The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Dawson, Andrew Robert Anthony
    Company Director born in January 1980
    Individual (9 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Kawaletz, Gregor Johann
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Grand, Emmanuel Nicolas
    Company Director born in February 1974
    Individual (6 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    CONSORT MEDICAL PLC - 2020-07-31
    BESPAK PLC - 2007-10-03
    BESPAK INDUSTRIES LIMITED - 1982-11-11
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2020-10-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Avery, Paul John
    Group Financial Controller born in August 1980
    Individual (14 offsprings)
    Officer
    2014-11-12 ~ 2015-11-02
    OF - Director → CIF 0
  • 2
    Glenn, Jonathan Martin
    Ceo born in November 1968
    Individual (9 offsprings)
    Officer
    2014-11-12 ~ 2020-02-04
    OF - Director → CIF 0
  • 3
    Ilett, John Edward
    Individual
    Officer
    2015-11-02 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 4
    Jones, Nicholas Vaughan
    Cfo born in November 1973
    Individual (9 offsprings)
    Officer
    2010-07-05 ~ 2010-07-05
    OF - Director → CIF 0
    Jones, Nicholas Vaughan
    Chief Financial Officer born in November 1973
    Individual (9 offsprings)
    2009-11-27 ~ 2014-11-12
    OF - Director → CIF 0
    Jones, Nicholas Vaughan
    Individual (9 offsprings)
    Officer
    2010-06-18 ~ 2010-07-05
    OF - Secretary → CIF 0
  • 5
    Pluta, Bernard
    President - Development Services born in December 1964
    Individual
    Officer
    2021-04-26 ~ 2022-06-20
    OF - Director → CIF 0
  • 6
    Hodkinson, Darren
    Site Director born in January 1973
    Individual (6 offsprings)
    Officer
    2022-05-06 ~ 2022-11-01
    OF - Director → CIF 0
  • 7
    Hardy, Robert, Dr
    Director born in September 1958
    Individual (4 offsprings)
    Officer
    2007-08-22 ~ 2014-11-12
    OF - Director → CIF 0
  • 8
    Clough, Simon
    Site Operations Director born in February 1969
    Individual
    Officer
    2009-06-26 ~ 2010-07-01
    OF - Director → CIF 0
    Clough, Simon
    Business Unit Director born in February 1969
    Individual
    2011-01-01 ~ 2013-01-11
    OF - Director → CIF 0
    Clough, Simon
    Individual
    Officer
    2012-02-28 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 9
    Hayes, Paul Andrew
    Director born in October 1966
    Individual (20 offsprings)
    Officer
    2017-05-01 ~ 2020-02-04
    OF - Director → CIF 0
    Hayes, Paul Andrew
    Individual (20 offsprings)
    Officer
    2018-02-28 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 10
    Cotton, Richard John
    Cfo born in January 1961
    Individual (7 offsprings)
    Officer
    2014-11-12 ~ 2016-12-13
    OF - Director → CIF 0
  • 11
    Klug, Oren
    Company Director born in September 1984
    Individual (7 offsprings)
    Officer
    2022-02-25 ~ 2024-04-01
    OF - Director → CIF 0
  • 12
    Jackson, Andrew Leonard
    Individual
    Officer
    2018-09-07 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 13
    Eldered, Thomas Bengt
    Ceo born in October 1960
    Individual (14 offsprings)
    Officer
    2020-02-04 ~ 2021-04-26
    OF - Director → CIF 0
  • 14
    Palmer, Jarrett Vincent
    Operations Director born in January 1971
    Individual (1 offspring)
    Officer
    2014-11-12 ~ 2015-05-28
    OF - Director → CIF 0
  • 15
    Ward, Iain Stuart
    Legal Counsel, Company Secretary born in May 1971
    Individual (3 offsprings)
    Officer
    2014-11-12 ~ 2015-11-02
    OF - Director → CIF 0
    Ward, Iain Stuart
    Individual (3 offsprings)
    Officer
    2014-11-12 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 16
    Lodge, Lisa
    Accountant born in October 1986
    Individual (1 offspring)
    Officer
    2022-05-06 ~ 2023-02-01
    OF - Director → CIF 0
  • 17
    Boerman, Manja Hermina Elisabeth Maria, Dr
    Director born in January 1966
    Individual
    Officer
    2017-05-22 ~ 2019-11-30
    OF - Director → CIF 0
  • 18
    Muir, Ian Stuart
    Managing Director born in January 1966
    Individual (10 offsprings)
    Officer
    2014-11-12 ~ 2017-05-18
    OF - Director → CIF 0
  • 19
    Allcock, Anthony
    Individual
    Officer
    2010-07-05 ~ 2012-02-28
    OF - Secretary → CIF 0
  • 20
    Sims, Adam Duncan
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    2007-08-22 ~ 2010-12-31
    OF - Director → CIF 0
    Sims, Adam Duncan
    Individual (4 offsprings)
    Officer
    2007-08-22 ~ 2007-09-03
    OF - Secretary → CIF 0
    Sims, Adam Duncan
    Director
    Individual (4 offsprings)
    2008-07-31 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 21
    Gowland, Christopher David
    Uk Operations Director born in September 1969
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2010-12-31
    OF - Director → CIF 0
    Gowland, Christopher David
    Company Director born in September 1969
    Individual (3 offsprings)
    2013-01-11 ~ 2015-10-30
    OF - Director → CIF 0
    Gowland, Christopher
    Individual (3 offsprings)
    Officer
    2013-01-11 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 22
    Quick, Mark Royston
    Evp Corporate Development born in May 1966
    Individual (12 offsprings)
    Officer
    2020-06-15 ~ 2022-02-24
    OF - Director → CIF 0
  • 23
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-09-03 ~ 2008-07-31
    PE - Secretary → CIF 0
  • 24
    PHARMARON MANUFACTURING SERVICES (UK) LTD - now
    EVER 2414 LIMITED - 2004-08-17
    Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -25,777,364 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-10-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AESICA QUEENBOROUGH LIMITED

Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

Related profiles found in government register
  • AESICA QUEENBOROUGH LIMITED
    Info
    Registered number 06350087
    C/o Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, England SK8 3TD
    Private Limited Company incorporated on 2007-08-22 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • AESICA QUEENBOROUGH LIMITED
    S
    Registered number 6350087
    Aesica Queenborough Limited, North Road, Queenborough, Kent, England, ME11 5EL
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • R5 PHARMACEUTICALS LIMITED - 2012-02-16
    R5 LIMITED - 2006-08-14
    Aesica Formulation Development Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.