AURALIS LIMITED
Company is dissolved
General Information
NAME
AURALIS LIMITED
COMPANY NUMBER
05335695
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21200 -
Manufacture of pharmaceutical preparations
INCORPORATION DATE
18/01/2005
(19 years and 11 months old)
WEBSITE
SHIREPHARMACEUTICALS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
18/01/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 6BD
Telephone: 01748828868
TPS: No
1 Kingdom Street
London
W2 6BD
Telephone: 828868
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 |
|---|---|---|
| SHIRE PHARMACEUTICALS GROUP | Company is dissolved | View Report |
| AURALIS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 14/09/2023 | New Board Member Peter Michael Grubin (929383589) Appointed |
| 10/08/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
Credit Risk Overview
Want to learn more about AURALIS 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 AURALIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURALIS 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 |
|---|---|---|---|---|
|
@UK DORMANT COMPANY DIRECTOR LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 4391 |
View Report |
|
@UK DORMANT COMPANY SECRETARY LIMITED Born in N/A |
Resigned | Secretary |
Current: 4 Past: 4529 |
View Report |
|
Born in Nov 1968 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAKEDA PHARMACEUTICAL COMPANY LTD | N/A | N/A |
| BAXALTA HOLDING BV | N/A | N/A |
| BAXALTA INC | N/A | N/A |
| BAXALTA GMBH | N/A | N/A |
| BAXALTA UK INVESTMENTS LTD. | Company is dissolved | View Report |
| MILLENNIUM PHARMACEUTICALS INC | N/A | N/A |
| NPS PHARMA HOLDINGS LIMITED | N/A | N/A |
| NPS PHARMA INTERNATIONAL LIMITED | N/A | N/A |
| NYCOMED S C A SICAR | N/A | N/A |
| NYCOMED DANMARK APS | N/A | N/A |
| PHARMA INTERNATIONAL INSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SHIRE ACQUISITIONS INVESTMENTS IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SHIRE BIOPHARMACEUTICALS HOLDINGS | Company is dissolved | View Report |
| SHIRE BIOCHEM INC | N/A | N/A |
| SHIRE PHARMACEUTICALS GROUP | Company is dissolved | View Report |
| AURALIS LIMITED | Company is dissolved | View Report |
| BAXALTA UK LIMITED | Company is dissolved | View Report |
| SHIRE EUROPE LIMITED | Company is dissolved | View Report |
| SHIRE HOLDINGS EUROPE LIMITED | Company is dissolved | View Report |
| SHIRE HOLDINGS UK LIMITED | Company is dissolved | View Report |
| SHIRE EUROPE FINANCE | Company is dissolved | View Report |
| SHIRE GLOBAL FINANCE | Company is dissolved | View Report |
| SHIRE PHARMACEUTICALS INVESTMENTS 2007 UNLIMITED COMPANY | N/A | N/A |
| SHIRE LIMITED | N/A | N/A |
| SHIRE PHARMACEUTICAL CONTRACTS LIMITED | Active - Accounts Filed | View Report |
| SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED | Company is dissolved | View Report |
| SHIRE PHARMACEUTICALS SERVICES LIMITED | Company is dissolved | View Report |
| TAKEDA CORPORATE SERVICES LIMITED | Company is dissolved | View Report |
| SHIRE HOLDINGS EUROPE NO. 2 S.A.R.L | N/A | N/A |
| SHIRE HOLDINGS EUROPE NO.2 S.A.R.L. | N/A | N/A |
| SHIRE IRELAND FINANCE TRADING LIMITED | N/A | N/A |
| SHIRE IRELAND INVESTMENT LIMITED | N/A | N/A |
| SHIRE PHARMACEUTICAL HOLDINGS IRELAND LIMITED | N/A | N/A |
| SHIRE PHARMACEUTICAL SERVICES IRELAND LIMITED | N/A | N/A |
| SHIRE PHARMACEUTICALS IRELAND LIMITED | N/A | N/A |
| SHIRE INTELLECTUAL PROPERTY IRELAND LIMITED | N/A | N/A |
| TAKEDA CAMBRIDGE LIMITED | Active - Accounts Filed | View Report |
| TAKEDA DEVELOPMENT CENTRE EUROPE LTD. | Non-Trading | View Report |
| TAKEDA GMBH | N/A | N/A |
| TAKEDA IRELAND LIMITED | N/A | N/A |
| TAKEDA PHARMACEUTICALS INTERNATIONAL AG | N/A | N/A |
| NAVILLUS INSURANCE COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TAKEDA PRODUCTS IRELAND LIMITED | N/A | N/A |
| TAKEDA UK LIMITED | Active - Accounts Filed | View Report |
| SHIRE PHARMACEUTICALS LIMITED | Non-Trading | View Report |
| VIROPHARMA LIMITED | Company is dissolved | View Report |
| SHIRE PHARMACEUTICALS LIMITED | Non-Trading | View Report |
| VIROPHARMA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 14/09/2023 | New Board Member Peter Michael Grubin (929383589) Appointed |
| 10/08/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 10/08/2023 | New Board Member Peter Michael Grubin (929383589) Appointed |
| 20/07/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 20/07/2023 | New Board Member Peter Michael Grubin (929383589) Appointed |
| 20/07/2023 | New Board Member Seyda Atadan Memis (929919149) Appointed |
| 06/06/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 30/01/2023 | Jonathan Clark Neal (924597846) has left the board |
| 01/01/2023 | New Confirmation Statement filed |
| 14/11/2022 | Mark Gibbons (924815924) has left the board |
| 19/08/2022 | New Board Member Seyda Atadan Memis (929919149) Appointed |
| 23/03/2022 | Kentaro Shirahata (924811470) has left the board |
| 23/03/2022 | New Board Member Peter Michael Grubin (929383589) Appointed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 18/02/2020 | Jonathan Clark Neal (925632559) has left the board |
| 18/02/2020 | New Board Member Jonathan Clark Neal (924597846) Appointed |
| 24/01/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 31/05/2019 | Damien Rodolphe Edmond Bailly (924203915) has left the board |
| 15/03/2019 | New Board Member Jonathan Clark Neal (925632559) Appointed |
| 26/01/2019 | New Confirmation Statement filed |
| 10/01/2019 | Helen Alice Lillistone (913298936) has left the board |
| 10/01/2019 | New Board Member Kentaro Shirahata (924811470) Appointed |
| 22/08/2018 | New Accounts filed |
| 13/07/2018 | Nicholas Hugh Meryon Insall (924811844) has left the board |
| 13/07/2018 | New Board Member Nicholas Hugh Meryon Insall (924811839) Appointed |
| 06/07/2018 | Jonathan Ivan William Webb (922080293) has left the board |
| 06/07/2018 | New Board Member Nicholas Hugh Meryon Insall (924811844) Appointed |
| 30/03/2018 | SHIRE CORPORATE SERVICES LIMITED (924420662) has left the board |
| 30/03/2018 | New Company Secretary SHIRE CORPORATE SERVICES LIMITED (924420659) Appointed |
| 16/03/2018 | Oliver Strawbridge (920218749) has left the board |
| 16/03/2018 | New Company Secretary SHIRE CORPORATE SERVICES LIMITED (924420662) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 17/01/2018 | New Board Member Damien Rodolphe Edmond Bailly (924203915) Appointed |
| 13/12/2017 | Jonathan Ivan William Webb (924081225) has left the board |
| 13/12/2017 | New Board Member Jonathan Ivan William Webb (922080293) Appointed |
| 06/12/2017 | Sebastian Stachowiak (920064509) has left the board |
| 06/12/2017 | New Board Member Jonathan Ivan William Webb (924081225) Appointed |
| 15/10/2017 | New Accounts filed |
| 17/07/2017 | Helen Rosemary Janaway (919801195) has left the board |
| 30/03/2017 | Change in Reg. Office |
| 07/02/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 04/08/2016 | New Company Secretary Oliver Strawbridge (920218749) Appointed |
| 04/08/2016 | Oliver Strawbridge (920280102) has left the board |
| 02/06/2016 | Richard Lucas (918652308) has left the board |
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