AESICA QUEENBOROUGH LIMITED
HEMEL HEMPSTEAD

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Company number 06350087
Status Active
Incorporation Date 22 August 2007
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 ninety 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 22 August 2016 with updates. The most likely internet sites of AESICA QUEENBOROUGH LIMITED are www.aesicaqueenborough.co.uk, and www.aesica-queenborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Aesica Queenborough Limited is a Private Limited Company. The company registration number is 06350087. Aesica Queenborough Limited has been working since 22 August 2007. The present status of the company is Active. The registered address of Aesica Queenborough 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 ALLCOCK, Anthony has been resigned. Secretary CLOUGH, Simon has been resigned. Secretary GOWLAND, Christopher has been resigned. Secretary JONES, Nicholas Vaughan has been resigned. Secretary SIMS, Adam Duncan has been resigned. Secretary SIMS, Adam Duncan has been resigned. Secretary WARD, Iain Stuart has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director AVERY, Paul John has been resigned. Director CLOUGH, Simon has been resigned. Director CLOUGH, Simon has been resigned. Director COTTON, Richard John has been resigned. Director GOWLAND, Christopher David has been resigned. Director GOWLAND, Christopher David has been resigned. Director HARDY, Robert, Dr has been resigned. Director JONES, Nicholas Vaughan has been resigned. Director JONES, Nicholas Vaughan has been resigned. Director PALMER, Jarrett Vincent has been resigned. Director SIMS, Adam Duncan has been resigned. Director WARD, Iain Stuart 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
59 years old

Resigned Directors

Secretary
ALLCOCK, Anthony
Resigned: 28 February 2012
Appointed Date: 05 July 2010
Secretary
CLOUGH, Simon
Resigned: 11 January 2013
Appointed Date: 28 February 2012
Secretary
GOWLAND, Christopher
Resigned: 12 November 2014
Appointed Date: 11 January 2013
Secretary
JONES, Nicholas Vaughan
Resigned: 05 July 2010
Appointed Date: 18 June 2010
Secretary
SIMS, Adam Duncan
Resigned: 01 October 2009
Appointed Date: 31 July 2008
Secretary
SIMS, Adam Duncan
Resigned: 03 September 2007
Appointed Date: 22 August 2007
Secretary
WARD, Iain Stuart
Resigned: 02 November 2015
Appointed Date: 12 November 2014
Secretary
EVERSECRETARY LIMITED
Resigned: 31 July 2008
Appointed Date: 03 September 2007
Director
AVERY, Paul John
Resigned: 02 November 2015
Appointed Date: 12 November 2014
45 years old
Director
CLOUGH, Simon
Resigned: 11 January 2013
Appointed Date: 01 January 2011
56 years old
Director
CLOUGH, Simon
Resigned: 01 July 2010
Appointed Date: 26 June 2009
56 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: 11 January 2013
56 years old
Director
GOWLAND, Christopher David
Resigned: 31 December 2010
Appointed Date: 01 July 2010
56 years old
Director
HARDY, Robert, Dr
Resigned: 12 November 2014
Appointed Date: 22 August 2007
67 years old
Director
JONES, Nicholas Vaughan
Resigned: 05 July 2010
Appointed Date: 05 July 2010
52 years old
Director
JONES, Nicholas Vaughan
Resigned: 12 November 2014
Appointed Date: 27 November 2009
52 years old
Director
PALMER, Jarrett Vincent
Resigned: 28 May 2015
Appointed Date: 12 November 2014
54 years old
Director
SIMS, Adam Duncan
Resigned: 31 December 2010
Appointed Date: 22 August 2007
61 years old
Director
WARD, Iain Stuart
Resigned: 02 November 2015
Appointed Date: 12 November 2014
54 years old

Persons With Significant Control

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

AESICA QUEENBOROUGH 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
26 Aug 2016
Confirmation statement made on 22 August 2016 with updates
22 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 NE12 8BS England to Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on 15 August 2016
...
... and 80 more events
17 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2007
Particulars of mortgage/charge
05 Sep 2007
New secretary appointed
05 Sep 2007
Secretary resigned
22 Aug 2007
Incorporation

AESICA QUEENBOROUGH LIMITED Charges

21 March 2014
Charge code 0635 0087 0008
Delivered: 25 March 2014
Status: Satisfied on 3 December 2014
Persons entitled: Ing Bank N.V., London Branch
Description: Notification of addition to or amendment of charge…
18 December 2012
Charge over building contract and assignment of related performance bonds
Delivered: 21 December 2012
Status: Satisfied on 1 April 2014
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)
Description: All right title and interest in and to the building…
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…
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…
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…

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