AESICA TRUSTEE COMPANY LIMITED
Overview
| Company Name | AESICA TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05649537 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AESICA TRUSTEE COMPANY LIMITED?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
Where is AESICA TRUSTEE COMPANY LIMITED located?
| Registered Office Address | Aesica Trustee Company Limited Windmill Industrial Estate Shotton Lane NE23 3JL Cramlington Northumberland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AESICA TRUSTEE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2020 |
What are the latest filings for AESICA TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Dec 15, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2020 | 17 pages | AA | ||
Register inspection address has been changed from C/O Consort Medical Plc Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England to Aesica Trustee Company Limited Windmill Industrial Estate Shotton Lane Cramlington Northumberland NE23 3JL | 1 pages | AD02 | ||
Change of details for Aesica Pharmaceuticals Limited as a person with significant control on Jul 14, 2020 | 2 pages | PSC05 | ||
Registered office address changed from Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England to Aesica Trustee Company Limited Windmill Industrial Estate Shotton Lane Cramlington Northumberland NE23 3JL on Jul 24, 2020 | 1 pages | AD01 | ||
Appointment of Mr Mark Royston Quick as a director on Jun 15, 2020 | 2 pages | AP01 | ||
Termination of appointment of Andrew Leonard Jackson as a secretary on Apr 30, 2020 | 1 pages | TM02 | ||
Previous accounting period shortened from Apr 30, 2020 to Jan 31, 2020 | 1 pages | AA01 | ||
Termination of appointment of Paul Andrew Hayes as a director on Feb 04, 2020 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Martin Glenn as a director on Feb 04, 2020 | 1 pages | TM01 | ||
Appointment of Mr Thomas Eldered as a director on Feb 04, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Dec 15, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2019 | 16 pages | AA | ||
Confirmation statement made on Dec 15, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Leonard Jackson as a secretary on Sep 07, 2018 | 2 pages | AP03 | ||
Termination of appointment of Paul Andrew Hayes as a secretary on Sep 07, 2018 | 1 pages | TM02 | ||
Full accounts made up to Apr 30, 2018 | 16 pages | AA | ||
Appointment of Mr Paul Andrew Hayes as a secretary on Feb 28, 2018 | 2 pages | AP03 | ||
Termination of appointment of John Edward Ilett as a director on Feb 28, 2018 | 1 pages | TM01 | ||
Termination of appointment of John Edward Ilett as a secretary on Feb 28, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Dec 15, 2017 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ | 1 pages | AD04 | ||
Who are the officers of AESICA TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELDERED, Thomas Bengt | Director | Box 603 101 32 Stockholm Recipharm Ab (Publ) Sweden | Sweden | Swedish | 266996040001 | |||||
| QUICK, Mark Royston | Director | Windmill Industrial Estate Shotton Lane NE23 3JL Cramlington Aesica Trustee Company Limited Northumberland England | England | British | 124779290002 | |||||
| HAYES, Paul Andrew | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England | 243809500001 | |||||||
| ILETT, John Edward | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England | 202401680001 | |||||||
| JACKSON, Andrew Leonard | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England | 250537520001 | |||||||
| JONES, Nicholas Vaughan | Secretary | c/o Nick Jones Q5, Quorum Business Park, Benton Lane NE12 8BS Newcastle Upon Tyne Aesica Pharmaceuticals England | 165492620001 | |||||||
| SIMS, Adam Duncan | Secretary | Laburnum House Corbridge Road NE46 1UN Hexham Northumberland | British | 100043170002 | ||||||
| WARD, Iain Stuart | Secretary | c/o Iain Ward Aesica Pharmaceuticals Ltd, Q5 Quorum Business Park, Benton Lane NE12 8BS Newcastle Upon Tyne Q5, United Kingdom | 192865300002 | |||||||
| BROWN, Tom | Director | Tibthorpe Grange YO25 9LG Driffield East Yorkshire | British | 100182380001 | ||||||
| COTTON, Richard John | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire England | England | British | 170307480002 | |||||
| GLENN, Jonathan Martin | Director | Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England | United Kingdom | British | 148251560003 | |||||
| GOWLAND, Christopher | Director | 10 Bellgreen Avenue Melton Park Gosforth NE3 5QR Newcastle | British | 94947730001 | ||||||
| HARDY, Robert, Dr | Director | c/o Iain Ward Aesica Pharmaceuticals Ltd, Q5 Quorum Business Park, Benton Lane NE12 8BS Newcastle Upon Tyne Q5, United Kingdom | United Kingdom | British | 97702700003 | |||||
| HARDY, Sally Margaret | Director | Benton Lane NE12 8BS Newcastle Upon Tyne Aesica Pharmaceuticals Q5 Quorum Business Park United Kingdom | United Kingdom | British | 170285910002 | |||||
| HAYES, Paul Andrew | Director | Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England | England | British | 160870900001 | |||||
| ILETT, John Edward | Director | Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England | United Kingdom | British | 219716840001 | |||||
| JONES, Nicholas Vaughan | Director | c/o Iain Ward Aesica Pharmaceuticals Ltd, Q5 Quorum Business Park, Benton Lane NE12 8BS Newcastle Upon Tyne Q5, United Kingdom | United Kingdom | British | 163997380001 | |||||
| KING, Catharin Lisa | Director | c/o Iain Ward Aesica Pharmaceuticals Ltd, Q5 Quorum Business Park, Benton Lane NE12 8BS Newcastle Upon Tyne Q5, United Kingdom | England | British | 166319010001 | |||||
| RANKIN, Alan | Director | 75 Swaledale Gardens High Heaton NE7 7TB Newcastle Upon Tyne | British | 94947700001 | ||||||
| SIMS, Adam Duncan | Director | Laburnum House Corbridge Road NE46 1UN Hexham Northumberland | United Kingdom | British | 100043170002 | |||||
| WARD, Iain Stuart | Director | c/o Iain Ward Aesica Pharmaceuticals Ltd, Q5 Quorum Business Park, Benton Lane NE12 8BS Newcastle Upon Tyne Q5, United Kingdom | England | British | 192908500001 |
Who are the persons with significant control of AESICA TRUSTEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aesica Pharmaceuticals Limited | Apr 06, 2016 | Windmill Industrial Estate Shotton Lane NE23 3JL Cramlington Aesica Pharmaceuticals Limited Northumberland England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0