Company Information for AESICA TRUSTEE COMPANY LIMITED
AESICA TRUSTEE COMPANY LIMITED WINDMILL INDUSTRIAL ESTATE, SHOTTON LANE, CRAMLINGTON, NORTHUMBERLAND, NE23 3JL,
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Company Registration Number
05649537
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
AESICA TRUSTEE COMPANY LIMITED | |
Legal Registered Office | |
AESICA TRUSTEE COMPANY LIMITED WINDMILL INDUSTRIAL ESTATE SHOTTON LANE CRAMLINGTON NORTHUMBERLAND NE23 3JL Other companies in NE12 | |
Company Number | 05649537 | |
---|---|---|
Company ID Number | 05649537 | |
Date formed | 2005-12-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2020 | |
Account next due | 31/10/2021 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-03-05 12:20:00 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ANDREW HAYES |
||
JONATHAN MARTIN GLENN |
||
PAUL ANDREW HAYES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN EDWARD ILETT |
Company Secretary | ||
JOHN EDWARD ILETT |
Director | ||
RICHARD JOHN COTTON |
Director | ||
IAIN STUART WARD |
Company Secretary | ||
IAIN STUART WARD |
Director | ||
ROBERT HARDY |
Director | ||
NICHOLAS VAUGHAN JONES |
Director | ||
CATHARIN LISA KING |
Director | ||
NICHOLAS VAUGHAN JONES |
Company Secretary | ||
SALLY MARGARET HARDY |
Director | ||
ADAM DUNCAN SIMS |
Company Secretary | ||
ADAM DUNCAN SIMS |
Director | ||
TOM BROWN |
Director | ||
CHRISTOPHER GOWLAND |
Director | ||
ALAN RANKIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BINX HEALTH LIMITED | Director | 2016-03-23 | CURRENT | 2005-07-19 | Active | |
TISSUE REGENIX GROUP PLC | Director | 2016-01-19 | CURRENT | 2006-10-17 | Active | |
CONSORT MEDICAL FINANCE LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active - Proposal to Strike off | |
PHARMARON MANUFACTURING SERVICES (UK) LTD | Director | 2014-11-12 | CURRENT | 2004-07-23 | Active | |
AESICA FORMULATION DEVELOPMENT LIMITED | Director | 2014-11-12 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
AESICA BC LIMITED | Director | 2014-11-12 | CURRENT | 2011-07-15 | Active - Proposal to Strike off | |
AESICA M2 LIMITED | Director | 2014-11-12 | CURRENT | 2011-08-10 | Active - Proposal to Strike off | |
AESICA M1 LIMITED | Director | 2014-11-12 | CURRENT | 2011-08-10 | Active - Proposal to Strike off | |
AESICA HOLDCO LIMITED | Director | 2014-11-12 | CURRENT | 2011-08-23 | Active - Proposal to Strike off | |
AESICA QUEENBOROUGH LIMITED | Director | 2014-11-12 | CURRENT | 2007-08-22 | Active | |
CONSORT MEDICAL FINANCE 2010 LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | Active - Proposal to Strike off | |
THE MEDICAL HOUSE GROUP LIMITED | Director | 2009-11-17 | CURRENT | 1995-09-01 | Active - Proposal to Strike off | |
MEDICAL HOUSE PRODUCTS LIMITED | Director | 2009-11-17 | CURRENT | 1998-01-26 | Liquidation | |
THE MEDICAL HOUSE LIMITED | Director | 2009-11-17 | CURRENT | 2000-04-06 | Liquidation | |
MEDICAL HOUSE (ASI) LIMITED | Director | 2009-11-17 | CURRENT | 2006-09-21 | Liquidation | |
BESPAK FINANCE LIMITED | Director | 2009-02-27 | CURRENT | 1992-01-20 | Active - Proposal to Strike off | |
BESPAK EUROPE LIMITED | Director | 2009-02-27 | CURRENT | 1998-02-24 | Active | |
BESPAK HOLDINGS LIMITED | Director | 2009-02-27 | CURRENT | 2000-04-14 | Active | |
INTEGRATED ALUMINIUM COMPONENTS LIMITED | Director | 2009-02-27 | CURRENT | 2007-07-13 | Active | |
CONSORT MEDICAL LIMITED | Director | 2006-09-11 | CURRENT | 1946-03-22 | Active | |
OXULAR LIMITED | Director | 2018-02-28 | CURRENT | 2014-11-27 | Active | |
BESPAK FINANCE LIMITED | Director | 2017-05-01 | CURRENT | 1992-01-20 | Active - Proposal to Strike off | |
CONSORT MEDICAL FINANCE 2010 LIMITED | Director | 2017-05-01 | CURRENT | 2010-04-01 | Active - Proposal to Strike off | |
