Aurum Pharmaceuticals Limited

Company Name	Aurum Pharmaceuticals Limited
Company Status	Active
Company Number	02581060
Category	Private Limited Company
Incorporation Date	8 February 1991(33 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Bruno De Ultra De Sousa Barcelos
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Portuguese
Status	Current
Appointed	17 January 2023(31 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bampton Road Romford Essex RM3 8UG

Director Name	Xavier Pierre Christian Lasserre
Date of Birth	April 1972 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	26 June 2023(32 years, 4 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Company Director
Country of Residence	France
Correspondence Address	Ethypharm Sas - Batiment D 194 Bureaux De La Colli Saint Cloud 92210

Director Name	Andrea Bovolenta
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	01 March 2024(33 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bampton Road Romford Essex RM3 8UG

Director Name	Michael George Lanning
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(2 years after company formation)
Appointment Duration	6 years, 4 months (resigned 09 June 1999)
Role	Pharmaceuticals
Correspondence Address	Lee Place House Lee Place Pulborough West Sussex RH20 1DF

Director Name	Mrs Linda Rosemary Lanning
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(2 years after company formation)
Appointment Duration	6 years, 4 months (resigned 09 June 1999)
Role	Company Director
Correspondence Address	Lee Place House Lee Place Pulborough West Sussex RH20 1DF

Director Name	Louise Gorman
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(2 years after company formation)
Appointment Duration	6 years, 4 months (resigned 09 June 1999)
Role	Student
Correspondence Address	1 Horsebridge Cottage Horsebridge Common Ashurst Steyning West Sussex BN44 3AL

Director Name	Richard Gorman
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(2 years after company formation)
Appointment Duration	6 years, 4 months (resigned 09 June 1999)
Role	Pharmaceutical
Correspondence Address	1 Horsebridge Cottage Horsebridge Common Ashurst Steyning West Sussex BN44 3AL

Secretary Name	Mrs Linda Rosemary Lanning
Nationality	British
Status	Resigned
Appointed	08 February 1993(2 years after company formation)
Appointment Duration	6 years, 4 months (resigned 09 June 1999)
Role	Company Director
Correspondence Address	Lee Place House Lee Place Pulborough West Sussex RH20 1DF

Director Name	Mr Martin John Saunders
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(8 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Bromley Road Seaford East Sussex BN25 3ES

Director Name	Derek Bryant
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(8 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	14 Lordswood View Leaden Roding Dunmow Essex CM6 1SE

Secretary Name	Nicholas John Pinchin
Nationality	British
Status	Resigned
Appointed	09 June 1999(8 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 December 2000)
Role	Company Director
Correspondence Address	19 Sutton Place London E9 6EH

Director Name	Mr David William West
Date of Birth	April 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	18 June 1999(8 years, 4 months after company formation)
Appointment Duration	8 years (resigned 12 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Brindles Hornchurch Essex RM11 2RU

Director Name	John Francis Parker
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(9 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 September 2004)
Role	Chief Executive
Correspondence Address	Beck House 10 Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ

Director Name	Jeremy Waring Earnshaw
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(9 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2005)
Role	Chartered Accountant
Correspondence Address	5 Thorntons Dale Newlaithes Road Horsforth Leeds West Yorkshire LS18 4UW

Secretary Name	Jeremy Waring Earnshaw
Nationality	British
Status	Resigned
Appointed	11 December 2000(9 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2005)
Role	Chartered Accountant
Correspondence Address	5 Thorntons Dale Newlaithes Road Horsforth Leeds West Yorkshire LS18 4UW

Director Name	Andrew David Tittershill
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(11 years after company formation)
Appointment Duration	5 years (resigned 30 March 2007)
Role	Business Development Director
Correspondence Address	15 Woodcock Close Gilmorton Lutterworth Leicestershire LE17 5SE

