AESICA M1 LIMITED

Company is dissolved

General Information

NAME
AESICA M1 LIMITED

COMPANY NUMBER
07735992

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
21100 - Manufacture of basic pharmaceutical products

INCORPORATION DATE
10/08/2011 (13 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/08/2020

ACCOUNTS MADE UP TO
31/01/2020

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PREVIOUS NAMES
10/08/2011 12/09/2011
DE FACTO 1901 LIMITED

REGISTERED ADDRESS

AESICA M1 LIMITED, WINDMILL INDUSTRIAL ESTATE, CRAMLINGTON
NORTHUMBERLAND
NE23 3JL

TRADING ADDRESSES

Windmill Industrial Estate
Cramlington
Northumberland NE23
NE23 3JL

Credit Risk Overview

Want to learn more about AESICA M1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£500k

61.54%

TOTAL LIABILITIES

£41.5M

2.47%

NET ASSETS

£500k

61.54%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AESICA HOLDCO LIMITED	Company is dissolved	View Report
AESICA M1 LIMITED	Company is dissolved	View Report
AESICA M2 LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/09/2024	Event: New Board Member Mark Royston Quick (912477929) Appointed
Date: 09/11/2023	Event: New Board Member Mark Royston Quick (912477929) Appointed
Date: 20/07/2023	Event: New Board Member Mark Royston Quick (912477929) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about AESICA M1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AESICA M1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about AESICA M1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£500k

61.54%

TOTAL LIABILITIES

£41.5M

2.47%

NET ASSETS

£500k

61.54%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AESICA HOLDCO LTD	Owned: 100.00 %	Shares: 2,641,302	Price per share: £0.10	Total Value: £264,130.20

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ruth Bracken Born in Sep 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 427	View Report
TRAVERS SMITH LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 559	View Report
TRAVERS SMITH SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 1425	View Report
David Arthur MacKenzie Born in Nov 1980	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report
Adrian Yurwich 12/09/2011 - 14/11/2011 (2 months) Born in Sep 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RECIPHARM AB (PUBL)	N/A	N/A
RECIPHARM HOLDINGS LIMITED	Active - Accounts Filed	View Report
CONSORT MEDICAL LIMITED	Active - Accounts Filed	View Report
AESICA HOLDCO LIMITED	Company is dissolved	View Report
AESICA M1 LIMITED	Company is dissolved	View Report
AESICA M2 LIMITED	Company is dissolved	View Report
AESICA BC LIMITED	Company is dissolved	View Report
AESICA PHARMACEUTICALS LIMITED	Active - Accounts Filed	View Report
AESICA PHARMACEUTICALS LIMITED	Active - Accounts Filed	View Report
BESPAK EUROPE LIMITED	Active - Accounts Filed	View Report
INTEGRATED ALUMINIUM COMPONENTS LIMITED	Active - Accounts Filed	View Report
THE MEDICAL HOUSE LIMITED	In Liquidation	View Report
MEDICAL HOUSE PRODUCTS LIMITED	In Liquidation	View Report
MEDICAL HOUSE (ASI) LIMITED	In Liquidation	View Report
BESPAK HOLDINGS LIMITED	Active - Accounts Filed	View Report
RECIPHARM HC LIMITED	Active - Accounts Filed	View Report
RECIPHARM LIMITED	Company is dissolved	View Report
RECIPHARM PROPERTIES LIMITED	Company is dissolved	View Report
RPH PHARMACEUTICALS AB	N/A	N/A
RPH PHARMA LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/09/2024	Event: New Board Member Mark Royston Quick (912477929) Appointed
Date: 09/11/2023	Event: New Board Member Mark Royston Quick (912477929) Appointed
Date: 20/07/2023	Event: New Board Member Mark Royston Quick (912477929) Appointed
Date: 20/07/2023	Event: New Board Member Thomas Bengt Eldered (926699604) Appointed
Date: 17/08/2020	Event: New Confirmation Statement filed
Date: 07/08/2020	Event: New Accounts filed
Date: 28/07/2020	Event: Change in Reg. Office
Date: 18/06/2020	Event: New Board Member Mark Royston Quick (912477929) Appointed
Date: 13/05/2020	Event: Andrew Leonard Jackson (925053686) has left the board
Date: 19/02/2020	Event: Thomas Eldered (926704016) has left the board
Date: 19/02/2020	Event: New Board Member Thomas Bengt Eldered (926699604) Appointed
Date: 13/02/2020	Event: Paul Andrew Hayes (916087090) has left the board
Date: 13/02/2020	Event: New Board Member Thomas Eldered (926704016) Appointed
Date: 13/02/2020	Event: Jonathan Martin Glenn (914825156) has left the board
Date: 28/08/2019	Event: New Accounts filed
Date: 23/08/2019	Event: New Confirmation Statement filed
Date: 21/09/2018	Event: New Company Secretary Andrew Leonard Jackson (925053686) Appointed
Date: 14/09/2018	Event: Paul Andrew Hayes (924380796) has left the board
Date: 31/08/2018	Event: New Accounts filed
Date: 23/08/2018	Event: New Confirmation Statement filed
Date: 08/03/2018	Event: John Edward Ilett (920240161) has left the board
Date: 08/03/2018	Event: John Edward Ilett (921971684) has left the board
Date: 08/03/2018	Event: New Company Secretary Paul Andrew Hayes (924380796) Appointed
Date: 22/11/2017	Event: Change in Reg. Office
Date: 01/11/2017	Event: New Accounts filed
Date: 15/08/2017	Event: New Annual Return filed
Date: 11/05/2017	Event: New Board Member Paul Andrew Hayes (916087090) Appointed
Date: 23/12/2016	Event: Richard John Cotton (917030748) has left the board
Date: 23/12/2016	Event: New Board Member John Edward Ilett (921971684) Appointed
Date: 13/11/2016	Event: New Accounts filed
Date: 27/08/2016	Event: New Annual Return filed
Date: 17/08/2016	Event: Change in Reg. Office
Date: 19/07/2016	Event: New Accounts filed
Date: 27/11/2015	Event: Change in Reg. Office
Date: 13/11/2015	Event: Iain Stuart Ward (919290850) has left the board
Date: 06/11/2015	Event: New Company Secretary John Edward Ilett (920240161) Appointed
Date: 06/11/2015	Event: Iain Stuart Ward (919292164) has left the board
Date: 28/08/2015	Event: New Annual Return filed
Date: 20/01/2015	Event: Nicholas Vaughan Jones (916399738) has left the board
Date: 20/01/2015	Event: Robert Hardy (909770270) has left the board
Date: 04/12/2014	Event: Iain Stuart Ward (919292153) has left the board
Date: 04/12/2014	Event: New Board Member Iain Stuart Ward (919290850) Appointed
Date: 27/11/2014	Event: New Board Member Iain Stuart Ward (919292153) Appointed
Date: 27/11/2014	Event: New Company Secretary Iain Stuart Ward (919292164) Appointed
Date: 26/11/2014	Event: Change in Reg. Office
Date: 26/11/2014	Event: Nicholas Vaughan Jones (916549187) has left the board
Date: 26/11/2014	Event: New Board Member Jonathan Martin Glenn (914825156) Appointed
Date: 26/11/2014	Event: New Board Member Richard John Cotton (917030748) Appointed
Date: 23/09/2014	Event: New Accounts filed
Date: 04/09/2014	Event: New Annual Return filed

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AESICA M1 LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£500k

£41.5M

£500k

People Overview

0

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£500k

£41.5M

£500k

Accounts

People Overview

0

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™