Active - Proposal to Strike off
Company Information for AESICA M2 LIMITED
AESICA M2 LIMITED WINDMILL INDUSTRIAL ESTATE, SHOTTON LANE, CRAMLINGTON, NORTHUMBERLAND, NE23 3JL,
|
Company Registration Number
07735988
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
AESICA M2 LIMITED | ||
Legal Registered Office | ||
AESICA M2 LIMITED WINDMILL INDUSTRIAL ESTATE SHOTTON LANE CRAMLINGTON NORTHUMBERLAND NE23 3JL Other companies in NE12 | ||
Previous Names | ||
|
Company Number | 07735988 | |
---|---|---|
Company ID Number | 07735988 | |
Date formed | 2011-08-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2020 | |
Account next due | 31/10/2021 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2021-03-05 17:24:03 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PAUL ANDREW HAYES |
||
JONATHAN MARTIN GLENN |
||
PAUL ANDREW HAYES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN EDWARD ILETT |
Company Secretary | ||
JOHN EDWARD ILETT |
Director | ||
RICHARD JOHN COTTON |
Director | ||
IAIN STUART WARD |
Company Secretary | ||
IAIN STUART WARD |
Director | ||
ROBERT HARDY |
Director | ||
NICHOLAS VAUGHAN JONES |
Director | ||
NICHOLAS VAUGHAN JONES |
Company Secretary | ||
DAVID ARTHUR MACKENZIE |
Director | ||
ADRIAN YURWICH |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
RUTH BRACKEN |
Director | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BINX HEALTH LIMITED | Director | 2016-03-23 | CURRENT | 2005-07-19 | Active | |
TISSUE REGENIX GROUP PLC | Director | 2016-01-19 | CURRENT | 2006-10-17 | Active | |
CONSORT MEDICAL FINANCE LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active - Proposal to Strike off | |
AESICA TRUSTEE COMPANY LIMITED | Director | 2014-11-12 | CURRENT | 2005-12-08 | Active - Proposal to Strike off | |
PHARMARON MANUFACTURING SERVICES (UK) LTD | Director | 2014-11-12 | CURRENT | 2004-07-23 | Active | |
AESICA FORMULATION DEVELOPMENT LIMITED | Director | 2014-11-12 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
AESICA BC LIMITED | Director | 2014-11-12 | CURRENT | 2011-07-15 | Active - Proposal to Strike off | |
AESICA M1 LIMITED | Director | 2014-11-12 | CURRENT | 2011-08-10 | Active - Proposal to Strike off | |
AESICA HOLDCO LIMITED | Director | 2014-11-12 | CURRENT | 2011-08-23 | Active - Proposal to Strike off | |
AESICA QUEENBOROUGH LIMITED | Director | 2014-11-12 | CURRENT | 2007-08-22 | Active | |
CONSORT MEDICAL FINANCE 2010 LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | Active - Proposal to Strike off | |
THE MEDICAL HOUSE GROUP LIMITED | Director | 2009-11-17 | CURRENT | 1995-09-01 | Active - Proposal to Strike off | |
MEDICAL HOUSE PRODUCTS LIMITED | Director | 2009-11-17 | CURRENT | 1998-01-26 | Liquidation | |
THE MEDICAL HOUSE LIMITED | Director | 2009-11-17 | CURRENT | 2000-04-06 | Liquidation | |
MEDICAL HOUSE (ASI) LIMITED | Director | 2009-11-17 | CURRENT | 2006-09-21 | Liquidation | |
BESPAK FINANCE LIMITED | Director | 2009-02-27 | CURRENT | 1992-01-20 | Active - Proposal to Strike off | |
BESPAK EUROPE LIMITED | Director | 2009-02-27 | CURRENT | 1998-02-24 | Active | |
BESPAK HOLDINGS LIMITED | Director | 2009-02-27 | CURRENT | 2000-04-14 | Active | |
INTEGRATED ALUMINIUM COMPONENTS LIMITED | Director | 2009-02-27 | CURRENT | 2007-07-13 | Active | |
CONSORT MEDICAL LIMITED | Director | 2006-09-11 | CURRENT | 1946-03-22 | Active | |
OXULAR LIMITED | Director | 2018-02-28 | CURRENT | 2014-11-27 | Active | |
BESPAK FINANCE LIMITED | Director | 2017-05-01 | CURRENT | 1992-01-20 | Active - Proposal to Strike off | |
AESICA TRUSTEE COMPANY LIMITED | Director | 2017-05-01 | CURRENT | 2005-12-08 | Active - Proposal to Strike off | |
