Aurum Pharmaceuticals Limited

Company details

Type

Private Limited Company

Incorporated

1991-02-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-10-25 · next due 2026-11-08

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Mehrai, Alexander · Director appointed 2026-03-30
• Ruyant, Foucauld · Director appointed 2024-09-30
• Ruyant, Foucauld · Secretary appointed 2024-09-30
• Lasserre, Xavier Pierre Christian · Director appointed 2023-06-26
• De Ultra De Sousa Barcelos, Bruno · Director appointed 2023-01-17
• Bovolenta, Andrea · Director appointed 2024-03-01 resigned 2024-06-05
• Monin, Jean Bernard Claude · Director appointed 2022-11-01 resigned 2023-06-26
• Schmidt, Emmanuel · Director appointed 2019-03-11 resigned 2022-12-31
• Parry, Philip Edward · Director appointed 2010-08-06 resigned 2022-12-31
• Deluard, Bertrand · Director appointed 2019-03-11 resigned 2022-09-13
• Joannesse, Roseline Georgette · Director appointed 2017-02-28 resigned 2019-03-11
• Harris, Michael Christopher James · Director appointed 2014-07-07 resigned 2019-01-01
• Grover, Jason · Director appointed 2011-06-10 resigned 2017-02-28
• De Souza, Richard Anthony · Director appointed 2010-09-28 resigned 2014-01-06
• Engelen, Thomas · Director appointed 2010-05-12 resigned 2011-11-15
• Oades, Andrew Giovanni · Director appointed 2003-10-01 resigned 2010-07-13
• Knight, Anthony · Secretary appointed 2007-07-13 resigned 2010-06-30
• West, David William · Secretary appointed 2006-11-03 resigned 2007-07-12
• Lofthouse, Stephen David · Director appointed 2006-03-06 resigned 2006-03-06
• Eversecretary Limited · Corporate Secretary appointed 2005-09-30 resigned 2006-03-06
• Comerford, Martin James · Director appointed 2002-03-31 resigned 2006-02-28
• Kay, Andrew George · Director appointed 2004-09-03 resigned 2005-12-31
• Earnshaw, Jeremy Waring · Director appointed 2000-12-11 resigned 2005-09-30
• Saunders, Martin John · Director appointed 1999-06-09 resigned 2005-09-30
• Parker, John Francis · Director appointed 2000-11-24 resigned 2004-09-03
• Bryant, Derek · Director appointed 1999-06-09 resigned 2002-03-31
• Pinchin, Nicholas John · Secretary appointed 1999-06-09 resigned 2000-12-11
• Lanning, Michael George · Director resigned 1999-06-09
• Gorman, Richard · Director resigned 1999-06-09
• Gorman, Louise · Director resigned 1999-06-09
• Lanning, Linda Rosemary · Director resigned 1999-06-09

People with significant control (2)

• Macarthys Laboratories Limited Ceased 2023-08-30
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Orphea Limited Active
  Corporate Entity Psc · notified 2023-08-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

All charges satisfied.

• A registered charge Satisfied 025810600007
  Held by Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties
  Created 2015-07-17 · satisfied 2017-03-07
  Trademarked rtu registration no 2070928.
• Group debenture Satisfied
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2010-05-12 · satisfied 2017-03-07
  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.
• All assets debenture Satisfied
  Held by Lombard Natwest Discounting Limited
  Created 2000-10-26 · satisfied 2004-07-08
  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.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2000-10-26 · satisfied 2004-07-08
  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.
• Letter of offset Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1999-06-09 · satisfied 2000-11-13
  All money standing to the credit of any account or accounts of the company in the bank's books.
• Supplemental guarantee and debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1999-06-09 · satisfied 2000-11-13
  .. 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.
• Mortgage debenture Satisfied
  Held by Tsb Bank PLC
  Created 1996-01-26 · satisfied 1999-04-13
  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.

Recent filings (15)

• 2026-03-31 Appointment of director AP01 Officers
• 2025-10-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-22 Full accounts (paper) AA Accounts
• 2024-12-12 Full accounts (paper) AA Accounts
• 2024-10-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-17 Appointment of director AP01 Officers
• 2024-10-17 Appointment of secretary AP03 Officers
• 2024-10-17 Termination director company with name termination date TM01 Officers
• 2024-03-01 Appointment of director AP01 Officers
• 2023-10-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-10-03 Dormant accounts (paper) AA Accounts
• 2023-09-01 Notification of a person with significant control PSC02 PSC
• 2023-09-01 Cessation of a person with significant control PSC07 PSC
• 2023-07-10 Termination director company with name termination date TM01 Officers
• 2023-07-10 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.