AELIUS BIOTECH LIMITED
Active - Accounts Filed
General Information
NAME
AELIUS BIOTECH LIMITED
COMPANY NUMBER
11535653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
24/08/2018
(6 years and 2 months old)
WEBSITE
aeliusbiotech.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE3 3PF
Telephone: 01912087443
TPS: No
The Grainger Suite
Dobson House
Regent Centre, Gosforth
NEWCASTLE UPON TYNE
NE3 3PF
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 Accounts filed |
| 08/07/2024 | New Board Member Geoffrey Charles Peter MacLauchlan (905757359) Appointed |
| 06/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AELIUS BIOTECH 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 AELIUS BIOTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AELIUS BIOTECH 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2019 - Present (5 years and 6 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/08/2019 - Present (5 years and 3 months) Born in Jul 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Geoffrey Charles Peter MacLauchlan 07/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/11/2023 - Present (1years) Born in May 1953 (age: 71) |
Active | Director |
Current: 3 Past: 2 |
View Report |
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 Accounts filed |
| 08/07/2024 | New Board Member Geoffrey Charles Peter MacLauchlan (905757359) Appointed |
| 06/06/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Board Member Alan Michael Raymond (922918173) Appointed |
| 29/11/2023 | New Board Member Richard Weaver (915804198) Appointed |
| 23/11/2023 | New Company Secretary Geoffrey Charles Peter MacLauchlan (931616708) Appointed |
| 20/06/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 29/10/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Board Member Matthew David Wilcox (929239321) Appointed |
| 10/12/2021 | New Accounts filed |
| 10/11/2021 | Peter William Dettmar (909026406) has left the board |
| 10/11/2021 | Peter William Dettmar (909026406) has left the board |
| 10/11/2021 | Peter William Dettmar (909026406) has left the board |
| 10/11/2021 | Peter William Dettmar (909026406) has left the board |
| 18/06/2021 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 11/03/2020 | Change in Reg. Office |
| 29/08/2019 | Peter William Dettmar (926159732) has left the board |
| 29/08/2019 | New Board Member Peter William Dettmar (909026406) Appointed |
| 21/08/2019 | New Board Member Peter William Dettmar (926159732) Appointed |
| 20/08/2019 | New Board Member Jeffrey Peter Pearson (926155215) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 10/05/2019 | Harvey Justin Dettmar (924975857) has left the board |
| 10/05/2019 | New Board Member Peter Ian Chater (925826738) Appointed |
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