Director Name	Dr Malcolm Archibald Taylor
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(11 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2005)
Role	Managing Director
Correspondence Address	The Acorns Drury Lane, Pannal Harrogate North Yorkshire HG3 1ET

Director Name	Mr Edward Wilson Thom
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(11 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 03 November 2008)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	1 Hillview West Wimbledon London SW20 0TA

Director Name	Martin James Comerford
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(11 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2006)
Role	Production Director
Correspondence Address	7 Petersfield Chelmsford Essex CM1 4EP

Secretary Name	Martin James Comerford
Nationality	British
Status	Resigned
Appointed	31 March 2002(11 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2006)
Role	Production Director
Correspondence Address	7 Petersfield Chelmsford Essex CM1 4EP

Director Name	Andrew Giovanni Oades
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(12 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 13 July 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cardinal Health Bampton Road Harold Hill Romford Essex RM3 8UG

Director Name	Andrew George Kay
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(13 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	9 Back Lane Whixley Gate Whixley Yorkshire YO26 8BG

Director Name	Stephen David Lofthouse
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(15 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 06 March 2006)
Role	Chartered Accountant
Correspondence Address	Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW

Secretary Name	Stephen David Lofthouse
Nationality	British
Status	Resigned
Appointed	06 March 2006(15 years, 1 month after company formation)
Appointment Duration	8 months (resigned 03 November 2006)
Role	Chartered Accountant
Correspondence Address	Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW

Secretary Name	Mr David William West
Nationality	English
Status	Resigned
Appointed	03 November 2006(15 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 12 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Brindles Hornchurch Essex RM11 2RU

Director Name	Martin Sillitto
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2007(16 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 January 2012)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Cardinal Health Bampton Road Harold Hill Romford Essex RM3 8UG

Secretary Name	Anthony Knight
Nationality	British
Status	Resigned
Appointed	13 July 2007(16 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	122 Ongar Road Writtle Chelmsford Essex CM1 3NX

Director Name	Mr Thomas Engelen
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	12 May 2010(19 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 November 2011)
Role	Chairman Of Board Of Directors
Country of Residence	United Kingdom
Correspondence Address	Bampton Road Romford Essex RM3 8UG

Director Name	Mr Philip Edward Parry
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2010(19 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 December 2022)
Role	Quality Assurance Professional
Country of Residence	United Kingdom
Correspondence Address	Bampton Road Romford Essex RM3 8UG

Director Name	Mr Richard Anthony De Souza
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(19 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 January 2014)
Role	CEO
Country of Residence	England
Correspondence Address	Bampton Road Romford Essex RM3 8UG

Director Name	Mr Jason Grover
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(20 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 February 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Bampton Road Romford Essex RM3 8UG

Director Name	Mr Michael Christopher James Harris
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2014(23 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Bampton Road Romford Essex RM3 8UG

Director Name	Roseline Georgette Joannesse
Date of Birth	January 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2017(26 years after company formation)
Appointment Duration	2 years (resigned 11 March 2019)
Role	Vice President Legal Affairs
Country of Residence	France
Correspondence Address	194 Bureaux De La Colline Saint-Cloud 92213

Director Name	Bertrand Deluard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	11 March 2019(28 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 13 September 2022)
Role	Chief Executive Officer
Country of Residence	France
Correspondence Address	Ethypharm Sas - Batiment D 194 Bureaux De La Colli Saint Cloud 92210

Director Name	Emmanuel Schmidt
Date of Birth	March 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	11 March 2019(28 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2022)
Role	Chief Finance Officer
Country of Residence	France
Correspondence Address	Ethypharm Sas - Batiment D 194 Bureaux De La Colli Saint Cloud 92210

Director Name	Jean Bernard Claude Monin
Date of Birth	August 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2022(31 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 June 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	Bampton Road Romford Essex RM3 8UG

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	30 September 2005(14 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 06 March 2006)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	martindalepharma.co.uk

