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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 30
  • 1
    Klug, Oren
    Company Director born in September 1984
    Individual (15 offsprings)
    Officer
    2022-02-25 ~ 2024-04-01
    OF - Director → CIF 0
  • 2
    Clough, Simon
    Born in February 1969
    Individual (1 offspring)
    Officer
    2009-06-26 ~ 2010-07-01
    OF - Director → CIF 0
    2011-01-01 ~ 2013-01-11
    OF - Director → CIF 0
    Clough, Simon
    Individual (1 offspring)
    Officer
    2012-02-28 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 3
    Eldered, Thomas Bengt
    Born in October 1960
    Individual (30 offsprings)
    Officer
    2020-02-04 ~ 2021-04-26
    OF - Director → CIF 0
  • 4
    Sims, Adam Duncan
    Born in January 1964
    Individual (24 offsprings)
    Officer
    2007-08-22 ~ 2010-12-31
    OF - Director → CIF 0
    Sims, Adam Duncan
    Individual (24 offsprings)
    Officer
    2007-08-22 ~ 2007-09-03
    OF - Secretary → CIF 0
    2008-07-31 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 5
    Jackson, Andrew Leonard
    Individual (20 offsprings)
    Officer
    2018-09-07 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 6
    Ilett, John Edward
    Individual (68 offsprings)
    Officer
    2015-11-02 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 7
    Cotton, Richard John
    Born in January 1961
    Individual (81 offsprings)
    Officer
    2014-11-12 ~ 2016-12-13
    OF - Director → CIF 0
  • 8
    Glenn, Jonathan Martin
    Born in November 1968
    Individual (45 offsprings)
    Officer
    2014-11-12 ~ 2020-02-04
    OF - Director → CIF 0
  • 9
    Avery, Paul John
    Born in August 1980
    Individual (18 offsprings)
    Officer
    2014-11-12 ~ 2015-11-02
    OF - Director → CIF 0
  • 10
    Jones, Nicholas Vaughan
    Born in November 1973
    Individual (19 offsprings)
    Officer
    2010-07-05 ~ 2010-07-05
    OF - Director → CIF 0
    2009-11-27 ~ 2014-11-12
    OF - Director → CIF 0
    Jones, Nicholas Vaughan
    Individual (19 offsprings)
    Officer
    2010-06-18 ~ 2010-07-05
    OF - Secretary → CIF 0
  • 11
    Kawaletz, Gregor Johann
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2022-05-06 ~ 2025-05-06
    OF - Director → CIF 0
  • 12
    Dawson, Andrew Robert Anthony
    Born in January 1980
    Individual (13 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Muir, Ian Stuart
    Born in January 1966
    Individual (18 offsprings)
    Officer
    2014-11-12 ~ 2017-05-18
    OF - Director → CIF 0
  • 14
    Quick, Mark Royston
    Born in May 1966
    Individual (25 offsprings)
    Officer
    2020-06-15 ~ 2022-02-24
    OF - Director → CIF 0
  • 15
    Boerman, Manja Hermina Elisabeth Maria, Dr
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2017-05-22 ~ 2019-11-30
    OF - Director → CIF 0
  • 16
    Hodkinson, Darren
    Born in January 1973
    Individual (8 offsprings)
    Officer
    2022-05-06 ~ 2022-11-01
    OF - Director → CIF 0
  • 17
    Hayes, Paul Andrew
    Born in October 1966
    Individual (74 offsprings)
    Officer
    2017-05-01 ~ 2020-02-04
    OF - Director → CIF 0
    Hayes, Paul Andrew
    Individual (74 offsprings)
    Officer
    2018-02-28 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 18
    Palmer, Jarrett Vincent
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2014-11-12 ~ 2015-05-28
    OF - Director → CIF 0
  • 19
    Hardy, Robert, Dr
    Born in September 1958
    Individual (20 offsprings)
    Officer
    2007-08-22 ~ 2014-11-12
    OF - Director → CIF 0
  • 20
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2025-04-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Lodge, Lisa
    Accountant born in October 1986
    Individual (14 offsprings)
    Officer
    2022-05-06 ~ 2023-02-01
    OF - Director → CIF 0
  • 22
    Grand, Emmanuel Nicolas
    Born in February 1974
    Individual (7 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Allcock, Anthony
    Individual (1 offspring)
    Officer
    2010-07-05 ~ 2012-02-28
    OF - Secretary → CIF 0
  • 24
    Pluta, Bernard
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2021-04-26 ~ 2022-06-20
    OF - Director → CIF 0
  • 25
    Gowland, Christopher David
    Born in September 1969
    Individual (15 offsprings)
    Officer
    2010-07-01 ~ 2010-12-31
    OF - Director → CIF 0
    2013-01-11 ~ 2015-10-30
    OF - Director → CIF 0
    Gowland, Christopher
    Individual (15 offsprings)
    Officer
    2013-01-11 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 26
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2025-04-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Ward, Iain Stuart
    Born in May 1971
    Individual (26 offsprings)
    Officer
    2014-11-12 ~ 2015-11-02
    OF - Director → CIF 0
    Ward, Iain Stuart
    Individual (26 offsprings)
    Officer
    2014-11-12 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 28
    CONSORT MEDICAL LIMITED
    - now 00406711 03657465
    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 (60 parents, 8 offsprings)
    Person with significant control
    2020-10-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    PHARMARON MANUFACTURING SERVICES (UK) LTD - now
    AESICA PHARMACEUTICALS LIMITED
    - 2022-01-07 05188033
    EVER 2414 LIMITED - 2004-08-17
    Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Active Corporate (38 parents, 2 offsprings)
    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
  • 30
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2007-09-03 ~ 2008-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

AESICA QUEENBOROUGH LIMITED

Period: 2007-08-22 ~ now
Company number: 06350087
Registered name
AESICA QUEENBOROUGH LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-15
Declaration of solvency sworn on 2025-04-15
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 (18 years 11 months). The status of the company number is Liquidation.
    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 1
  • 1
    AESICA FORMULATION DEVELOPMENT LIMITED
    - now 05661235
    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 (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.