CompaniesInTheUK

AESICA FORMULATION DEVELOPMENT LIMITED

Company number 05661235 ·

Dissolved

2 officers / 26 resignations

MR Mark Royston QUICK

Director
Correspondence address
Aesica Formulation Development Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England, NE23 3JL
Appointed
2020-06-15
Occupation
Evp Corporate Development
Nationality
British
Country of residence
England
Date of birth
May 1966

MR THOMAS BENGT ELDERED

Director
Correspondence address
RECIPHARM AB (PUBL) BOX 603, 101 32 STOCKHOLM, SWEDEN
Appointed
2020-02-04
Occupation
CEO
Nationality
SWEDISH
Country of residence
SWEDEN
Date of birth
October 1960

MR ANDREW LEONARD JACKSON

Secretary Resigned
Correspondence address
SUITE B BREAKSPEAR PARK BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 4TZ
Appointed
2018-09-07
Resigned
2020-04-30
Nationality
NATIONALITY UNKNOWN

MR PAUL ANDREW HAYES

Secretary Resigned
Correspondence address
SUITE B BREAKSPEAR PARK BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 4TZ
Appointed
2018-02-28
Resigned
2018-09-07
Nationality
NATIONALITY UNKNOWN

DR MANJA HERMINA ELISABETH MARIA BOERMAN

Director Resigned
Correspondence address
SUITE B BREAKSPEAR PARK BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 4TZ
Appointed
2017-05-22
Resigned
2019-11-30
Occupation
DIRECTOR
Nationality
DUTCH
Country of residence
NETHERLANDS
Date of birth
January 1966

MR Paul Andrew HAYES

Director Resigned
Correspondence address
Suite B Breakspear Park Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
Appointed
2017-05-01
Resigned
2020-02-04
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
October 1966

MR JOHN EDWARD ILETT

Secretary Resigned
Correspondence address
SUITE B BREAKSPEAR PARK BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 4TZ
Appointed
2015-11-02
Resigned
2018-02-28
Nationality
NATIONALITY UNKNOWN

MR RICHARD NEWMAN FAZACKERLEY

Director Resigned
Correspondence address
Q5 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BS
Appointed
2014-11-12
Resigned
2015-11-02
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1966

MR Jonathan Martin GLENN

Director Resigned
Correspondence address
Suite B Breakspear Park Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
Appointed
2014-11-12
Resigned
2020-02-04
Occupation
Ceo
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1968

MR IAIN STUART WARD

Secretary Resigned
Correspondence address
Q5 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BS
Appointed
2014-11-12
Resigned
2015-11-02
Nationality
NATIONALITY UNKNOWN

MR RICHARD JOHN COTTON

Director Resigned
Correspondence address
BREAKSPEAR PARK BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 4TZ
Appointed
2014-11-12
Resigned
2016-12-13
Occupation
CFO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1961

MR IAIN STUART WARD

Director Resigned
Correspondence address
Q5 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BS
Appointed
2014-11-12
Resigned
2015-11-02
Occupation
LEGAL COUNCEL, COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1971

MR IAN STUART MUIR

Director Resigned
Correspondence address
BREAKSPEAR PARK BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 4TZ
Appointed
2014-11-12
Resigned
2017-05-18
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1966

MR NICHOLAS VAUGHAN JONES

Director Resigned
Correspondence address
AESICA PHARMACEUTICALS, Q5, QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, TYNE & WEAR, UNITED KINGDOM, NE12 8BS
Appointed
2014-03-09
Resigned
2014-11-12
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1973

MR ROY TUXFORD

Secretary Resigned
Correspondence address
Q5 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE12 8BS
Appointed
2011-12-01
Resigned
2014-10-12
Nationality
NATIONALITY UNKNOWN

MR NICHOLAS VAUGHAN JONES

Director Resigned
Correspondence address
BIOCITY NOTTINGHAM, PENNYFOOT LANE, NOTTINGHAM, NG1 1GF
Appointed
2010-12-13
Resigned
2011-12-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1973

PROFESSOR IAN MICHAEL HUNNEYBALL

Director Resigned
Correspondence address
114 MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX14 4SA
Appointed
2010-10-01
Resigned
2011-12-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1950

MR PAUL NICHOLSON

Secretary Resigned
Correspondence address
QUORUM 5 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, TYNE & WEAR, ENGLAND, NE12 8EZ
Appointed
2010-06-28
Resigned
2011-12-01
Nationality
NATIONALITY UNKNOWN

DR IAN WILLIAM LAFFERTY

Director Resigned
Correspondence address
QUORUM 5 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 8EZ
Appointed
2010-06-28
Resigned
2011-12-01
Occupation
CHIEF TECHNICAL OFFICER
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
September 1966

DR ROBERT HARDY

Director Resigned
Correspondence address
QUORUM 5 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, TYNE & WEAR, ENGLAND, NE12 8EZ
Appointed
2010-06-28
Resigned
2014-11-12
Occupation
CHEMIST
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1958

MR PAUL NICHOLSON

Director Resigned
Correspondence address
QUORUM 5 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 8EZ
Appointed
2010-06-28
Resigned
2011-12-01
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1974

MR John Martin MCCONNELL

Director Resigned
Correspondence address
Quorum 5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, NE12 8EZ
Appointed
2010-06-28
Resigned
2014-11-12
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
August 1964

MR GLENN CROCKER

Director Resigned
Correspondence address
BIOCITY NOTTINGHAM, PENNYFOOT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1GF
Appointed
2008-01-01
Resigned
2010-06-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1964

DR IAN WILDING

Director Resigned
Correspondence address
10 GLEBE STREET, BEESTON, NOTTINGHAMSHIRE, NG11 6JS
Appointed
2006-12-15
Resigned
2010-06-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1963

DR JANETTE WATERHOUSE

Director Resigned
Correspondence address
16 HIGHFIELD CLOSE, STOCKPORT, CHESHIRE, SK3 8UB
Appointed
2006-12-14
Resigned
2011-12-01
Occupation
PHARMACEUTICALS
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1952

DR DAVID JORDAN

Director Resigned
Correspondence address
3 LEARY CRESCENT, CHICHELEY PARK, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9GA
Appointed
2006-07-03
Resigned
2009-06-05
Occupation
PHARMACIST
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1949

MR GLENN CROCKER

Secretary Resigned
Correspondence address
BIOCITY NOTTINGHAM, PENNYFOOT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1GF
Appointed
2005-12-22
Resigned
2010-06-28
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR PAUL CHARLTON TITLEY

Director Resigned
Correspondence address
WEST VIEW, THE HEADS, KESWICK, CUMBRIA, CA12 5ES
Appointed
2005-12-22
Resigned
2014-11-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1952