AESICA M1 LIMITED

Company number 07735992

20 officers / 18 resignations

ELDERED, Thomas Bengt

• Correspondence address: Recipharm Ab (Publ), Box 603, 101 32 Stockholm, Sweden
• Role: Director
• Date of birth: October 1960
• Appointed on: 4 February 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Ceo

QUICK, Mark Royston

• Correspondence address: Aesica M1 Limited, Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England, NE23 3JL
• Role: Director
• Date of birth: May 1966
• Appointed on: 15 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Evp Corporate Development

HAYES, Paul Andrew

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 28 February 2018
• Resigned on: 7 September 2018

ILETT, John Edward

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 2 November 2015
• Resigned on: 28 February 2018

JACKSON, Andrew Leonard

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 7 September 2018
• Resigned on: 30 April 2020

JONES, Nicholas Vaughan

• Correspondence address: Nick Jones, Aesica Pharmaceuticals, Q5, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BS
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 12 November 2014

WARD, Iain Stuart

• Correspondence address: Iain Ward, Q5, Quorum Business Park, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BS
• Role (Resigned): Secretary
• Appointed on: 12 November 2014
• Resigned on: 2 November 2015

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 10 August 2011
• Resigned on: 12 September 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094

BRACKEN, Ruth

• Correspondence address: 19 Weald Close, Brentwood, Essex, United Kingdom, CM14 4QU
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 10 August 2011
• Resigned on: 12 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

COTTON, Richard John

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 12 November 2014
• Resigned on: 13 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Cfo

GLENN, Jonathan Martin

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 12 November 2014
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HARDY, Robert, Dr

• Correspondence address: Iain Ward, Q5, Quorum Business Park, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BS
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 11 October 2011
• Resigned on: 8 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAYES, Paul Andrew

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 May 2017
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ILETT, John Edward

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 13 December 2016
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JONES, Nicholas Vaughan

• Correspondence address: Iain Ward, Q5, Quorum Business Park, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BS
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 11 October 2011
• Resigned on: 8 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACKENZIE, David Arthur

• Correspondence address: 1 New Fetter Lane, London, United Kingdom, EC4A 1HH
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 12 September 2011
• Resigned on: 14 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Iain Stuart

• Correspondence address: Iain Ward, Q5, Quorum Business Park, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BS
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 12 November 2014
• Resigned on: 2 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Legal Councel, Company Secretary

YURWICH, Adrian

• Correspondence address: 1 New Fetter Lane, London, United Kingdom, EC4A 1HH
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 12 September 2011
• Resigned on: 14 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 10 August 2011
• Resigned on: 12 September 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132862

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 10 August 2011
• Resigned on: 12 September 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094