Aesica Formulation Development Limited

Company Registration Number: 05661235

Company registered in England and Wales

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Aesica Formulation Development Limited is a Private Company Limited by Shares first registered on 22 December 2005. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

BREAKSPEAR PARK
BREAKSPEAR WAY
HEMEL HEMPSTEAD
HERTFORDSHIRE
ENGLAND
HP2 4TZ

There are 102 companies currently registered at this postcode, including this one.

All companies at HP2 4TZ

Registration Data

Company Number

05661235

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

21100 - Manufacture of basic pharmaceutical products

72110 - Research and experimental development on biotechnology

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

22 December 2015

Returns Next Due

19 January 2017

Mortgages

10 in total
1 outstanding
9 satisfied

Financial Summary

2016201520132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £5,921,000£4,398,000£4,644,000£2,479,000£2,155,000£1,258,000£737,785£706,384£375,009£369,770
of which Cash £251,000£87,000£568,000£1,296,000£281,000£632,000£173,763£154,606£43,025£348,972
Total Assets £5,921,000£4,398,000£4,644,000£2,479,000£2,155,000£1,258,000£737,785£706,384£375,009£369,770
Current Liabilities £7,512,000£5,134,000£960,000£889,000£1,166,000£677,000£522,913£650,749£423,164£41,985
Net Current Assets £-1,591,000£-736,000£3,684,000£1,590,000£989,000£581,000£214,872£55,635£-48,155£327,785
Total Net Worth £-1,591,000£-361,000£4,234,000£1,976,000£1,496,000£1,012,000£187,305£24,857£-172,994£99,311

Previous Names

No previous names

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

  • MUIR, Ian Stuart

    Director

    Appointed on 12 November 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1966

    Breakspear Park
    Breakspear Way
    Hemel Hempstead
    Hertfordshire
    HP2 4TZ
    England

  • CROCKER, Glenn, Dr

    Secretary

    Appointed on 22 December 2005

    Resigned on 28 June 2010

    Nationality: British

    Biocity Nottingham
    Pennyfoot Street
    Nottingham
    Nottinghamshire
    NG1 1GF

  • NICHOLSON, Paul

    Secretary

    Appointed on 28 June 2010

    Resigned on 1 December 2011

    Quorum 5
    Quorum Business Park, Benton Lane
    Newcastle Upon Tyne
    Tyne & Wear
    NE12 8EZ
    England

  • TUXFORD, Roy

    Secretary

    Appointed on 1 December 2011

    Resigned on 12 October 2014

    AESICA PHARMACEUTICALS LIMITED
    Q5
    Quorum Business Park, Benton Lane
    Newcastle Upon Tyne
    NE12 8BS
    United Kingdom

  • WARD, Iain Stuart

    Secretary

    Appointed on 12 November 2014

    Resigned on 2 November 2015

    AESICA PHARMACEUTICALS LIMITED
    Q5
    Quorum Business Park, Benton Lane
    Newcastle Upon Tyne
    NE12 8BS

  • 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

  • CROCKER, Glenn, Dr

    Director

    Appointed on 1 January 2008

    Resigned on 28 June 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    Biocity Nottingham
    Pennyfoot Street
    Nottingham
    Nottinghamshire
    NG1 1GF

  • FAZACKERLEY, Richard Newman

    Director

    Appointed on 12 November 2014

    Resigned on 2 November 2015

    Nationality: British

    Occupation: Technical Director

    Month of birth: March 1966

    AESICA PHARMACEUTICALS LIMITED
    Q5
    Quorum Business Park, Benton Lane
    Newcastle Upon Tyne
    NE12 8BS

  • HARDY, Robert, Dr

    Director

    Appointed on 28 June 2010

    Resigned on 12 November 2014

    Nationality: British

    Occupation: Chemist

    Month of birth: September 1958

    Quorum 5
    Quorum Business Park, Benton Lane
    Newcastle Upon Tyne
    Tyne & Wear
    NE12 8EZ
    England

  • HUNNEYBALL, Ian Michael, Professor

    Director

    Appointed on 1 October 2010

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1950

    EVOTEC
    114
    Milton Park
    Milton
    Abingdon
    Oxfordshire
    OX14 4SA
    United Kingdom

