Aesica Trustee Company Limited 05649537 company information

	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

Company Officers

ILETT, John Edward

Secretary

Appointed on 2 November 2015

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
ILETT, John Edward

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
JONES, Nicholas Vaughan

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
SIMS, Adam Duncan

Secretary

Appointed on 8 December 2005

Resigned on 5 January 2011

Nationality: British

Laburnum House
Corbridge Road
Hexham
Northumberland
NE46 1UN
WARD, Iain Stuart

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
BROWN, Tom

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
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
GOWLAND, Christopher

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
HARDY, Robert, Dr

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
HARDY, Sally Margaret

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
JONES, Nicholas Vaughan

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
KING, Catharin Lisa

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
RANKIN, Alan

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
SIMS, Adam Duncan

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
WARD, Iain Stuart

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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Latest Filings

6 March 2018 Termination of appointment of John Edward Ilett as a director on 28 February 2018 [View PDF]

Action Date: 28 February 2018. Category: Officers. Type: TM01. Barcode: X714VCZC. Transaction: MzE5OTM0NzQ2N2FkaXF6a2N4.
6 March 2018 Appointment of Mr Paul Andrew Hayes as a secretary on 28 February 2018 [View PDF]

Action Date: 28 February 2018. Category: Officers. Type: AP03. Barcode: X714VEYI. Transaction: MzE5OTM0NzQ1M2FkaXF6a2N4.
6 March 2018 Termination of appointment of John Edward Ilett as a secretary on 28 February 2018 [View PDF]

Action Date: 28 February 2018. Category: Officers. Type: TM02. Barcode: X714V9CA. Transaction: MzE5OTM0NzMwNWFkaXF6a2N4.
15 December 2017 [View PDF]

Action Date: 15 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6LB2RY1. Transaction: MzE5Mjk2NDI5NGFkaXF6a2N4.
15 December 2017 Register(s) moved to registered office address Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ [View PDF]

Category: Address. Type: AD04. Barcode: X6LB040O. Transaction: MzE5Mjk2MTc5OWFkaXF6a2N4.
15 December 2017 [View PDF]

Action Date: 20 November 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6LAWNE1. Transaction: MzE5Mjk1ODY4MGFkaXF6a2N4.
20 November 2017 Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England to Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on 20 November 2017 [View PDF]

Action Date: 20 November 2017. Category: Address. Type: AD01. Barcode: X6JM5MSA. Transaction: MzE5MDUzNzk3NGFkaXF6a2N4.
27 October 2017 Full accounts made up to 30 April 2017 [View PDF]

Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: A6HIM3FM. Transaction: MzE4ODc3MDY2MGFkaXF6a2N4.
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: X661X0N6. Transaction: MzE3NTM3OTU3N2FkaXF6a2N4.
21 December 2016 [View PDF]

Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAPZBM. Transaction: MzE2NTAwODEyNGFkaXF6a2N4.
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: X5MAOCJV. Transaction: MzE2NDk5Mjg4MGFkaXF6a2N4.
21 December 2016 Appointment of Mr John Edward Ilett as a director on 13 December 2016 [View PDF]

Action Date: 13 December 2016. Category: Officers. Type: AP01. Barcode: X5MAODWQ. Transaction: MzE2NDk5MzI0NWFkaXF6a2N4.
10 November 2016 Full accounts made up to 30 April 2016 [View PDF]

Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5IUKA4Y. Transaction: MzE2MTM5OTk5NGFkaXF6a2N4.
15 August 2016 Registered office address changed from Q5 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BS 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: X5DEQOYQ. Transaction: MzE1NTE1NjQ1NGFkaXF6a2N4.
5 April 2016 Auditor's resignation [View PDF]

Category: Auditors. Type: AUD. Barcode: A53FZK2O. Transaction: MzE0NTYzNzgwMGFkaXF6a2N4.
11 March 2016 Auditor's resignation [View PDF]

