March 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A523DNJE. Transaction: MzE0Mzg4NzU1M2FkaXF6a2N4.

  11. 19 January 2016 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Y7WXK0. Transaction: MzEzOTUzMzEwMWFkaXF6a2N4.

  12. 25 November 2015 Register(s) moved to registered inspection location C/O Consort Medical Plc Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ [View PDF]

    Category: Address. Type: AD03. Barcode: X4KY4M35. Transaction: MzEzNTk0NzIxMWFkaXF6a2N4.

  13. 25 November 2015 Register inspection address has been changed to C/O Consort Medical Plc Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ [View PDF]

    Category: Address. Type: AD02. Barcode: X4KY4M2X. Transaction: MzEzNTk0NzIwOWFkaXF6a2N4.

  14. 25 November 2015 Registered office address changed from C/O Ian Ward Q5, Quorum Business Park Aesica Pharmaceuticals, Q5 Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8BS to Q5 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BS on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Address. Type: AD01. Barcode: X4KVHZ5F. Transaction: MzEzNTg1MjAzOWFkaXF6a2N4.

  15. 11 November 2015 Termination of appointment of Christopher David Gowland as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM01. Barcode: X4JXR401. Transaction: MzEzNDk4MzIzMmFkaXF6a2N4.

  16. 11 November 2015 Termination of appointment of Iain Stuart Ward as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: TM01. Barcode: X4JXR3NN. Transaction: MzEzNDk4MzExMWFkaXF6a2N4.

  17. 11 November 2015 Termination of appointment of Paul John Avery as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: TM01. Barcode: X4JXR342. Transaction: MzEzNDk4MzAyMWFkaXF6a2N4.

  18. 4 November 2015 Appointment of Mr John Edward Ilett as a secretary on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: AP03. Barcode: X4JFIIER. Transaction: MzEzNDUxNzg3MWFkaXF6a2N4.

  19. 4 November 2015 Termination of appointment of Iain Stuart Ward as a secretary on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: TM02. Barcode: X4JFIIFV. Transaction: MzEzNDUxNzg1OGFkaXF6a2N4.

  20. 15 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOIRXF. Transaction: MzEyNzExNTUwNGFkaXF6a2N4.

  21. 5 June 2015 Termination of appointment of Jarrett Vincent Palmer as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: TM01. Barcode: X48XM5KX. Transaction: MzEyNDYyMjI2M2FkaXF6a2N4.

  22. 26 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzNUlNV0dhZGlxemtjeA.

  23. 16 January 2015 Director's details changed for Mr Richard John Cotton on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: CH01. Barcode: X3Z89CTE. Transaction: MzExNTUxOTk4NGFkaXF6a2N4.

  24. 17 December 2014 Current accounting period extended from 31 December 2014 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X3MXUT4J. Transaction: MzExMzcwODkxOWFkaXF6a2N4.

  25. 3 December 2014 Satisfaction of charge 051880330021 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3LYDF6O. Transaction: MzExMzE0MzU3N2FkaXF6a2N4.

  26. 3 December 2014 Satisfaction of charge 051880330022 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3LYDF6W. Transaction: MzExMzE0MzY4NGFkaXF6a2N4.

  27. 3 December 2014 Satisfaction of charge 051880330023 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3LYDF74. Transaction: MzExMzE0MzcyMmFkaXF6a2N4.

  28. 3 December 2014 Satisfaction of charge 19 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3LYDF2B. Transaction: MzExMzE0MzkzNWFkaXF6a2N4.

  29. 3 December 2014 Satisfaction of charge 17 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3LYDF7C. Transaction: MzExMzE0Mzg1MWFkaXF6a2N4.

  30. 3 December 2014 Satisfaction of charge 20 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3LYDF7K. Transaction: MzExMzE0Mzk5MmFkaXF6a2N4.

  31. 3 December 2014 Satisfaction of charge 16 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3LYDF7S. Transaction: MzExMzE0NDA4NWFkaXF6a2N4.

  32. 25 November 2014 Appointment of Mr Iain Stuart Ward as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X3LC9TV7. Transaction: MzExMTkxNzIzNGFkaXF6a2N4.

  33. 24 November 2014 Appointment of Mr Christopher David Gowland as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X3LCAJG8. Transaction: MzExMTkyNDEzOWFkaXF6a2N4.

  34. 24 November 2014 Appointment of Mr Jarrett Vincent Palmer as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X3LC9VIZ. Transaction: MzExMTkxNzcxN2FkaXF6a2N4.

  35. 24 November 2014 Appointment of Mr Iain Stuart Ward as a secretary on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP03. Barcode: X3L4O08R. Transaction: MzExMTgyMDI3N2FkaXF6a2N4.

  36. 24 November 2014 Registered office address changed from C/O Iain Ward Q5, Quorum Business Park Aesica Pharmaceuticals Ltd, Q5 Quorum Business Park, Benton Lane Newcastle Tyne & Wear NE12 8BS United Kingdom to C/O Ian Ward Q5, Quorum Business Park Aesica Pharmaceuticals, Q5 Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8BS on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Address. Type: AD01. Barcode: X3L4NT2Q. Transaction: MzExMTgxODc3NGFkaXF6a2N4.