Location

Registered Address	Bampton Road Romford Essex RM3 8UG
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Harold Wood
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Macarthys Laboratories LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 October 2023 (5 months, 3 weeks ago)
Next Return Due	8 November 2024 (6 months, 3 weeks from now)

Charges

17 July 2015	Delivered on: 21 July 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Trademarked rtu registration no 2070928. Outstanding
12 May 2010	Delivered on: 21 May 2010 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Group debenture Secured details: All monies due or to become due from the group to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
26 October 2000	Delivered on: 11 November 2000 Satisfied on: 8 July 2004 Persons entitled: Lombard Natwest Discounting Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the discounting documents (as defined in the financing agreement). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 October 2000	Delivered on: 11 November 2000 Satisfied on: 8 July 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All obligations and liabilities due or to become due from the company to any of the secured parties (as defined) under or in connection with any of the financing documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 June 1999	Delivered on: 24 June 1999 Satisfied on: 13 November 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All monies due or to become due from the principal debtors (as defined) or any of them to the chargee on any account whatsoever. Particulars: All money standing to the credit of any account or accounts of the company in the bank's books. Fully Satisfied
9 June 1999	Delivered on: 24 June 1999 Satisfied on: 13 November 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental guarantee and debenture Secured details: All monies and liabilities due or to become due from the company to the chargee (as security trustee(as defined)) or to each beneficiary (as defined) under or pursuant to the finance documents (as defined) and all monies and liabilities due or to become due from each other company to each beneficiary (except as guarantor for the new charging company) under or pursuant to the finance documents. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 January 1996	Delivered on: 30 January 1996 Satisfied on: 13 April 1999 Persons entitled: Tsb Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

