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Aesica Queenborough Limited
06350087
liquidation
Private Limited Company
england wales
Insolvency history
Health Score
N/A
Details
C/O PURE OFFICES SUITE 71 BROOKS DRIVE, CHEADLE, SK8 3TD
Incorporated 22/08/2007
Compliance
Last accounts
31/12/2022
full
Next accounts due
31/03/2025
Overdue
Confirmation statement
Last: 09/08/2024
Due 23/08/2025
Overdue
Industry
21100
Manufacture of basic pharmaceutical productsOfficers
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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charge
satisfied
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Insolvency History1 case
members voluntary liquidation15/04/2025
Laura May Waters (practitioner) · Steven Sherry (practitioner)