AURA-SOMA PRODUCTS LIMITED

Key Data

Status

Active

Company No.

02097549

Incorporation date

06/02/1987

Size

Total Exemption Full

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1987)

10/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (13 pages)

26/08/2025

Confirmation statement made on 2025-08-26 with updates

View PDF (4 pages)

19/05/2025

Second filing for the appointment of Mrs Jessica Julie Booth as a director

View PDF (3 pages)

28/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (13 pages)

29/11/2024

Resolutions

View PDF (4 pages)

29/11/2024

Memorandum and Articles of Association

View PDF (17 pages)

28/08/2024

Confirmation statement made on 2024-08-26 with updates

View PDF (4 pages)

27/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (12 pages)

06/09/2023

Confirmation statement made on 2023-08-26 with updates

View PDF (4 pages)

27/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (12 pages)

06/09/2022

Confirmation statement made on 2022-08-26 with no updates

View PDF (3 pages)

08/06/2022

Accounts for a small company made up to 2021-05-31

View PDF (12 pages)

07/06/2022

Appointment of Lilleth Bernice Clemetson Booth as a director on 2022-06-01

View PDF (2 pages)

06/06/2022

Appointment of Jessica Julie Booth as a director on 2022-06-01

View PDF (3 pages)

20/10/2021

Registration of charge 020975490031, created on 2021-09-30

View PDF (41 pages)

26/08/2021

Confirmation statement made on 2021-08-26 with no updates

View PDF (3 pages)

25/08/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

25/08/2021

Confirmation statement made on 2021-08-08 with updates

View PDF (4 pages)

25/08/2021

Change of details for Mr John Michael Booth as a person with significant control on 2021-08-25

View PDF (2 pages)

25/08/2021

Director's details changed for Mr John Michael Booth on 2021-08-25

View PDF (2 pages)

25/08/2021

Director's details changed for Claudia Gwendoline Forster Booth on 2021-08-25

View PDF (2 pages)

25/08/2021

Director's details changed for Claudia Gwendoline Forster Booth on 2021-08-25

View PDF (2 pages)

09/06/2021

Accounts for a small company made up to 2020-05-31

View PDF (12 pages)

14/08/2020

Confirmation statement made on 2020-08-08 with no updates

View PDF (3 pages)

02/03/2020

Accounts for a small company made up to 2019-05-31

View PDF (13 pages)

19/08/2019

Confirmation statement made on 2019-08-08 with no updates

View PDF (3 pages)

28/02/2019

Accounts for a small company made up to 2018-05-31

View PDF (12 pages)

14/08/2018

Confirmation statement made on 2018-08-08 with no updates

View PDF (3 pages)

27/02/2018

Accounts for a small company made up to 2017-05-31

View PDF (17 pages)

08/08/2017

Confirmation statement made on 2017-08-08 with updates

View PDF (4 pages)

28/02/2017

Accounts for a small company made up to 2016-05-31

View PDF (9 pages)

30/01/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

15/09/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (6 pages)

03/03/2016

Accounts for a medium company made up to 2015-05-31

View PDF (28 pages)

07/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (6 pages)

11/03/2015

Accounts for a medium company made up to 2014-05-31

View PDF (27 pages)

25/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (6 pages)

05/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (6 pages)

03/03/2014

Accounts for a medium company made up to 2013-05-31

View PDF (24 pages)

18/02/2014

Satisfaction of charge 21 in full

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18/02/2014

Satisfaction of charge 20 in full

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18/02/2014

Satisfaction of charge 18 in full

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18/02/2014

Satisfaction of charge 14 in full

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18/02/2014

Satisfaction of charge 19 in full

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18/02/2014

Satisfaction of charge 15 in full

View PDF (4 pages)

18/02/2014

Satisfaction of charge 16 in full

View PDF (4 pages)

18/02/2014

Satisfaction of charge 17 in full

View PDF (4 pages)

17/10/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (6 pages)