1 March 2024	Appointment of Andrea Bovolenta as a director on 1 March 2024 (2 pages)
30 October 2023	Confirmation statement made on 25 October 2023 with updates (4 pages)
3 October 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
1 September 2023	Notification of Orphea Limited as a person with significant control on 30 August 2023 (2 pages)
1 September 2023	Cessation of Macarthys Laboratories Limited as a person with significant control on 30 August 2023 (1 page)
10 July 2023	Appointment of Xavier Pierre Christian Lasserre as a director on 26 June 2023 (2 pages)
10 July 2023	Termination of appointment of Jean Bernard Claude Monin as a director on 26 June 2023 (1 page)
10 May 2023	Confirmation statement made on 25 October 2022 with no updates (3 pages)
27 January 2023	Termination of appointment of Emmanuel Schmidt as a director on 31 December 2022 (1 page)
27 January 2023	Appointment of Bruno De Ultra De Sousa Barcelos as a director on 17 January 2023 (2 pages)
27 January 2023	Termination of appointment of Philip Edward Parry as a director on 31 December 2022 (1 page)
7 December 2022	Appointment of Jean Bernard Claude Monin as a director on 1 November 2022 (2 pages)
23 September 2022	Termination of appointment of Bertrand Deluard as a director on 13 September 2022 (1 page)
22 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
12 September 2022	Confirmation statement made on 12 September 2022 with updates (3 pages)
16 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
7 October 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
7 April 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
12 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
4 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
10 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
13 March 2019	Termination of appointment of Roseline Georgette Joannesse as a director on 11 March 2019 (1 page)
13 March 2019	Appointment of Bertrand Deluard as a director on 11 March 2019 (2 pages)
13 March 2019	Appointment of Emmanuel Schmidt as a director on 11 March 2019 (2 pages)
13 March 2019	Termination of appointment of Michael Christopher James Harris as a director on 1 January 2019 (1 page)
13 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
13 February 2019	Director's details changed for Mr Philip Edward Parry on 1 January 2019 (2 pages)
24 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
15 March 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
29 August 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (3 pages)
29 August 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (3 pages)
24 August 2017	Resolutions RES13 ‐ Change of accounting ref date/company busniess 09/08/2017 (4 pages)
24 August 2017	Resolutions RES13 ‐ Change of accounting ref date/company busniess 09/08/2017 (4 pages)
7 March 2017	Termination of appointment of Jason Grover as a director on 28 February 2017 (1 page)
7 March 2017	Appointment of Roseline Georgette Joannesse as a director on 28 February 2017 (2 pages)
7 March 2017	Appointment of Roseline Georgette Joannesse as a director on 28 February 2017 (2 pages)
7 March 2017	Termination of appointment of Jason Grover as a director on 28 February 2017 (1 page)
7 March 2017	Satisfaction of charge 6 in full (1 page)
7 March 2017	Satisfaction of charge 025810600007 in full (1 page)
7 March 2017	Satisfaction of charge 025810600007 in full (1 page)
7 March 2017	Satisfaction of charge 6 in full (1 page)
1 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
11 October 2016	Accounts for a dormant company made up to 30 June 2016 (8 pages)
11 October 2016	Accounts for a dormant company made up to 30 June 2016 (8 pages)
9 February 2016	Director's details changed for Mr Jason Grover on 5 February 2016 (2 pages)
9 February 2016	Director's details changed for Mr Jason Grover on 5 February 2016 (2 pages)
9 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (5 pages)
9 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (5 pages)
22 January 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
22 January 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
21 July 2015	Registration of charge 025810600007, created on 17 July 2015 (73 pages)
21 July 2015	Registration of charge 025810600007, created on 17 July 2015 (73 pages)
12 March 2015	Director's details changed for Mr Philip Edward Parry on 11 March 2015 (2 pages)
12 March 2015	Director's details changed for Mr Philip Edward Parry on 11 March 2015 (2 pages)
9 February 2015	Register inspection address has been changed to C/O Martindale Pharma Building a2 Glory Park Avenue Wooburn Green High Wycombe Buckinghamshire HP10 0DF (1 page)
9 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (5 pages)
9 February 2015	Register(s) moved to registered inspection location C/O Martindale Pharma Building a2 Glory Park Avenue Wooburn Green High Wycombe Buckinghamshire HP10 0DF (1 page)
9 February 2015	Register(s) moved to registered inspection location C/O Martindale Pharma Building a2 Glory Park Avenue Wooburn Green High Wycombe Buckinghamshire HP10 0DF (1 page)