THE MEDICAL HOUSE GROUP LIMITED | Director | 2017-05-01 | CURRENT | 1995-09-01 | Active - Proposal to Strike off | |
MEDICAL HOUSE PRODUCTS LIMITED | Director | 2017-05-01 | CURRENT | 1998-01-26 | Liquidation | |
THE MEDICAL HOUSE LIMITED | Director | 2017-05-01 | CURRENT | 2000-04-06 | Liquidation | |
BESPAK EUROPE LIMITED | Director | 2017-05-01 | CURRENT | 1998-02-24 | Active | |
BESPAK HOLDINGS LIMITED | Director | 2017-05-01 | CURRENT | 2000-04-14 | Active | |
HYPERLYSER LIMITED | Director | 2017-05-01 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
PHARMARON MANUFACTURING SERVICES (UK) LTD | Director | 2017-05-01 | CURRENT | 2004-07-23 | Active | |
AESICA FORMULATION DEVELOPMENT LIMITED | Director | 2017-05-01 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
MEDICAL HOUSE (ASI) LIMITED | Director | 2017-05-01 | CURRENT | 2006-09-21 | Liquidation | |
AESICA BC LIMITED | Director | 2017-05-01 | CURRENT | 2011-07-15 | Active - Proposal to Strike off | |
AESICA M2 LIMITED | Director | 2017-05-01 | CURRENT | 2011-08-10 | Active - Proposal to Strike off | |
AESICA M1 LIMITED | Director | 2017-05-01 | CURRENT | 2011-08-10 | Active - Proposal to Strike off | |
AESICA HOLDCO LIMITED | Director | 2017-05-01 | CURRENT | 2011-08-23 | Active - Proposal to Strike off | |
CONSORT MEDICAL LIMITED | Director | 2017-05-01 | CURRENT | 1946-03-22 | Active | |
INTEGRATED ALUMINIUM COMPONENTS LIMITED | Director | 2017-05-01 | CURRENT | 2007-07-13 | Active | |
AESICA QUEENBOROUGH LIMITED | Director | 2017-05-01 | CURRENT | 2007-08-22 | Active | |
CONSORT MEDICAL FINANCE LIMITED | Director | 2017-05-01 | CURRENT | 2014-12-23 | Active - Proposal to Strike off | |
AUTOCUE GROUP LIMITED | Director | 2014-10-06 | CURRENT | 2004-12-09 | Dissolved 2016-02-09 | |
BROADCAST DEVELOPMENTS LIMITED | Director | 2011-06-13 | CURRENT | 1984-07-18 | Dissolved 2016-08-09 | |
COLORAMA PHOTODISPLAY LIMITED | Director | 2011-06-13 | CURRENT | 1989-03-21 | Dissolved 2016-08-09 | |
WHEATFIELD KINGSTON INVESTMENTS | Director | 2011-06-13 | CURRENT | 2003-10-24 | Dissolved 2016-08-09 | |
HENRY (HOLDINGS) LIMITED | Director | 2011-06-13 | CURRENT | 1996-03-19 | Dissolved 2017-02-28 | |
WHEATFIELD KINGSTON FINANCE (UK) | Director | 2011-06-13 | CURRENT | 2003-10-24 | Dissolved 2017-02-28 | |
VITEC UK FINANCE LIMITED | Director | 2011-06-13 | CURRENT | 2002-05-22 | Dissolved 2017-02-28 | |
VITEC UK INVESTMENTS LIMITED | Director | 2011-06-13 | CURRENT | 2002-03-19 | Dissolved 2017-02-28 | |
VINTEN INSTRUMENTS LIMITED | Director | 2011-06-13 | CURRENT | 1981-09-03 | Dissolved 2017-02-28 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
AD02 | Register inspection address 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 | |
PSC05 | Change of details for Aesica Pharmaceuticals Limited as a person with significant control on 2020-07-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/20 FROM Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England | |
AP01 | DIRECTOR APPOINTED MR MARK ROYSTON QUICK | |
TM02 | Termination of appointment of Andrew Leonard Jackson on 2020-04-30 | |
AA01 | Previous accounting period shortened from 30/04/20 TO 31/01/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARTIN GLENN | |
AP01 | DIRECTOR APPOINTED MR THOMAS ELDERED | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Andrew Leonard Jackson as company secretary on 2018-09-07 | |
TM02 | Termination of appointment of Paul Andrew Hayes on 2018-09-07 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
AP03 | Appointment of Mr Paul Andrew Hayes as company secretary on 2018-02-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD ILETT | |
TM02 | Termination of appointment of John Edward Ilett on 2018-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / AESICA PHARMACEUTICALS LIMITED / 20/11/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / AESICA PHARMACEUTICALS LIMITED / 20/11/2017 | |
