SUITE B BREAKSPEAR PARK
BREAKSPEAR WAY
HEMEL HEMPSTEAD
HERTFORDSHIRE
ENGLAND
HP2 4TZ
There are 90 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
30 April
Accounts Category
FULL
Accounts Last Made Up
30 April 2017
Accounts Next Due
31 January 2019
Returns Last Made Up
15 December 2015
Returns Next Due
12 January 2017
Mortgages
None
2017 | 2016 | 2015 | 2013 | 2012 | 2011 | 2010 | 2009 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £21,000 | £22,000 | £28,000 | £124,000 | £40,000 | £23,000 | £115 | £378,047 |
of which Cash | £0 | £1,000 | £22,000 | £63,000 | £26,000 | £22,000 | £0 | £0 |
Total Assets | £21,000 | £22,000 | £28,000 | £124,000 | £40,000 | £23,000 | £115 | £378,047 |
Current Liabilities | £58,000 | £59,000 | £65,000 | £112,000 | £29,000 | £1,000 | £97 | £378,977 |
Net Current Assets | £-37,000 | £-37,000 | £-37,000 | £12,000 | £11,000 | £22,000 | £18 | £-930 |
Total Net Worth | £-37,000 | £-37,000 | £-37,000 | £12,000 | £11,000 | £22,000 | £102 | £930 |
No previous names
Secretary
Appointed on 2 November 2015
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZ
England
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
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
Director
Appointed on 13 December 2016
Nationality: British
Occupation: Solicitor
Month of birth: April 1968
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZ
England
Secretary
Appointed on 1 December 2011
Resigned on 12 November 2014
NICK JONES
Aesica Pharmaceuticals
Q5, Quorum Business Park, Benton Lane
Newcastle Upon Tyne
NE12 8BS
England
Secretary
Appointed on 8 December 2005
Resigned on 5 January 2011
Nationality: British
Laburnum House
Corbridge Road
Hexham
Northumberland
NE46 1UN
Secretary
Appointed on 12 November 2014
Resigned on 2 November 2015
IAIN WARD
Q5,
Aesica Pharmaceuticals Ltd, Q5
Quorum Business Park, Benton Lane
Newcastle Upon Tyne
NE12 8BS
United Kingdom
Director
Appointed on 8 December 2005
Resigned on 20 January 2009
Nationality: British
Occupation: Director
Month of birth: November 1948
Tibthorpe Grange
Driffield
East Yorkshire
YO25 9LG
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
Director
Appointed on 8 December 2005
Resigned on 9 October 2006
Nationality: British
Occupation: Director
Month of birth: September 1969
10 Bellgreen Avenue
Melton Park Gosforth
Newcastle
NE3 5QR
Director
Appointed on 8 December 2005
Resigned on 8 January 2015
Nationality: British
Occupation: Director
Month of birth: September 1958
IAIN WARD
Q5,
Aesica Pharmaceuticals Ltd, Q5
Quorum Business Park, Benton Lane
Newcastle Upon Tyne
NE12 8BS
United Kingdom
Director
Appointed on 5 April 2012
Resigned on 12 November 2014
Nationality: British
Occupation: None
Month of birth: December 1961
Aesica Pharmaceuticals Q5 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BS
United Kingdom
Director
Appointed on 5 January 2011
Resigned on 8 January 2015
Nationality: British
Occupation: Chief Financial Officer
Month of birth: November 1973
IAIN WARD
Q5,
Aesica Pharmaceuticals Ltd, Q5
Quorum Business Park, Benton Lane
Newcastle Upon Tyne
NE12 8BS
United Kingdom
Director
Appointed on 12 November 2014
Resigned on 8 January 2015
Nationality: British
Occupation: Hrd
Month of birth: September 1965
IAIN WARD
Q5,
Aesica Pharmaceuticals Ltd, Q5
Quorum Business Park, Benton Lane
Newcastle Upon Tyne
NE12 8BS
United Kingdom
Director
Appointed on 8 December 2005
Resigned on 9 October 2006
Nationality: British
Occupation: Director
Month of birth: February 1973
75 Swaledale Gardens
High Heaton
Newcastle Upon Tyne
NE7 7TB
Director
Appointed on 8 December 2005
Resigned on 5 January 2011
Nationality: British
Occupation: Director
Month of birth: January 1964
Laburnum House
Corbridge Road
Hexham
Northumberland
NE46 1UN
Director
Appointed on 12 November 2014
Resigned on 2 November 2015
Nationality: British
Occupation: Legal Counsel, Company Secretary
Month of birth: May 1971
IAIN WARD
Q5,
Aesica Pharmaceuticals Ltd, Q5
Quorum Business Park, Benton Lane
Newcastle Upon Tyne
NE12 8BS
United Kingdom
This information was most recently updated 17/11/2017.