Category: Auditors. Type: AUD. Barcode: A520R46W. Transaction: MzE0Mzg4NjIwNmFkaXF6a2N4.
9 February 2016 Full accounts made up to 30 April 2015 [View PDF]

Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4ZNJ2OX. Transaction: MzE0MTAyNzEyNmFkaXF6a2N4.
7 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4OZN7. Transaction: MzEzOTIzMjQxOGFkaXF6a2N4.
25 November 2015 Register inspection address has been changed from C/O Iain Ward Aesica Pharmaceuticals Ltd, Q5 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BS England to C/O Consort Medical Plc Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ [View PDF]

Category: Address. Type: AD02. Barcode: X4KY4O8I. Transaction: MzEzNTk0NzkzOWFkaXF6a2N4.
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: X4KY4O96. Transaction: MzEzNTk0Nzk0MmFkaXF6a2N4.
25 November 2015 Registered office address changed from C/O Iain Ward Q5, Aesica Pharmaceuticals Ltd, 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: X4KVHZAB. Transaction: MzEzNTg1MjIxNWFkaXF6a2N4.
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: X4JXR8AW. Transaction: MzEzNDk4NDM4MGFkaXF6a2N4.
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: X4JFJ160. Transaction: MzEzNDUyMjQyMWFkaXF6a2N4.
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: X4JFJ18Z. Transaction: MzEzNDUyMjQxOWFkaXF6a2N4.
16 January 2015 Termination of appointment of Catharin Lisa King as a director on 8 January 2015 [View PDF]

Action Date: 8 January 2015. Category: Officers. Type: TM01. Barcode: X3Z89PY0. Transaction: MzExNTUyMzg5OWFkaXF6a2N4.
16 January 2015 Termination of appointment of Nicholas Vaughan Jones as a director on 8 January 2015 [View PDF]

Action Date: 8 January 2015. Category: Officers. Type: TM01. Barcode: X3Z89Q57. Transaction: MzExNTUyMzgyOWFkaXF6a2N4.
16 January 2015 Termination of appointment of Robert Hardy as a director on 8 January 2015 [View PDF]

Action Date: 8 January 2015. Category: Officers. Type: TM01. Barcode: X3Z89PIA. Transaction: MzExNTUyMzY5OGFkaXF6a2N4.
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: X3Z89E1S. Transaction: MzExNTUyMDMzN2FkaXF6a2N4.
18 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXUYMA. Transaction: MzExMzcxNzM2MmFkaXF6a2N4.
17 December 2014 Register inspection address has been changed from C/O Nick Jones Aesica Pharmaceuticals Q5 Quorum Business Park East Benton Lane Newcastle upon Tyne NE12 8BS England to C/O Iain Ward Aesica Pharmaceuticals Ltd, Q5 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BS [View PDF]

Category: Address. Type: AD02. Barcode: X3MXUYRD. Transaction: MzExMzcxMDYxMmFkaXF6a2N4.
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: X3MXUUPT. Transaction: MzExMzcwOTQzM2FkaXF6a2N4.
26 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: X3LEXX3N. Transaction: MzExMjAzNTUzNGFkaXF6a2N4.
25 November 2014 Director's details changed for Dr Robert Hardy on 25 November 2014 [View PDF]

Action Date: 25 November 2014. Category: Officers. Type: CH01. Barcode: X3LEXXO2. Transaction: MzExMjAzNTc1MmFkaXF6a2N4.
25 November 2014 Termination of appointment of Sally Hardy as a director on 12 November 2014 [View PDF]

Action Date: 12 November 2014. Category: Officers. Type: TM01. Barcode: X3LEXXNE. Transaction: MzExMjAzNTcxOWFkaXF6a2N4.
24 November 2014 Secretary's details changed for Mr Iain Stuart Muir on 21 November 2014 [View PDF]