  37. 24 November 2014 Registered office address changed from C/O Nick Jones (Cfo) Q5 Quorum Business Park Benton Lane Newcastle upon Tyne Tyne & Wear NE12 8BS to C/O Ian Ward Q5, Quorum Business Park Aesica Pharmaceuticals, Q5 Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8BS on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Address. Type: AD01. Barcode: X3L4O1DT. Transaction: MzExMTgyMDQ3OWFkaXF6a2N4.

  38. 21 November 2014 Appointment of Mr Paul John Avery as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X3L4O0Z6. Transaction: MzExMTgyMDQxNGFkaXF6a2N4.

  39. 21 November 2014 Appointment of Mr Richard John Cotton as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X3L4NZSG. Transaction: MzExMTgyMDE2NGFkaXF6a2N4.

  40. 21 November 2014 Appointment of Mr Jonathan Martin Glenn as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X3L4NZAY. Transaction: MzExMTgyMDA2NmFkaXF6a2N4.

  41. 21 November 2014 Appointment of Mr Ian Stuart Muir as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X3L4NTUQ. Transaction: MzExMTgxODkyMGFkaXF6a2N4.

  42. 21 November 2014 Termination of appointment of Nick Jones as a secretary on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: TM02. Barcode: X3L4NT6F. Transaction: MzExMTgxODc3OGFkaXF6a2N4.

  43. 21 November 2014 Termination of appointment of Nicholas Vaughan Jones as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: TM01. Barcode: X3L4NT8B. Transaction: MzExMTgxODc2OWFkaXF6a2N4.

  44. 21 November 2014 Termination of appointment of John Martin Mcconnell as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: TM01. Barcode: X3L4NTFS. Transaction: MzExMTgxODgzOGFkaXF6a2N4.

  45. 21 November 2014 Termination of appointment of Robert Hardy as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: TM01. Barcode: X3L4NT1A. Transaction: MzExMTgxODc3NmFkaXF6a2N4.

  46. 18 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GBMRNC. Transaction: MzEwNzY3MTMwOGFkaXF6a2N4.

  47. 15 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6H8TM. Transaction: MzEwMzc3NTM5MWFkaXF6a2N4.

  48. 3 June 2014 Registration of charge 051880330023 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A39AA5WP. Transaction: MzEwMTU0ODg4OGFkaXF6a2N4.

  49. 3 June 2014 Registration of charge 051880330022 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A39AA5XL. Transaction: MzEwMTU0NzI4NWFkaXF6a2N4.

  50. 1 April 2014 Satisfaction of charge 14 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A34VYP17. Transaction: MzA5NzY3NjkyOWFkaXF6a2N4.

  51. 1 April 2014 Satisfaction of charge 18 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A34VYP1F. Transaction: MzA5NzY3Njk2MGFkaXF6a2N4.

  52. 28 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NzE5OTExOWFkaXF6a2N4.

  53. 28 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NzE5OTA0N2FkaXF6a2N4.

  54. 25 March 2014 Registration of charge 051880330021 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A34DZP6H. Transaction: MzA5NzE3NTg4NmFkaXF6a2N4.

  55. 3 October 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HV0WLS. Transaction: MzA4NjI4MzIxOGFkaXF6a2N4.

  56. 19 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2CX090Q. Transaction: MzA4MTgwMDM1NGFkaXF6a2N4.

  57. 1 November 2012 Particulars of a mortgage or charge / charge no: 20 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1KS7NLT. Transaction: MzA2NzAyNTE2N2FkaXF6a2N4.

  58. 1 November 2012 Particulars of a mortgage or charge / charge no: 19 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1KS8YGJ. Transaction: MzA2Njk3NDQ0M2FkaXF6a2N4.

  59. 10 August 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EXL4I0. Transaction: MzA2MjI1Mjc4MmFkaXF6a2N4.

  60. 6 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1CLOZ7C. Transaction: MzA2MDM5MTg1OGFkaXF6a2N4.

  61. 6 July 2012 Registered office address changed from C/O Nick Jones (Cfo) Q5 Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8BS United Kingdom on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Address. Type: AD01. Barcode: X1CLOZ74. Transaction: MzA2MDM4NzEzMWFkaXF6a2N4.

  62. 6 July 2012 Registered office address changed from Windmill Industrial Estate Cramlington Northumberland NE23 3JL on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Address. Type: AD01. Barcode: X1CLOU0Y. Transaction: MzA2MDM4NTM0NGFkaXF6a2N4.

  63. 29 February 2012 Director's details changed for Dr Robert Hardy on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Officers. Type: CH01. Barcode: X13PQSMH. Transaction: MzA1MzMzNDIyOGFkaXF6a2N4.

