AESICA TRUSTEE COMPANY LIMITED
HEMEL HEMPSTEAD

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Company number 05649537
Status Active
Incorporation Date 8 December 2005
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 sixty-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Termination of appointment of Richard John Cotton as a director on 13 December 2016; Appointment of Mr John Edward Ilett as a director on 13 December 2016. The most likely internet sites of AESICA TRUSTEE COMPANY LIMITED are www.aesicatrusteecompany.co.uk, and www.aesica-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Aesica Trustee Company Limited is a Private Limited Company. The company registration number is 05649537. Aesica Trustee Company Limited has been working since 08 December 2005. The present status of the company is Active. The registered address of Aesica Trustee Company 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. ILETT, John Edward is a Director of the company. Secretary JONES, Nicholas Vaughan has been resigned. Secretary SIMS, Adam Duncan has been resigned. Secretary WARD, Iain Stuart has been resigned. Director BROWN, Tom has been resigned. Director COTTON, Richard John has been resigned. Director GOWLAND, Christopher has been resigned. Director HARDY, Robert, Dr has been resigned. Director HARDY, Sally Margaret has been resigned. Director JONES, Nicholas Vaughan has been resigned. Director KING, Catharin Lisa has been resigned. Director RANKIN, Alan 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
ILETT, John Edward
Appointed Date: 13 December 2016
57 years old

Resigned Directors

Secretary
JONES, Nicholas Vaughan
Resigned: 12 November 2014
Appointed Date: 01 December 2011
Secretary
SIMS, Adam Duncan
Resigned: 05 January 2011
Appointed Date: 08 December 2005
Secretary
WARD, Iain Stuart
Resigned: 02 November 2015
Appointed Date: 12 November 2014
Director
BROWN, Tom
Resigned: 20 January 2009
Appointed Date: 08 December 2005
77 years old
Director
COTTON, Richard John
Resigned: 13 December 2016
Appointed Date: 12 November 2014
64 years old
Director
GOWLAND, Christopher
Resigned: 09 October 2006
Appointed Date: 08 December 2005
56 years old
Director
HARDY, Robert, Dr
Resigned: 08 January 2015
Appointed Date: 08 December 2005
67 years old
Director
HARDY, Sally Margaret
Resigned: 12 November 2014
Appointed Date: 05 April 2012
63 years old
Director
JONES, Nicholas Vaughan
Resigned: 08 January 2015
Appointed Date: 05 January 2011
52 years old
Director
KING, Catharin Lisa
Resigned: 08 January 2015
Appointed Date: 12 November 2014
60 years old
Director
RANKIN, Alan
Resigned: 09 October 2006
Appointed Date: 08 December 2005
52 years old
Director
SIMS, Adam Duncan
Resigned: 05 January 2011
Appointed Date: 08 December 2005
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 TRUSTEE COMPANY LIMITED Events

21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
21 Dec 2016
Termination of appointment of Richard John Cotton as a director on 13 December 2016
21 Dec 2016
Appointment of Mr John Edward Ilett 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 to Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on 15 August 2016
...
... and 56 more events
10 Oct 2007
Full accounts made up to 31 December 2006
04 Jan 2007
Return made up to 08/12/06; full list of members
04 Jan 2007
Director resigned
04 Jan 2007
Director resigned
08 Dec 2005
Incorporation

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