AESICA TRUSTEE COMPANY LIMITED

Company number 05649537

Date	Type	Description	View / Download
15 Dec 2017	PSC05	Change of details for Aesica Pharmaceuticals 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	(15 pages)
09 May 2017	AP01	Appointment of Mr Paul Andrew Hayes as a director on 1 May 2017	(2 pages)
21 Dec 2016	CS01	Confirmation statement made on 15 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)
21 Dec 2016	AP01	Appointment of Mr John Edward Ilett as a director on 13 December 2016	(2 pages)
10 Nov 2016	AA	Full accounts made up to 30 April 2016	(18 pages)
15 Aug 2016	AD01	Registered office address changed from 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)
09 Feb 2016	AA	Full accounts made up to 30 April 2015	(18 pages)
07 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1	(5 pages)
25 Nov 2015	AD02	Register inspection address has been changed from C/O Iain Ward Aesica Pharmaceuticals Ltd, Q5 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BS England to C/O Consort Medical Plc Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ	(1 page)
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	AD01	Registered office address changed from C/O Iain Ward Q5, Aesica Pharmaceuticals Ltd, Q5 Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8BS to Q5 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BS on 25 November 2015	(1 page)
11 Nov 2015	TM01	Termination of appointment of Iain Stuart Ward as a director on 2 November 2015	(1 page)
04 Nov 2015	TM02	Termination of appointment of Iain Stuart Ward as a secretary 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)
16 Jan 2015	TM01	Termination of appointment of Catharin Lisa King as a director on 8 January 2015	(1 page)
16 Jan 2015	TM01	Termination of appointment of Nicholas Vaughan Jones as a director on 8 January 2015	(1 page)
16 Jan 2015	TM01	Termination of appointment of Robert Hardy as a director on 8 January 2015	(1 page)
16 Jan 2015	CH01	Director's details changed for Mr Richard John Cotton on 15 January 2015	(2 pages)
18 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1	(6 pages)
17 Dec 2014	AD02	Register inspection address has been changed from C/O Nick Jones Aesica Pharmaceuticals Q5 Quorum Business Park East Benton Lane Newcastle upon Tyne NE12 8BS England to C/O Iain Ward Aesica Pharmaceuticals Ltd, Q5 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BS	(1 page)