AESICA HOLDCO LIMITED
HEMEL HEMPSTEAD DE FACTO 1902 LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 4TZ

Company number 07749223
Status Active
Incorporation Date 23 August 2011
Company Type Private Limited Company
Address BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 4TZ
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Termination of appointment of Richard John Cotton as a director on 13 December 2016; Full accounts made up to 30 April 2016; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of AESICA HOLDCO LIMITED are www.aesicaholdco.co.uk, and www.aesica-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Aesica Holdco Limited is a Private Limited Company. The company registration number is 07749223. Aesica Holdco Limited has been working since 23 August 2011. The present status of the company is Active. The registered address of Aesica Holdco Limited is Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire England Hp2 4tz. . ILETT, John Edward is a Secretary of the company. GLENN, Jonathan Martin is a Director of the company. MUIR, Ian Stuart is a Director of the company. Secretary JONES, Nick, Chief Finance Office has been resigned. Secretary WARD, Iain Stuart has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director AVERY, Paul John has been resigned. Director BRACKEN, Ruth has been resigned. Director COTTON, Richard John has been resigned. Director GOWLAND, Christopher David has been resigned. Director GREENSMITH, David Charles has been resigned. Director HARDY, Robert, Dr has been resigned. Director JONES, Nicholas Vaughan has been resigned. Director KING, Catharin Lisa has been resigned. Director MACKENZIE, David Arthur has been resigned. Director WARD, Iain Stuart has been resigned. Director YURKWICH, Adrian Michael has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
ILETT, John Edward
Appointed Date: 02 November 2015
Director
GLENN, Jonathan Martin
Appointed Date: 12 November 2014
57 years old
Director
MUIR, Ian Stuart
Appointed Date: 01 March 2014
59 years old

Resigned Directors

Secretary
JONES, Nick, Chief Finance Office
Resigned: 12 November 2014
Appointed Date: 01 December 2011
Secretary
WARD, Iain Stuart
Resigned: 02 November 2015
Appointed Date: 12 November 2014
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 12 September 2011
Appointed Date: 23 August 2011
Director
AVERY, Paul John
Resigned: 08 January 2015
Appointed Date: 12 November 2014
45 years old
Director
BRACKEN, Ruth
Resigned: 12 September 2011
Appointed Date: 23 August 2011
74 years old
Director
COTTON, Richard John
Resigned: 13 December 2016
Appointed Date: 12 November 2014
64 years old
Director
GOWLAND, Christopher David
Resigned: 30 October 2015
Appointed Date: 01 June 2013
56 years old
Director
GREENSMITH, David Charles
Resigned: 12 November 2014
Appointed Date: 05 April 2012
72 years old
Director
HARDY, Robert, Dr
Resigned: 08 January 2015
Appointed Date: 11 October 2011
67 years old
Director
JONES, Nicholas Vaughan
Resigned: 08 January 2015
Appointed Date: 11 October 2011
52 years old
Director
KING, Catharin Lisa
Resigned: 08 January 2015
Appointed Date: 12 November 2014
60 years old
Director
MACKENZIE, David Arthur
Resigned: 12 November 2014
Appointed Date: 12 September 2011
45 years old
Director
WARD, Iain Stuart
Resigned: 02 November 2015
Appointed Date: 12 November 2014
54 years old
Director
YURKWICH, Adrian Michael
Resigned: 12 November 2014
Appointed Date: 12 September 2011
57 years old
Director
TRAVERS SMITH LIMITED
Resigned: 12 September 2011
Appointed Date: 23 August 2011
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 12 September 2011
Appointed Date: 23 August 2011

Persons With Significant Control

Consort Medical Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AESICA HOLDCO LIMITED Events

21 Dec 2016
Termination of appointment of Richard John Cotton as a director on 13 December 2016
10 Nov 2016
Full accounts made up to 30 April 2016
30 Aug 2016
Confirmation statement made on 23 August 2016 with updates
23 Aug 2016
Register(s) moved to registered office address Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ
15 Aug 2016
Registered office address changed from Q5, Quorum Business Park Benton Lane Newcastle upon Tyne Tyne & Wear NE12 8BS England to Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on 15 August 2016
...
... and 75 more events
14 Sep 2011
Appointment of Mr David Arthur Mackenzie as a director
14 Sep 2011
Appointment of Adrian Michael Yurkwich as a director
12 Sep 2011
Company name changed de facto 1902 LIMITED\certificate issued on 12/09/11
  • RES15 ‐ Change company name resolution on 2011-09-12
12 Sep 2011
Change of name notice
23 Aug 2011
Incorporation

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