AESICA M2 LIMITED

SUITE B BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ

Previous name: DE FACTO 1900 LIMITED (changed on 12-Sep-2011)

Company Number: 07735988
Incorporation date: 10-Aug-2011
Status: Active
Entity type: Private Limited Company

SIC codes:
21100 Manufacture of basic pharmaceutical products





SUMMARY

This company is 13.3 years old and is currently active. It is controlled by Aesica M1 Limited. The company has positive equity (net assets) of GBP 10.4 million which has decreased from the previous year's figure of GBP 10.4 million. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Jan-2019
Accounts Filed: FULL (30-Apr-2017)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Jan-2020 GBP
30-Apr-2019 GBP
30-Apr-2018 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Jan-2020 GBP 41,200,000 1,000,000 9,400,000 10,400,000
30-Apr-2019 GBP 1,000,000 9,400,000 10,400,000
30-Apr-2018 GBP 30,800,000 1,000,000 9,400,000 10,400,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Andrew Leonard JACKSON 07 Sep 2018 30 Apr 2020 0 - 1
Resigned Paul Andrew HAYES 28 Feb 2018 07 Sep 2018 0 - 1
Resigned John Edward ILETT 02 Nov 2015 28 Feb 2018 0 - 1
Resigned Iain Stuart WARD 12 Nov 2014 02 Nov 2015 0 - 1
Resigned Nicholas Vaughan JONES 11 Oct 2011 12 Nov 2014 0 - 1
Resigned TRAVERS SMITH SECRETARIES LIMITED 10 Aug 2011 12 Sep 2011 1 - 1219

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Mark Royston QUICK 15 Jun 2020 Evp Corporate Development British 2 - 246 (23.1%)
Resigned? Thomas Bengt ELDERED 04 Feb 2020 Ceo Swedish 0 - 214 (19.0%)
Resigned Paul Andrew HAYES 01 May 2017 04 Feb 2020 Director British 10 - 5914 (20.3%)
Resigned John Edward ILETT 13 Dec 2016 28 Feb 2018 Solicitor British 0 - 91 (11.1%)
Resigned Iain Stuart WARD 12 Nov 2014 02 Nov 2015 General Counsel, Company Secretary British 1 - 256 (23.1%)
Resigned Jonathan Martin GLENN 12 Nov 2014 04 Feb 2020 Ceo British 8 - 3414 (33.3%)
Resigned Richard John COTTON 12 Nov 2014 13 Dec 2016 Cfo British 0 - 314 (12.9%)
Resigned Robert, Dr HARDY 11 Oct 2011 08 Jan 2015 Company Director British 3 - 180 (0.0%)
Resigned Nicholas Vaughan JONES 11 Oct 2011 08 Jan 2015 Company Director British 0 - 80 (0.0%)
Resigned Adrian YURWICH 12 Sep 2011 14 Nov 2011 Director British 0 - 20 (0.0%)
Resigned David Arthur MACKENZIE 12 Sep 2011 14 Nov 2011 Director British 0 - 101 (10.0%)
Resigned Ruth BRACKEN 10 Aug 2011 12 Sep 2011 Administrator British 0 - 406169 (41.6%)
Resigned TRAVERS SMITH LIMITED 10 Aug 2011 12 Sep 2011 0 - 517181 (35.0%)
Resigned TRAVERS SMITH SECRETARIES LIMITED 10 Aug 2011 12 Sep 2011 1 - 1219478 (39.2%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-08-102014-08-102013-08-102012-08-10
AESICA M1 LIMITEDORDINARY10,363,406
100%
10,363,406
100%
10,363,406
100%
10,363,406
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2015-07-152014-07-152013-07-152012-07-15
AESICA M2 LIMITEDORDINARY10,363,406
100%
10,363,406