Action Date: 21 November 2014. Category: Officers. Type: CH03. Barcode: X3L4NOBE. Transaction: MzExMTgxNzczNGFkaXF6a2N4.
24 November 2014 Registered office address changed from C/O Nick Jones Aesica Pharmaceuticals Q5, Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8BS to C/O Iain Ward Q5, Aesica Pharmaceuticals Ltd, 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: X3L4NOS1. Transaction: MzExMTgxNzg2M2FkaXF6a2N4.
21 November 2014 Appointment of Ms Catharin Lisa King as a director on 12 November 2014 [View PDF]

Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X3L4NEMA. Transaction: MzExMTgxNTYyNGFkaXF6a2N4.
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: X3L4NC8A. Transaction: MzExMTgxNTEyMmFkaXF6a2N4.
21 November 2014 Appointment of Mr Iain Stuart Muir as a secretary on 12 November 2014 [View PDF]

Action Date: 12 November 2014. Category: Officers. Type: AP03. Barcode: X3L4NDTM. Transaction: MzExMTgxNTQ0MmFkaXF6a2N4.
21 November 2014 Director's details changed for Dr Robert Hardy on 17 November 2014 [View PDF]

Action Date: 17 November 2014. Category: Officers. Type: CH01. Barcode: X3L4NFAA. Transaction: MzExMTgxNTc2MmFkaXF6a2N4.
21 November 2014 Director's details changed for Sally Hardy on 17 November 2014 [View PDF]

Action Date: 17 November 2014. Category: Officers. Type: CH01. Barcode: X3L4NF1C. Transaction: MzExMTgxNTY3N2FkaXF6a2N4.
21 November 2014 Termination of appointment of Nicholas Vaughan Jones as a secretary on 12 November 2014 [View PDF]

Action Date: 12 November 2014. Category: Officers. Type: TM02. Barcode: X3L4NA0P. Transaction: MzExMTgxNDYwOWFkaXF6a2N4.
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: X3L4NAY0. Transaction: MzExMTgxNDc5N2FkaXF6a2N4.
18 September 2014 Full accounts made up to 31 December 2013 [View PDF]

Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GBMRMO. Transaction: MzEwNzY3MTMwMWFkaXF6a2N4.
17 December 2013 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCF0KR. Transaction: MzA5MDgxNDk4OWFkaXF6a2N4.
3 October 2013 Full accounts made up to 31 December 2012 [View PDF]

Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HV0WOO. Transaction: MzA4NjI4Mzc3OWFkaXF6a2N4.
21 December 2012 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7OCFL. Transaction: MzA2OTg3MTYwNWFkaXF6a2N4.
1 October 2012 Full accounts made up to 31 December 2011 [View PDF]

Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICK2GA. Transaction: MzA2NTA3MDI0MWFkaXF6a2N4.
2 July 2012 Appointment of Sally Hardy as a director [View PDF]

Category: Officers. Type: AP01. Barcode: A1C0C3MJ. Transaction: MzA2MDA5NjYwMGFkaXF6a2N4.
2 March 2012 Director's details changed for Nicholas Vaughan Jones on 28 February 2012 [View PDF]

Action Date: 28 February 2012. Category: Officers. Type: CH01. Barcode: X13UZDQO. Transaction: MzA1MzQ3ODU1NmFkaXF6a2N4.
29 February 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X13PQP0Z. Transaction: MzA1MzM0NTQ1MGFkaXF6a2N4.
29 February 2012 Registered office address changed from Aesica Pharmaceuticals Limited Windmill Industrial Estate Cramlington Northumberland NE23 3JL on 29 February 2012 [View PDF]

Action Date: 29 February 2012. Category: Address. Type: AD01. Barcode: X13PQP03. Transaction: MzA1MzMzMzE0OWFkaXF6a2N4.
29 February 2012 Register inspection address has been changed from C/O Nick Jones Quorum 5 Balliol Business Park East, Benton Lane Newcastle upon Tyne NE12 8BS England [View PDF]

