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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 16
  • 1
    Yurwich, Adrian
    Director born in September 1968
    Individual (25 offsprings)
    Officer
    2011-09-12 ~ 2011-11-14
    OF - Director → CIF 0
  • 2
    Hardy, Robert, Dr
    Company Director born in September 1958
    Individual (20 offsprings)
    Officer
    2011-10-11 ~ 2015-01-08
    OF - Director → CIF 0
  • 3
    Glenn, Jonathan Martin
    Ceo born in November 1968
    Individual (39 offsprings)
    Officer
    2014-11-12 ~ 2020-02-04
    OF - Director → CIF 0
  • 4
    Mackenzie, David Arthur
    Director born in November 1980
    Individual (27 offsprings)
    Officer
    2011-09-12 ~ 2011-11-14
    OF - Director → CIF 0
  • 5
    Jones, Nicholas Vaughan
    Company Director born in November 1973
    Individual (18 offsprings)
    Officer
    2011-10-11 ~ 2015-01-08
    OF - Director → CIF 0
    Jones, Nicholas Vaughan
    Individual (18 offsprings)
    Officer
    2011-10-11 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 6
    Ward, Iain Stuart
    General Counsel, Company Secretary 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
  • 7
    Cotton, Richard John
    Cfo born in January 1961
    Individual (79 offsprings)
    Officer
    2014-11-12 ~ 2016-12-13
    OF - Director → CIF 0
  • 8
    Eldered, Thomas Bengt
    Ceo born in October 1960
    Individual (30 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 9
    Ilett, John Edward
    Solicitor born in April 1968
    Individual (42 offsprings)
    Officer
    2016-12-13 ~ 2018-02-28
    OF - Director → CIF 0
    Ilett, John Edward
    Individual (42 offsprings)
    Officer
    2015-11-02 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 10
    Jackson, Andrew Leonard
    Individual (20 offsprings)
    Officer
    2018-09-07 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 11
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2011-08-10 ~ 2011-09-12
    OF - Director → CIF 0
  • 12
    Hayes, Paul Andrew
    Director 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
  • 13
    Quick, Mark Royston
    Evp Corporate Development born in May 1966
    Individual (25 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 14
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2011-08-10 ~ 2011-09-12
    OF - Director → CIF 0
  • 15
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2011-08-10 ~ 2011-09-12
    OF - Director → CIF 0
    2011-08-10 ~ 2011-09-12
    OF - Secretary → CIF 0
  • 16
    AESICA M1 LIMITED
    - now 07735992 07735988
    DE FACTO 1901 LIMITED - 2011-09-12
    Aesica M1 Limited, Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AESICA M2 LIMITED

Period: 2011-09-12 ~ 2021-05-18
Company number: 07735988
Registered names
AESICA M2 LIMITED - Dissolved 07735992
DE FACTO 1900 LIMITED - 2011-09-12 08138559... (more)
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

Related profiles found in government register
  • AESICA M2 LIMITED
    Info
    DE FACTO 1900 LIMITED - 2011-09-12
    Registered number 07735988
    Aesica M2 Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland NE23 3JL
    PRIVATE LIMITED COMPANY incorporated on 2011-08-10 and dissolved on 2021-05-18 (9 years 9 months). The company status is Dissolved.
    CIF 0
  • AESICA M2 LIMITED
    S
    Registered number 7735988
    Aesica M2 Limited, Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England, NE23 3JL
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AESICA BC LIMITED
    - now 07707393
    DE FACTO 1887 LIMITED - 2011-09-12
    Aesica Bc Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.