CONSORT MEDICAL FINANCE 2010 LIMITED | Director | 2017-05-01 | CURRENT | 2010-04-01 | Active - Proposal to Strike off | |
THE MEDICAL HOUSE GROUP LIMITED | Director | 2017-05-01 | CURRENT | 1995-09-01 | Active - Proposal to Strike off | |
MEDICAL HOUSE PRODUCTS LIMITED | Director | 2017-05-01 | CURRENT | 1998-01-26 | Liquidation | |
THE MEDICAL HOUSE LIMITED | Director | 2017-05-01 | CURRENT | 2000-04-06 | Liquidation | |
BESPAK EUROPE LIMITED | Director | 2017-05-01 | CURRENT | 1998-02-24 | Active | |
BESPAK HOLDINGS LIMITED | Director | 2017-05-01 | CURRENT | 2000-04-14 | Active | |
HYPERLYSER LIMITED | Director | 2017-05-01 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
PHARMARON MANUFACTURING SERVICES (UK) LTD | Director | 2017-05-01 | CURRENT | 2004-07-23 | Active | |
AESICA FORMULATION DEVELOPMENT LIMITED | Director | 2017-05-01 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
MEDICAL HOUSE (ASI) LIMITED | Director | 2017-05-01 | CURRENT | 2006-09-21 | Liquidation | |
AESICA BC LIMITED | Director | 2017-05-01 | CURRENT | 2011-07-15 | Active - Proposal to Strike off | |
AESICA M1 LIMITED | Director | 2017-05-01 | CURRENT | 2011-08-10 | Active - Proposal to Strike off | |
AESICA HOLDCO LIMITED | Director | 2017-05-01 | CURRENT | 2011-08-23 | Active - Proposal to Strike off | |
CONSORT MEDICAL LIMITED | Director | 2017-05-01 | CURRENT | 1946-03-22 | Active | |
INTEGRATED ALUMINIUM COMPONENTS LIMITED | Director | 2017-05-01 | CURRENT | 2007-07-13 | Active | |
AESICA QUEENBOROUGH LIMITED | Director | 2017-05-01 | CURRENT | 2007-08-22 | Active | |
CONSORT MEDICAL FINANCE LIMITED | Director | 2017-05-01 | CURRENT | 2014-12-23 | Active - Proposal to Strike off | |
AUTOCUE GROUP LIMITED | Director | 2014-10-06 | CURRENT | 2004-12-09 | Dissolved 2016-02-09 | |
BROADCAST DEVELOPMENTS LIMITED | Director | 2011-06-13 | CURRENT | 1984-07-18 | Dissolved 2016-08-09 | |
COLORAMA PHOTODISPLAY LIMITED | Director | 2011-06-13 | CURRENT | 1989-03-21 | Dissolved 2016-08-09 | |
WHEATFIELD KINGSTON INVESTMENTS | Director | 2011-06-13 | CURRENT | 2003-10-24 | Dissolved 2016-08-09 | |
HENRY (HOLDINGS) LIMITED | Director | 2011-06-13 | CURRENT | 1996-03-19 | Dissolved 2017-02-28 | |
WHEATFIELD KINGSTON FINANCE (UK) | Director | 2011-06-13 | CURRENT | 2003-10-24 | Dissolved 2017-02-28 | |
VITEC UK FINANCE LIMITED | Director | 2011-06-13 | CURRENT | 2002-05-22 | Dissolved 2017-02-28 | |
VITEC UK INVESTMENTS LIMITED | Director | 2011-06-13 | CURRENT | 2002-03-19 | Dissolved 2017-02-28 | |
VINTEN INSTRUMENTS LIMITED | Director | 2011-06-13 | CURRENT | 1981-09-03 | Dissolved 2017-02-28 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2020-10-14 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 11/10/20 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
AD02 | Register inspection address changed from C/O Consort Medical Plc Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England to Aesica M2 Limited Windmill Industrial Estate Shotton Lane Cramlington Northumberland NE23 3JL | |
PSC05 | Change of details for Aesica M1 Limited as a person with significant control on 2020-07-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/20 FROM Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England | |
AP01 | DIRECTOR APPOINTED MR MARK ROYSTON QUICK | |
TM02 | Termination of appointment of Andrew Leonard Jackson on 2020-04-30 | |
AA01 | Previous accounting period shortened from 30/04/20 TO 31/01/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARTIN GLENN | |
AP01 | DIRECTOR APPOINTED MR THOMAS ELDERED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Andrew Leonard Jackson as company secretary on 2018-09-07 | |