100%
10,363,406
100%
10,363,406
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AESICA M2 LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 21100 Manufacture of basic pharmaceutical products)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
AAH PHARMACEUTICALS LIMITED THE WOODS, HAYWOOD ROAD, WARWICK, ENGLAND, CV34 5AH 00123458 2018-03-31 3,448,301,000 110,337,000 46460-Wholesale of pharmaceutical goods
ELI LILLY AND COMPANY LIMITED ELI LILLY AND COMPANY LIMITED, LILLY HOUSE, BASINGVIEW, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG21 4FA 00284385 2017-12-31 964,256,000 35,487,000
NOVARTIS PHARMACEUTICALS UK LIMITED 2ND FLOOR, THE WESTWORKS BUILDING WHITE CITY PLACE, 195 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FQ 00119006 2017-12-31 631,149,000 8,559,000
BAXTER HEALTHCARE LIMITED CAXTON WAY, THETFORD, NORFOLK, IP24 3SE 00461365 2017-12-31 426,958,000 10,911,000
BOEHRINGER INGELHEIM LIMITED ELLESFIELD AVENUE, BRACKNELL, BERKSHIRE, RG12 8YS 00711858 2017-12-31 358,243,000 16,762,000
INDIVIOR UK LIMITED THE CHAPLEO BUILDING HENRY BOOT WAY, PRIORY PARK, HULL, UNITED KINGDOM, HU4 7DY 07183451 2017-12-31 334,870,000 86,477,000
BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED ARC UXBRIDGE SANDERSON ROAD, NEW DENHAM, DENHAM, BUCKINGHAMSHIRE, UNITED KINGDOM, UB8 1DH 02487574 2017-12-31 313,248,000 21,788,000
IPSEN BIOPHARM LIMITED ASH ROAD, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9UF 01653765 2017-12-31 267,813,000 40,459,000
PATHEON UK LIMITED KINGFISHER DRIVE, SWINDON, WILTSHIRE, SN3 5BZ 03764421 2017-12-31 265,508,000 29,374,000 21200-Manufacture of pharmaceutical preparations
71200-Technical testing and analysis
82990-Other business support service activities not elsewhere classified
GE HEALTHCARE LIMITED POLLARDS WOOD, NIGHTINGALES LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, UNITED KINGDOM, HP8 4SP 01002610 2017-12-31 247,921,000 41,367,000
ORTHO-CLINICAL DIAGNOSTICS FELINDRE MEADOWS, PENCOED, BRIDGEND, MID GLAMORGAN, CF35 5PZ 02549777 2017-12-31 245,908,000 52,095,000
SEQIRUS VACCINES LIMITED GASKILL ROAD, LIVERPOOL, MERSEYSIDE, L24 9GR 03970089 2018-06-30 170,000,000 24,700,000 21200-Manufacture of pharmaceutical preparations
GE HEALTHCARE UK LIMITED POLLARDS WOOD, NIGHTINGALES LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, UNITED KINGDOM, HP8 4SP 03337033 2017-12-31 159,921,000 7,183,000
UCB PHARMA LIMITED 208 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE 00209905 2017-12-31 153,097,000 24,961,000
COLORCON LIMITED FLAGSHIP HOUSE, VICTORY WAY CROSSWAYS, DARTFORD KENT, DA2 6QD 00999077 2017-12-31 148,396,177 57,519,257
MERCURY PHARMACEUTICALS LIMITED DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1QS 02619880 2017-12-31 143,534,425 4,988,379
BAXALTA UK LIMITED 1 KINGDOM STREET, LONDON, UNITED KINGDOM, W2 6BD 09248888 2017-12-31 142,978,000 -710,000