9 February 2015	Register inspection address has been changed to C/O Martindale Pharma Building a2 Glory Park Avenue Wooburn Green High Wycombe Buckinghamshire HP10 0DF (1 page)
9 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (5 pages)
13 October 2014	Accounts for a dormant company made up to 30 June 2014 (7 pages)
13 October 2014	Accounts for a dormant company made up to 30 June 2014 (7 pages)
9 September 2014	Director's details changed for Mr Michael Christopher James Harris on 3 September 2014 (2 pages)
9 September 2014	Director's details changed for Mr Michael Christopher James Harris on 3 September 2014 (2 pages)
9 September 2014	Director's details changed for Mr Michael Christopher James Harris on 3 September 2014 (2 pages)
10 July 2014	Appointment of Mr Michael Christopher James Harris as a director (2 pages)
10 July 2014	Appointment of Mr Michael Christopher James Harris as a director (2 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (3 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (3 pages)
7 January 2014	Termination of appointment of Richard De Souza as a director (1 page)
7 January 2014	Termination of appointment of Richard De Souza as a director (1 page)
24 October 2013	Accounts for a dormant company made up to 30 June 2013 (7 pages)
24 October 2013	Accounts for a dormant company made up to 30 June 2013 (7 pages)
6 June 2013	Director's details changed for Mr Richard Anthony De Souza on 5 June 2013 (2 pages)
6 June 2013	Director's details changed for Mr Richard Anthony De Souza on 5 June 2013 (2 pages)
6 June 2013	Director's details changed for Mr Richard Anthony De Souza on 5 June 2013 (2 pages)
14 February 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
14 February 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
2 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
2 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
27 January 2012	Termination of appointment of Martin Sillitto as a director (1 page)
27 January 2012	Termination of appointment of Martin Sillitto as a director (1 page)
29 November 2011	Termination of appointment of Thomas Engelen as a director (1 page)
29 November 2011	Termination of appointment of Thomas Engelen as a director (1 page)
8 November 2011	Accounts for a dormant company made up to 30 June 2011 (7 pages)
8 November 2011	Accounts for a dormant company made up to 30 June 2011 (7 pages)
13 June 2011	Appointment of Mr Jason Grover as a director (2 pages)
13 June 2011	Appointment of Mr Jason Grover as a director (2 pages)
24 March 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
24 March 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
7 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
12 October 2010	Appointment of Mr Richard De Souza as a director (2 pages)
12 October 2010	Appointment of Mr Richard De Souza as a director (2 pages)
11 October 2010	Termination of appointment of Andrew Oades as a director (1 page)
11 October 2010	Termination of appointment of Andrew Oades as a director (1 page)
11 August 2010	Appointment of Mr Thomas Engelen as a director (2 pages)
11 August 2010	Appointment of Mr Thomas Engelen as a director (2 pages)
10 August 2010	Appointment of Mr Philip Edward Parry as a director (2 pages)
10 August 2010	Appointment of Mr Philip Edward Parry as a director (2 pages)
5 August 2010	Termination of appointment of Andrew Oades as a director ANNOTATION The date of termination on the TM01 was removed from the public register on 07/10/10 as it was factually inaccurate or derived from something factually inaccurate (2 pages)
5 August 2010	Termination of appointment of Andrew Oades as a director ANNOTATION The date of termination on the TM01 was removed from the public register on 07/10/10 as it was factually inaccurate or derived from something factually inaccurate (2 pages)
4 August 2010	Termination of appointment of Anthony Knight as a secretary (1 page)
4 August 2010	Termination of appointment of Anthony Knight as a secretary (1 page)
24 May 2010	Auditor's resignation (1 page)
24 May 2010	Auditor's resignation (1 page)
21 May 2010	Particulars of a mortgage or charge / charge no: 6 (20 pages)
21 May 2010	Particulars of a mortgage or charge / charge no: 6 (20 pages)
18 May 2010	Auditor's resignation (1 page)
18 May 2010	Auditor's resignation (1 page)
3 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
21 September 2009	Full accounts made up to 30 June 2009 (8 pages)
21 September 2009	Full accounts made up to 30 June 2009 (8 pages)
24 March 2009	Director's change of particulars / martin sillitto / 18/03/2009 (1 page)
24 March 2009	Director's change of particulars / martin sillitto / 18/03/2009 (1 page)
24 March 2009	Director's change of particulars / andrew oades / 18/03/2009 (1 page)
24 March 2009	Director's change of particulars / andrew oades / 18/03/2009 (1 page)
18 March 2009	Appointment terminated director andrew tittershill (1 page)
18 March 2009	Appointment terminated director andrew tittershill (1 page)