TM02 | Termination of appointment of Paul Andrew Hayes on 2018-09-07 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD ILETT | |
AP03 | Appointment of Mr Paul Andrew Hayes as company secretary on 2018-02-28 | |
TM02 | Termination of appointment of John Edward Ilett on 2018-02-28 | |
PSC05 | Change of details for Aesica M1 Limited as a person with significant control on 2017-11-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/17 FROM Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW HAYES | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD ILETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN COTTON | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 1036340.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
AD04 | Register(s) moved to registered office address Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/16 FROM Q5 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BS England | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/15 FROM C/O Iain Ward Q5, Quorum Business Park Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN STUART WARD | |
AP03 | SECRETARY APPOINTED MR JOHN EDWARD ILETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAIN WARD | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 1036340.6 | |
AR01 | 10/08/15 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
RES13 | FINANCE DOCUMENTS 06/03/2015 | |
AA01 | CURREXT FROM 31/12/2014 TO 30/04/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JONES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN COTTON / 15/01/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077359880003 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT HARDY / 25/11/2014 | |
AP03 | SECRETARY APPOINTED MR IAIN STUART WARD | |
AP01 | DIRECTOR APPOINTED MR IAIN STUART WARD | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM C/O NICK JONES AESICA PHARMACEUTICALS Q5, QUORUM BUSINESS PARK, BENTON LANE NEWCASTLE UPON TYNE NE12 8BS | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN COTTON | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARTIN GLENN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 103634.06 | |
AR01 | 10/08/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077359880003 | |
AR01 | 10/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM WINDMILL INDUSTRIAL ESTATE CRAMLINGTON NORTHUMBERLAND NE23 3JL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS VAUGHAN JONES / 28/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT HARDY / 28/02/2012 | |
AP03 | SECRETARY APPOINTED MR NICHOLAS VAUGHAN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN YURWICH | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SHARES SUBDIVIDED 10/10/2011 | |
SH02 | SUB-DIVISION 10/10/11 | |
AP01 | DIRECTOR APPOINTED NICOLAS VAUGHAN JONES | |
AP01 | DIRECTOR APPOINTED DR ROBERT HARDY | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 1 NEW FETTER LANE LONDON EC4A 1HH | |
SH01 | 14/10/11 STATEMENT OF CAPITAL GBP 1036340.60 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA01 | CURREXT FROM 31/08/2012 TO 31/12/2012 | |
RES01 | ADOPT ARTICLES 27/09/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND | |
AP01 | DIRECTOR APPOINTED MR DAVID ARTHUR MACKENZIE | |
AP01 | DIRECTOR APPOINTED ADRIAN YURWICH | |
RES15 | CHANGE OF NAME 12/09/2011 | |
CERTNM | COMPANY NAME CHANGED DE FACTO 1900 LIMITED CERTIFICATE ISSUED ON 12/09/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | ING BANK N.V., LONDON BRANCH | ||
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (AS THE SECURITY AGENT) |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AESICA M2 LIMITED
The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as AESICA M2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |