AESICA QUEENBOROUGH LIMITED

Overview

Company Name	AESICA QUEENBOROUGH LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	06350087
Jurisdiction	England/Wales
Date of Creation	Aug 22, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AESICA QUEENBOROUGH LIMITED?

Manufacture of basic pharmaceutical products (21100) / Manufacturing

Where is AESICA QUEENBOROUGH LIMITED located?

Registered Office Address	C/O Pure Offices Suite 71 Brooks Drive Cheadle Royal Business Park SK8 3TD Cheadle England England
Undeliverable Registered Office Address	No

What are the latest accounts for AESICA QUEENBOROUGH LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for AESICA QUEENBOROUGH LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 09, 2025
Next Confirmation Statement Due	Aug 23, 2025
Next Confirmation Statement Made Up To	Aug 09, 2024
Overdue	Yes

What are the latest filings for AESICA QUEENBOROUGH LIMITED?

Filings

Date

Description

Document

Type

Jun 08, 2026

Liquidators' statement of receipts and payments to Apr 14, 2026

8 pages

LIQ03

May 13, 2025

Termination of appointment of Gregor Johann Kawaletz as a director on May 06, 2025

1 pages

TM01

May 02, 2025

Declaration of solvency

5 pages

LIQ01

May 02, 2025

Appointment of a voluntary liquidator

4 pages

600

May 02, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 15, 2025	LRESSP

Apr 09, 2025

Statement of capital following an allotment of shares on Apr 08, 2025

Capital: GBP 63,004,247

3 pages

SH01

Mar 14, 2025

Registered office address changed from Aesica Queenborough Limited North Road Queenborough Kent ME11 5EL England to C/O Pure Offices Suite 71 Brooks Drive Cheadle Royal Business Park Cheadle England SK8 3TD on Mar 14, 2025

1 pages

AD01

Dec 23, 2024

Satisfaction of charge 063500870009 in full

1 pages

MR04

Dec 05, 2024

Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024

1 pages

AA01

Nov 29, 2024

Satisfaction of charge 063500870010 in full

4 pages

MR04

Aug 12, 2024

Confirmation statement made on Aug 09, 2024 with no updates

3 pages

CS01

Apr 09, 2024

Termination of appointment of Oren Klug as a director on Apr 01, 2024

1 pages

TM01

Apr 09, 2024

Appointment of Emmanuel Grand as a director on Apr 01, 2024

2 pages

AP01

Jan 16, 2024

Registration of charge 063500870010, created on Jan 16, 2024

45 pages

MR01

Jan 13, 2024

Full accounts made up to Dec 31, 2022

36 pages

Aug 10, 2023

Confirmation statement made on Aug 09, 2023 with no updates

3 pages

CS01

May 16, 2023

Second filing for the notification of Consort Medical Limited as a person with significant control

