Company Overview
Aesica Holdco Limited is a Dissolved Private Limited Company.
Registered Address

Aesica Holdco Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, NE23 3JL
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Companies House Data
Company NameAESICA HOLDCO LIMITED
Company Number07749223
Registered Office AddressAesica Holdco Limited Windmill Industrial Estate
 Shotton Lane
 NE23 3JL
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date23/08/2011
Accounting Reference Date Day30
Accounting Reference Date Month4
Accounts Next Due Date31/01/2021
Accounts Last Made Up Date31/01/2020
Accounts Account CategoryFULL
Returns Next Due Date20/09/2016
Returns Last Made Up Date23/08/2015
Previous Company NameChanged Date
DE FACTO 1902 LIMITED12 Sep 2011
Directors & Members
Show Resigned
Thomas Eldered - Director
(Swedish, 66 years old, born October 1960)
Appointed 04 February 2020
 Active
Mark Quick - Director
(British, 60 years old, born May 1966)
Appointed 04 February 2020
 Active
Secretaries
Show Resigned
Other Company Directorships
Thomas Eldered
AESICA BC LIMITED
AESICA FORMULATION DEVELOPMENT LIMITED
AESICA M1 LIMITED
AESICA M2 LIMITED
AESICA QUEENBOROUGH LIMITED
AESICA TRUSTEE COMPANY LIMITED
BESPAK EUROPE LIMITED
BESPAK FINANCE LIMITED
BESPAK HC LIMITED
CONSORT MEDICAL FINANCE 2010 LIMITED
CONSORT MEDICAL FINANCE LIMITED
CONSORT MEDICAL HOLDINGS LIMITED
CONSORT MEDICAL LIMITED
HYPERLYSER LIMITED
INTEGRATED ALUMINIUM COMPONENTS LIMITED
MEDICAL HOUSE (ASI) LIMITED
MEDICAL HOUSE PRODUCTS LIMITED
PHARMARON MANUFACTURING SERVICES (UK) LTD
THE MEDICAL HOUSE GROUP LIMITED
THE MEDICAL HOUSE LIMITED
Mark Quick
AESICA BC LIMITED
AESICA FORMULATION DEVELOPMENT LIMITED
AESICA M1 LIMITED
AESICA M2 LIMITED
AESICA QUEENBOROUGH LIMITED
AESICA TRUSTEE COMPANY LIMITED
BESPAK EUROPE LIMITED
BESPAK FINANCE LIMITED
BESPAK HC LIMITED
BINX HEALTH LIMITED
CONSORT MEDICAL FINANCE 2010 LIMITED
CONSORT MEDICAL FINANCE LIMITED
CONSORT MEDICAL HOLDINGS LIMITED
CONSORT MEDICAL LIMITED
FLERIE INVEST LTD
MICROBIOTICA LIMITED
PHARMARON MANUFACTURING SERVICES (UK) LTD
PULLWOOD HOUSE MANAGEMENT COMPANY LIMITED
RECIPHARM LIMITED
RECIPHARM PROPERTIES LIMITED
RECIPHARM STERILES LIMITED
RECIPHARM UK LIMITED
SPEED CHESHIRE LIMITED
THE MEDICAL HOUSE LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Jan-2020 31-Dec-2013 31-Dec-2012
Balance Sheet
Fixed Assets 99,900,000 99,900,000 80,700,000
Current Assets 59,100,000 59,100,000 56,900,000
Creditors Due Within One Year 45,300,000 45,300,000 39,900,000
Working Cap 13,800,000 13,800,000 17,000,000
Total Assets Less Current Liabilities 113,700,000 113,700,000 97,700,000
Long-term Liabilities 112,700,000 112,700,000 96,300,000
Net Assets 1,000,000 1,000,000 1,400,000
Share Capital & Reserves
Share Cap 100,000 100,000 100,000
Profit & Loss Reserves 0 0 400,000
Other Reserves 900,000 900,000 900,000
Shareholders Funds 1,000,000 1,000,000 1,400,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Jan-2020 31-Dec-2013 31-Dec-2012
Tangible Fixed Assets - - -
Fixed Assets 62.8% 62.8% 58.6%
Stocks Inventory 11.8% 11.8% 11.4%
Debtors 17.2% 17.2% 19.3%
Cash Bank In Hand 5.7% 5.7% 6.8%
Current Assets 37.2% 37.2% 41.4%
Creditors Due Within One Year 28.5% 28.5% 29.0%
Net Current Assets Liabilities 8.7% 8.7% 12.4%
Creditors Due After One Year 70.9% 70.9% 70.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 0.6% 0.6% 1.0%
Called Up Share Capital 0.1% 0.1% 0.1%
Share Capital Allotted Called Up Paid 0.1% 0.1% 0.1%
Profit Loss Account Reserve 0.0% 0.0% 0.3%
Shareholder Funds 0.6% 0.6% 1.0%
Capital Employed - - -
Total Assets Less Current Liabilities 71.5% 71.5% 71.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Jan-2020 31-Dec-2013 31-Dec-2012
Liquidity Ratio 1.3 1.3 1.4
Solvency Ratio 1.0 1.0 1.0
Reserves to Assets 0.0 0.0 0.0
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Jan-2020 31-Dec-2013 31-Dec-2012
Assets 159,000,000 159,000,000 137,600,000
Debt 158,000,000 158,000,000 136,200,000
Net Assets/Debt 1,000,000 1,000,000 1,400,000
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around NE23 3JL
No other companies found in the same location
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Statement of capital on 14 October 2020
Statement by Directors
Solvency Statement dated 11/10/20
Resolutions
Confirmation statement made on 23 August 2020 with no updates
Change of details for Consort Medical Plc as a person with significant control on 18 August 2020
Register inspection address has been changed from C/O Consort Medical Plc Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England to Aesica Holdco Limited Windmill Industrial Estate Shotton Lane Cramlington Northumberland NE23 3JL
Registered office address changed from Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England to Aesica Holdco Limited Windmill Industrial Estate Shotton Lane Cramlington Northumberland NE23 3JL on 24 July 2020
Termination of appointment of Andrew Leonard Jackson as a secretary on 30 April 2020
Previous accounting period shortened from 30 April 2020 to 31 January 2020
Termination of appointment of Paul Andrew Hayes as a director on 4 February 2020
Termination of appointment of Jonathan Martin Glenn as a director on 4 February 2020
Appointment of Mr Thomas Eldered as a director on 4 February 2020
Appointment of Mr Mark Royston Quick as a director on 4 February 2020
Termination of appointment of Manja Hermina Elisabeth Maria Boerman as a director on 30 November 2019
Confirmation statement made on 23 August 2019 with no updates
Appointment of Mr Andrew Leonard Jackson as a secretary on 7 September 2018
Termination of appointment of Paul Andrew Hayes as a secretary on 7 September 2018
Confirmation statement made on 23 August 2018 with no updates
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