Category: Address. Type: AD02. Barcode: X13PQP0R. Transaction: MzA1MzMzMzE2MGFkaXF6a2N4.
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: X13PQP0B. Transaction: MzA1MzMzMzE1MmFkaXF6a2N4.
22 December 2011 Appointment of Mr Nicholas Vaughan Jones as a secretary [View PDF]

Category: Officers. Type: AP03. Barcode: X0ONL4JE. Transaction: MzA0OTQzMDY1M2FkaXF6a2N4.
4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY3OFXZA. Transaction: MzA0NDg3NjE3NGFkaXF6a2N4.
19 January 2011 Appointment of Nicholas Vaughan Jones as a director [View PDF]

Category: Officers. Type: AP01. Barcode: AMO7VQS4. Transaction: MzAzMDY4NTUxMGFkaXF6a2N4.
19 January 2011 Termination of appointment of Adam Sims as a secretary [View PDF]

Category: Officers. Type: TM02. Barcode: AMO7PQSY. Transaction: MzAzMDY4NTQyOGFkaXF6a2N4.
19 January 2011 Termination of appointment of Adam Sims as a director [View PDF]

Category: Officers. Type: TM01. Barcode: AMO7OQSX. Transaction: MzAzMDY4NTM3MWFkaXF6a2N4.
21 December 2010 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XA5XCQ4F. Transaction: MzAyOTEwODYyNGFkaXF6a2N4.
30 September 2010 Full accounts made up to 31 December 2009 [View PDF]

Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUPNONSJ. Transaction: MzAyNDM0NTkyN2FkaXF6a2N4.
18 January 2010 Full accounts made up to 31 December 2008 [View PDF]

Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKLWNGO2. Transaction: MzAwNzI3MzI3MGFkaXF6a2N4.
16 December 2009 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XH54OFUK. Transaction: MzAwNTExNDc3M2FkaXF6a2N4.
16 December 2009 Register inspection address has been changed [View PDF]

Category: Address. Type: AD02. Barcode: XH54MFUI. Transaction: MzAwNTExNDA0MGFkaXF6a2N4.
16 December 2009 Director's details changed for Adam Sims on 16 December 2009 [View PDF]

Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XH54LFUH. Transaction: MzAwNTExNDAzN2FkaXF6a2N4.
16 December 2009 Director's details changed for Robert Hardy on 16 December 2009 [View PDF]

Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XH54KFUG. Transaction: MzAwNTExNDAzNGFkaXF6a2N4.
22 June 2009 Appointment terminated director tom brown [View PDF]

Category: Officers. Type: 288b. Barcode: XMFXKAUJ. Transaction: MjAzNTUxODAwM2FkaXF6a2N4.
16 December 2008 Return made up to 15/12/08; full list of members [View PDF]

Category: Annual return. Type: 363a. Barcode: XCJKV5O0. Transaction: MjAyMDI5NTgwMWFkaXF6a2N4.
28 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUYJN49L. Transaction: MjAxNjU2MzM1NGFkaXF6a2N4.
6 February 2008 Return made up to 08/12/07; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDE5MTc1Njk3MGFkaXF6a2N4.
10 October 2007 Full accounts made up to 31 December 2006 [View PDF]

Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Njc3MjI5MmFkaXF6a2N4.
4 January 2007 Return made up to 08/12/06; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDE3NDI3NjQ5OGFkaXF6a2N4.
4 January 2007 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE3NDI1NDMwOGFkaXF6a2N4.
4 January 2007 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE3NDI1NDMwN2FkaXF6a2N4.
8 December 2005 Incorporation

Category: Incorporation. Type: NEWINC. Transaction: MDA0OTA3MTEyNWFkaXF6a2N4.

