AURUM PHARMACEUTICALS LIMITED
Active - Accounts Filed
General Information
NAME
AURUM PHARMACEUTICALS LIMITED
COMPANY NUMBER
02581060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
08/02/1991
(33 years and 10 months old)
WEBSITE
http://martindalepharma.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/02/1991
03/07/1991
ALGER LIMITED
ESSEX
RM3 8UG
Telephone: 01277266600
TPS: No
Bampton Road
Romford
Essex
RM3 8UG
Telephone: 266600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACARTHYS LABORATORIES LIMITED | Active - Accounts Filed | View Report |
| AURUM PHARMACEUTICALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 03/11/2024 | New Confirmation Statement filed |
| 21/10/2024 | Andrea Bovolenta (932003478) has left the board |
Credit Risk Overview
Want to learn more about AURUM PHARMACEUTICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AURUM PHARMACEUTICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURUM PHARMACEUTICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2023 - Present (1 years and 11 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
26/06/2023 - Present (1 years and 6 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/02/1993 - 09/06/1999 (6 years and 4 months) Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINANCIERE VERDI III | N/A | N/A |
| ETHYPHARM SA | N/A | N/A |
| ETHYPHARM HOLDINGS UK LTD | Company is dissolved | View Report |
| DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ETHYPHARM UK LIMITED | Active - Accounts Filed | View Report |
| TROTWOOD PHARMA LIMITED | Company is dissolved | View Report |
| FINANCIERE VERDI I | N/A | N/A |
| ORPHEA LIMITED | Active - Accounts Filed | View Report |
| MACARTHYS LABORATORIES LIMITED | Active - Accounts Filed | View Report |
| AURUM PHARMACEUTICALS LIMITED | Active - Accounts Filed | View Report |
| MARTINDALE PHARMACEUTICALS LIMITED | Non-Trading | View Report |
| VIRIDIAN PHARMA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 03/11/2024 | New Confirmation Statement filed |
| 21/10/2024 | Andrea Bovolenta (932003478) has left the board |
| 21/10/2024 | New Company Secretary Foucauld Ruyant (932835666) Appointed |
| 21/10/2024 | New Board Member Foucauld Ruyant (932835453) Appointed |
| 05/03/2024 | New Board Member Andrea Bovolenta (932003478) Appointed |
| 04/11/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 12/07/2023 | New Board Member Xavier Pierre Christian Lasserre (931109254) Appointed |
| 12/07/2023 | Jean Bernard Claude Monin (930304797) has left the board |
| 16/05/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Board Member Bruno De Ultra De Sousa Barcelos (930479112) Appointed |
| 31/01/2023 | Philip Edward Parry (915329960) has left the board |
| 31/01/2023 | Emmanuel Schmidt (925629606) has left the board |
| 09/12/2022 | New Board Member Jean Bernard Claude Monin (930304797) Appointed |
| 27/09/2022 | Bertrand Deluard (925629607) has left the board |
| 25/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 15/03/2019 | New Board Member Emmanuel Schmidt (925629606) Appointed |
| 15/03/2019 | New Board Member Bertrand Deluard (925629607) Appointed |
| 15/03/2019 | Michael Christopher James Harris (918924977) has left the board |
| 15/03/2019 | Roseline Georgette Joannesse (922627831) has left the board |
| 16/02/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 09/03/2017 | Jason Grover (907164516) has left the board |
| 09/03/2017 | New Board Member Roseline Georgette Joannesse (922627831) Appointed |
| 04/02/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 13/02/2016 | New Confirmation Statement filed |
| 13/02/2016 | New Confirmation Statement filed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 13/02/2015 | New Confirmation Statement filed |
| 11/02/2015 | New Accounts filed |
| 21/07/2014 | Michael Christopher James Harris (918925128) has left the board |
| 21/07/2014 | New Board Member Michael Christopher James Harris (918924977) Appointed |
| 14/07/2014 | New Board Member Michael Christopher James Harris (918925128) Appointed |
| 07/02/2014 | New Confirmation Statement filed |
| 09/01/2014 | Richard Anthony De Souza (915481755) has left the board |
| 30/10/2013 | New Accounts filed |
| 19/02/2013 | New Accounts filed |
| 07/02/2013 | New Confirmation Statement filed |
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