08/02/2013

Accounts for a medium company made up to 2012-05-31

View PDF (24 pages)

04/10/2012

Miscellaneous

View PDF (1 pages)

28/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (6 pages)

24/04/2012

Full accounts made up to 2011-05-31

View PDF (26 pages)

07/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (6 pages)

13/05/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (6 pages)

07/04/2011

Accounts for a medium company made up to 2010-05-31

View PDF (23 pages)

05/07/2010

Miscellaneous

View PDF (1 pages)

10/05/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (7 pages)

10/05/2010

Director's details changed for Claudia Gwendoline Forster Booth on 2009-12-12

View PDF (2 pages)

02/03/2010

Accounts for a medium company made up to 2009-05-31

View PDF (21 pages)

17/11/2009

Particulars of a mortgage or charge / charge no: 25

View PDF (8 pages)

17/11/2009

Particulars of a mortgage or charge / charge no: 23

View PDF (8 pages)

17/11/2009

Particulars of a mortgage or charge / charge no: 29

View PDF (8 pages)

17/11/2009

Particulars of a mortgage or charge / charge no: 28

View PDF (8 pages)

17/11/2009

Particulars of a mortgage or charge / charge no: 24

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17/11/2009

Particulars of a mortgage or charge / charge no: 30

View PDF (8 pages)

17/11/2009

Particulars of a mortgage or charge / charge no: 26

View PDF (8 pages)

17/11/2009

Particulars of a mortgage or charge / charge no: 27

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04/06/2009

Accounts for a medium company made up to 2008-05-31

View PDF (21 pages)

23/05/2009

Particulars of a mortgage or charge / charge no: 22

View PDF (5 pages)

20/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

20/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

20/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

20/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

20/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

20/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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20/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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20/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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20/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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20/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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20/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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14/05/2009

Return made up to 14/04/09; full list of members

View PDF (6 pages)

29/01/2009

Particulars of a mortgage or charge / charge no: 16

View PDF (3 pages)

29/01/2009

Particulars of a mortgage or charge / charge no: 17

View PDF (3 pages)

29/01/2009

Particulars of a mortgage or charge / charge no: 18

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29/01/2009

Particulars of a mortgage or charge / charge no: 19

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29/01/2009

Particulars of a mortgage or charge / charge no: 20

View PDF (3 pages)

29/01/2009

Particulars of a mortgage or charge / charge no: 21

View PDF (3 pages)

07/07/2008

Accounts for a medium company made up to 2007-05-31

View PDF (22 pages)

07/05/2008

Return made up to 14/04/08; full list of members

View PDF (6 pages)

27/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2007

Particulars of mortgage/charge

View PDF (4 pages)

02/08/2007

Accounts for a small company made up to 2006-05-31

View PDF (8 pages)

24/04/2007

Return made up to 14/04/07; full list of members

View PDF (4 pages)

08/05/2006

Return made up to 14/04/06; full list of members

View PDF (4 pages)

05/04/2006

Accounts for a small company made up to 2005-05-31

View PDF (8 pages)

21/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2006

Return made up to 14/04/05; full list of members

View PDF (4 pages)

05/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2005

Accounts for a small company made up to 2004-05-31

View PDF (8 pages)

31/03/2005

Delivery ext'd 3 mth 31/05/04

View PDF (1 pages)

23/08/2004

Return made up to 14/04/04; full list of members

View PDF (9 pages)

16/04/2004

Accounts for a medium company made up to 2003-05-31

View PDF (23 pages)

25/07/2003

Director resigned

View PDF (1 pages)

03/07/2003

Accounts for a medium company made up to 2002-05-31

View PDF (24 pages)

18/05/2003

Return made up to 14/04/03; full list of members

View PDF (10 pages)

18/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

26/11/2002

Accounts for a medium company made up to 2001-05-31

View PDF (18 pages)

26/07/2002

New director appointed

View PDF (2 pages)

01/05/2002

Return made up to 14/04/02; full list of members

View PDF (9 pages)

