AESICA FORMULATION DEVELOPMENT LIMITED
Company number 05661235 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/01/20 | View document |
| 27 Jul 2020 | SAIL ADDRESS CHANGED FROM: C/O CONSORT MEDICAL PLC BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TZ ENGLAND | View document |
| 24 Jul 2020 | REGISTERED OFFICE CHANGED ON 24/07/2020 FROM SUITE B BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TZ ENGLAND | View document |
| 23 Jul 2020 | PSC'S CHANGE OF PARTICULARS / AESICA QUEENBOROUGH LIMITED / 23/04/2020 | View document |
| 16 Jun 2020 | DIRECTOR APPOINTED MR MARK ROYSTON QUICK | View document |
| 11 May 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW JACKSON | View document |
| 24 Mar 2020 | PREVSHO FROM 30/04/2020 TO 31/01/2020 | View document |
| 11 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GLENN | View document |
| 11 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAYES | View document |
| 11 Feb 2020 | DIRECTOR APPOINTED MR THOMAS ELDERED | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES | View document |
| 4 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR MANJA BOERMAN | View document |
| 23 Aug 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES | View document |
| 19 Sep 2018 | SECRETARY APPOINTED MR ANDREW LEONARD JACKSON | View document |
| 12 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL HAYES | View document |
| 28 Aug 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 6 Mar 2018 | SECRETARY APPOINTED MR PAUL ANDREW HAYES | View document |
| 6 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN ILETT | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES | View document |
| 15 Dec 2017 | PSC'S CHANGE OF PARTICULARS / AESICA QUEENBOROUGH LIMITED / 20/11/2017 | View document |
| 20 Nov 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TZ ENGLAND | View document |
| 27 Oct 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 24 May 2017 | DIRECTOR APPOINTED DR MANJA HERMINA ELISABETH MARIA BOERMAN | View document |
| 23 May 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN MUIR | View document |
| 9 May 2017 | DIRECTOR APPOINTED MR PAUL ANDREW HAYES | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | View document |
| 21 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTON | View document |
| 10 Nov 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 15 Aug 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 | View document |
| 5 Apr 2016 | AUDITOR'S RESIGNATION | View document |
| 11 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 18 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 23 Dec 2015 | Annual return made up to 22 December 2015 with full list of shareholders | View document |
| 25 Nov 2015 | SAIL ADDRESS CHANGED FROM: C/O AESICA PHARMACEUTICALS LIMITED Q5 QUORUM BUSINESS PARK, BENTON LANE NEWCASTLE UPON TYNE ENGLAND NE12 8BS UNITED KINGDOM | View document |
| 25 Nov 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 | View document |
| 11 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR IAIN WARD | View document |
| 11 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FAZACKERLEY | View document |
| 4 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY IAIN WARD | View document |
| 4 Nov 2015 | SECRETARY APPOINTED MR JOHN EDWARD ILETT | View document |
| 26 Mar 2015 | FINANCE DOCUMENTS 06/03/2015 | View document |
| 16 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN COTTON / 15/01/2015 | View document |
| 22 Dec 2014 | Annual return made up to 22 December 2014 with full list of shareholders | View document |
| 17 Dec 2014 | CURREXT FROM 31/12/2014 TO 30/04/2015 | View document |
| 3 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056612350010 | View document |
| 25 Nov 2014 | DIRECTOR APPOINTED MR IAIN STUART WARD | View document |
| 24 Nov 2014 | SECRETARY APPOINTED MR IAIN STUART WARD | View document |
| 21 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCONNELL | View document |
| 21 Nov 2014 | DIRECTOR APPOINTED MR RICHARD JOHN COTTON | View document |
| 21 Nov 2014 | DIRECTOR APPOINTED MR JONATHAN MARTIN GLENN | View document |
| 21 Nov 2014 | DIRECTOR APPOINTED MR RICHARD NEWMAN FAZACKERLEY | View document |
| 21 Nov 2014 | DIRECTOR APPOINTED MR IAN STUART MUIR | View document |
| 21 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JONES | View document |
| 21 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARDY | View document |
| 21 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL TITLEY | View document |
| 21 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY ROY TUXFORD | View document |
| 6 Oct 2014 | SECOND FILING WITH MUD 22/12/13 FOR FORM AR01 | View document |
| 6 Oct 2014 | SECOND FILING WITH MUD 22/12/12 FOR FORM AR01 | View document |
