Aesica M1 Limited

Company Registration Number: 07735992

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aesica M1 Limited is a Private Company Limited by Shares first registered on 10 August 2011. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

BREAKSPEAR PARK
BREAKSPEAR WAY
HEMEL HEMPSTEAD
HERTFORDSHIRE
ENGLAND
HP2 4TZ

There are 96 companies currently registered at this postcode, including this one.

All companies at HP2 4TZ

Registration Data

Company Number

07735992

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2011

Dissolution Date

n/a

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

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

201520132012
Fixed Assets £0£0£0
Current Assets £28,500,000£55,200,000£49,300,000
of which Cash £0£0£0
Total Assets £28,500,000£55,200,000£49,300,000
Current Liabilities £2,100,000£800,000£800,000
Net Current Assets £26,400,000£54,400,000£48,500,000
Total Net Worth £3,100,000£-200,000£700,000

Previous Names

  • DE FACTO 1901 LIMITED, active until 12 September 2011

Company Officers

  • ILETT, John Edward

    Secretary

    Appointed on 2 November 2015

     

    Breakspear Park
    Breakspear Way
    Hemel Hempstead
    Hertfordshire
    HP2 4TZ
    England

  • COTTON, Richard John

    Director

    Appointed on 12 November 2014

     

    Nationality: British

    Occupation: Cfo

    Month of birth: January 1961

    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

  • 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

  • WARD, Iain Stuart

    Secretary

    Appointed on 12 November 2014

    Resigned on 2 November 2015

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

  • TRAVERS SMITH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 August 2011

    Resigned on 12 September 2011

    10
    Snow Hill
    London
    EC1A 2AL
    England

  • BRACKEN, Ruth

    Director

    Appointed on 10 August 2011

    Resigned on 12 September 2011

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1951

    19
    Weald Close
    Brentwood
    Essex
    CM14 4QU
    United Kingdom

  • HARDY, Robert, Dr

    Director

    Appointed on 11 October 2011

    Resigned on 8 January 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1958

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

  • JONES, Nicholas Vaughan

    Director

    Appointed on 11 October 2011

    Resigned on 8 January 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1973

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

  • MACKENZIE, David Arthur

    Director

    Appointed on 12 September 2011

    Resigned on 14 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1980

    1
    New Fetter Lane
    London
    EC4A 1HH
    United Kingdom

  • 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

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

  • YURWICH, Adrian

    Director

    Appointed on 12 September 2011

    Resigned on 14 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    1
    New Fetter Lane
    London
    EC4A 1HH
    United Kingdom

  • TRAVERS SMITH LIMITED

    Corporate Director

    Appointed on 10 August 2011

    Resigned on 12 September 2011

    10
    Snow Hill
    London
    EC1A 2AL
    England

  • TRAVERS SMITH SECRETARIES LIMITED

    Corporate Director

    Appointed on 10 August 2011

    Resigned on 12 September 2011

    10
    Snow Hill
    London
    EC1A 2AL
    England

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 November 2016 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5IUKAEB. Transaction: MzE2MTQwMDAwN2FkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWY6Q0. Transaction: MzE1NTYwNzc0NWFkaXF6a2N4.

  3. 22 August 2016 Register(s) moved to registered office address Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ [View PDF]

    Category: Address. Type: AD04. Barcode: X5DWY0IY. Transaction: MzE1NTYwNTk1NGFkaXF6a2N4.

  4. 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: X5DEQMKA. Transaction: MzE1NTE1NTg3NmFkaXF6a2N4.

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

    Category: Auditors. Type: AUD. Barcode: A53FZK3K. Transaction: MzE0NTYzNzQ1MmFkaXF6a2N4.

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

    Category: Auditors. Type: AUD. Barcode: A520R448. Transaction: MzE0Mzg4NjM1MmFkaXF6a2N4.

  7. 19 January 2016 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Y7WXJK. Transaction: MzEzOTUzMzA5NWFkaXF6a2N4.

  8. 25 November 2015 Registered office address changed from C/O Iain Ward Q5, Quorum Business Park 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: X4KVHX5T. Transaction: MzEzNTg1MTQzNmFkaXF6a2N4.

  9. 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: X4JXR0LV. Transaction: MzEzNDk4MjMwNmFkaXF6a2N4.

  10. 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: X4JFJ0G3. Transaction: MzEzNDUyMjI5OGFkaXF6a2N4.

  11. 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: X4JFJ0PU. Transaction: MzEzNDUyMjMwNmFkaXF6a2N4.

  12. 24 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHSTC0. Transaction: MzEyOTUzMzI4MWFkaXF6a2N4.

  13. 24 August 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: X4EHST9S. Transaction: MzEyOTUzMzE2OWFkaXF6a2N4.

  14. 24 August 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: X4EHSTHT. Transaction: MzEyOTUzMzE3NWFkaXF6a2N4.

  15. 26 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzNUlNVlNhZGlxemtjeA.

  16. 13 March 2015 Current accounting period extended from 31 December 2014 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X432DEQ9. Transaction: MzExOTEyMjAwMmFkaXF6a2N4.

  17. 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: X3Z89MK1. Transaction: MzExNTUyMjk1NWFkaXF6a2N4.

  18. 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: X3Z89MIP. Transaction: MzExNTUyMjg0MGFkaXF6a2N4.

  19. 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: X3Z89BG9. Transaction: MzExNTUxOTY0NmFkaXF6a2N4.

