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Aesica Queenborough Limited

Aesica Queenborough Limited is a liquidation company incorporated on 22 August 2007 with the registered office located in Cheadle, Greater Manchester. Aesica Queenborough Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
06350087
Private limited company
Age
18 years
Incorporated 22 August 2007
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 9 August 2024 (1 year 2 months ago)
Next confirmation dated 9 August 2025
Was due on 23 August 2025 (2 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 205 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (6 months ago)
Address
C/O Pure Offices Suite 71 Brooks Drive
Cheadle Royal Business Park
Cheadle
England
SK8 3TD
England
Address changed on 14 Mar 2025 (7 months ago)
Previous address was Aesica Queenborough Limited North Road Queenborough Kent ME11 5EL England
Telephone
01795543000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Feb 1974
Director • British • Lives in UK • Born in Jan 1980
Director • German • Lives in Germany • Born in Mar 1967
Consort Medical Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RPH Pharma Ltd
Gregor Johann Kawaletz, Andrew Robert Anthony Dawson, and 1 more are mutual people.
Active
Consort Medical Limited
Andrew Robert Anthony Dawson and Emmanuel Nicolas Grand are mutual people.
Active
Consort Medical Holdings Limited
Andrew Robert Anthony Dawson and Emmanuel Nicolas Grand are mutual people.
Active
Recipharm Holdings Limited
Andrew Robert Anthony Dawson and Emmanuel Nicolas Grand are mutual people.
Active
Recipharm Limited
Andrew Robert Anthony Dawson and Emmanuel Nicolas Grand are mutual people.
Dissolved
Medical House Products Limited
Andrew Robert Anthony Dawson is a mutual person.
Dissolved
The Medical House Limited
Andrew Robert Anthony Dawson is a mutual person.
Dissolved
Medical House (Asi) Limited
Andrew Robert Anthony Dawson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£600K
Decreased by £2.6M (-81%)
Turnover
£26.8M
Decreased by £9M (-25%)
Employees
277
Decreased by 10 (-3%)
Total Assets
£35M
Decreased by £20M (-36%)
Total Liabilities
-£19.7M
Increased by £7.1M (+56%)
Net Assets
£15.3M
Decreased by £27.1M (-64%)
Debt Ratio (%)
56%
Increased by 33.38% (+146%)
Latest Activity
Gregor Johann Kawaletz Resigned
5 Months Ago on 6 May 2025
Declaration of Solvency
5 Months Ago on 2 May 2025
Voluntary Liquidator Appointed
5 Months Ago on 2 May 2025
Registered Address Changed
7 Months Ago on 14 Mar 2025
Charge Satisfied
10 Months Ago on 23 Dec 2024
Accounting Period Extended
10 Months Ago on 5 Dec 2024
Charge Satisfied
10 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Oren Klug Resigned
1 Year 6 Months Ago on 1 Apr 2024
Emmanuel Grand Appointed
1 Year 6 Months Ago on 1 Apr 2024
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Documents
Termination of appointment of Gregor Johann Kawaletz as a director on 6 May 2025
Submitted on 13 May 2025
Declaration of solvency
Submitted on 2 May 2025
Appointment of a voluntary liquidator
Submitted on 2 May 2025
Resolutions
Submitted on 2 May 2025
Statement of capital following an allotment of shares on 8 April 2025
Submitted on 9 Apr 2025
Registered office address changed from Aesica Queenborough Limited North Road Queenborough Kent ME11 5EL England to C/O Pure Offices Suite 71 Brooks Drive Cheadle Royal Business Park Cheadle England SK8 3TD on 14 March 2025
Submitted on 14 Mar 2025
Satisfaction of charge 063500870009 in full
Submitted on 23 Dec 2024
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 5 Dec 2024
Satisfaction of charge 063500870010 in full
Submitted on 29 Nov 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 12 Aug 2024
Repayment History
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