AELIUS BIOTECH LIMITED

Key Data

Status

Active

Company No.

11535653

Incorporation date

24/08/2018

Size

Micro Entity

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2018)

11/04/2026

Resolutions

View PDF (1 pages)

11/04/2026

Memorandum and Articles of Association

View PDF (49 pages)

26/03/2026

Registration of charge 115356530002, created on 2026-03-24

View PDF (33 pages)

10/02/2026

Statement of capital following an allotment of shares on 2025-07-07

View PDF (3 pages)

02/09/2025

Termination of appointment of Alan Michael Raymond as a director on 2025-09-01

View PDF (1 pages)

25/07/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

02/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

01/05/2025

Registered office address changed from The Grainger Suite Dobson House, Regent Centre Gosforth Newcastle upon Tyne NE3 3PF England to Blandford Studios 12 Blandford Square Newcastle upon Tyne NE1 4HZ on 2025-05-01

View PDF (1 pages)

18/02/2025

Resolutions

View PDF (1 pages)

13/02/2025

Resolutions

View PDF (1 pages)

13/02/2025

Memorandum and Articles of Association

View PDF (57 pages)

05/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

11/07/2024

Registered office address changed from The Biosphere Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5BX England to The Grainger Suite Dobson House, Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 2024-07-11

View PDF (1 pages)

04/07/2024

Appointment of Mr Geoffrey Charles Peter Maclauchlan as a director on 2024-06-26

View PDF (2 pages)

01/06/2024

Confirmation statement made on 2024-06-01 with updates

View PDF (4 pages)

28/11/2023

Statement of capital following an allotment of shares on 2023-11-14

View PDF (3 pages)

28/11/2023

Appointment of Dr Alan Michael Raymond as a director on 2023-11-15

View PDF (2 pages)

27/11/2023

Appointment of Dr Richard Weaver as a director on 2023-11-20

View PDF (2 pages)

23/11/2023

Sub-division of shares on 2023-11-14

View PDF (6 pages)

22/11/2023

Memorandum and Articles of Association

View PDF (56 pages)

21/11/2023

Appointment of Mr Geoffrey Charles Peter Maclauchlan as a secretary on 2023-11-07

View PDF (2 pages)

16/11/2023

Resolutions

View PDF (2 pages)

15/11/2023

Cessation of Newcastle University Holdings Limited as a person with significant control on 2023-11-14

View PDF (1 pages)

15/11/2023

Notification of The North East (Erdf) Venture Capital Limited Partnership Acting by Its General Partner Enterprise Ventures (General Partner Ne Venture) Limited as a person with significant control on 2023-11-14

View PDF (2 pages)

10/11/2023

Current accounting period extended from 2023-08-31 to 2023-12-31

View PDF (1 pages)

15/06/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

26/10/2022

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

14/06/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

10/02/2022

Appointment of Dr Matthew David Wilcox as a director on 2022-02-01

View PDF (2 pages)

06/12/2021

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

06/11/2021

Termination of appointment of Peter William Dettmar as a director on 2021-10-09

View PDF (1 pages)

14/06/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

26/01/2021

Director's details changed for Professor Peter William Dettmar on 2021-01-18

View PDF (2 pages)

16/11/2020

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

22/06/2020

Confirmation statement made on 2020-06-04 with updates

View PDF (5 pages)

31/03/2020

Total exemption full accounts made up to 2019-08-31

View PDF (6 pages)

09/03/2020

Registered office address changed from Icamb, Newcastle University Framlington Place Newcastle upon Tyne England NE2 4HH United Kingdom to The Biosphere Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5BX on 2020-03-09

View PDF (1 pages)

06/09/2019

Cessation of Peter Ian Chater as a person with significant control on 2019-08-13

View PDF (1 pages)

06/09/2019

Notification of Newcastle University Holdings Limited as a person with significant control on 2019-08-13

View PDF (2 pages)

06/09/2019

Statement of capital following an allotment of shares on 2019-08-13

View PDF (3 pages)

04/09/2019

Resolutions

View PDF (20 pages)

29/08/2019

Sub-division of shares on 2019-08-13

View PDF (4 pages)

28/08/2019

Statement by Directors

View PDF (1 pages)

28/08/2019

Statement of capital on 2019-08-28

View PDF (3 pages)

28/08/2019

Solvency Statement dated 13/08/19

View PDF (1 pages)

28/08/2019

Resolutions

View PDF (1 pages)

28/08/2019

Resolutions

View PDF (2 pages)

19/08/2019

Appointment of Peter William Dettmar as a director on 2019-08-13

View PDF (2 pages)

16/08/2019

Appointment of Jeffrey Peter Pearson as a director on 2019-08-13

View PDF (2 pages)

04/06/2019

Confirmation statement made on 2019-06-04 with updates

View PDF (4 pages)

04/06/2019

Notification of Peter Ian Chater as a person with significant control on 2019-06-01

View PDF (2 pages)

04/06/2019

Cessation of Harvey Justin Dettmar as a person with significant control on 2019-05-08

View PDF (1 pages)

08/05/2019

Termination of appointment of Harvey Justin Dettmar as a director on 2019-04-25

View PDF (1 pages)

08/05/2019

Appointment of Dr Peter Ian Chater as a director on 2019-04-25

View PDF (2 pages)

24/08/2018

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-36.42 % *

* during past year

Cash in Bank

£63,709.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
62.06K
-
0.00
100.21K
-

2022
1
66.40K
-
0.00
63.71K
-

2022
1
66.40K
-
0.00
63.71K
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

66.40K £7.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

63.71K £-36.42 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Maclauchlan, Geoffrey Charles Peter	Director	26/06/2024 - Present	9
Chater, Peter Ian, Dr	Director	25/04/2019 - Present	-
Raymond, Alan Michael, Dr	Director	15/11/2023 - 01/09/2025	17
Weaver, Richard, Dr	Director	20/11/2023 - Present	5
Pearson, Jeffrey Peter	Director	13/08/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AELIUS BIOTECH LIMITED

AELIUS BIOTECH LIMITED is an(a) Active company incorporated on 24/08/2018 with the registered office located at Blandford Studios, 12 Blandford Square, Newcastle Upon Tyne NE1 4HZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AELIUS BIOTECH LIMITED?

AELIUS BIOTECH LIMITED is currently Active. It was registered on 24/08/2018 .

Where is AELIUS BIOTECH LIMITED located?

AELIUS BIOTECH LIMITED is registered at Blandford Studios, 12 Blandford Square, Newcastle Upon Tyne NE1 4HZ.

What does AELIUS BIOTECH LIMITED do?

AELIUS BIOTECH LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

How many employees does AELIUS BIOTECH LIMITED have?

AELIUS BIOTECH LIMITED had 1 employees in 2022.

What is the latest filing for AELIUS BIOTECH LIMITED?

The latest filing was on 11/04/2026: Resolutions.