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Company registry profile

AESICA QUEENBOROUGH LIMITED

Private limited company (Ltd.) Intermediate

in

AESICA QUEENBOROUGH LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06350087, and its current status with Companies House is intermediate. The company was incorporated on 22 August 2007 and lists its registered address as Cheadle, United Kingdom. 1 shareholder is on record for AESICA QUEENBOROUGH LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

From the registry

Registration details

Registration No.
06350087
Incorporation Date
2007-08-22
Company Type
Private limited company (Ltd.)
Address
Cheadle, United Kingdom
Website
aesica-pharma.com/
Source: Companies HouseRegistry coverage

Shareholders

1

Shareholders of AESICA QUEENBOROUGH LIMITED

One shareholder is currently on record for AESICA QUEENBOROUGH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CONSORT MEDICAL LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Swipe or scroll for more columns

Shareholder Type Holding Source Document
CONSORT MEDICAL LIMITED 100% Companies House

Officers

34

Directors and officers of AESICA QUEENBOROUGH LIMITED

Two of the 34 officer records shown for AESICA QUEENBOROUGH LIMITED are current appointments, filed with Companies House. Andrew Dawson (appointed 2023-02-01) and EMMANUEL NICOLAS GRAND (appointed 2024-04-01) both serve as Director. The remaining 32 records shown (Adam Sims, Robert Hardy and 23 others) are former appointments that have since been resigned. Management authority at AESICA QUEENBOROUGH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AD
Andrew Dawson ACTIVE

Appointed
2023-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

EN
EMMANUEL NICOLAS GRAND ACTIVE

Appointed
2024-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Adam Sims RESIGNED

Appointed
2007-08-22
Resigned
2010-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Robert Hardy RESIGNED

Appointed
2007-08-22
Resigned
2014-11-12
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Simon Clough RESIGNED

Appointed
2009-06-26
Resigned
2010-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NJ
Nicholas Jones RESIGNED

Appointed
2009-11-27
Resigned
2014-11-12
Residence
🇬🇧 United Kingdom
Occupation
Director

CG
Christopher Gowland RESIGNED

Appointed
2010-07-01
Resigned
2010-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

NJ
Nicholas Jones RESIGNED

Appointed
2010-07-05
Resigned
2010-07-05
Residence
🇬🇧 United Kingdom
Occupation
Director

CG
Christopher Gowland RESIGNED

Appointed
2013-01-11
Resigned
2015-10-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
Jarrett Palmer RESIGNED

Appointed
2014-11-12
Resigned
2015-05-28
Residence
🇬🇧 United Kingdom
Occupation
Director

IW
Iain Ward RESIGNED

Appointed
2014-11-12
Resigned
2015-11-02
Residence
🇬🇧 United Kingdom
Occupation
Director

PA
Paul Avery RESIGNED

Appointed
2014-11-12
Resigned
2015-11-02
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Richard Cotton RESIGNED

Appointed
2014-11-12
Resigned
2016-12-13
Residence
🇬🇧 United Kingdom
Occupation
Director

IM
Ian Muir RESIGNED

Appointed
2014-11-12
Resigned
2017-05-18
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
Jonathan Glenn RESIGNED

Appointed
2014-11-12
Resigned
2020-02-04
Residence
🇬🇧 United Kingdom
Occupation
Director

PA
Paul Andrew Hayes RESIGNED

Appointed
2017-05-01
Resigned
2020-02-04
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Manja Boerman RESIGNED

Appointed
2017-05-22
Resigned
2019-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

TE
Thomas Eldered RESIGNED

Appointed
2020-02-04
Resigned
2021-04-26
Residence
🇬🇧 United Kingdom
Occupation
Director

MQ
Mark Quick RESIGNED

Appointed
2020-06-15
Resigned
2022-02-24
Residence
🇬🇧 United Kingdom
Occupation
Director

BP
Bernard Pluta RESIGNED

Appointed
2021-04-26
Resigned
2022-06-20
Residence
🇬🇧 United Kingdom
Occupation
Director

OK
Oren Klug RESIGNED

Appointed
2022-02-25
Resigned
2024-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
Darren Hodkinson RESIGNED

Appointed
2022-05-06
Resigned
2022-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LL
Lisa Lodge RESIGNED

Appointed
2022-05-06
Resigned
2023-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GK
Gregor Kawaletz RESIGNED

Appointed
2022-05-06
Resigned
2025-05-06
Residence
🇬🇧 United Kingdom
Occupation
Director

EL
EVERSECRETARY LIMITED RESIGNED ENTITY

Appointed
2007-09-03
Resigned
2008-07-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AS
Adam Sims RESIGNED

Appointed
2008-07-31
Resigned
2009-10-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NJ
Nicholas Jones RESIGNED

Appointed
2010-06-18
Resigned
2010-07-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AA
Anthony Allcock RESIGNED

Appointed
2010-07-05
Resigned
2012-02-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SC
Simon Clough RESIGNED

Appointed
2012-02-28
Resigned
2013-01-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CG
Christopher Gowland RESIGNED

Appointed
2013-01-11
Resigned
2014-11-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

IW
Iain Ward RESIGNED

Appointed
2014-11-12
Resigned
2015-11-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JI
John Ilett RESIGNED

Appointed
2015-11-02
Resigned
2018-02-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PH
Paul Hayes RESIGNED

Appointed
2018-02-28
Resigned
2018-09-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AJ
Andrew Jackson RESIGNED

Appointed
2018-09-07
Resigned
2020-04-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry questions

Frequently asked questions

Who owns AESICA QUEENBOROUGH LIMITED?

One shareholder is currently on record for AESICA QUEENBOROUGH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CONSORT MEDICAL LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AESICA QUEENBOROUGH LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AESICA QUEENBOROUGH LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AESICA QUEENBOROUGH LIMITED have on record?

1 shareholder is shown on record for AESICA QUEENBOROUGH LIMITED.

What is AESICA QUEENBOROUGH LIMITED's company registration number?

AESICA QUEENBOROUGH LIMITED's registration number is 06350087, filed with Companies House in United Kingdom. Its current status on the register is intermediate.

Is AESICA QUEENBOROUGH LIMITED still an active company?

AESICA QUEENBOROUGH LIMITED's status on Companies House is listed as intermediate, not currently active.

When was AESICA QUEENBOROUGH LIMITED incorporated?

AESICA QUEENBOROUGH LIMITED was incorporated on 22 August 2007, according to Companies House.

What is AESICA QUEENBOROUGH LIMITED's registered address?

The registered address on file for AESICA QUEENBOROUGH LIMITED is Cheadle, United Kingdom.

What legal structure is AESICA QUEENBOROUGH LIMITED registered as?

AESICA QUEENBOROUGH LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AESICA QUEENBOROUGH LIMITED?

Two of the 34 officer records shown for AESICA QUEENBOROUGH LIMITED are current appointments, filed with Companies House. Andrew Dawson (appointed 2023-02-01) and EMMANUEL NICOLAS GRAND (appointed 2024-04-01) both serve as Director. The remaining 32 records shown (Adam Sims, Robert Hardy and 23 others) are former appointments that have since been resigned. Management authority at AESICA QUEENBOROUGH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to AESICA QUEENBOROUGH LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AESICA QUEENBOROUGH LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AESICA QUEENBOROUGH LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AESICA QUEENBOROUGH LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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