SHIRE PHARMACEUTICALS LIMITED 1 KINGDOM STREET, LONDON, UNITED KINGDOM, W2 6BD 02031674 2017-12-31 129,362,000 980,000 46460-Wholesale of pharmaceutical goods
MACARTHYS LABORATORIES LIMITED BAMPTON ROAD, HAROLD HILL, ROMFORD, ESSEX, RM3 8UG 00620024 2017-12-31 126,446,000 32,171,000
CHURCH & DWIGHT UK LIMITED WEAR BAY ROAD, FOLKESTONE, KENT, CT19 6PG 00375793 2017-12-31 122,769,000 9,683,000
BESPAK EUROPE LIMITED BERGEN WAY, NORTH LYNN INDUSTRIAL ESTATE, KING'S LYNN, NORFOLK, ENGLAND, PE30 2JJ 03515896 2018-04-30 117,979,000 18,595,000 72190-Other research and experimental development on natural sciences and engineering
SANDOZ LIMITED PARK VIEW RIVERSIDE WAY, WATCHMOOR PARK, CAMBERLEY, SURREY, UNITED KINGDOM, GU15 3YL 01547204 2017-12-31 112,048,000 2,404,000
GENERICS (U.K.) LIMITED STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 1TL 01558756 2017-12-31 99,970,000 9,721,000
MERCURY PHARMA GROUP LIMITED DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1QS 02330913 2017-12-31 97,426,104 -19,714,032
MACFARLAN SMITH LIMITED WHEATFIELD ROAD, EDINBURGH, EH11 2QA SC035640 2018-03-31 95,065,000 -8,360,000
MERIAL ANIMAL HEALTH LIMITED C/O BOEHRINGER INGELHEIM LIMITED, ELLESFIELD AVENUE, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 8YS 01961886 2017-12-31 89,808,000 2,490,000 75000-Veterinary activities
DECHRA LIMITED SNAYGILL INDUSTRIAL ESTATE, KEIGHLEY ROAD, SKIPTON, NORTH YORKSHIRE, BD23 2RW 04513124 2018-06-30 85,389,000 29,314,000 75000-Veterinary activities
INDIVIOR EU LIMITED 234 BATH ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 4EE 08122832 2017-12-31 85,181,000 1,003,000
CATALENT U.K. SWINDON ZYDIS LIMITED 1 GEORGE SQUARE, GLASGOW, SCOTLAND, G2 1AL SC070691 2018-06-30 84,705,000 11,131,000
LRC PRODUCTS LIMITED 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH 00698371 2017-12-31 76,128,000 49,596,000
MOLNLYCKE HEALTH CARE LIMITED UNITY HOUSE, MEDLOCK STREET, OLDHAM, ENGLAND, OL1 3HS 03493645 2017-12-31 74,337,000 2,075,000
NORGINE LIMITED NEW RD TIRYBERTH, HENGOED, MID-GLAM, S WALES, CF82 8SJ 00215668 2017-12-31 72,347,000 4,351,000
HOLOGIC LTD. HERON HOUSE OAKS BUSINESS PARK, CREWE ROAD, WYTHENSHAWE, MANCHESTER, M23 9HZ 02722343 2018-09-30 72,041,000 925,000 72190-Other research and experimental development on natural sciences and engineering
74909-Other professional, scientific and technical activities not elsewhere classified
DR. REDDY'S LABORATORIES (EU) LIMITED STEANARD LANE, MIRFIELD, WEST YORKSHIRE, ENGLAND, WF14 8HZ 02177715 2018-03-31 71,981,072 0
LIFE TECHNOLOGIES BPD UK LIMITED 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT 03721319 2017-12-31 63,686,000 21,500,000
GENZYME LIMITED 37 HOLLANDS ROAD, HAVERHILL, SUFFOLK, ENGLAND, CB9 8PU 01556886 2017-12-31 60,893,000 16,130,000
AESICA QUEENBOROUGH LIMITED AESICA QUEENBOROUGH LIMITED, NORTH ROAD, QUEENBOROUGH, KENT, ENGLAND, ME11 5EL 06350087 2018-04-30 57,900,000 800,000
WRAFTON LABORATORIES LIMITED WRAFTON, BRAUNTON, DEVON, EX33 2DL 02638733 2017-12-31 55,862,000 -911,000
