AESICA PHARMACEUTICALS LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

AESICA PHARMACEUTICALS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
AESICA PHARMACEUTICALS LIMITED was incorporated 16 years ago on 23/07/2004 and has the registered number: 05188033. The accounts status is FULL and accounts are next due on 31/10/2020.

AESICA PHARMACEUTICALS LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 30/04/2019 31/10/2020

Registered Office

SUITE B BREAKSPEAR PARK
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4TZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EVER 2414 LIMITED (until 17/08/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/07/2015 03/08/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANDREW HAYES Oct 1966 British Director 2017-05-01 CURRENT
MR JONATHAN MARTIN GLENN Nov 1968 British Director 2014-11-12 CURRENT
MR ANDREW LEONARD JACKSON Secretary 2018-09-07 CURRENT
EVERDIRECTOR LIMITED Corporate Nominee Director 2004-07-23 UNTIL 2004-08-16 RESIGNED
MR PAUL JOHN AVERY Aug 1980 British Director 2014-11-12 UNTIL 2015-11-02 RESIGNED
DR MANJA HERMINA ELISABETH MARIA BOERMAN Jan 1966 Dutch Director 2017-05-22 UNTIL 2019-11-30 RESIGNED
TOM BROWN Nov 1948 British Director 2004-08-31 UNTIL 2009-01-20 RESIGNED
MR RICHARD JOHN COTTON Jan 1961 British Director 2014-11-12 UNTIL 2016-12-13 RESIGNED
SAMUEL CHARLES DODS Apr 1956 British Director 2004-08-16 UNTIL 2005-05-11 RESIGNED
MR CHRISTOPHER DAVID GOWLAND Sep 1969 British Director 2014-11-12 UNTIL 2015-10-30 RESIGNED
MR CHRISTOPHER DAVID GOWLAND Sep 1969 British Director 2010-01-01 UNTIL 2010-12-31 RESIGNED
CHRISTOPHER GOWLAND Sep 1969 British Director 2004-08-16 UNTIL 2006-10-09 RESIGNED
MR STEVEN RICHARD HARRISON Oct 1956 British Director 2009-08-28 UNTIL 2011-10-11 RESIGNED
PROFESSOR IAN MICHAEL HUNNYBALL Jun 1950 British Director 2007-03-01 UNTIL 2009-03-11 RESIGNED
DR ROBERT HARDY Sep 1958 British Director 2004-08-16 UNTIL 2014-11-12 RESIGNED
MR ANDY LEACH Jul 1957 British Director 2008-11-26 UNTIL 2009-06-18 RESIGNED
MR ADRIAN YURKWICH Sep 1958 British Director 2011-10-11 UNTIL 2011-11-29 RESIGNED
CRAIG WILKINSON Jan 1973 British Director 2004-08-31 UNTIL 2008-11-26 RESIGNED
MR NICHOLAS VAUGHAN JONES Nov 1973 British Director 2009-11-27 UNTIL 2014-11-12 RESIGNED
MR ADAM DUNCAN SIMS Jan 1964 British Director 2004-08-16 UNTIL 2010-12-31 RESIGNED
ALAN RANKIN Feb 1973 British Director 2004-08-16 UNTIL 2006-10-09 RESIGNED
MR JOHN FRANCIS PARKER Jan 1948 British Director 2009-03-01 UNTIL 2011-10-11 RESIGNED
MR IAIN STUART WARD May 1971 British Director 2014-11-12 UNTIL 2015-11-02 RESIGNED
MR IAN STUART MUIR Jan 1966 British Director 2014-11-12 UNTIL 2017-05-18 RESIGNED
MR JOHN MARTIN MCCONNELL Aug 1964 British Director 2011-10-11 UNTIL 2014-11-12 RESIGNED
MR JOHN MCCONNELL Aug 1964 British Director 2010-01-01 UNTIL 2010-12-31 RESIGNED
MR DAVID ARTHUR MACKENZIE Nov 1980 British Director 2011-10-11 UNTIL 2011-11-29 RESIGNED
MR JARRETT VINCENT PALMER Jan 1971 British Director 2014-11-12 UNTIL 2015-05-28 RESIGNED
MR IAIN STUART WARD Secretary 2014-11-12 UNTIL 2015-11-02 RESIGNED
MR ADAM DUNCAN SIMS Jan 1964 British Secretary 2004-08-16 UNTIL 2009-11-30 RESIGNED
MR NICK JONES Secretary 2009-11-27 UNTIL 2014-11-12 RESIGNED
MR JOHN EDWARD ILETT Secretary 2015-11-02 UNTIL 2018-02-28 RESIGNED
MR PAUL ANDREW HAYES Secretary 2018-02-28 UNTIL 2018-09-07 RESIGNED
EVERSECRETARY LIMITED Corporate Nominee Secretary 2004-07-23 UNTIL 2004-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aesica Bc Limited 2016-04-06 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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