| 18 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 Jul 2014 | DIRECTOR APPOINTED MR NICHOLAS VAUGHAN JONES | View document |
| 1 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 28 Mar 2014 | ADOPT ARTICLES 20/03/2014 | View document |
| 28 Mar 2014 | THE WRITTEN RESOLUTION SIGNED 20/03/2014 | View document |
| 25 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056612350010 | View document |
| 5 Feb 2014 | Annual return made up to 22 December 2013 with full list of shareholders | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 18 Jan 2013 | Annual return made up to 22 December 2012 with full list of shareholders | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Feb 2012 | COMPANY NAME CHANGED R5 PHARMACEUTICALS LIMITED CERTIFICATE ISSUED ON 16/02/12 | View document |
| 16 Feb 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM, BIOCITY NOTTINGHAM, PENNYFOOT LANE, NOTTINGHAM, NG1 1GF | View document |
| 20 Jan 2012 | Annual return made up to 22 December 2011 with full list of shareholders | View document |
| 11 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JONES | View document |
| 11 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL NICHOLSON | View document |
| 11 Jan 2012 | SECRETARY APPOINTED MR ROY TUXFORD | View document |
| 11 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLSON | View document |
| 11 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN HUNNEYBALL | View document |
| 11 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN LAFFERTY | View document |
| 11 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JANETTE WATERHOUSE | View document |
| 1 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 1 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 18 Oct 2011 | ALTER ARTICLES 10/10/2011 | View document |
| 13 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 13 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Jun 2011 | PREVSHO FROM 27/06/2011 TO 31/12/2010 | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 27 June 2010 | View document |
| 25 Jan 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 25 Jan 2011 | Annual return made up to 22 December 2010 with full list of shareholders | View document |
| 25 Jan 2011 | SAIL ADDRESS CREATED | View document |
| 13 Dec 2010 | DIRECTOR APPOINTED MR NICHOLAS VAUGHAN JONES | View document |
| 4 Oct 2010 | DIRECTOR APPOINTED PROFESSOR IAN MICHAEL HUNNEYBALL | View document |
| 9 Aug 2010 | DIRECTOR APPOINTED MR IAN WILLIAM LAFFERTY | View document |
| 4 Aug 2010 | DIRECTOR APPOINTED MR PAUL NICHOLSON | View document |
| 4 Aug 2010 | DIRECTOR APPOINTED DR ROBERT HARDY | View document |
| 4 Aug 2010 | DIRECTOR APPOINTED MR JOHN MARTIN MCCONNELL | View document |
| 4 Aug 2010 | SECRETARY APPOINTED MR PAUL NICHOLSON | View document |
| 3 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY GLENN CROCKER | View document |
| 3 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN WILDING | View document |
| 3 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR GLENN CROCKER | View document |
| 28 Jul 2010 | PREVSHO FROM 31/12/2010 TO 27/06/2010 | View document |
| 22 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 22 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 9 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 30 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 27 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 22 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 7 Jan 2010 | Annual return made up to 22 December 2009 with full list of shareholders | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JANETTE WATERHOUSE / 22/12/2009 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLTON TITLEY / 22/12/2009 | View document |
| 8 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID JORDAN | View document |
| 19 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 27 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 12 May 2008 | GBP NC 3000/4000 17/02/08 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 22/12/07; CHANGE OF MEMBERS; AMEND | View document |
| 14 Apr 2008 | DIRECTOR APPOINTED DR GLENN CROCKER | View document |
| 3 Jan 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | View document |
| 13 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 7 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jan 2007 | NC INC ALREADY ADJUSTED 15/12/06 | View document |
| 5 Jan 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jan 2007 | £ NC 1000/3000 15/12/06 | View document |
| 5 Jan 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Jan 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Jan 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 2006 | COMPANY NAME CHANGED R5 LIMITED CERTIFICATE ISSUED ON 14/08/06 | View document |
| 17 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |