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Aesica Pharmaceuticals LTD

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Reports

Extended Company Report with Annual Accounts AESICA PHARMACEUTICALS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data AESICA PHARMACEUTICALS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Employees£138 -7.25%

Details

Company type Private Limited Company
Company Number 05188033
Record last updated Thursday, October 20, 2022 4:35:15 PM UTC
Postal Code NE12 8BS

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AESICA PHARMACEUTICALS LIMITED (United Kingdom) Page visits 2024

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AESICA PHARMACEUTICALS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 7, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 7, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 7, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Apr 9, 2021 Appointment of a man as Director and President - Development Services Appointment of a man as Director and President - Development Services
Registry Apr 9, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 20, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 20, 2020 Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 15, 2020 Appointment of a man as Evp Corporate Development and Director Appointment of a man as Evp Corporate Development and Director
Registry Apr 30, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 4, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 7, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 7, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 28, 2018 Appointment of a man as Secretary 5188... Appointment of a man as Secretary 5188...
Registry May 22, 2017 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2017 Appointment of a man as Director 5188... Appointment of a man as Director 5188...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 2, 2015 Resignation of one Legal Councel, Company Secretary and one Director (a man) Resignation of one Legal Councel, Company Secretary and one Director (a man)
Registry Nov 12, 2014 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Jul 19, 2013 Annual return Annual return
Registry Nov 1, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 1, 2012 Particulars of a mortgage or charge 5188... Particulars of a mortgage or charge 5188...
Financials Aug 10, 2012 Annual accounts Annual accounts
Registry Jul 6, 2012 Annual return Annual return
Registry Jul 6, 2012 Change of registered office address Change of registered office address
Registry Jul 6, 2012 Change of registered office address 5188... Change of registered office address 5188...
Registry Feb 29, 2012 Change of particulars for director Change of particulars for director
Registry Dec 14, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2011 Resignation of one Director Resignation of one Director
Registry Nov 30, 2011 Resignation of one Director 5188... Resignation of one Director 5188...
Registry Nov 29, 2011 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 9, 2011 Memorandum of association Memorandum of association
Registry Nov 1, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 1, 2011 Statement of satisfaction in full or in part of mortgage or charge 5188... Statement of satisfaction in full or in part of mortgage or charge 5188...
Registry Oct 31, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 31, 2011 Statement of satisfaction in full or in part of mortgage or charge 5188... Statement of satisfaction in full or in part of mortgage or charge 5188...
Registry Oct 31, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2011 Appointment of a man as Director 5188... Appointment of a man as Director 5188...
Registry Oct 26, 2011 Resignation of one Director Resignation of one Director
Registry Oct 26, 2011 Resignation of one Director 5188... Resignation of one Director 5188...
Registry Oct 26, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 22, 2011 Particulars of a mortgage or charge 5188... Particulars of a mortgage or charge 5188...
Registry Oct 18, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 18, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 13, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 13, 2011 Particulars of a mortgage or charge 5188... Particulars of a mortgage or charge 5188...
Registry Oct 11, 2011 Three appointments: 3 men Three appointments: 3 men
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Jul 13, 2011 Annual return Annual return
Registry Mar 2, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 28, 2011 Resignation of one Director Resignation of one Director
Registry Jan 28, 2011 Resignation of one Director 5188... Resignation of one Director 5188...
Registry Jan 28, 2011 Resignation of one Director Resignation of one Director
Registry Jan 20, 2011 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 20, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Dec 31, 2010 Resignation of 3 people: one Company Director and one Director (a man) Resignation of 3 people: one Company Director and one Director (a man)
Registry Sep 27, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 27, 2010 Statement of satisfaction in full or in part of mortgage or charge 5188... Statement of satisfaction in full or in part of mortgage or charge 5188...
Registry Sep 27, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 27, 2010 Statement of satisfaction in full or in part of mortgage or charge 5188... Statement of satisfaction in full or in part of mortgage or charge 5188...
Registry Sep 27, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 27, 2010 Statement of satisfaction in full or in part of mortgage or charge 5188... Statement of satisfaction in full or in part of mortgage or charge 5188...
Registry Sep 27, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 27, 2010 Statement of satisfaction in full or in part of mortgage or charge 5188... Statement of satisfaction in full or in part of mortgage or charge 5188...
Registry Jul 28, 2010 Annual return Annual return
Financials Jul 7, 2010 Annual accounts Annual accounts
Registry Jun 26, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 26, 2010 Particulars of a mortgage or charge 5188... Particulars of a mortgage or charge 5188...
Registry Jan 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Nov 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 30, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 30, 2009 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Nov 27, 2009 Two appointments: 2 men Two appointments: 2 men
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Sep 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 28, 2009 Appointment of a man as Non Executive Director and Director Appointment of a man as Non Executive Director and Director
Registry Jul 30, 2009 Annual return Annual return
Registry Jun 18, 2009 Resignation of a director Resignation of a director
Registry Jun 18, 2009 Resignation of one Venture Capitalist and one Director (a man) Resignation of one Venture Capitalist and one Director (a man)
Registry Mar 11, 2009 Resignation of a director Resignation of a director
Registry Mar 11, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2009 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Feb 3, 2009 Resignation of a director Resignation of a director
Registry Jan 20, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 26, 2008 Resignation of a director Resignation of a director
Registry Nov 26, 2008 Appointment of a man as Director and Venture Capitalist Appointment of a man as Director and Venture Capitalist
Registry Nov 14, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 22, 2008 Varying share rights and names Varying share rights and names
Financials Oct 3, 2008 Annual accounts Annual accounts
Registry Aug 12, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 8, 2008 Particulars of a mortgage or charge 5188... Particulars of a mortgage or charge 5188...
Registry Jul 29, 2008 Annual return Annual return

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