AURELIA BIOSCIENCE LTD
In Administration
General Information
NAME
AURELIA BIOSCIENCE LTD
COMPANY NUMBER
07657187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
03/06/2011
(13 years and 5 months old)
WEBSITE
www.aureliabio.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS1 4DL
Telephone: 01158370503
TPS: No
8th Floor Central Square
29 Wellington Street
Leeds
West Yorkshire LS1 4DL
LS1 4DL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member James Richard Hitchin (932686986) Appointed |
| 10/09/2024 | New Board Member Francesca Anne Sadler (932687644) Appointed |
| 30/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AURELIA BIOSCIENCE LTD?
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 AURELIA BIOSCIENCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURELIA BIOSCIENCE LTD?
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 |
|---|---|---|---|---|
|
14/06/2021 - Present (3 years and 5 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 3 Past: 19 |
View Report |
|
28/07/2022 - Present (2 years and 4 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
04/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/05/2024 - Present (6 months) Born in N/A |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 170 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAXWELL TOPCO LIMITED | In Liquidation | View Report |
| MAXWELL BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member James Richard Hitchin (932686986) Appointed |
| 10/09/2024 | New Board Member Francesca Anne Sadler (932687644) Appointed |
| 30/07/2024 | New Accounts filed |
| 22/05/2024 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
| 22/05/2024 | New Board Member W8S DIRECTORS LIMITED (932310820) Appointed |
| 20/05/2024 | New Company Secretary COSSEY COSEC SERVICES LIMITED (932310684) Appointed |
| 20/05/2024 | New Board Member W8S DIRECTORS LIMITED (932310881) Appointed |
| 27/02/2024 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 09/08/2022 | Steven Mark Allin (923015563) has left the board |
| 09/08/2022 | New Board Member Lee Robert Patterson (929249523) Appointed |
| 08/05/2022 | New Accounts filed |
| 01/05/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Board Member Steven Mark Allin (923015563) Appointed |
| 24/06/2021 | Anthony Flinn (914854161) has left the board |
| 24/06/2021 | New Board Member Trevor Frank Nolan (928450701) Appointed |
| 31/03/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 09/06/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 14/10/2019 | Kevin Anthony Hart (916054753) has left the board |
| 19/06/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 17/03/2017 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 04/07/2016 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 17/06/2014 | New Annual Return filed |
| 26/03/2014 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 18/01/2013 | New Accounts filed |
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