7 pages

RP04PSC02

Feb 02, 2023

Appointment of Andrew Robert Anthony Dawson as a director on Feb 01, 2023

2 pages

AP01

Feb 02, 2023

Termination of appointment of Lisa Lodge as a director on Feb 01, 2023

1 pages

TM01

Dec 14, 2022

Termination of appointment of Darren Hodkinson as a director on Nov 01, 2022

1 pages

TM01

Oct 19, 2022

Full accounts made up to Dec 31, 2021

35 pages

Sep 22, 2022

Second filing for the termination of Bernard Pluta as a director

4 pages

RP04TM01

Aug 09, 2022

Confirmation statement made on Aug 09, 2022 with updates

5 pages

CS01

May 31, 2022

Appointment of Gregor Johann Kawaletz as a director on May 06, 2022

2 pages

AP01

May 19, 2022

Appointment of Darren Hodkinson as a director on May 06, 2022

2 pages

AP01

View All Filings

Who are the officers of AESICA QUEENBOROUGH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAWSON, Andrew Robert Anthony Suite 71 Brooks Drive Cheadle Royal Business Park SK8 3TD Cheadle C/O Pure Offices England England	Feb 01, 2023		Director	Suite 71 Brooks Drive Cheadle Royal Business Park SK8 3TD Cheadle C/O Pure Offices England England	United Kingdom	British	1980-1	305079920001
GRAND, Emmanuel Nicolas Suite 71 Brooks Drive Cheadle Royal Business Park SK8 3TD Cheadle C/O Pure Offices England England	Apr 01, 2024		Director	Suite 71 Brooks Drive Cheadle Royal Business Park SK8 3TD Cheadle C/O Pure Offices England England	Switzerland	Swiss	1974-2	321585510001
ALLCOCK, Anthony Windmill Industrial Estate Cramlington NE23 3JL Northumberland	Jul 05, 2010	Feb 28, 2012	Secretary	Windmill Industrial Estate Cramlington NE23 3JL Northumberland				152722380001
CLOUGH, Simon c/o Nick Jones Q5, Quorum Business Park, Benton Lane NE12 8BS Newcastle Upon Tyne Aesica Pharmaceuticals England	Feb 28, 2012	Jan 11, 2013	Secretary	c/o Nick Jones Q5, Quorum Business Park, Benton Lane NE12 8BS Newcastle Upon Tyne Aesica Pharmaceuticals England				167123420001
GOWLAND, Christopher Q5, Quorum Business Park, Benton Lane NE12 8BS Newcastle Upon Tyne Aesica Pharmaceuticals Limited Tyne & Wear United Kingdom	Jan 11, 2013	Nov 12, 2014	Secretary	Q5, Quorum Business Park, Benton Lane NE12 8BS Newcastle Upon Tyne Aesica Pharmaceuticals Limited Tyne & Wear United Kingdom				175334060001
HAYES, Paul Andrew Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England	Feb 28, 2018	Sep 07, 2018	Secretary	Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England				243809130001
ILETT, John Edward Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England	Nov 02, 2015	Feb 28, 2018	Secretary	Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England				202399930001
JACKSON, Andrew Leonard North Road ME11 5EL Queenborough Aesica Queenborough Limited Kent England	Sep 07, 2018	Apr 30, 2020	Secretary	North Road ME11 5EL Queenborough Aesica Queenborough Limited Kent England				250537570001
JONES, Nicholas Vaughan Windmill Industrial Estate Cramlington NE23 3JL Northumberland	Jun 18, 2010	Jul 05, 2010	Secretary	Windmill Industrial Estate Cramlington NE23 3JL Northumberland				152085840001
SIMS, Adam Duncan Laburnum House Corbridge Road NE46 1UN Hexham Northumberland	Jul 31, 2008	Oct 01, 2009	Secretary	Laburnum House Corbridge Road NE46 1UN Hexham Northumberland		British		100043170002
SIMS, Adam Duncan Laburnum House Corbridge Road NE46 1UN Hexham Northumberland	Aug 22, 2007	Sep 03, 2007	Secretary	Laburnum House Corbridge Road NE46 1UN Hexham Northumberland		British		100043170002
WARD, Iain Stuart c/o Ian Ward, Company Secretary Aesica Pharmaceuticals, Q5 Quorum Business Park, Benton Lane NE12 8BS Newcastle Upon Tyne Aesica Pharmacueticals Ltd United Kingdom	Nov 12, 2014	Nov 02, 2015	Secretary	c/o Ian Ward, Company Secretary Aesica Pharmaceuticals, Q5 Quorum Business Park, Benton Lane NE12 8BS Newcastle Upon Tyne Aesica Pharmacueticals Ltd United Kingdom				192884970001
EVERSECRETARY LIMITED Central Square South Orchard Street NE1 3XX Newcastle Upon Tyne	Sep 03, 2007	Jul 31, 2008	Secretary	Central Square South Orchard Street NE1 3XX Newcastle Upon Tyne				60471940007
AVERY, Paul John c/o Ian Ward, Company Secretary Aesica Pharmaceuticals, Q5 Quorum Business Park, Benton Lane NE12 8BS Newcastle Upon Tyne Aesica Pharmacueticals Ltd United Kingdom	Nov 12, 2014	Nov 02, 2015	Director	c/o Ian Ward, Company Secretary Aesica Pharmaceuticals, Q5 Quorum Business Park, Benton Lane NE12 8BS Newcastle Upon Tyne Aesica Pharmacueticals Ltd United Kingdom	England	British	1980-8	192867050001
BOERMAN, Manja Hermina Elisabeth Maria, Dr Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England	May 22, 2017	Nov 30, 2019	Director	Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England	Netherlands	Dutch	1966-1	232164260001
CLOUGH, Simon Quorum Business Park Benton Lane NE12 8BS Newcastle Upon Tyne Q5 Tyne & Wear United Kingdom	Jan 01, 2011	Jan 11, 2013	Director	Quorum Business Park Benton Lane NE12 8BS Newcastle Upon Tyne Q5 Tyne & Wear United Kingdom	United Kingdom	British	1969-2	139238290001
CLOUGH, Simon Clifford Way ME16 8GF Maidstone 132 Kent	Jun 26, 2009	Jul 01, 2010	Director	Clifford Way ME16 8GF Maidstone 132 Kent	United Kingdom	British	1969-2	139238290001
COTTON, Richard John Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire England	Nov 12, 2014	Dec 13, 2016	Director	Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire England	England	British	1961-1	170307480002
