AESICA PHARMACEUTICALS LIMITED
HEMEL HEMPSTEAD EVER 2414 LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 4TZ

Company number 05188033
Status Active
Incorporation Date 23 July 2004
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 one hundred and eighty-nine events have happened. The last three records are Particulars of variation of rights attached to shares; Termination of appointment of Richard John Cotton as a director on 13 December 2016; Full accounts made up to 30 April 2016. The most likely internet sites of AESICA PHARMACEUTICALS LIMITED are www.aesicapharmaceuticals.co.uk, and www.aesica-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Aesica Pharmaceuticals Limited is a Private Limited Company. The company registration number is 05188033. Aesica Pharmaceuticals Limited has been working since 23 July 2004. The present status of the company is Active. The registered address of Aesica Pharmaceuticals 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 has been resigned. Secretary SIMS, Adam Duncan has been resigned. Secretary WARD, Iain Stuart has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director AVERY, Paul John has been resigned. Director BROWN, Tom has been resigned. Director COTTON, Richard John has been resigned. Director DODS, Samuel Charles has been resigned. Director GOWLAND, Christopher David has been resigned. Director GOWLAND, Christopher David has been resigned. Director GOWLAND, Christopher has been resigned. Director HARDY, Robert, Dr has been resigned. Director HARRISON, Steven Richard has been resigned. Director HUNNYBALL, Ian Michael, Professor has been resigned. Director JONES, Nicholas Vaughan has been resigned. Director LEACH, Andy has been resigned. Director MACKENZIE, David Arthur has been resigned. Director MCCONNELL, John Martin has been resigned. Director MCCONNELL, John has been resigned. Director PALMER, Jarrett Vincent has been resigned. Director PARKER, John Francis has been resigned. Director RANKIN, Alan has been resigned. Director SIMS, Adam Duncan has been resigned. Director WARD, Iain Stuart has been resigned. Director WILKINSON, Craig has been resigned. Director YURKWICH, Adrian has been resigned. Nominee Director EVERDIRECTOR 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: 12 November 2014
60 years old

Resigned Directors

Secretary
JONES, Nick
Resigned: 12 November 2014
Appointed Date: 27 November 2009
Secretary
SIMS, Adam Duncan
Resigned: 30 November 2009
Appointed Date: 16 August 2004
Secretary
WARD, Iain Stuart
Resigned: 02 November 2015
Appointed Date: 12 November 2014
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 16 August 2004
Appointed Date: 23 July 2004
Director
AVERY, Paul John
Resigned: 02 November 2015
Appointed Date: 12 November 2014
45 years old
Director
BROWN, Tom
Resigned: 20 January 2009
Appointed Date: 31 August 2004
77 years old
Director
COTTON, Richard John
Resigned: 13 December 2016
Appointed Date: 12 November 2014
65 years old
Director
DODS, Samuel Charles
Resigned: 11 May 2005
Appointed Date: 16 August 2004
69 years old
Director
GOWLAND, Christopher David
Resigned: 30 October 2015
Appointed Date: 12 November 2014
56 years old
Director
GOWLAND, Christopher David
Resigned: 31 December 2010
Appointed Date: 01 January 2010
56 years old
Director
GOWLAND, Christopher
Resigned: 09 October 2006
Appointed Date: 16 August 2004
56 years old
Director
HARDY, Robert, Dr
Resigned: 12 November 2014
Appointed Date: 16 August 2004
67 years old
Director
HARRISON, Steven Richard
Resigned: 11 October 2011
Appointed Date: 28 August 2009
69 years old
Director
HUNNYBALL, Ian Michael, Professor
Resigned: 11 March 2009
Appointed Date: 01 March 2007
75 years old
Director
JONES, Nicholas Vaughan
Resigned: 12 November 2014
Appointed Date: 27 November 2009
52 years old
Director
LEACH, Andy
Resigned: 18 June 2009
Appointed Date: 26 November 2008
68 years old
Director
MACKENZIE, David Arthur
Resigned: 29 November 2011
Appointed Date: 11 October 2011
45 years old
Director
MCCONNELL, John Martin
Resigned: 12 November 2014
Appointed Date: 11 October 2011
61 years old
Director
MCCONNELL, John
Resigned: 31 December 2010
Appointed Date: 01 January 2010
61 years old
Director
PALMER, Jarrett Vincent
Resigned: 28 May 2015
Appointed Date: 12 November 2014
55 years old
Director
PARKER, John Francis
Resigned: 11 October 2011
Appointed Date: 01 March 2009
78 years old
Director
RANKIN, Alan
Resigned: 09 October 2006
Appointed Date: 16 August 2004
52 years old
Director
SIMS, Adam Duncan
Resigned: 31 December 2010
Appointed Date: 16 August 2004
62 years old
Director
WARD, Iain Stuart
Resigned: 02 November 2015
Appointed Date: 12 November 2014
54 years old
Director
WILKINSON, Craig
Resigned: 26 November 2008
Appointed Date: 31 August 2004
53 years old
Director
YURKWICH, Adrian
Resigned: 29 November 2011
Appointed Date: 11 October 2011
67 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 16 August 2004
Appointed Date: 23 July 2004

Persons With Significant Control

Aesica Bc Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AESICA PHARMACEUTICALS LIMITED Events

