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Company Liquidation

Aesica Queenborough Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Aesica Queenborough Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Lisa Lodge 2022-2023 Director View profile
  2. Darren Hodkinson 2022-2022 Director View profile
  3. Gregor Johann Kawaletz 2022-2025 Director View profile
  4. Oren Klug 2022-2024 Director View profile
  5. Bernard Pluta 2021-2022 Director View profile
  6. Mark Royston Quick 2020-2022 Director View profile
  7. Thomas Bengt Eldered 2020-2021 Director View profile
  8. Dr Manja Hermina Elisabeth Maria Boerman 2017-2019 Director View profile
  9. Paul Andrew Hayes 2017-2020 Director View profile
  10. Richard John Cotton 2014-2016 Director View profile
  11. Paul John Avery 2014-2015 Director View profile
  12. Jonathan Martin Glenn 2014-2020 Director View profile
  13. Ian Stuart Muir 2014-2017 Director View profile
  14. Jarrett Vincent Palmer 2014-2015 Director View profile
  15. Christopher David Gowland 2013-2015 Director View profile
  16. Simon Clough 2011-2013 Director View profile
  17. Nicholas Vaughan Jones 2009-2014 Director View profile
  18. Dr Robert Hardy 2007-2014 Director View profile
  19. Andrew Leonard Jackson 2018-2020 Secretary View profile
  20. John Edward Ilett 2015-2018 Secretary View profile
  21. Iain Stuart Ward 2014-2015 Secretary View profile
  22. Christopher Gowland 2013-2014 Secretary View profile
  23. Simon Clough 2012-2013 Secretary View profile
  24. Anthony Allcock 2010-2012 Secretary View profile
  25. Nicholas Vaughan Jones 2010-2010 Secretary View profile
  26. Adam Duncan Sims 2007-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/08/2007

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Aesica Queenborough Limited is controlled by Consort Medical Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-20 · source: Companies House PSC register
  2. Consort Medical Limited is controlled by Recipharm UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-06 · source: Companies House PSC register
  3. Recipharm UK Limited is controlled by Lars Rickard Backsell
    Evidence
    ceased 25-50% voting · notified 2016-04-06, ceased 2021-05-26 · source: Companies House PSC register

Ultimately controlled by Lars Rickard Backsell.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

1 grant · £1,895 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • HM Revenue & Customs · £1,895

Most recent

  • HM Revenue & Customs £1,8952021-07-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.9y median 2.9y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 2Manufacturing 2Professional services 2Retail and trade 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06350087
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data