AD04 | Register(s) moved to registered office address Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/17 FROM Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW HAYES | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN COTTON | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD ILETT | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/16 FROM Q5 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Iain Ward Aesica Pharmaceuticals Ltd, Q5 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BS England to C/O Consort Medical Plc Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM C/O IAIN WARD Q5, AESICA PHARMACEUTICALS LTD, Q5 QUORUM BUSINESS PARK, BENTON LANE NEWCASTLE UPON TYNE NE12 8BS | |
AD03 | Registers moved to registered inspection location of C/O Consort Medical Plc Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN WARD | |
AP03 | SECRETARY APPOINTED MR JOHN EDWARD ILETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAIN WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHARIN KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARDY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN COTTON / 15/01/2015 | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/12/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O NICK JONES AESICA PHARMACEUTICALS Q5 QUORUM BUSINESS PARK EAST BENTON LANE NEWCASTLE UPON TYNE NE12 8BS ENGLAND | |
AA01 | CURREXT FROM 31/12/2014 TO 30/04/2015 | |
AP01 | DIRECTOR APPOINTED MR IAIN STUART WARD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT HARDY / 25/11/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY HARDY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAIN STUART MUIR / 21/11/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM C/O NICK JONES AESICA PHARMACEUTICALS Q5, QUORUM BUSINESS PARK, BENTON LANE NEWCASTLE UPON TYNE NE12 8BS | |
AP01 | DIRECTOR APPOINTED MS CATHARIN LISA KING | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN COTTON | |
AP03 | SECRETARY APPOINTED MR IAIN STUART MUIR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT HARDY / 17/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY HARDY / 17/11/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS JONES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARTIN GLENN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED SALLY HARDY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS VAUGHAN JONES / 28/02/2012 | |
AR01 | 15/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM AESICA PHARMACEUTICALS LIMITED WINDMILL INDUSTRIAL ESTATE CRAMLINGTON NORTHUMBERLAND NE23 3JL | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O NICK JONES QUORUM 5 BALLIOL BUSINESS PARK EAST, BENTON LANE NEWCASTLE UPON TYNE NE12 8BS ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT HARDY / 28/02/2012 | |
AP03 | SECRETARY APPOINTED MR NICHOLAS VAUGHAN JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED NICHOLAS VAUGHAN JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM SIMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM SIMS | |
AR01 | 15/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 15/12/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM SIMS / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARDY / 16/12/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR TOM BROWN | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.49 | 9 |
MortgagesNumMortOutstanding | 0.56 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.93 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 21100 - Manufacture of basic pharmaceutical products
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AESICA TRUSTEE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as AESICA TRUSTEE COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |