AESICA BC LIMITED - CRAMLINGTON


Company Profile Company Filings

Overview

AESICA BC LIMITED is a Private Limited Company from CRAMLINGTON ENGLAND and has the status: Dissolved - no longer trading.
AESICA BC LIMITED was incorporated 12 years ago on 15/07/2011 and has the registered number: 07707393. The accounts status is FULL.

AESICA BC LIMITED - CRAMLINGTON

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2020

Registered Office

AESICA BC LIMITED WINDMILL INDUSTRIAL ESTATE
CRAMLINGTON
NORTHUMBERLAND
NE23 3JL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2020 29/07/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK ROYSTON QUICK May 1966 British Director 2020-06-15 CURRENT
MR THOMAS ELDERED Oct 1960 Swedish Director 2020-02-04 CURRENT
MR DAVID ARTHUR MACKENZIE Nov 1980 British Director 2011-07-27 UNTIL 2011-11-14 RESIGNED
MR PAUL ANDREW HAYES Secretary 2018-02-28 UNTIL 2018-09-07 RESIGNED
MR JOHN EDWARD ILETT Secretary 2015-11-02 UNTIL 2018-02-28 RESIGNED
MR ANDREW LEONARD JACKSON Secretary 2018-09-07 UNTIL 2020-04-30 RESIGNED
MR IAIN STUART WARD Secretary 2014-11-12 UNTIL 2015-11-02 RESIGNED
MR NICHOLAS VAUGHAN JONES Secretary 2011-10-11 UNTIL 2014-11-12 RESIGNED
MR JOHN EDWARD ILETT Apr 1968 British Director 2016-12-13 UNTIL 2018-02-28 RESIGNED
ADRIAN MICHAEL YURKWICH Sep 1968 Director 2011-07-27 UNTIL 2011-11-14 RESIGNED
MR IAIN STUART WARD May 1971 British Director 2014-11-12 UNTIL 2015-11-02 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2011-07-15 UNTIL 2011-07-27 RESIGNED
MR JONATHAN MARTIN GLENN Nov 1968 British Director 2014-11-12 UNTIL 2020-02-04 RESIGNED
MR NICHOLAS VAUGHAN JONES Nov 1973 British Director 2011-10-11 UNTIL 2015-01-08 RESIGNED
MR PAUL ANDREW HAYES Oct 1966 British Director 2017-05-01 UNTIL 2020-02-04 RESIGNED
DR ROBERT HARDY Sep 1958 British Director 2011-10-11 UNTIL 2015-01-08 RESIGNED
MR RICHARD JOHN COTTON Jan 1961 British Director 2014-11-12 UNTIL 2016-12-13 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2011-07-15 UNTIL 2011-07-27 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2011-07-15 UNTIL 2011-07-27 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2011-07-15 UNTIL 2011-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aesica M2 Limited 2016-04-06 Cramlington   Northumberland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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AMATI INSTRUMENTS LIMITED USK WALES Active UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHARMARON MANUFACTURING SERVICES (UK) LTD CRAMLINGTON ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products