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Action Date: 28 February 2018. Category: Officers. Type: TM01. Barcode: X714VCZC. Transaction: MzE5OTM0NzQ2N2FkaXF6a2N4.
Action Date: 28 February 2018. Category: Officers. Type: AP03. Barcode: X714VEYI. Transaction: MzE5OTM0NzQ1M2FkaXF6a2N4.
Action Date: 28 February 2018. Category: Officers. Type: TM02. Barcode: X714V9CA. Transaction: MzE5OTM0NzMwNWFkaXF6a2N4.
Action Date: 15 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6LB2RY1. Transaction: MzE5Mjk2NDI5NGFkaXF6a2N4.
Category: Address. Type: AD04. Barcode: X6LB040O. Transaction: MzE5Mjk2MTc5OWFkaXF6a2N4.
Action Date: 20 November 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6LAWNE1. Transaction: MzE5Mjk1ODY4MGFkaXF6a2N4.
Action Date: 20 November 2017. Category: Address. Type: AD01. Barcode: X6JM5MSA. Transaction: MzE5MDUzNzk3NGFkaXF6a2N4.
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Action Date: 1 May 2017. Category: Officers. Type: AP01. Barcode: X661X0N6. Transaction: MzE3NTM3OTU3N2FkaXF6a2N4.
Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAPZBM. Transaction: MzE2NTAwODEyNGFkaXF6a2N4.
Action Date: 13 December 2016. Category: Officers. Type: TM01. Barcode: X5MAOCJV. Transaction: MzE2NDk5Mjg4MGFkaXF6a2N4.
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Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4ZNJ2OX. Transaction: MzE0MTAyNzEyNmFkaXF6a2N4.
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Action Date: 8 January 2015. Category: Officers. Type: TM01. Barcode: X3Z89PY0. Transaction: MzExNTUyMzg5OWFkaXF6a2N4.
Action Date: 8 January 2015. Category: Officers. Type: TM01. Barcode: X3Z89Q57. Transaction: MzExNTUyMzgyOWFkaXF6a2N4.
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Action Date: 15 January 2015. Category: Officers. Type: CH01. Barcode: X3Z89E1S. Transaction: MzExNTUyMDMzN2FkaXF6a2N4.
Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXUYMA. Transaction: MzExMzcxNzM2MmFkaXF6a2N4.
Category: Address. Type: AD02. Barcode: X3MXUYRD. Transaction: MzExMzcxMDYxMmFkaXF6a2N4.
Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X3MXUUPT. Transaction: MzExMzcwOTQzM2FkaXF6a2N4.
Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X3LEXX3N. Transaction: MzExMjAzNTUzNGFkaXF6a2N4.
Action Date: 25 November 2014. Category: Officers. Type: CH01. Barcode: X3LEXXO2. Transaction: MzExMjAzNTc1MmFkaXF6a2N4.
Action Date: 12 November 2014. Category: Officers. Type: TM01. Barcode: X3LEXXNE. Transaction: MzExMjAzNTcxOWFkaXF6a2N4.
Action Date: 21 November 2014. Category: Officers. Type: CH03. Barcode: X3L4NOBE. Transaction: MzExMTgxNzczNGFkaXF6a2N4.
Action Date: 24 November 2014. Category: Address. Type: AD01. Barcode: X3L4NOS1. Transaction: MzExMTgxNzg2M2FkaXF6a2N4.
Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X3L4NEMA. Transaction: MzExMTgxNTYyNGFkaXF6a2N4.
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Action Date: 17 November 2014. Category: Officers. Type: CH01. Barcode: X3L4NFAA. Transaction: MzExMTgxNTc2MmFkaXF6a2N4.
Action Date: 17 November 2014. Category: Officers. Type: CH01. Barcode: X3L4NF1C. Transaction: MzExMTgxNTY3N2FkaXF6a2N4.
Action Date: 12 November 2014. Category: Officers. Type: TM02. Barcode: X3L4NA0P. Transaction: MzExMTgxNDYwOWFkaXF6a2N4.
Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X3L4NAY0. Transaction: MzExMTgxNDc5N2FkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GBMRMO. Transaction: MzEwNzY3MTMwMWFkaXF6a2N4.
Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCF0KR. Transaction: MzA5MDgxNDk4OWFkaXF6a2N4.
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Action Date: 28 February 2012. Category: Officers. Type: CH01. Barcode: X13PQP0B. Transaction: MzA1MzMzMzE1MmFkaXF6a2N4.
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Category: Officers. Type: TM01. Barcode: AMO7OQSX. Transaction: MzAzMDY4NTM3MWFkaXF6a2N4.
Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XA5XCQ4F. Transaction: MzAyOTEwODYyNGFkaXF6a2N4.
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Category: Incorporation. Type: NEWINC. Transaction: MDA0OTA3MTEyNWFkaXF6a2N4.