AESICA FORMULATION DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/08/203 August 2020 | FULL ACCOUNTS MADE UP TO 31/01/20 |
| 27/07/2027 July 2020 | SAIL ADDRESS CHANGED FROM: C/O CONSORT MEDICAL PLC BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TZ ENGLAND |
| 24/07/2024 July 2020 | REGISTERED OFFICE CHANGED ON 24/07/2020 FROM SUITE B BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TZ ENGLAND |
| 23/07/2023 July 2020 | PSC'S CHANGE OF PARTICULARS / AESICA QUEENBOROUGH LIMITED / 23/04/2020 |
| 16/06/2016 June 2020 | DIRECTOR APPOINTED MR MARK ROYSTON QUICK |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW JACKSON |
| 24/03/2024 March 2020 | PREVSHO FROM 30/04/2020 TO 31/01/2020 |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GLENN |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAYES |
| 11/02/2011 February 2020 | DIRECTOR APPOINTED MR THOMAS ELDERED |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MANJA BOERMAN |
| 23/08/1923 August 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 19/09/1819 September 2018 | SECRETARY APPOINTED MR ANDREW LEONARD JACKSON |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL HAYES |
| 28/08/1828 August 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 06/03/186 March 2018 | SECRETARY APPOINTED MR PAUL ANDREW HAYES |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN ILETT |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 15/12/1715 December 2017 | PSC'S CHANGE OF PARTICULARS / AESICA QUEENBOROUGH LIMITED / 20/11/2017 |
| 20/11/1720 November 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TZ ENGLAND |
| 27/10/1727 October 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED DR MANJA HERMINA ELISABETH MARIA BOERMAN |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN MUIR |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR PAUL ANDREW HAYES |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTON |
| 10/11/1610 November 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM C/O AESICA PHARMACEUTICALS LIMITED Q5 QUORUM BUSINESS PARK, BENTON LANE NEWCASTLE UPON TYNE NE12 8BS |
| 05/04/165 April 2016 | AUDITOR'S RESIGNATION |
| 11/03/1611 March 2016 | AUDITOR'S RESIGNATION |
| 18/01/1618 January 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 23/12/1523 December 2015 | Annual return made up to 22 December 2015 with full list of shareholders |
| 25/11/1525 November 2015 | SAIL ADDRESS CHANGED FROM: C/O AESICA PHARMACEUTICALS LIMITED Q5 QUORUM BUSINESS PARK, BENTON LANE NEWCASTLE UPON TYNE ENGLAND NE12 8BS UNITED KINGDOM |
| 25/11/1525 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR IAIN WARD |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FAZACKERLEY |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, SECRETARY IAIN WARD |
| 04/11/154 November 2015 | SECRETARY APPOINTED MR JOHN EDWARD ILETT |
| 26/03/1526 March 2015 | FINANCE DOCUMENTS 06/03/2015 |
| 16/01/1516 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN COTTON / 15/01/2015 |
| 22/12/1422 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 17/12/1417 December 2014 | CURREXT FROM 31/12/2014 TO 30/04/2015 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056612350010 |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MR IAIN STUART WARD |
| 24/11/1424 November 2014 | SECRETARY APPOINTED MR IAIN STUART WARD |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCONNELL |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MR RICHARD JOHN COTTON |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MR JONATHAN MARTIN GLENN |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MR RICHARD NEWMAN FAZACKERLEY |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MR IAN STUART MUIR |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JONES |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARDY |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL TITLEY |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, SECRETARY ROY TUXFORD |
| 06/10/146 October 2014 | SECOND FILING WITH MUD 22/12/13 FOR FORM AR01 |
| 06/10/146 October 2014 | SECOND FILING WITH MUD 22/12/12 FOR FORM AR01 |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MR NICHOLAS VAUGHAN JONES |
| 01/04/141 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 28/03/1428 March 2014 | ADOPT ARTICLES 20/03/2014 |
| 28/03/1428 March 2014 | THE WRITTEN RESOLUTION SIGNED 20/03/2014 |
| 25/03/1425 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056612350010 |
| 05/02/145 February 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/01/1318 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/02/1216 February 2012 | COMPANY NAME CHANGED R5 PHARMACEUTICALS LIMITED CERTIFICATE ISSUED ON 16/02/12 |
| 16/02/1216 February 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM, BIOCITY NOTTINGHAM, PENNYFOOT LANE, NOTTINGHAM, NG1 1GF |
| 20/01/1220 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JONES |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL NICHOLSON |
| 11/01/1211 January 2012 | SECRETARY APPOINTED MR ROY TUXFORD |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLSON |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN HUNNEYBALL |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN LAFFERTY |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JANETTE WATERHOUSE |
| 01/11/111 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/11/111 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 18/10/1118 October 2011 | ALTER ARTICLES 10/10/2011 |
| 13/10/1113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 13/10/1113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | PREVSHO FROM 27/06/2011 TO 31/12/2010 |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 27 June 2010 |
| 25/01/1125 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/01/1125 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 25/01/1125 January 2011 | SAIL ADDRESS CREATED |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED MR NICHOLAS VAUGHAN JONES |
| 04/10/104 October 2010 | DIRECTOR APPOINTED PROFESSOR IAN MICHAEL HUNNEYBALL |
| 09/08/109 August 2010 | DIRECTOR APPOINTED MR IAN WILLIAM LAFFERTY |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MR PAUL NICHOLSON |
| 04/08/104 August 2010 | DIRECTOR APPOINTED DR ROBERT HARDY |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MR JOHN MARTIN MCCONNELL |
| 04/08/104 August 2010 | SECRETARY APPOINTED MR PAUL NICHOLSON |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, SECRETARY GLENN CROCKER |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN WILDING |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GLENN CROCKER |
| 28/07/1028 July 2010 | PREVSHO FROM 31/12/2010 TO 27/06/2010 |
| 22/07/1022 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/07/1022 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/07/1022 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/07/109 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/07/109 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 30/06/1030 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/04/1027 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/01/107 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JANETTE WATERHOUSE / 22/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLTON TITLEY / 22/12/2009 |
| 08/08/098 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID JORDAN |
| 19/03/0919 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/02/0927 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/05/0812 May 2008 | GBP NC 3000/4000 17/02/08 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 22/12/07; CHANGE OF MEMBERS; AMEND |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED DR GLENN CROCKER |
| 03/01/083 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0731 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | VARYING SHARE RIGHTS AND NAMES |
| 05/01/075 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/075 January 2007 | NC INC ALREADY ADJUSTED 15/12/06 |
| 05/01/075 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/075 January 2007 | £ NC 1000/3000 15/12/06 |
| 05/01/075 January 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/01/074 January 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/01/074 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0614 August 2006 | COMPANY NAME CHANGED R5 LIMITED CERTIFICATE ISSUED ON 14/08/06 |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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