AESICA FORMULATION DEVELOPMENT LIMITED - CRAMLINGTON


Company Profile Company Filings

Overview

AESICA FORMULATION DEVELOPMENT LIMITED is a Private Limited Company from CRAMLINGTON ENGLAND and has the status: Dissolved - no longer trading.
AESICA FORMULATION DEVELOPMENT LIMITED was incorporated 18 years ago on 22/12/2005 and has the registered number: 05661235. The accounts status is FULL.

AESICA FORMULATION DEVELOPMENT LIMITED - CRAMLINGTON

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2020

Registered Office

AESICA FORMULATION DEVELOPMENT LIMITED WINDMILL INDUSTRIAL ESTATE
CRAMLINGTON
NORTHUMBERLAND
NE23 3JL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2020 05/01/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK ROYSTON QUICK May 1966 British Director 2020-06-15 CURRENT
MR THOMAS ELDERED Oct 1960 Swedish Director 2020-02-04 CURRENT
MR IAIN STUART WARD May 1971 British Director 2014-11-12 UNTIL 2015-11-02 RESIGNED
MR IAIN STUART WARD Secretary 2014-11-12 UNTIL 2015-11-02 RESIGNED
DR GLENN CROCKER Mar 1964 British Secretary 2005-12-22 UNTIL 2010-06-28 RESIGNED
MR PAUL ANDREW HAYES Secretary 2018-02-28 UNTIL 2018-09-07 RESIGNED
MR JOHN EDWARD ILETT Secretary 2015-11-02 UNTIL 2018-02-28 RESIGNED
MR ANDREW LEONARD JACKSON Secretary 2018-09-07 UNTIL 2020-04-30 RESIGNED
MR PAUL NICHOLSON Secretary 2010-06-28 UNTIL 2011-12-01 RESIGNED
MR ROY TUXFORD Secretary 2011-12-01 UNTIL 2014-10-12 RESIGNED
MR PAUL NICHOLSON Aug 1974 British Director 2010-06-28 UNTIL 2011-12-01 RESIGNED
DR IAN WILLIAM LAFFERTY Sep 1966 Irish Director 2010-06-28 UNTIL 2011-12-01 RESIGNED
MR JOHN MARTIN MCCONNELL Aug 1964 British Director 2010-06-28 UNTIL 2014-11-12 RESIGNED
MR IAN STUART MUIR Jan 1966 British Director 2014-11-12 UNTIL 2017-05-18 RESIGNED
MR PAUL CHARLTON TITLEY Dec 1952 British Director 2005-12-22 UNTIL 2014-11-12 RESIGNED
DR IAN WILDING Apr 1963 British Director 2006-12-15 UNTIL 2010-06-28 RESIGNED
DR JANETTE WATERHOUSE Mar 1952 British Director 2006-12-14 UNTIL 2011-12-01 RESIGNED
MR NICHOLAS VAUGHAN JONES Nov 1973 British Director 2010-12-13 UNTIL 2011-12-01 RESIGNED
DR DAVID JORDAN Mar 1949 British Director 2006-07-03 UNTIL 2009-06-05 RESIGNED
DR ROBERT HARDY Sep 1958 British Director 2010-06-28 UNTIL 2014-11-12 RESIGNED
MR NICHOLAS VAUGHAN JONES Nov 1973 British Director 2014-03-09 UNTIL 2014-11-12 RESIGNED
PROFESSOR IAN MICHAEL HUNNEYBALL Jun 1950 British Director 2010-10-01 UNTIL 2011-12-01 RESIGNED
MR PAUL ANDREW HAYES Oct 1966 British Director 2017-05-01 UNTIL 2020-02-04 RESIGNED
MR JONATHAN MARTIN GLENN Nov 1968 British Director 2014-11-12 UNTIL 2020-02-04 RESIGNED
MR RICHARD NEWMAN FAZACKERLEY Mar 1966 British Director 2014-11-12 UNTIL 2015-11-02 RESIGNED
DR GLENN CROCKER Mar 1964 British Director 2008-01-01 UNTIL 2010-06-28 RESIGNED
MR RICHARD JOHN COTTON Jan 1961 British Director 2014-11-12 UNTIL 2016-12-13 RESIGNED
DR MANJA HERMINA ELISABETH MARIA BOERMAN Jan 1966 Dutch Director 2017-05-22 UNTIL 2019-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aesica Queenborough Limited 2016-04-06 Queenborough   Kent Ownership of shares 75 to 100 percent

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PHARMARON MANUFACTURING SERVICES (UK) LTD CRAMLINGTON ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
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AESICA TRUSTEE COMPANY LIMITED CRAMLINGTON ENGLAND Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
AESICA QUEENBOROUGH LIMITED QUEENBOROUGH ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
AESICA BC LIMITED CRAMLINGTON ENGLAND Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
AESICA M2 LIMITED CRAMLINGTON ENGLAND Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
AESICA M1 LIMITED CRAMLINGTON ENGLAND Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHARMARON MANUFACTURING SERVICES (UK) LTD CRAMLINGTON ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products