Aurinia Pharma Limited

Company Name	Aurinia Pharma Limited
Company Status	Active
Company Number	05740514
Category	Private Limited Company
Incorporation Date	13 March 2006(18 years, 1 month ago)
Previous Name	Isotechnika Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Michael Robert Martin
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Canadian
Status	Current
Appointed	18 December 2013(7 years, 9 months after company formation)
Appointment Duration	10 years, 4 months
Role	Chief Operating Officer
Country of Residence	Canada
Correspondence Address	#1203 4464 Markham Street Victoria British Columbia V8z 7x8 Canada

Director Name	Dr David Roland Walker Jayne
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 February 2018(11 years, 10 months after company formation)
Appointment Duration	6 years, 2 months
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Mr Peter Scott Greenleaf
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	29 April 2019(13 years, 1 month after company formation)
Appointment Duration	4 years, 12 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Joseph Michael Miller
Date of Birth	November 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	27 April 2020(14 years, 1 month after company formation)
Appointment Duration	4 years
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Secretary Name	Joseph Michael Miller
Status	Current
Appointed	27 April 2020(14 years, 1 month after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Robert Foster
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 March 2006(same day as company formation)
Role	Chairman Of Board
Country of Residence	Canada
Correspondence Address	34 Westbrook Drive Edmonton Alberta T6j 2c9 Canada

Director Name	Randall Yatscoff
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 March 2006(same day as company formation)
Role	Ceo Of Isotechnika Inc
Correspondence Address	1596 Hector Road Edmonton Alberta T6r 2z5 Canada

Secretary Name	Dennis Bourgeault
Nationality	British
Status	Resigned
Appointed	13 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Launa Joy Aspeslet
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 October 2007(1 year, 6 months after company formation)
Appointment Duration	6 years (resigned 30 September 2013)
Role	Coo Of Isotechnika Pharma Inc.
Country of Residence	Canada
Correspondence Address	4716 105 Avenue Edmonton Alberta T6a 1a4 Canada

Director Name	Stephen Walter Zaruby
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 December 2013(7 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 April 2016)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	#1203 4464 Markham Street Victoria British Columbia V8z 7x8 Canada

Director Name	Dennis Bourgeault
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 2016(9 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 April 2020)
Role	Chief Financial Officer
Country of Residence	Canada
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Richard Glickman
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 February 2017(10 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 April 2019)
Role	Chief Executive Officer
Country of Residence	Canada
Correspondence Address	4464 Markham Street #1203 Victoria British Columbia V8z 7x8 Canada

Location

Registered Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

10 at £1	Aurinia Pharmaceuticals Inc 100.00% Ordinary

Accounts

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

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Filing History

27 March 2024	Change of details for Aurinia Pharmaceuticals Inc. as a person with significant control on 13 March 2024 (2 pages)
27 March 2024	Confirmation statement made on 13 March 2024 with no updates (3 pages)
30 October 2023	Accounts for a small company made up to 31 December 2022 (16 pages)
24 July 2023	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 (1 page)
22 March 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
30 December 2022	Accounts for a small company made up to 31 December 2021 (17 pages)
15 March 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
10 September 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
6 April 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
22 October 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
16 July 2020	Appointment of Joseph Michael Miller as a director on 27 April 2020 (2 pages)
16 July 2020	Appointment of Joseph Michael Miller as a secretary on 27 April 2020 (2 pages)
15 July 2020	Termination of appointment of Dennis Bourgeault as a secretary on 27 April 2020 (1 page)
15 July 2020	Termination of appointment of Dennis Bourgeault as a director on 27 April 2020 (1 page)
25 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
11 October 2019	Change of details for Aurinia Pharmaceuticals Inc. as a person with significant control on 27 September 2019 (2 pages)
3 October 2019	Registered office address changed from C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 3 October 2019 (1 page)
24 September 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
26 July 2019	Appointment of Peter Scott Greenleaf as a director on 29 April 2019 (2 pages)
26 July 2019	Termination of appointment of Richard Glickman as a director on 29 April 2019 (1 page)
13 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
5 December 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
21 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
15 March 2018	Secretary's details changed for Dennis Bourgeault on 15 March 2018 (1 page)
2 February 2018	Appointment of Dr. David Roland Walker Jayne as a director on 2 February 2018 (2 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 September 2017	Appointment of Dennis Bourgeault as a director on 1 January 2016 (2 pages)
7 September 2017	Appointment of Dennis Bourgeault as a director on 1 January 2016 (2 pages)
20 April 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
11 April 2017	Termination of appointment of Stephen Walter Zaruby as a director on 10 April 2016 (1 page)
11 April 2017	Appointment of Richard Glickman as a director on 6 February 2017 (2 pages)
11 April 2017	Appointment of Richard Glickman as a director on 6 February 2017 (2 pages)
11 April 2017	Termination of appointment of Stephen Walter Zaruby as a director on 10 April 2016 (1 page)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 10 (5 pages)
8 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 10 (5 pages)
8 April 2016	Registered office address changed from C/O Antonia Coeshall the Elms 51 New Road Colden Common Winchester Hampshire SO21 1RU to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE on 8 April 2016 (1 page)
8 April 2016	Registered office address changed from C/O Antonia Coeshall the Elms 51 New Road Colden Common Winchester Hampshire SO21 1RU to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE on 8 April 2016 (1 page)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 10 (5 pages)
26 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 10 (5 pages)
18 December 2014	Registered office address changed from C/O Akos Limited, the Coach House, the Grove, Pipers Lane Harpenden Herts AL5 1AH to C/O Antonia Coeshall the Elms 51 New Road Colden Common Winchester Hampshire SO21 1RU on 18 December 2014 (1 page)
18 December 2014	Registered office address changed from C/O Akos Limited, the Coach House, the Grove, Pipers Lane Harpenden Herts AL5 1AH to C/O Antonia Coeshall the Elms 51 New Road Colden Common Winchester Hampshire SO21 1RU on 18 December 2014 (1 page)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 10 (5 pages)
21 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 10 (5 pages)
19 December 2013	Director's details changed for Stephen Walter Zaruby on 18 December 2013 (3 pages)
19 December 2013	Company name changed isotechnika LIMITED\certificate issued on 19/12/13 RES15 ‐ Change company name resolution on 2013-12-18 NM01 ‐ Change of name by resolution (3 pages)
19 December 2013	Director's details changed for Stephen Walter Zaruby on 18 December 2013 (3 pages)
19 December 2013	Appointment of Stephen Walter Zaruby as a director (2 pages)
19 December 2013	Company name changed isotechnika LIMITED\certificate issued on 19/12/13 RES15 ‐ Change company name resolution on 2013-12-18 NM01 ‐ Change of name by resolution (3 pages)
19 December 2013	Appointment of Stephen Walter Zaruby as a director (2 pages)
18 December 2013	Appointment of Michael Robert Martin as a director (2 pages)
18 December 2013	Termination of appointment of Launa Aspeslet as a director (1 page)
18 December 2013	Termination of appointment of Robert Foster as a director (1 page)
18 December 2013	Termination of appointment of Launa Aspeslet as a director (1 page)
18 December 2013	Termination of appointment of Robert Foster as a director (1 page)
18 December 2013	Appointment of Michael Robert Martin as a director (2 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 March 2011	Director's details changed for Launa Joy Aspeslet on 1 January 2011 (2 pages)
21 March 2011	Director's details changed for Launa Joy Aspeslet on 1 January 2011 (2 pages)
21 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Director's details changed for Launa Joy Aspeslet on 1 January 2011 (2 pages)
1 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Robert Foster on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Launa Joy Aspeslet on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Launa Joy Aspeslet on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Robert Foster on 1 October 2009 (2 pages)
31 March 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
31 March 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
31 March 2010	Director's details changed for Robert Foster on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Launa Joy Aspeslet on 1 October 2009 (2 pages)
3 April 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 April 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 April 2009	Return made up to 13/03/09; full list of members (3 pages)
2 April 2009	Return made up to 13/03/09; full list of members (3 pages)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
20 March 2008	Return made up to 13/03/08; full list of members (3 pages)
20 March 2008	Return made up to 13/03/08; full list of members (3 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	Director resigned (1 page)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
22 March 2007	Return made up to 13/03/07; full list of members (2 pages)
22 March 2007	Return made up to 13/03/07; full list of members (2 pages)
1 June 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
1 June 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
13 March 2006	Incorporation (17 pages)
13 March 2006	Incorporation (17 pages)

Aurinia Pharma Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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