Cross Check

AESICA HOLDCO LIMITED

Company Number

07749223

Private limited company
Dissolved
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ELDERED, Thomas Bengt

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
Recipharm Ab (Publ) Box 603 101 32 Stockholm Sweden
Country of Residence
Sweden

QUICK, Mark Royston

Date of Birth
Role
Active
Director
Occupation
Evp Corporate Development
Nationality
British

  1. Appointed as Director

Correspondence Address
Aesica Holdco Limited Windmill Industrial Estate Shotton Lane Cramlington Northumberland NE23 3JL England
Country of Residence
England

HAYES, Paul Andrew

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England

ILETT, John Edward

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England

JACKSON, Andrew Leonard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England

JONES, Nick, Chief Finance Office

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Aesica Pharmaceuticals Q5, Quorum Business Park, Benton Lane Newcastle Upon Tyne NE12 8BS England

WARD, Iain Stuart

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Q5, Quorum Business Park Benton Lane Newcastle Tyne & Wear NE12 8BS England

TRAVERS SMITH SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Snow Hill London EC1A 2AL England

AVERY, Paul John

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Q5, Quorum Business Park Benton Lane Newcastle Tyne & Wear NE12 8BS England
Country of Residence
England

BOERMAN, Manja Hermina Elisabeth Maria, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England
Country of Residence
Netherlands

BRACKEN, Ruth

Date of Birth
Role
Resigned
Director
Occupation
Administrator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Weald Close Brentwood Essex CM14 4QU United Kingdom
Country of Residence
United Kingdom

COTTON, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England
Country of Residence
England

GLENN, Jonathan Martin

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England
Country of Residence
United Kingdom

GOWLAND, Christopher David

Date of Birth
Role
Resigned
Director
Occupation
Chief Operations Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aesica Pharmaceuticals Ltd Q5 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BS United Kingdom
Country of Residence
United Kingdom

GREENSMITH, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Q5 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BS United Kingdom
Country of Residence
United Kingdom

HARDY, Robert, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Q5, Quorum Business Park Benton Lane Newcastle Tyne & Wear NE12 8BS England
Country of Residence
United Kingdom

HAYES, Paul Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England
Country of Residence
England

JONES, Nicholas Vaughan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Q5, Quorum Business Park Benton Lane Newcastle Tyne & Wear NE12 8BS England
Country of Residence
United Kingdom

KING, Catharin Lisa

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Q5, Quorum Business Park Benton Lane Newcastle Tyne & Wear NE12 8BS England
Country of Residence
England

MACKENZIE, David Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 New Fetter Lane London EC4A 1HH United Kingdom
Country of Residence
United Kingdom

MUIR, Ian Stuart

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England
Country of Residence
United Kingdom

WARD, Iain Stuart

Date of Birth
Role
Resigned
Director
Occupation
Legal Counsel, Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Q5, Quorum Business Park Benton Lane Newcastle Tyne & Wear NE12 8BS England
Country of Residence
England

YURKWICH, Adrian Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 New Fetter Lane London EC4A 1HH United Kingdom
Country of Residence
United Kingdom

TRAVERS SMITH LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Snow Hill London EC1A 2AL England

TRAVERS SMITH SECRETARIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Snow Hill London EC1A 2AL England

Consort Medical Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Consort Medical Limited Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JJ England