THOMPSON AND CAPPER LIMITED 9/12 HARDWICK ROAD, ASTMOOR INDUSTRIAL ESTAT, RUNCORN, CHESHIRE, WA7 1PH 00235815 2018-03-31 47,629,000 6,289,000
BRUNEL HEALTHCARE MANUFACTURING LIMITED WILLIAM NADIN WAY, SWADLINCOTE, DERBYSHIRE, DE11 0BB 04504895 2017-12-31 46,765,000 1,514,000
ROSEMONT PHARMACEUTICALS LIMITED ROSEMONT HOUSE YORKDALE INDUSTRIAL PARK, BRAITHWAITE STREET, LEEDS, ENGLAND, LS11 9XE 00924648 2017-12-31 46,511,000 17,099,000
QIAGEN MANCHESTER LIMITED CITYLABS 2.0, HATHERSAGE ROAD, MANCHESTER, ENGLAND, M13 0BH 04160032 2017-12-31 40,737,314 2,246,789 72110-Research and experimental development on biotechnology
86900-Other human health activities
ADVANCED MEDICAL SOLUTIONS LIMITED PREMIER PARK 33 ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3RT 02666957 2017-12-31 38,986,000 4,850,000
PROTHERICS UK LIMITED BLAENWAUN FFOSTRASOL, LLANDYSUL, CEREDIGION, WALES, SA44 5JT 03464264 2018-03-31 38,749,000 21,888,000
MEDLOCK MEDICAL LIMITED UNITY HOUSE, MEDLOCK STREET, OLDHAM, OL1 3HS 04977601 2017-12-31 37,824,000 3,432,000 21200-Manufacture of pharmaceutical preparations
TECHNICAL TEXTILE SERVICES LIMITED WINNINGTON AVENUE, NORTHWICH, CHESHIRE, ENGLAND, CW8 4DX 02672522 2017-12-31 15,732,407 0
PARKACRE ENTERPRISES LIMITED HANGAR 2 LEAROYD ROAD, CAENBY CORNER EAST HEMSWELL CLIFF, GAINSBOROUGH, LINCOLNSHIRE, DN21 5TJ 05565795 2017-09-30 12,442,630 0 82920-Packaging activities
CENTAUR HEALTHCARE LIMITED UNIT 2B BRETBY BUSINESS PARK, BRETBY, BURTON-ON-TRENT, DE15 0YZ 08139826 2017-10-31 11,181,449 0 21200-Manufacture of pharmaceutical preparations
SUREPHARM SERVICES LIMITED UNIT 2B BRETBY BUSINESS PARK, ASHBY ROAD EAST BRETBY, BURTON ON TRENT, STAFFORDSHIRE, DE15 0YZ 01654137 2017-10-31 11,181,449 0
WORLD MEDICINE LIMITED GROUND FLOOR, GADD HOUSE ARCADIA AVENUE, FINCHLEY, LONDON, N3 2JU 05285277 2017-12-31 3,817,722 0 46460-Wholesale of pharmaceutical goods
72110-Research and experimental development on biotechnology
77400-Leasing of intellectual property and similar products, except copyright works
WYCHEM LIMITED ELDO HOUSE KEMPSON WAY, SUFFOLK BUSINESS PARK, BURY ST EDMUNDS, SUFFOLK, IP32 7AR 00956213 2017-12-31 3,773,453 0
ROTAPHARM LIMITED GROUND FLOOR, GADD HOUSE, ARCADIA AVENUE, FINCHLEY, LONDON, UNITED KINGDOM, N3 2JU 05596694 2017-12-31 1,853,752 0 46460-Wholesale of pharmaceutical goods
72110-Research and experimental development on biotechnology
77400-Leasing of intellectual property and similar products, except copyright works
ZOGENIX EUROPE LIMITED 208 BATH ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 3WE 07275920 2017-12-31 1,406,340 0 21200-Manufacture of pharmaceutical preparations
VIROPHARMA LIMITED 1 KINGDOM STREET, LONDON, UNITED KINGDOM, W2 6BD 06246349 2017-12-31 0 581,000
RIA GENERICS LIMITED 36 INGLEBY WAY, WALLINGTON, SURREY, SM6 9LR 03844269 2017-06-30 420,579 0 46460-Wholesale of pharmaceutical goods
