AESICA M1 LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

AESICA M1 LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
AESICA M1 LIMITED was incorporated 8 years ago on 10/08/2011 and has the registered number: 07735992. The accounts status is FULL and accounts are next due on 31/01/2021.

AESICA M1 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
30 / 4 30/04/2019 31/01/2021

Registered Office

SUITE B BREAKSPEAR PARK
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4TZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1901 LIMITED (until 12/09/2011)

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/08/2015 07/09/2016

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
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2011-08-10 UNTIL 2011-09-12 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2011-08-10 UNTIL 2011-09-12 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2011-08-10 UNTIL 2011-09-12 RESIGNED
DR ROBERT HARDY Sep 1958 British Director 2011-10-11 UNTIL 2015-01-08 RESIGNED
MR RICHARD JOHN COTTON Jan 1961 British Director 2014-11-12 UNTIL 2016-12-13 RESIGNED
MR IAIN STUART WARD May 1971 British Director 2014-11-12 UNTIL 2015-11-02 RESIGNED
MR DAVID ARTHUR MACKENZIE Nov 1980 British Director 2011-09-12 UNTIL 2011-11-14 RESIGNED
MR NICHOLAS VAUGHAN JONES Nov 1973 British Director 2011-10-11 UNTIL 2015-01-08 RESIGNED
ADRIAN YURWICH Sep 1968 British Director 2011-09-12 UNTIL 2011-11-14 RESIGNED
MR JOHN EDWARD ILETT Apr 1968 British Director 2016-12-13 UNTIL 2018-02-28 RESIGNED
MR IAIN STUART WARD Secretary 2014-11-12 UNTIL 2015-11-02 RESIGNED
MR NICHOLAS VAUGHAN JONES Secretary 2011-12-01 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
TRAVERS SMITH LIMITED Corporate Director 2011-08-10 UNTIL 2011-09-12 RESIGNED

Persons with Significant Control

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

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CONSORT MEDICAL FINANCE LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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