18 March 2009	Appointment terminated director edward thom (1 page)
18 March 2009	Appointment terminated director edward thom (1 page)
23 February 2009	Return made up to 31/01/09; full list of members (4 pages)
23 February 2009	Return made up to 31/01/09; full list of members (4 pages)
13 January 2009	Full accounts made up to 30 June 2008 (9 pages)
13 January 2009	Full accounts made up to 30 June 2008 (9 pages)
17 March 2008	Accounts for a small company made up to 30 June 2007 (9 pages)
17 March 2008	Accounts for a small company made up to 30 June 2007 (9 pages)
8 February 2008	Return made up to 31/01/08; full list of members (3 pages)
8 February 2008	Return made up to 31/01/08; full list of members (3 pages)
10 January 2008	Secretary resigned;director resigned (1 page)
10 January 2008	New secretary appointed (2 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	New secretary appointed (2 pages)
10 January 2008	Secretary resigned;director resigned (1 page)
10 January 2008	New director appointed (2 pages)
17 February 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Secretary resigned (8 pages)
17 February 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Secretary resigned (8 pages)
15 January 2007	Full accounts made up to 30 June 2006 (9 pages)
15 January 2007	Full accounts made up to 30 June 2006 (9 pages)
2 January 2007	New secretary appointed (2 pages)
2 January 2007	New secretary appointed (2 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	Secretary resigned (1 page)
14 November 2006	Secretary resigned (1 page)
14 November 2006	Director resigned (1 page)
4 May 2006	Full accounts made up to 30 June 2005 (8 pages)
4 May 2006	Full accounts made up to 30 June 2005 (8 pages)
3 April 2006	Return made up to 31/01/06; full list of members (8 pages)
3 April 2006	Return made up to 31/01/06; full list of members (8 pages)
22 March 2006	New secretary appointed;new director appointed (2 pages)
22 March 2006	New secretary appointed;new director appointed (2 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Secretary resigned;director resigned (1 page)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	Secretary resigned;director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	New secretary appointed (2 pages)
29 April 2005	Full accounts made up to 30 June 2004 (9 pages)
29 April 2005	Full accounts made up to 30 June 2004 (9 pages)
24 February 2005	Return made up to 31/01/05; full list of members (11 pages)
24 February 2005	Return made up to 31/01/05; full list of members (11 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	New director appointed (3 pages)
15 September 2004	New director appointed (3 pages)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2004	Return made up to 31/01/04; full list of members (11 pages)
3 March 2004	Return made up to 31/01/04; full list of members (11 pages)
14 December 2003	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
14 December 2003	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
10 August 2003	Full accounts made up to 31 December 2002 (10 pages)
10 August 2003	Full accounts made up to 31 December 2002 (10 pages)
12 February 2003	Return made up to 31/01/03; full list of members (10 pages)
12 February 2003	Return made up to 31/01/03; full list of members (10 pages)
28 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
28 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	New director appointed (2 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	New secretary appointed;new director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New secretary appointed;new director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
7 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
11 September 2001	Full accounts made up to 31 December 2000 (15 pages)
11 September 2001	Full accounts made up to 31 December 2000 (15 pages)
12 April 2001	Full accounts made up to 30 June 2000 (14 pages)
12 April 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
12 April 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
12 April 2001	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
12 April 2001	Full accounts made up to 30 June 2000 (14 pages)
12 April 2001	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
22 February 2001	Return made up to 08/02/01; full list of members (7 pages)
22 February 2001	Return made up to 08/02/01; full list of members (7 pages)
13 December 2000	New secretary appointed;new director appointed (2 pages)
13 December 2000	Secretary resigned (1 page)
13 December 2000	New secretary appointed;new director appointed (2 pages)
13 December 2000	Secretary resigned (1 page)
7 December 2000	New director appointed (3 pages)
7 December 2000	New director appointed (3 pages)
7 December 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
7 December 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
5 December 2000	Auditor's resignation (1 page)
5 December 2000	Auditor's resignation (1 page)
13 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2000	Particulars of mortgage/charge (17 pages)
