AESICA QUEENBOROUGH LIMITED
Non-Trading
General Information
NAME
AESICA QUEENBOROUGH LIMITED
COMPANY NUMBER
06350087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
22/08/2007
(17 years and 3 months old)
WEBSITE
www.aesica-pharma.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME11 5EL
Telephone: 01795543000
TPS: No
Bespak
Bergen Way
North Lynn Industrial Estate
King's Lynn, Norfolk
PE30 2JJ
Telephone: 543000
North Road
QUEENBOROUGH
ME11 5EL
Telephone: 543000
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 |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 11/04/2024 | Oren Klug (929361894) has left the board |
Credit Risk Overview
Want to learn more about AESICA QUEENBOROUGH 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 QUEENBOROUGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AESICA QUEENBOROUGH 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 |
|---|---|---|---|---|
|
06/05/2022 - Present (2 years and 7 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
01/04/2024 - Present (8 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
22/08/2007 - Present (17 years and 3 months) Born in Sep 1958 |
Resigned | Director |
Current: 3 Past: 18 |
View Report |
|
Director: 22/08/2007 - 31/12/2010 (3 years and 4 months) Secretary: 31/07/2008 - 01/10/2009 (1 years and 2 months) Born in Jan 1964 |
Resigned | Director&Secretary |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 11/04/2024 | Oren Klug (929361894) has left the board |
| 11/04/2024 | New Board Member Emmanuel Grand (932158551) Appointed |
| 26/01/2024 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 06/02/2023 | Lisa Lodge (929595585) has left the board |
| 06/02/2023 | New Board Member Andrew Robert Anthony Dawson (930507992) Appointed |
| 16/12/2022 | Darren Hodkinson (929596994) has left the board |
| 23/10/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Board Member Gregor Johann Kawaletz (929644741) Appointed |
| 23/05/2022 | New Board Member Lisa Lodge (929595585) Appointed |
| 23/05/2022 | New Board Member Darren Hodkinson (929596994) Appointed |
| 20/05/2022 | Bernard Pluta (928241837) has left the board |
| 24/03/2022 | Mark Royston Quick (912477929) has left the board |
| 24/03/2022 | New Board Member Oren Klug (929361894) Appointed |
| 14/10/2021 | New Accounts filed |
| 05/05/2021 | New Board Member Bernard Pluta (928241837) Appointed |
| 29/04/2021 | New Board Member Bernard Pluta (928252422) Appointed |
| 25/09/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 18/06/2020 | New Board Member Mark Royston Quick (912477929) Appointed |
| 13/05/2020 | Andrew Leonard Jackson (925053757) has left the board |
| 27/04/2020 | Change in Reg. Office |
| 19/02/2020 | Thomas Eldered (926704231) 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 (926704231) Appointed |
| 13/02/2020 | Jonathan Martin Glenn (914825156) has left the board |
| 06/12/2019 | Manja Hermina Elisabeth Maria Boerman (923216426) has left the board |
| 06/09/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 21/09/2018 | New Company Secretary Andrew Leonard Jackson (925053757) Appointed |
| 14/09/2018 | Paul Andrew Hayes (924380913) has left the board |
| 31/08/2018 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Company Secretary Paul Andrew Hayes (924380913) Appointed |
| 08/03/2018 | John Edward Ilett (920239993) has left the board |
| 22/11/2017 | Change in Reg. Office |
| 29/10/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 02/06/2017 | Manja Hermina Elisabeth Maria Boerman (923216724) 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 (923216724) Appointed |
| 25/05/2017 | Ian Stuart Muir (919286254) has left the board |
| 11/05/2017 | New Board Member Paul Andrew Hayes (916087090) Appointed |
| 23/12/2016 | Richard John Cotton (917030748) has left the board |
| 13/11/2016 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
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