  • JONES, Nicholas Vaughan

    Director

    Appointed on 9 March 2014

    Resigned on 12 November 2014

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: November 1973

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

  • JONES, Nicholas Vaughan

    Director

    Appointed on 13 December 2010

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1973

    Biocity Nottingham
    Pennyfoot Lane
    Nottingham
    NG1 1GF

  • JORDAN, David, Dr

    Director

    Appointed on 3 July 2006

    Resigned on 5 June 2009

    Nationality: British

    Occupation: Pharmacist

    Month of birth: March 1949

    3 Leary Crescent
    Chicheley Park
    Newport Pagnell
    Buckinghamshire
    MK16 9GA

  • LAFFERTY, Ian William, Dr

    Director

    Appointed on 28 June 2010

    Resigned on 1 December 2011

    Nationality: Irish

    Occupation: Chief Technical Officer

    Month of birth: September 1966

    Quorum 5
    Quorum Business Park
    Benton Lane
    Newcastle Upon Tyne
    Tyne & Wear
    NE12 8EZ

  • MCCONNELL, John Martin

    Director

    Appointed on 28 June 2010

    Resigned on 12 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    Quorum 5
    Quorum Business Park, Benton Lane
    Newcastle Upon Tyne
    Tyne & Wear
    NE12 8EZ

  • NICHOLSON, Paul

    Director

    Appointed on 28 June 2010

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1974

    Quorum 5
    Quorum Business Park
    Benton Lane
    Newcastle Upon Tyne
    Tyne & Wear
    NE12 8EZ

  • TITLEY, Paul Charlton

    Director

    Appointed on 22 December 2005

    Resigned on 12 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1952

    West View
    The Heads
    Keswick
    Cumbria
    CA12 5ES

  • 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

    AESICA PHARMACEUTICALS LIMITED
    Q5
    Quorum Business Park, Benton Lane
    Newcastle Upon Tyne
    NE12 8BS

  • WATERHOUSE, Janette, Dr

    Director

    Appointed on 14 December 2006

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Pharmaceuticals

    Month of birth: March 1952

    16 Highfield Close
    Stockport
    Cheshire
    SK3 8UB

  • WILDING, Ian, Dr

    Director

    Appointed on 15 December 2006

    Resigned on 28 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    10 Glebe Street
    Beeston
    Nottinghamshire
    NG11 6JS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD2DZ6. Transaction: MzE2NTcyOTE0NmFkaXF6a2N4.

  2. 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: X5MAOBSZ. Transaction: MzE2NDk5Mjc0NmFkaXF6a2N4.

  3. 10 November 2016 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5IUKA4I. Transaction: MzE2MTQwMDAwM2FkaXF6a2N4.

  4. 15 August 2016 Registered office address changed from C/O Aesica Pharmaceuticals Limited 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: X5DEQPNU. Transaction: MzE1NTE1NjY0MGFkaXF6a2N4.

  5. 5 April 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A53FZK4O. Transaction: MzE0NTYzNzMxNWFkaXF6a2N4.

  6. 11 March 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A520R46G. Transaction: MzE0Mzg4NjA5MmFkaXF6a2N4.

  7. 18 January 2016 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Y7WXKG. Transaction: MzEzOTUzMzEwNmFkaXF6a2N4.

  8. 23 December 2015 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUNESO. Transaction: MzEzODI0Mzk3OGFkaXF6a2N4.

  9. 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: X4KY4Q09. Transaction: MzEzNTk0ODUxNWFkaXF6a2N4.

  10. 25 November 2015 Register inspection address has been changed from C/O Aesica Pharmaceuticals Limited Q5 Quorum Business Park, Benton Lane Newcastle upon Tyne England NE12 8BS United Kingdom to C/O Consort Medical Plc Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ [View PDF]

    Category: Address. Type: AD02. Barcode: X4KY4PUY. Transaction: MzEzNTk0ODUxOWFkaXF6a2N4.

  11. 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: X4JXR821. Transaction: MzEzNDk4NDMxOGFkaXF6a2N4.

  12. 11 November 2015 Termination of appointment of Richard Newman Fazackerley as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: TM01. Barcode: X4JXR8DN. Transaction: MzEzNDk4NDMyNWFkaXF6a2N4.

  13. 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: X4JFJ1GY. Transaction: MzEzNDUyMjQ2M2FkaXF6a2N4.

  14. 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: X4JFJ1KI. Transaction: MzEzNDUyMjQ0N2FkaXF6a2N4.

