AESICA FORMULATION DEVELOPMENT LIMITED

Company number 05661235

Date	Type	Description	View / Download
06 Mar 2018	AP03	Appointment of Mr Paul Andrew Hayes as a secretary on 28 February 2018	(2 pages)
06 Mar 2018	TM02	Termination of appointment of John Edward Ilett as a secretary on 28 February 2018	(1 page)
02 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	(3 pages)
15 Dec 2017	PSC05	Change of details for Aesica Queenborough Limited as a person with significant control on 20 November 2017	(2 pages)
20 Nov 2017	AD01	Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England to Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on 20 November 2017	(1 page)
27 Oct 2017	AA	Full accounts made up to 30 April 2017	(21 pages)
24 May 2017	AP01	Appointment of Dr Manja Hermina Elisabeth Maria Boerman as a director on 22 May 2017	(2 pages)
23 May 2017	TM01	Termination of appointment of Ian Stuart Muir as a director on 18 May 2017	(1 page)
09 May 2017	AP01	Appointment of Mr Paul Andrew Hayes as a director on 1 May 2017	(2 pages)
03 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	(5 pages)
21 Dec 2016	TM01	Termination of appointment of Richard John Cotton as a director on 13 December 2016	(1 page)
10 Nov 2016	AA	Full accounts made up to 30 April 2016	(27 pages)
15 Aug 2016	AD01	Registered office address changed from C/O Aesica Pharmaceuticals Limited Q5 Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8BS to Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on 15 August 2016	(1 page)
05 Apr 2016	AUD	Auditor's resignation	(1 page)
11 Mar 2016	AUD	Auditor's resignation	(2 pages)
18 Jan 2016	AA	Full accounts made up to 30 April 2015	(27 pages)
23 Dec 2015	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 3,442	(5 pages)
25 Nov 2015	AD03	Register(s) moved to registered inspection location C/O Consort Medical Plc Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ	(1 page)
25 Nov 2015	AD02	Register inspection address has been changed from C/O Aesica Pharmaceuticals Limited Q5 Quorum Business Park, Benton Lane Newcastle upon Tyne England NE12 8BS United Kingdom to C/O Consort Medical Plc Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ	(1 page)
11 Nov 2015	TM01	Termination of appointment of Iain Stuart Ward as a director on 2 November 2015	(1 page)
11 Nov 2015	TM01	Termination of appointment of Richard Newman Fazackerley as a director on 2 November 2015	(1 page)
04 Nov 2015	AP03	Appointment of Mr John Edward Ilett as a secretary on 2 November 2015	(2 pages)
04 Nov 2015	TM02	Termination of appointment of Iain Stuart Ward as a secretary on 2 November 2015	(1 page)
26 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Finance documents 06/03/2015	(3 pages)
16 Jan 2015	CH01	Director's details changed for Mr Richard John Cotton on 15 January 2015	(2 pages)