11 Feb 2017
Particulars of variation of rights attached to shares
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
15 Aug 2016
Registered office address changed from Q5 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BS England to Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on 15 August 2016
20 Jul 2016
Confirmation statement made on 6 July 2016 with updates
...
... and 179 more events
09 Sep 2004
New director appointed
27 Aug 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Aug 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2004
Company name changed ever 2414 LIMITED\certificate issued on 17/08/04
23 Jul 2004
Incorporation

AESICA PHARMACEUTICALS LIMITED Charges

20 May 2014
Charge code 0518 8033 0023
Delivered: 3 June 2014
Status: Satisfied on 3 December 2014
Persons entitled: Ing Bank N.V., London Branch
Description: Contains fixed charge…
20 May 2014
Charge code 0518 8033 0022
Delivered: 3 June 2014
Status: Satisfied on 3 December 2014
Persons entitled: Ing Bank N.V., London Branch
Description: Contains fixed charge…
21 March 2014
Charge code 0518 8033 0021
Delivered: 25 March 2014
Status: Satisfied on 3 December 2014
Persons entitled: Ing Bank N.V., London Branch
Description: F/H land and buildings on the east and west sides of…
11 October 2012
Share pledge confirmation and new pledge agreement
Delivered: 1 November 2012
Status: Satisfied on 3 December 2014
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as the Security Agent for the Original Pledgees) and the Original Pledgees
Description: The pledgors shares meaning the 25,000 shares in the amount…
11 October 2012
Deed of acknowledgement and extension of pledge over quota created outside of the united kingdom over property situated outside of the united kingdom
Delivered: 1 November 2012
Status: Satisfied on 3 December 2014
Persons entitled: Lloyds Tsb Bank PLC as Security Agent and Security Beneficiary
Description: All the existing and future options in respect of the…
12 December 2011
Keyman insurance assignment
Delivered: 14 December 2011
Status: Satisfied on 1 April 2014
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent) (in Its Capacity as Agent and Trustee for the Beneficiaries)
Description: An insurance policy with friends life (formerly bupa health…
11 October 2011
Share pledge agreement
Delivered: 26 October 2011
Status: Satisfied on 3 December 2014
Persons entitled: Lloyds Tsb Bank PLC in Its Capacity as the Security Agent for the Pledgees
Description: The pledgors shares, dividends, liquidation proceeds see…
11 October 2011
Pledge over quota executed outside of the united kingdom over property situated outside of the united kingdom
Delivered: 22 October 2011
Status: Satisfied on 3 December 2014
Persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Security Agent for the Security Beneficiaries
Description: All the existing and future options in respect of the…
11 October 2011
An omnibus guarantee and set-off agreement
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 October 2011
Deed of accession to debenture
Delivered: 13 October 2011
Status: Satisfied on 1 April 2014
Persons entitled: Lloyds Tsb Bank PLC (As the Security Agent)
Description: Fixed and floating charge over the undertaking and all…
28 February 2011
Deed of assignment of keyman insurance policies
Delivered: 2 March 2011
Status: Satisfied on 26 October 2011
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: All rights title and interest in and to the keyman…
18 June 2010
An omnibus guarantee and set-off agreement
Delivered: 26 June 2010
Status: Satisfied on 26 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
18 June 2010
Debenture
Delivered: 26 June 2010
Status: Satisfied on 26 October 2011
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
1 August 2008
Composite guarantee and debenture
Delivered: 12 August 2008
Status: Satisfied on 23 September 2010
Persons entitled: Barclays Bank PLC
Description: (For details of properties charged please refer to form…
1 August 2008
Debenture
Delivered: 8 August 2008
Status: Satisfied on 26 October 2011
Persons entitled: Lloyds Tsb Development Capital Limited (Security Trustee)
Description: For details of properties charged, please refer to form 395…
6 February 2008
Third supplemental legal charge
Delivered: 25 February 2008
Status: Satisfied on 23 September 2010
Persons entitled: Barclays Bank PLC
Description: Land on the south side of morson road enfield middlesex…
6 February 2008
Second supplemental legal charge
Delivered: 25 February 2008
Status: Satisfied on 23 September 2010
Persons entitled: Barclays Bank PLC
Description: Land on the east side of morson road enfield middlesex t/no…
6 September 2007
Composite guarantee and debenture
Delivered: 15 September 2007
Status: Satisfied on 23 September 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2006
Supplemental legal charge
Delivered: 8 January 2007
Status: Satisfied on 23 September 2010
Persons entitled: Barclays Bank PLC
Description: Land at ponders end, enfield, middlesex t/nos MX341127…
13 November 2006
Assigment of key-man policies
Delivered: 30 November 2006
Status: Satisfied on 23 September 2010
Persons entitled: Barclays Bank PLC
Description: Assigns the policies being bupa policy insuring alan rankin…
31 August 2004
Assignment of key-man policies
Delivered: 21 September 2004
Status: Satisfied on 23 September 2010
Persons entitled: Barclays Bank PLC
Description: The policies, all sums assured by it and all benefits which…
31 August 2004
Debenture
Delivered: 15 September 2004
Status: Satisfied on 23 September 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2004
Debenture
Delivered: 11 September 2004
Status: Satisfied on 26 October 2011
Persons entitled: Lloyds Tsb Development Capital Limited (As Agent and Security Trustee for the Stockholders)
Description: F/H property k/a shotton lane, cramlington, northumberland…

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