  15. 26 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzNUlNV1dhZGlxemtjeA.

  16. 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: X3Z89DM2. Transaction: MzExNTUyMDI1MmFkaXF6a2N4.

  17. 22 December 2014 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAVTOI. Transaction: MzExMzk4Mjg2MWFkaXF6a2N4.

  18. 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: X3MXUSHK. Transaction: MzExMzcwODczMWFkaXF6a2N4.

  19. 3 December 2014 Satisfaction of charge 056612350010 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3LYDF8O. Transaction: MzExMzE0NDI1NWFkaXF6a2N4.

  20. 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: X3LCASF6. Transaction: MzExMTkyNTc5MmFkaXF6a2N4.

  21. 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: X3L4N5ZT. Transaction: MzExMTgxMzQ3MWFkaXF6a2N4.

  22. 21 November 2014 Appointment of Mr Richard Newman Fazackerley as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X3L4NQXS. Transaction: MzExMTgxODM0NGFkaXF6a2N4.

  23. 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: X3L4N6KB. Transaction: MzExMTgxMzYxNGFkaXF6a2N4.

  24. 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: X3L4N4DM. Transaction: MzExMTgxMzAyNWFkaXF6a2N4.

  25. 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: X3L4N2AS. Transaction: MzExMTgxMjQ2MGFkaXF6a2N4.

  26. 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: X3L4MYIV. Transaction: MzExMTgxMTMzOWFkaXF6a2N4.

  27. 21 November 2014 Termination of appointment of Paul Charlton Titley as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: TM01. Barcode: X3L4MYIJ. Transaction: MzExMTgxMTMyMmFkaXF6a2N4.

  28. 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: X3L4MY5L. Transaction: MzExMTgxMTI1M2FkaXF6a2N4.

  29. 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: X3L4MY7T. Transaction: MzExMTgxMTI0MWFkaXF6a2N4.

  30. 21 November 2014 Termination of appointment of Roy Tuxford as a secretary on 12 October 2014 [View PDF]

    Action Date: 12 October 2014. Category: Officers. Type: TM02. Barcode: X3L4MXVF. Transaction: MzExMTgxMTExNmFkaXF6a2N4.

  31. 6 October 2014 Second filing of AR01 previously delivered to Companies House made up to 22 December 2013 [View PDF]

    Action Date: 22 December 2013. Category: Document replacement. Type: RP04. Barcode: A3HGP496. Transaction: MzEwODg4MDI3NGFkaXF6a2N4.

  32. 6 October 2014 Second filing of AR01 previously delivered to Companies House made up to 22 December 2012 [View PDF]

    Action Date: 22 December 2012. Category: Document replacement. Type: RP04. Barcode: A3HGP4AX. Transaction: MzEwODg3OTgyMmFkaXF6a2N4.

  33. 18 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GBMRMW. Transaction: MzEwNzY3MTMwMmFkaXF6a2N4.

  34. 15 July 2014 Appointment of Mr Nicholas Vaughan Jones as a director on 9 March 2014 [View PDF]

    Action Date: 9 March 2014. Category: Officers. Type: AP01. Barcode: X3C6HBFS. Transaction: MzEwMzc3NjExN2FkaXF6a2N4.

  35. 1 April 2014 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A34VYP2J. Transaction: MzA5NzY3NzAxNGFkaXF6a2N4.

  36. 28 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NzE5OTI3NmFkaXF6a2N4.

  37. 28 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NzE5OTIyNGFkaXF6a2N4.

  38. 25 March 2014 Registration of charge 056612350010 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A34DZP6X. Transaction: MzA5NzE3NjQ1MmFkaXF6a2N4.

  39. 5 February 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X312HVKB. Transaction: MzA5Mzk0MDc0NmFkaXF6a2N4.

  40. 3 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HV0WLC. Transaction: MzA4NjI4MzY0NmFkaXF6a2N4.

  41. 18 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X20C5EK8. Transaction: MzA3MTMzNDE5MmFkaXF6a2N4.

  42. 1 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICJZK9. Transaction: MzA2NTA3MDE0NmFkaXF6a2N4.

  43. 16 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X12PP2L7. Transaction: MzA1MjU2ODc4MGFkaXF6a2N4.

