AESICA HOLDCO LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

AESICA HOLDCO LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
AESICA HOLDCO LIMITED was incorporated 8 years ago on 23/08/2011 and has the registered number: 07749223. The accounts status is FULL and accounts are next due on 31/01/2020.

AESICA HOLDCO 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 30/04/2018 31/01/2020

Registered Office

SUITE B BREAKSPEAR PARK
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4TZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1902 LIMITED (until 12/09/2011)

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/08/2015 20/09/2016

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
DR MANJA HERMINA ELISABETH MARIA BOERMAN Jan 1966 Dutch Director 2017-05-22 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 2011-08-23 UNTIL 2011-09-12 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2011-08-23 UNTIL 2011-09-12 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2011-08-23 UNTIL 2011-09-12 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2011-08-23 UNTIL 2011-09-12 RESIGNED
MR PAUL JOHN AVERY Aug 1980 British Director 2014-11-12 UNTIL 2015-01-08 RESIGNED
MR CHRISTOPHER DAVID GOWLAND Sep 1969 British Director 2013-06-01 UNTIL 2015-10-30 RESIGNED
MR RICHARD JOHN COTTON Jan 1961 British Director 2014-11-12 UNTIL 2016-12-13 RESIGNED
MR IAN STUART MUIR Jan 1966 British Director 2014-03-01 UNTIL 2017-05-18 RESIGNED
MR IAIN STUART WARD May 1971 British Director 2014-11-12 UNTIL 2015-11-02 RESIGNED
MR DAVID CHARLES GREENSMITH Mar 1953 British Director 2012-04-05 UNTIL 2014-11-12 RESIGNED
MR DAVID ARTHUR MACKENZIE Nov 1980 British Director 2011-09-12 UNTIL 2014-11-12 RESIGNED
DR ROBERT HARDY Sep 1958 British Director 2011-10-11 UNTIL 2015-01-08 RESIGNED
MS CATHARIN LISA KING Sep 1965 British Director 2014-11-12 UNTIL 2015-01-08 RESIGNED
ADRIAN MICHAEL YURKWICH Sep 1968 British Director 2011-09-12 UNTIL 2014-11-12 RESIGNED
MR NICHOLAS VAUGHAN JONES Nov 1973 British Director 2011-10-11 UNTIL 2015-01-08 RESIGNED
CHIEF FINANCE OFFICE NICK JONES Secretary 2011-12-01 UNTIL 2014-11-12 RESIGNED
MR PAUL ANDREW HAYES Secretary 2018-02-28 UNTIL 2018-09-07 RESIGNED
MR IAIN STUART WARD Secretary 2014-11-12 UNTIL 2015-11-02 RESIGNED
MR JOHN EDWARD ILETT Secretary 2015-11-02 UNTIL 2018-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Consort Medical Plc 2016-04-06 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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