  20. 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: X3LEXQXC. Transaction: MzExMjAzNDQ5N2FkaXF6a2N4.

  21. 25 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: X3LCAX3E. Transaction: MzExMTkyNjc1MmFkaXF6a2N4.

  22. 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: X3LCAWQW. Transaction: MzExMTkyNjc2M2FkaXF6a2N4.

  23. 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, Quorum Business Park 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: X3LCAX4Y. Transaction: MzExMTkyNjg5OGFkaXF6a2N4.

  24. 24 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: X3LCAW1K. Transaction: MzExMTkyNjQ4M2FkaXF6a2N4.

  25. 24 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: X3LCAV9S. Transaction: MzExMTkyNjM0NGFkaXF6a2N4.

  26. 24 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: X3LCAUHS. Transaction: MzExMTkyNjEzNGFkaXF6a2N4.

  27. 18 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GBMRL4. Transaction: MzEwNzY3MTMxN2FkaXF6a2N4.

  28. 2 September 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKDNHN. Transaction: MzEwNjY4NjY1MmFkaXF6a2N4.

  29. 29 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS7JLN. Transaction: MzA4NDAzMjg3OGFkaXF6a2N4.

  30. 17 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A283FHZD. Transaction: MzA3ODE3MDkwMWFkaXF6a2N4.

  31. 13 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8TQ61. Transaction: MzA2MjMwMzkxOGFkaXF6a2N4.

  32. 29 February 2012 Registered office address changed from Windmill Industrial Estate Cramlington Northumberland on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Address. Type: AD01. Barcode: X13PRNUI. Transaction: MzA1MzM0NTUyM2FkaXF6a2N4.

  33. 29 February 2012 Director's details changed for Mr Nicholas Vaughan Jones on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Officers. Type: CH01. Barcode: X13PRPFU. Transaction: MzA1MzM0NjA0OWFkaXF6a2N4.

  34. 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: X13PRP0W. Transaction: MzA1MzM0NTg3MWFkaXF6a2N4.

  35. 22 December 2011 Appointment of Mr Nicholas Vaughan Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0ONL3P7. Transaction: MzA0OTQzMDQ0N2FkaXF6a2N4.

  36. 16 November 2011 Termination of appointment of David Mackenzie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AN65GZ9W. Transaction: MzA0NzI3NDg5NGFkaXF6a2N4.

  37. 16 November 2011 Termination of appointment of Adrian Yurwich as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AN65DZ9T. Transaction: MzA0NzI3NDgxN2FkaXF6a2N4.

  38. 10 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0Njk2MzY0OGFkaXF6a2N4.

  39. 24 October 2011 Statement of capital following an allotment of shares on 14 October 2011 [View PDF]

    Action Date: 14 October 2011. Category: Capital. Type: SH01. Barcode: AWODEYK3. Transaction: MzA0NTk1MjE3M2FkaXF6a2N4.

  40. 24 October 2011 Sub-division of shares on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Capital. Type: SH02. Barcode: AWODDYK2. Transaction: MzA0NTk1MjEwM2FkaXF6a2N4.

  41. 24 October 2011 Appointment of Nicolas Vaughan Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWODHYK6. Transaction: MzA0NTk0OTE2MGFkaXF6a2N4.

  42. 24 October 2011 Appointment of Dr Robert Hardy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWODFYK4. Transaction: MzA0NTk0ODk4OWFkaXF6a2N4.

  43. 24 October 2011 Registered office address changed from 1 New Fetter Lane London EC4A 1HH on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Address. Type: AD01. Barcode: AWODGYK5. Transaction: MzA0NTk0ODYxNmFkaXF6a2N4.

  44. 7 October 2011 Current accounting period extended from 31 August 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A41ZGY0S. Transaction: MzA0NTA4MDA2N2FkaXF6a2N4.

  45. 7 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTA4MDAzNGFkaXF6a2N4.

  46. 14 September 2011 Termination of appointment of Travers Smith Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: L4L5JXHC. Transaction: MzA0Mzc5Njg3OWFkaXF6a2N4.

  47. 14 September 2011 Termination of appointment of Travers Smith Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L4L5KXHD. Transaction: MzA0Mzc5NjgwOWFkaXF6a2N4.

  48. 14 September 2011 Termination of appointment of Travers Smith Secretaries Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L4L5LXHE. Transaction: MzA0Mzc5Njc0OWFkaXF6a2N4.

  49. 14 September 2011 Termination of appointment of Ruth Bracken as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L4L5MXHF. Transaction: MzA0Mzc5NTA1OGFkaXF6a2N4.

  50. 14 September 2011 Registered office address changed from 10 Snow Hill London EC1A 2AL England on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Address. Type: AD01. Barcode: L4L5NXHG. Transaction: MzA0Mzc5NTAwOGFkaXF6a2N4.

  51. 14 September 2011 Appointment of Mr David Arthur Mackenzie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L4L5OXHH. Transaction: MzA0Mzc5NDg3MmFkaXF6a2N4.

  52. 14 September 2011 Appointment of Adrian Yurwich as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L4L5PXHI. Transaction: MzA0Mzc4NTQ1OGFkaXF6a2N4.

  53. 12 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L4T9HXHM. Transaction: MzA0MzY0MTI0NmFkaXF6a2N4.

  54. 12 September 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L4T9LXHQ. Transaction: MzA0MzY0MDc1NGFkaXF6a2N4.

  55. 10 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFY5ZWKU. Transaction: MzA0MTg4NDUzOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.