  44. 16 February 2012 Registered office address changed from , Biocity Nottingham, Pennyfoot Lane, Nottingham, NG1 1GF to C/O Aesica Pharmaceuticals Limited Q5 Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8BS on 16 February 2012 [View PDF]

    Action Date: 16 February 2012. Category: Address. Type: AD01. Barcode: X12PP1Q0. Transaction: MzA1MjUzMTMyMWFkaXF6a2N4.

  45. 20 January 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X10X93HK. Transaction: MzA1MTA5MTk1M2FkaXF6a2N4.

  46. 11 January 2012 Appointment of Mr Roy Tuxford as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X10CIJFF. Transaction: MzA1MDU3NDA0MGFkaXF6a2N4.

  47. 11 January 2012 Termination of appointment of Janette Waterhouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10CI1G2. Transaction: MzA1MDU2NzQyOGFkaXF6a2N4.

  48. 11 January 2012 Termination of appointment of Paul Nicholson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10CI16J. Transaction: MzA1MDU2NzM2OWFkaXF6a2N4.

  49. 11 January 2012 Termination of appointment of Nicholas Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10CI0Y0. Transaction: MzA1MDU2NzMwMGFkaXF6a2N4.

  50. 11 January 2012 Termination of appointment of Ian Lafferty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10CI0Q1. Transaction: MzA1MDU2NzIzOGFkaXF6a2N4.

  51. 11 January 2012 Termination of appointment of Ian Hunneyball as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10CI0G3. Transaction: MzA1MDU2NzE2MGFkaXF6a2N4.

  52. 11 January 2012 Termination of appointment of Paul Nicholson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10CI04O. Transaction: MzA1MDU2NzEwMGFkaXF6a2N4.

  53. 1 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AUYF1YP5. Transaction: MzA0NjM5MjM2M2FkaXF6a2N4.

  54. 1 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AUYF0YP4. Transaction: MzA0NjM5MjE5M2FkaXF6a2N4.

  55. 18 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTY2OTYwM2FkaXF6a2N4.

  56. 13 October 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A028DYC7. Transaction: MzA0NTU4MjgyNmFkaXF6a2N4.

  57. 13 October 2011 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0325YCU. Transaction: MzA0NTU4MzkxMmFkaXF6a2N4.

  58. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY3ORXZM. Transaction: MzA0NDg3NTcyOWFkaXF6a2N4.

  59. 22 June 2011 Previous accounting period shortened from 27 June 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XZ832V7B. Transaction: MzAzOTIyNTEzNWFkaXF6a2N4.

  60. 29 March 2011 Total exemption small company accounts made up to 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Accounts. Type: AA. Barcode: ATHQ6SRZ. Transaction: MzAzNDY4MDM5OGFkaXF6a2N4.

  61. 25 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XK5J7R25. Transaction: MzAzMTAyMDA5OGFkaXF6a2N4.

  62. 25 January 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XK5J6R24. Transaction: MzAzMDk1Njk5MGFkaXF6a2N4.

  63. 25 January 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XK5J5R23. Transaction: MzAzMDk1Njk3M2FkaXF6a2N4.

  64. 13 December 2010 Appointment of Mr Nicholas Vaughan Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7GIAPWX. Transaction: MzAyODcxMjQxMWFkaXF6a2N4.

  65. 4 October 2010 Appointment of Professor Ian Michael Hunneyball as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIP9WNYU. Transaction: MzAyNDUxOTA4MmFkaXF6a2N4.

  66. 9 August 2010 Appointment of Mr Ian William Lafferty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUFJIMB4. Transaction: MzAyMDkyOTE5NWFkaXF6a2N4.

  67. 4 August 2010 Appointment of Mr John Martin Mcconnell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSR3JM8W. Transaction: MzAyMDcwOTU0MWFkaXF6a2N4.

  68. 4 August 2010 Appointment of Mr Paul Nicholson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSOMRM8K. Transaction: MzAyMDcwNDIxNGFkaXF6a2N4.

  69. 4 August 2010 Appointment of Mr Paul Nicholson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSOI1M8Q. Transaction: MzAyMDcwMzg4OGFkaXF6a2N4.

  70. 4 August 2010 Appointment of Dr Robert Hardy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSNXMM8P. Transaction: MzAyMDcwMjI3MWFkaXF6a2N4.

  71. 3 August 2010 Termination of appointment of Glenn Crocker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSO9WM8C. Transaction: MzAyMDcwMzI2NGFkaXF6a2N4.

