AESICA FORMULATION DEVELOPMENT LIMITED
Company is dissolved
General Information
NAME
AESICA FORMULATION DEVELOPMENT LIMITED
COMPANY NUMBER
05661235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
22/12/2005
(18 years and 11 months old)
WEBSITE
PHARMDSERVICES.COM
CONFIRMATION STATEMENT MADE UP TO
22/12/2020
ACCOUNTS MADE UP TO
31/01/2020
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PREVIOUS NAMES
14/08/2006
16/02/2012
R5 PHARMACEUTICALS LIMITED
View all previous names
NORTHUMBERLAND
NE23 3JL
Telephone: 01159124350
TPS: No
Aesica Formulation Development L
Windmill Industrial Estate
Cramlington
Northumberland NE23
NE23 3JL
Telephone: 9124350
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 |
|---|---|---|
| This company does not have a group structure. | ||
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 FORMULATION DEVELOPMENT 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 FORMULATION DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AESICA FORMULATION DEVELOPMENT 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 |
|---|---|---|---|---|
|
22/12/2005 - 12/11/2014 (8 years and 10 months) Born in Dec 1952 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Mar 1964 |
Resigned | Director&Secretary |
Current: 5 Past: 19 |
View Report |
|
03/07/2006 - 05/06/2009 (2 years and 11 months) Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
14/12/2006 - 01/12/2011 (4 years and 11 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1963 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
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 |
| 01/01/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts 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 (925053754) has left the board |
| 19/02/2020 | Thomas Eldered (926704335) has left the board |
| 19/02/2020 | New Board Member Thomas Bengt Eldered (926699604) Appointed |
| 13/02/2020 | New Board Member Thomas Eldered (926704335) Appointed |
| 13/02/2020 | Paul Andrew Hayes (916087090) has left the board |
| 13/02/2020 | Jonathan Martin Glenn (914825156) has left the board |
| 07/01/2020 | New Confirmation Statement filed |
| 06/12/2019 | Manja Hermina Elisabeth Maria Boerman (923216426) has left the board |
| 28/08/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Company Secretary Andrew Leonard Jackson (925053754) Appointed |
| 14/09/2018 | Paul Andrew Hayes (924380928) has left the board |
| 31/08/2018 | New Accounts filed |
| 08/03/2018 | John Edward Ilett (920240170) has left the board |
| 08/03/2018 | New Company Secretary Paul Andrew Hayes (924380928) Appointed |
| 06/01/2018 | New Confirmation Statement filed |
| 22/11/2017 | Change in Reg. Office |
| 01/11/2017 | New Accounts filed |
| 02/06/2017 | Manja Hermina Elisabeth Maria Boerman (923216840) has left the board |
| 02/06/2017 | New Board Member Manja Hermina Elisabeth Maria Boerman (923216426) Appointed |
| 26/05/2017 | New Board Member Manja Hermina Elisabeth Maria Boerman (923216840) Appointed |
| 25/05/2017 | Ian Stuart Muir (919286254) has left the board |
| 11/05/2017 | New Board Member Paul Andrew Hayes (916087090) Appointed |
| 07/01/2017 | New Annual Return filed |
| 23/12/2016 | Richard John Cotton (917030748) has left the board |
| 13/11/2016 | New Accounts filed |
| 17/08/2016 | New Accounts filed |
| 17/08/2016 | Change in Reg. Office |
| 29/12/2015 | New Annual Return filed |
| 13/11/2015 | Richard Newman Fazackerley (919286741) has left the board |
| 13/11/2015 | Iain Stuart Ward (919290850) has left the board |
| 06/11/2015 | Iain Stuart Ward (919288167) has left the board |
| 06/11/2015 | New Company Secretary John Edward Ilett (920240170) Appointed |
| 28/12/2014 | New Annual Return filed |
| 04/12/2014 | Iain Stuart Ward (919292115) has left the board |
| 04/12/2014 | New Board Member Iain Stuart Ward (919290850) Appointed |
| 27/11/2014 | New Board Member Iain Stuart Ward (919292115) Appointed |
| 26/11/2014 | New Company Secretary Iain Stuart Ward (919288167) Appointed |
| 25/11/2014 | New Board Member Ian Stuart Muir (919286254) Appointed |
| 25/11/2014 | New Board Member Richard John Cotton (917030748) Appointed |
| 25/11/2014 | New Board Member Richard Newman Fazackerley (919286741) Appointed |
| 25/11/2014 | New Board Member Jonathan Martin Glenn (914825156) Appointed |
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