ELDERED, Thomas Bengt Box 603 101 32 Stockholm Recipharm Ab (Publ) Sweden	Feb 04, 2020	Apr 26, 2021	Director	Box 603 101 32 Stockholm Recipharm Ab (Publ) Sweden	Sweden	Swedish	1960-10	266996040001
GLENN, Jonathan Martin Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England	Nov 12, 2014	Feb 04, 2020	Director	Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England	United Kingdom	British	1968-11	148251560003
GOWLAND, Christopher David Quorum Business Park, Benton Lane NE12 8BS Newcastle Upon Tyne Aesica Pharmaceuticals Limited Tyne & Wear United Kingdom	Jan 11, 2013	Oct 30, 2015	Director	Quorum Business Park, Benton Lane NE12 8BS Newcastle Upon Tyne Aesica Pharmaceuticals Limited Tyne & Wear United Kingdom	United Kingdom	British	1969-9	152709010001
GOWLAND, Christopher David Windmill Industrial Estate Cramlington NE23 3JL Northumberland	Jul 01, 2010	Dec 31, 2010	Director	Windmill Industrial Estate Cramlington NE23 3JL Northumberland	United Kingdom	British	1969-9	152709010001
HARDY, Robert, Dr c/o Nick Jones Q5, Quorum Business Park, Benton Lane NE12 8BS Newcastle Upon Tyne Aesica Pharmaceuticals England	Aug 22, 2007	Nov 12, 2014	Director	c/o Nick Jones Q5, Quorum Business Park, Benton Lane NE12 8BS Newcastle Upon Tyne Aesica Pharmaceuticals England	United Kingdom	British	1958-9	97702700002
HAYES, Paul Andrew Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England	May 01, 2017	Feb 04, 2020	Director	Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England	England	British	1966-10	160870900001
HODKINSON, Darren North Road ME11 5EL Queenborough Aesica Queenborough Limited Kent England	May 06, 2022	Nov 01, 2022	Director	North Road ME11 5EL Queenborough Aesica Queenborough Limited Kent England	United Kingdom	British	1973-1	295969940001
JONES, Nicholas Vaughan Windmill Industrial Estate Cramlington NE23 3JL Northumberland	Jul 05, 2010	Jul 05, 2010	Director	Windmill Industrial Estate Cramlington NE23 3JL Northumberland	United Kingdom	British	1973-11	163997380001
JONES, Nicholas Vaughan c/o Nick Jones Q5, Quorum Business Park, Benton Lane NE12 8BS Newcastle Upon Tyne Aesica Pharmaceuticals England	Nov 27, 2009	Nov 12, 2014	Director	c/o Nick Jones Q5, Quorum Business Park, Benton Lane NE12 8BS Newcastle Upon Tyne Aesica Pharmaceuticals England	United Kingdom	British	1973-11	142787990001
KAWALETZ, Gregor Johann Suite 71 Brooks Drive Cheadle Royal Business Park SK8 3TD Cheadle C/O Pure Offices England England	May 06, 2022	May 06, 2025	Director	Suite 71 Brooks Drive Cheadle Royal Business Park SK8 3TD Cheadle C/O Pure Offices England England	Germany	German	1967-3	296447410001
KLUG, Oren North Road ME11 5EL Queenborough Aesica Queenborough Limited Kent England	Feb 25, 2022	Apr 01, 2024	Director	North Road ME11 5EL Queenborough Aesica Queenborough Limited Kent England	United Kingdom	British	1984-9	293618940001
LODGE, Lisa North Road ME11 5EL Queenborough Aesica Queenborough Limited Kent England	May 06, 2022	Feb 01, 2023	Director	North Road ME11 5EL Queenborough Aesica Queenborough Limited Kent England	England	Irish	1986-10	295955850001
MUIR, Ian Stuart Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire England	Nov 12, 2014	May 18, 2017	Director	Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire England	United Kingdom	British	1966-1	192862540001
PALMER, Jarrett Vincent c/o Ian Ward, Company Secretary Aesica Pharmaceuticals, Q5 Quorum Business Park, Benton Lane NE12 8BS Newcastle Upon Tyne Aesica Pharmacueticals Ltd United Kingdom	Nov 12, 2014	May 28, 2015	Director	c/o Ian Ward, Company Secretary Aesica Pharmaceuticals, Q5 Quorum Business Park, Benton Lane NE12 8BS Newcastle Upon Tyne Aesica Pharmacueticals Ltd United Kingdom	England	British	1971-1	177841860001
PLUTA, Bernard North Road ME11 5EL Queenborough Aesica Queenborough Limited Kent England	Apr 26, 2021	Jun 20, 2022	Director	North Road ME11 5EL Queenborough Aesica Queenborough Limited Kent England	France	French	1964-12	282418370001
QUICK, Mark Royston North Road ME11 5EL Queenborough Aesica Queenborough Limited Kent England	Jun 15, 2020	Feb 24, 2022	Director	North Road ME11 5EL Queenborough Aesica Queenborough Limited Kent England	England	British	1966-5	124779290002
SIMS, Adam Duncan Laburnum House Corbridge Road NE46 1UN Hexham Northumberland	Aug 22, 2007	Dec 31, 2010	Director	Laburnum House Corbridge Road NE46 1UN Hexham Northumberland	United Kingdom	British	1964-1	100043170002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AESICA QUEENBOROUGH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Consort Medical Limited

Oct 20, 2020

North Lynn Industrial Estate

King's Lynn

PE30 2JJ Norfolk

Bergen Way

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00406711

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Aesica Pharmaceuticals Limited

Apr 06, 2016

Shotton Lane

NE23 3JL Cramlington

Windmill Industrial Estate

Northumberland

England

Yes

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	05188033

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does AESICA QUEENBOROUGH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 15, 2025	Commencement of winding up
Apr 15, 2025	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Apr 15, 2025
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Apr 15, 2025

View Detailed Information on Insolvency Cases

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.
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