Aesica Queenborough Limited
Company 06350087 Liquidation
Connected board network
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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
- Andrew Robert Anthony Dawson Director · appointed 2023
- Emmanuel Nicolas Grand Director · appointed 2024
2.9y median 2.9y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Andrew Robert Anthony Dawson Director · appointed 2023
- Emmanuel Nicolas Grand Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Consort Medical Limited 2 shared directors
- Consort Medical Holdings Limited 2 shared directors
- Recipharm UK Limited 2 shared directors
- RPH Pharma LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 06350087 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 22/08/2007 |
| Address | C/O PURE OFFICES SUITE 71 BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, ENGLAND, SK8 3TD |
| Accounts next due | 31/03/2025 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
21100 - Manufacture of basic pharmaceutical products
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.
- Consort Medical Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aesica Formulation Development Limited
75-100% shares · notified 2016-04-06
Officers (28)
- Emmanuel Nicolas Grand Director · appointed 2024
- Andrew Robert Anthony Dawson Director · appointed 2023
Show 26 former officers
- Lisa Lodge Director · appointed 2022 · resigned 2023
- Darren Hodkinson Director · appointed 2022 · resigned 2022
- Gregor Johann Kawaletz Director · appointed 2022 · resigned 2025
- Oren Klug Director · appointed 2022 · resigned 2024
- Bernard Pluta Director · appointed 2021 · resigned 2022
- Mark Royston Quick Director · appointed 2020 · resigned 2022
- Thomas Bengt Eldered Director · appointed 2020 · resigned 2021
- Andrew Leonard Jackson Secretary · appointed 2018 · resigned 2020
- Boerman, Manja Hermina Elisabeth Maria, Dr. Director · appointed 2017 · resigned 2019
- Paul Andrew Hayes Director · appointed 2017 · resigned 2020
- John Edward Ilett Secretary · appointed 2015 · resigned 2018
- Richard John Cotton Director · appointed 2014 · resigned 2016
- Paul John Avery Director · appointed 2014 · resigned 2015
- Jonathan Martin Glenn Director · appointed 2014 · resigned 2020
- Ian Stuart Muir Director · appointed 2014 · resigned 2017
- Iain Stuart Ward Secretary · appointed 2014 · resigned 2015
- Jarrett Vincent Palmer Director · appointed 2014 · resigned 2015
- Christopher Gowland Secretary · appointed 2013 · resigned 2014
- Christopher David Gowland Director · appointed 2013 · resigned 2015
- Simon Clough Secretary · appointed 2012 · resigned 2013
- Simon Clough Director · appointed 2011 · resigned 2013
- Anthony Allcock Secretary · appointed 2010 · resigned 2012
- Nicholas Vaughan Jones Secretary · appointed 2010 · resigned 2010
- Nicholas Vaughan Jones Director · appointed 2009 · resigned 2014
- Adam Duncan Sims Secretary · appointed 2007 · resigned 2010
- Hardy, Robert, Dr Director · appointed 2007 · resigned 2014
Directors and officers on the Companies House record, current and former.
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