Aesica Queenborough Limited

06350087

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

C/O PURE OFFICES SUITE 71 BROOKS DRIVE, CHEADLE, SK8 3TD

Incorporated 22/08/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

21100

Manufacture of basic pharmaceutical products

Officers

Andrew Robert Anthony Dawson

director · Since 01/02/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 8 other boards

Emmanuel Nicolas Grand

director · Since 01/04/2024

COMPANY DIRECTOR

SWISS · SWITZERLAND · Age 52

Also on 5 other boards

Persons with Significant Control

Consort Medical Limited

75–100% shares

75–100% votes

Appoint directors

Bergen Way, North Lynn Industrial Estate, Norfolk, PE30 2JJ

Reg: 00406711 · Companies House · Limited By Shares

Notified 20/10/2020

Former PSCs

Aesica Pharmaceuticals Limited

Ceased 20/10/2020

Charges0 outstanding

Charge

satisfied

DALRIADA TRUSTEES LIMITED (COMPANY NUMBER NI038344) AS TRUSTEE OF THE BESPAK PLC STAFF RETIREME

Created 16/01/2024Registered 16/01/2024Satisfied 29/11/2024

Charge

satisfied

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Created 04/03/2021Registered 08/03/2021Satisfied 23/12/2024

Charge

satisfied

ING BANK N.V., LONDON BRANCH

Created 21/03/2014Registered 25/03/2014Satisfied 03/12/2014

charge

satisfied

LLOYDS TSB BANK PLC (THE SECURITY AGENT)

Created 18/12/2012Registered 21/12/2012Satisfied 01/04/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/10/2011Registered 13/10/2011Satisfied 19/10/2021

charge

satisfied

LLOYDS TSB BANK PLC (AS THE SECURITY AGENT)

Created 11/10/2011Registered 13/10/2011Satisfied 01/04/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/06/2010Registered 26/06/2010Satisfied 26/10/2011

charge

satisfied

LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)

Created 18/06/2010Registered 26/06/2010Satisfied 26/10/2011

charge

satisfied

BARCLAYS BANK PLC

Created 01/08/2008Registered 12/08/2008Satisfied 23/09/2010

charge

satisfied

BARCLAYS BANK PLC

Created 06/09/2007Registered 15/09/2007Satisfied 23/09/2010