AESICA BC LIMITED
Company is dissolved
General Information
NAME
AESICA BC LIMITED
COMPANY NUMBER
07707393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
15/07/2011
(13 years and 4 months old)
WEBSITE
www.aesica-pharma.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2020
ACCOUNTS MADE UP TO
31/01/2020
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PREVIOUS NAMES
15/07/2011
12/09/2011
DE FACTO 1887 LIMITED
NORTHUMBERLAND
NE23 3JL
Telephone: 01912181960
TPS: No
Windmill Industrial Estate
Cramlington
Northumberland NE23
NE23 3JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AESICA M2 LIMITED | Company is dissolved | View Report |
| AESICA BC LIMITED | Company is dissolved | View Report |
| AESICA PHARMACEUTICALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Mark Royston Quick (912477929) Appointed |
| 09/11/2023 | New Board Member Mark Royston Quick (912477929) Appointed |
| 20/07/2023 | New Board Member Mark Royston Quick (912477929) Appointed |
Credit Risk Overview
Want to learn more about AESICA BC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AESICA BC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AESICA BC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
Born in Nov 1980 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Sep 1968 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Mark Royston Quick (912477929) Appointed |
| 09/11/2023 | New Board Member Mark Royston Quick (912477929) Appointed |
| 20/07/2023 | New Board Member Mark Royston Quick (912477929) Appointed |
| 20/07/2023 | New Board Member Thomas Bengt Eldered (926699604) Appointed |
| 07/08/2020 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 28/07/2020 | Change in Reg. Office |
| 18/06/2020 | New Board Member Mark Royston Quick (912477929) Appointed |
| 13/05/2020 | Andrew Leonard Jackson (925053712) has left the board |
| 19/02/2020 | Thomas Eldered (926704066) has left the board |
| 19/02/2020 | New Board Member Thomas Bengt Eldered (926699604) Appointed |
| 13/02/2020 | Paul Andrew Hayes (916087090) has left the board |
| 13/02/2020 | New Board Member Thomas Eldered (926704066) Appointed |
| 13/02/2020 | Jonathan Martin Glenn (914825156) has left the board |
| 28/08/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Company Secretary Andrew Leonard Jackson (925053712) Appointed |
| 14/09/2018 | Paul Andrew Hayes (924380849) has left the board |
| 31/08/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 08/03/2018 | John Edward Ilett (920240167) has left the board |
| 08/03/2018 | John Edward Ilett (921971684) has left the board |
| 08/03/2018 | New Company Secretary Paul Andrew Hayes (924380849) Appointed |
| 22/11/2017 | Change in Reg. Office |
| 01/11/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 11/05/2017 | New Board Member Paul Andrew Hayes (916087090) Appointed |
| 23/12/2016 | Richard John Cotton (917030748) has left the board |
| 23/12/2016 | New Board Member John Edward Ilett (921971684) Appointed |
| 13/11/2016 | New Accounts filed |
| 17/08/2016 | Change in Reg. Office |
| 26/07/2016 | New Annual Return filed |
| 21/01/2016 | New Accounts filed |
| 27/11/2015 | Change in Reg. Office |
| 13/11/2015 | Iain Stuart Ward (919290850) has left the board |
| 06/11/2015 | New Company Secretary John Edward Ilett (920240167) Appointed |
| 06/11/2015 | Iain Stuart Ward (919292236) has left the board |
| 19/07/2015 | New Annual Return filed |
| 20/01/2015 | Robert Hardy (909770270) has left the board |
| 20/01/2015 | Nicholas Vaughan Jones (916399738) has left the board |
| 04/12/2014 | Iain Stuart Ward (919292245) has left the board |
| 04/12/2014 | New Board Member Iain Stuart Ward (919290850) Appointed |
| 27/11/2014 | New Board Member Iain Stuart Ward (919292245) Appointed |
| 27/11/2014 | New Company Secretary Iain Stuart Ward (919292236) Appointed |
| 26/11/2014 | Change in Reg. Office |
| 26/11/2014 | Nicholas Vaughan Jones (916503563) has left the board |
| 26/11/2014 | New Board Member Jonathan Martin Glenn (914825156) Appointed |
| 26/11/2014 | New Board Member Richard John Cotton (917030748) Appointed |
| 23/09/2014 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
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