  64. 14 December 2011 Particulars of a mortgage or charge / charge no: 18 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0O590RV. Transaction: MzA0OTIxNjE1NmFkaXF6a2N4.

  65. 2 December 2011 Appointment of Mr John Martin Mcconnell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIIBTZQQ. Transaction: MzA0ODI5OTkwNWFkaXF6a2N4.

  66. 30 November 2011 Termination of appointment of Adrian Yurkwich as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHOTHZOZ. Transaction: MzA0ODE0NjYxM2FkaXF6a2N4.

  67. 30 November 2011 Termination of appointment of David Mackenzie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHOSCZOT. Transaction: MzA0ODE0NjUzMmFkaXF6a2N4.

  68. 9 November 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: APUVNZ2C. Transaction: MzA0NjkwNDc4M2FkaXF6a2N4.

  69. 1 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AUYF8YPC. Transaction: MzA0NjM5NDYxNWFkaXF6a2N4.

  70. 1 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AUYF4YP8. Transaction: MzA0NjM5MTgyNWFkaXF6a2N4.

  71. 31 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AUYF6YPA. Transaction: MzA0NjM0NDM4MmFkaXF6a2N4.

  72. 31 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AUYF5YP9. Transaction: MzA0NjM0NDMzMWFkaXF6a2N4.

  73. 31 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AUYF7YPB. Transaction: MzA0NjM0NDIwOGFkaXF6a2N4.

  74. 27 October 2011 Appointment of Mr David Arthur Mackenzie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5LHZYQR. Transaction: MzA0NjE3NjU4MmFkaXF6a2N4.

  75. 27 October 2011 Appointment of Mr Adrian Yurkwich as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5HAWYPC. Transaction: MzA0NjE0MDMxNGFkaXF6a2N4.

  76. 26 October 2011 Termination of appointment of John Parker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5GMXYPO. Transaction: MzA0NjEzODg0NmFkaXF6a2N4.

  77. 26 October 2011 Termination of appointment of Steven Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5GKKYP9. Transaction: MzA0NjEzODY1MGFkaXF6a2N4.

  78. 26 October 2011 Particulars of a mortgage or charge / charge no: 17 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AUW3QYPG. Transaction: MzA0NjM5NjE2NGFkaXF6a2N4.

  79. 22 October 2011 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWAU2YLV. Transaction: MzA0NjE3MjQwN2FkaXF6a2N4.

  80. 18 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTY2NjQyOGFkaXF6a2N4.

  81. 18 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTY2NjM0MGFkaXF6a2N4.

  82. 13 October 2011 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A028GYCA. Transaction: MzA0NTU4MjE1NWFkaXF6a2N4.

  83. 13 October 2011 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0324YCT. Transaction: MzA0NTU4MzE0MWFkaXF6a2N4.

  84. 4 October 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY3OEXZ9. Transaction: MzA0NDg3NjM0MWFkaXF6a2N4.

  85. 13 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: X6T5VVSJ. Transaction: MzA0MDQwMzk0OWFkaXF6a2N4.

  86. 2 March 2011 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A27FHS3A. Transaction: MzAzMzIzOTA0MGFkaXF6a2N4.

  87. 28 January 2011 Termination of appointment of Christopher Gowland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM2DFR6A. Transaction: MzAzMTMwNDc4NmFkaXF6a2N4.

  88. 28 January 2011 Termination of appointment of Adam Sims as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM2D1R6W. Transaction: MzAzMTMwNDc1M2FkaXF6a2N4.

  89. 28 January 2011 Termination of appointment of John Mcconnell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM2C5R6Z. Transaction: MzAzMTMwNDcwMWFkaXF6a2N4.

  90. 20 January 2011 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDc2ODA4MGFkaXF6a2N4.

  91. 20 January 2011 Cancellation of shares. Statement of capital on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Capital. Type: SH06. Barcode: AMO7JQSS. Transaction: MzAzMDc2NzQ3NmFkaXF6a2N4.

  92. 27 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A541INNC. Transaction: MzAyNDA0ODEwNWFkaXF6a2N4.

  93. 27 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A541JNND. Transaction: MzAyNDA0ODA3NmFkaXF6a2N4.

  94. 27 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A541KNNE. Transaction: MzAyNDA0ODA0OGFkaXF6a2N4.

  95. 27 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A541LNNF. Transaction: MzAyNDA0Nzk4MGFkaXF6a2N4.

  96. 27 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A541MNNG. Transaction: MzAyNDA0NzczOWFkaXF6a2N4.

  97. 27 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A541NNNH. Transaction: MzAyNDA0NzcyMWFkaXF6a2N4.

  98. 27 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A541PNNJ. Transaction: MzAyNDA0NzcwNmFkaXF6a2N4.

  99. 27 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A541ONNI. Transaction: MzAyNDA0NzY4OWFkaXF6a2N4.

  100. 28 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XPWY0M24. Transaction: MzAyMDM2NTQyM2FkaXF6a2N4.

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