MEDISKILLS LIMITED SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD SC188223 2017-08-31 199,097 0
COGNITIVE BIOSCIENCE LIMITED PULLENS BUILDINGS, 162 CRAMPTON STREET, LONDON, SE17 3AE 07265200 2019-01-31 177,345 0
CT-YOU LTD 47 DURAND ROAD, EARLEY, READING, ENGLAND, RG6 5YU 08893825 2019-02-28 83,091 0
DUFFY ASSETS LTD 1A WENDOVER ROAD, RACKHEATH, NORWICH, ENGLAND, NR13 6LH 07538132 2018-02-28 3,600 0
BELFAST SOAP COMPANY LIMITED 14 MANOR DRIVE, MANOR DRIVE, LISBURN, NORTHERN IRELAND, BT28 1JH NI623916 2018-04-30 511 0
CHIROTECH TECHNOLOGY LIMITED C/O KINGSBRIDGE CORPORATE SOLUTIONS, 1ST FLOOR LOWGATE HOUSE, LOWGATE, HULL, HU1 1EL 02667953 2019-03-31 0 0 72110-Research and experimental development on biotechnology
SMARTSENSOR TELEMED LIMITED HARWELL INNOVATION CENTRE 173 CURIE AVENUE, HARWELL OXFORD, DIDCOT, OXFORDSHIRE, OX11 0QG 03772288 2018-03-31 0 0
AESICA BC LIMITED SUITE B BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 4TZ 07707393 0000-00-00 0 0
AESICA HOLDCO LIMITED SUITE B BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 4TZ 07749223 0000-00-00 0 0
AESICA M1 LIMITED SUITE B BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 4TZ 07735992 0000-00-00 0 0
AESICA M2 LIMITED SUITE B BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 4TZ 07735988 0000-00-00 0 0
AESICA PHARMACEUTICALS LIMITED WINDMILL INDUSTRIAL ESTATE, SHOTTON LANE, CRAMLINGTON, NORTHUMBERLAND, ENGLAND, NE23 3JL 05188033 0000-00-00 0 0
ASTRAZENECA PLC 1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, UNITED KINGDOM, CB2 0AA 02723534 0000-00-00 0 0 21200-Manufacture of pharmaceutical preparations
46460-Wholesale of pharmaceutical goods
72110-Research and experimental development on biotechnology
DIOMED DEVELOPMENTS LIMITED HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL 00745839 0000-00-00 0 0
ELI LILLY GROUP LIMITED ELI LILLY AND COMPANY LIMITED, LILLY HOUSE, BASINGVIEW, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG21 4FA 01447831 0000-00-00 0 0
INDIVIOR PLC 234 BATH ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 4EE 09237894 0000-00-00 0 0
NOVO NORDISK HOLDING LIMITED 3 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, UNITED KINGDOM, RH6 0PA 01329008 0000-00-00 0 0
PORVAIR PLC 7 REGIS PLACE, BERGEN WAY, KINGS LYNN, NORFOLK, PE30 2JN 01661935 0000-00-00 0 0 23440-Manufacture of other technical ceramic products
25990-Manufacture of other fabricated metal products not elsewhere classified
26701-Manufacture of optical precision instruments
THERMO FISHER SCIENTIFIC LIFE HOLDINGS LIMITED 3RD FLOOR,, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT 08792510 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
AESICA M2 LIMITED 1.0% 3.6% 7.1% Medium
Other companies Active in the same sector 0.9% 2.8% 8.1% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 1.8% 3.8% 7.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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