Aesica Trustee Company Limited

Company Registration Number: 05649537

Company registered in England and Wales

Registered Address

Registration Data

Standard Industrial Classification (SIC) Codes and Categories

Accounts

Financial Summary

Previous Names

Company Officers

ILETT, John Edward

GLENN, Jonathan Martin

HAYES, Paul Andrew

ILETT, John Edward

JONES, Nicholas Vaughan

SIMS, Adam Duncan

WARD, Iain Stuart

BROWN, Tom

COTTON, Richard John

GOWLAND, Christopher

HARDY, Robert, Dr

HARDY, Sally Margaret

JONES, Nicholas Vaughan

KING, Catharin Lisa

RANKIN, Alan

SIMS, Adam Duncan

WARD, Iain Stuart

Latest Filings

6 March 2018 Termination of appointment of John Edward Ilett as a director on 28 February 2018 [View PDF]

6 March 2018 Appointment of Mr Paul Andrew Hayes as a secretary on 28 February 2018 [View PDF]

6 March 2018 Termination of appointment of John Edward Ilett as a secretary on 28 February 2018 [View PDF]

15 December 2017 [View PDF]

15 December 2017 Register(s) moved to registered office address Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ [View PDF]

15 December 2017 [View PDF]

20 November 2017 Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England to Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on 20 November 2017 [View PDF]

27 October 2017 Full accounts made up to 30 April 2017 [View PDF]

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

21 December 2016 [View PDF]

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

21 December 2016 Appointment of Mr John Edward Ilett as a director on 13 December 2016 [View PDF]

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

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

5 April 2016 Auditor's resignation [View PDF]

11 March 2016 Auditor's resignation [View PDF]

9 February 2016 Full accounts made up to 30 April 2015 [View PDF]

7 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

25 November 2015 Register inspection address has been changed from C/O Iain Ward Aesica Pharmaceuticals Ltd, Q5 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BS England to C/O Consort Medical Plc Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ [View PDF]

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]

25 November 2015 Registered office address changed from C/O Iain Ward Q5, Aesica Pharmaceuticals Ltd, 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]

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

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

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

16 January 2015 Termination of appointment of Catharin Lisa King as a director on 8 January 2015 [View PDF]

16 January 2015 Termination of appointment of Nicholas Vaughan Jones as a director on 8 January 2015 [View PDF]

16 January 2015 Termination of appointment of Robert Hardy as a director on 8 January 2015 [View PDF]

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

18 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

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

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

25 November 2014 Director's details changed for Dr Robert Hardy on 25 November 2014 [View PDF]

25 November 2014 Termination of appointment of Sally Hardy as a director on 12 November 2014 [View PDF]

24 November 2014 Secretary's details changed for Mr Iain Stuart Muir on 21 November 2014 [View PDF]

21 November 2014 Appointment of Ms Catharin Lisa King as a director on 12 November 2014 [View PDF]

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

21 November 2014 Appointment of Mr Iain Stuart Muir as a secretary on 12 November 2014 [View PDF]

21 November 2014 Director's details changed for Dr Robert Hardy on 17 November 2014 [View PDF]

21 November 2014 Director's details changed for Sally Hardy on 17 November 2014 [View PDF]

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

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

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

17 December 2013 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

3 October 2013 Full accounts made up to 31 December 2012 [View PDF]

21 December 2012 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

1 October 2012 Full accounts made up to 31 December 2011 [View PDF]

2 July 2012 Appointment of Sally Hardy as a director [View PDF]

2 March 2012 Director's details changed for Nicholas Vaughan Jones on 28 February 2012 [View PDF]

29 February 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

29 February 2012 Registered office address changed from Aesica Pharmaceuticals Limited Windmill Industrial Estate Cramlington Northumberland NE23 3JL on 29 February 2012 [View PDF]

29 February 2012 Register inspection address has been changed from C/O Nick Jones Quorum 5 Balliol Business Park East, Benton Lane Newcastle upon Tyne NE12 8BS England [View PDF]

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