  72. 3 August 2010 Termination of appointment of Ian Wilding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSO39M8J. Transaction: MzAyMDcwMjcyNGFkaXF6a2N4.

  73. 3 August 2010 Termination of appointment of Glenn Crocker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSO0UM81. Transaction: MzAyMDcwMjQ2NWFkaXF6a2N4.

  74. 28 July 2010 Previous accounting period shortened from 31 December 2010 to 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Accounts. Type: AA01. Barcode: XPQ79M2G. Transaction: MzAyMDM0Nzg0N2FkaXF6a2N4.

  75. 22 July 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2N0ZLQ9. Transaction: MzAyMDAyNzAxMGFkaXF6a2N4.

  76. 22 July 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: A2N0WLQ6. Transaction: MzAxOTk4NDg0N2FkaXF6a2N4.

  77. 22 July 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: A2N0ULQ4. Transaction: MzAxOTk4NDc2M2FkaXF6a2N4.

  78. 22 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A2N0XLQ7. Transaction: MzAxOTk4NDY3NWFkaXF6a2N4.

  79. 9 July 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5IHBLJT. Transaction: MzAxOTU5MDYxNGFkaXF6a2N4.

  80. 9 July 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5IHCLJU. Transaction: MzAxOTU5MjIxOGFkaXF6a2N4.

  81. 30 June 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: AAQYGL6F. Transaction: MzAxODYwNjgzOGFkaXF6a2N4.

  82. 27 April 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A83PRJI2. Transaction: MzAxNDM5MTE3MGFkaXF6a2N4.

  83. 22 April 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: AC1ZPJB5. Transaction: MzAxNDA1NTQxM2FkaXF6a2N4.

  84. 7 January 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XZKRKGGN. Transaction: MzAwNjU0Mjc2MWFkaXF6a2N4.

  85. 7 January 2010 Director's details changed for Dr Janette Waterhouse on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XZKRJGGM. Transaction: MzAwNjUyNTc5M2FkaXF6a2N4.

  86. 7 January 2010 Director's details changed for Paul Charlton Titley on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XZKRIGGL. Transaction: MzAwNjUyNTc5MmFkaXF6a2N4.

  87. 8 August 2009 Appointment terminated director david jordan [View PDF]

    Category: Officers. Type: 288b. Barcode: AIH9IC6I. Transaction: MjAzODg0NjQ5N2FkaXF6a2N4.

  88. 19 March 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AICDA887. Transaction: MjAyODU2NTgzOGFkaXF6a2N4.

  89. 27 February 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AS29W7Q6. Transaction: MjAyNzM0NzgyM2FkaXF6a2N4.

  90. 16 January 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJCNN6KS. Transaction: MjAyMzU0MDY4N2FkaXF6a2N4.

  91. 1 July 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHU7Q11K. Transaction: MjAwODIxNzM3NWFkaXF6a2N4.

  92. 3 June 2008 Ad 12/05/08-12/05/08\gbp si [email protected]=67\gbp ic 3375/3442\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X4M7S08U. Transaction: MjAwNjQ5ODQ0NWFkaXF6a2N4.

  93. 13 May 2008 Ad 17/02/08-17/02/08\gbp si [email protected]=514\gbp ic 2861/3375\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X0EDJZOU. Transaction: MjAwNTMwMDA2NWFkaXF6a2N4.

  94. 12 May 2008 Gbp nc 3000/4000\17/02/08 [View PDF]

    Category: Capital. Type: 123. Barcode: XZYF1ZNW. Transaction: MjAwNTE5OTMxOGFkaXF6a2N4.

  95. 29 April 2008 Return made up to 22/12/07; change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: APJO9Z7L. Transaction: MjAwNDMxMDY0NGFkaXF6a2N4.

  96. 14 April 2008 Director appointed dr glenn crocker [View PDF]

    Category: Officers. Type: 288a. Barcode: XTRJYYVR. Transaction: MjAwMzIzNTE4N2FkaXF6a2N4.

  97. 3 January 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk1OTA1M2FkaXF6a2N4.

  98. 13 September 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM1NjUyMWFkaXF6a2N4.

  99. 7 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDA3NjI5MWFkaXF6a2N4.

  100. 31 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODM3MDQ3M2FkaXF6a2N4.

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