11 November 2000	Particulars of mortgage/charge (17 pages)
11 November 2000	Particulars of mortgage/charge (14 pages)
11 November 2000	Particulars of mortgage/charge (14 pages)
27 October 2000	Declaration of assistance for shares acquisition (12 pages)
27 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
27 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
27 October 2000	Declaration of assistance for shares acquisition (12 pages)
15 September 2000	Memorandum and Articles of Association (11 pages)
15 September 2000	Memorandum and Articles of Association (11 pages)
8 May 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 27/04/00 (1 page)
8 May 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 27/04/00 (1 page)
2 May 2000	Full accounts made up to 30 June 1999 (15 pages)
2 May 2000	Full accounts made up to 30 June 1999 (15 pages)
10 February 2000	Return made up to 08/02/00; full list of members 363(287) ‐ Registered office changed on 10/02/00 363(288) ‐ Secretary resigned (7 pages)
10 February 2000	Return made up to 08/02/00; full list of members 363(287) ‐ Registered office changed on 10/02/00 363(288) ‐ Secretary resigned (7 pages)
9 September 1999	Director's particulars changed (1 page)
9 September 1999	Director's particulars changed (1 page)
25 August 1999	Registered office changed on 25/08/99 from: lee place house lee place pulborough west sussex RH20 1DF (1 page)
25 August 1999	Registered office changed on 25/08/99 from: lee place house lee place pulborough west sussex RH20 1DF (1 page)
9 July 1999	Memorandum and Articles of Association (2 pages)
9 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
9 July 1999	Memorandum and Articles of Association (2 pages)
9 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
25 June 1999	Ad 02/02/93--------- Â£ si 98@1 (2 pages)
25 June 1999	Ad 02/02/93--------- Â£ si 98@1 (2 pages)
24 June 1999	Particulars of mortgage/charge (4 pages)
24 June 1999	Particulars of mortgage/charge (11 pages)
24 June 1999	Particulars of mortgage/charge (11 pages)
24 June 1999	Particulars of mortgage/charge (4 pages)
23 June 1999	Declaration of assistance for shares acquisition (8 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Declaration of assistance for shares acquisition (8 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	New director appointed (2 pages)
22 June 1999	New secretary appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	New director appointed (2 pages)
22 June 1999	New secretary appointed (2 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	New director appointed (2 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
13 April 1999	Declaration of satisfaction of mortgage/charge (3 pages)
13 April 1999	Declaration of satisfaction of mortgage/charge (3 pages)
12 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
12 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
10 March 1999	Ad 17/03/95--------- Â£ si 2@1 (2 pages)
10 March 1999	Ad 17/03/95--------- Â£ si 2@1 (2 pages)
5 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 March 1999	Return made up to 08/02/99; full list of members (6 pages)
1 March 1999	Return made up to 08/02/99; full list of members (6 pages)
19 January 1999	Â£ ic 100/98 30/11/98 Â£ sr 2@1=2 (1 page)
19 January 1999	Â£ ic 100/98 30/11/98 Â£ sr 2@1=2 (1 page)
18 January 1999	Â£ ic 102/100 30/11/98 Â£ sr 2@1=2 (1 page)
18 January 1999	Â£ ic 102/100 30/11/98 Â£ sr 2@1=2 (1 page)
22 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
22 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
3 February 1998	Return made up to 08/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 February 1998	Return made up to 08/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 March 1997	Return made up to 08/02/97; full list of members (6 pages)
11 March 1997	Return made up to 08/02/97; full list of members (6 pages)
12 February 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
12 February 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
3 January 1997	Registered office changed on 03/01/97 from: lee place house lee place pulborough west sussex.RH20 1DF (1 page)
3 January 1997	Registered office changed on 03/01/97 from: lee place house lee place pulborough west sussex.RH20 1DF (1 page)
25 February 1996	Return made up to 08/02/96; full list of members (6 pages)
25 February 1996	Return made up to 08/02/96; full list of members (6 pages)
30 January 1996	Particulars of mortgage/charge (3 pages)
30 January 1996	Particulars of mortgage/charge (3 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
20 May 1992	Return made up to 08/02/92; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
20 May 1992	Return made up to 08/02/92; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
2 July 1991	Company name changed\certificate issued on 02/07/91 (2 pages)
2 July 1991	Company name changed\certificate issued on 02/07/91 (2 pages)
8 February 1991	Incorporation (13 pages)
8 February 1991	Incorporation (13 pages)

Aurum Pharmaceuticals Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London