31/08/2001

Accounts for a medium company made up to 2000-05-31

View PDF (20 pages)

01/08/2001

Accounts for a medium company made up to 1999-05-31

View PDF (20 pages)

30/05/2001

Secretary resigned

View PDF (1 pages)

30/05/2001

Director's particulars changed

View PDF (1 pages)

30/05/2001

Return made up to 14/04/01; full list of members

View PDF (10 pages)

04/12/2000

Secretary resigned

View PDF (2 pages)

13/10/2000

New secretary appointed

View PDF (2 pages)

09/06/2000

New director appointed

View PDF (2 pages)

08/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

Return made up to 14/04/00; full list of members

View PDF (10 pages)

21/04/2000

Full accounts made up to 1998-05-31

View PDF (19 pages)

23/03/2000

New secretary appointed

View PDF (2 pages)

23/03/2000

Secretary resigned

View PDF (1 pages)

26/07/1999

New secretary appointed

View PDF (2 pages)

20/05/1999

Certificate of change of name

View PDF (5 pages)

19/05/1999

Return made up to 14/04/99; no change of members

View PDF (4 pages)

20/04/1999

Particulars of mortgage/charge

View PDF (4 pages)

25/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/07/1998

Return made up to 14/04/98; full list of members

View PDF (6 pages)

03/04/1998

Full accounts made up to 1997-05-31

View PDF (17 pages)

21/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/06/1997

Return made up to 14/04/97; full list of members

View PDF (6 pages)

27/04/1997

£ ic 939/923 06/04/97 £ sr 16@1=16

View PDF (1 pages)

17/04/1997

Director resigned

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14/04/1997

New director appointed

View PDF (2 pages)

02/04/1997

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

22/10/1996

£ ic 956/939 06/10/96 £ sr 17@1=17

View PDF (1 pages)

17/07/1996

Registered office changed on 17/07/96 from: the office, pine lodge whitegates road tetford, nr horncastle lincolnshire LN9 6QR

View PDF (1 pages)

31/05/1996

£ sr 27@1 03/04/96

View PDF (1 pages)

28/05/1996

Return made up to 14/04/96; full list of members

View PDF (6 pages)

23/05/1996

£ ic 1000/983 03/04/96 £ sr 17@1=17

View PDF (1 pages)

29/04/1996

Resolutions

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01/04/1996

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

15/01/1996

Resolutions

View PDF (1 pages)

15/01/1996

Resolutions

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03/05/1995

Resolutions

View PDF (8 pages)

03/05/1995

Resolutions

View PDF (5 pages)

03/05/1995

Resolutions

View PDF (2 pages)

25/04/1995

Return made up to 14/04/95; no change of members

View PDF (4 pages)

03/04/1995

Accounts for a small company made up to 1994-05-31

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

25/05/1994

Return made up to 14/04/94; full list of members

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18/05/1994

Auditor's resignation

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25/02/1994

New director appointed

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07/02/1994

Secretary resigned;new secretary appointed

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14/01/1994

Registered office changed on 14/01/94 from: 31 hunters oak redbourn road hemel hempstead hertfordshire HP2 7SW

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23/09/1993

Accounts for a small company made up to 1993-05-31

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19/08/1993

New director appointed

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20/04/1993

Return made up to 14/04/93; full list of members

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10/11/1992

Full accounts made up to 1992-05-31

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14/07/1992

New director appointed

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18/06/1992

Return made up to 14/04/92; change of members

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12/05/1992

Full accounts made up to 1991-05-31

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16/02/1992

Full accounts made up to 1990-05-31

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07/08/1991

Return made up to 14/04/91; full list of members

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15/07/1991

Return made up to 14/04/90; full list of members

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11/07/1990

Full accounts made up to 1989-05-31

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01/08/1989

Accounting reference date shortened from 30/06 to 31/05

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21/07/1989

Full accounts made up to 1988-05-31

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19/05/1989

Return made up to 14/04/89; full list of members

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16/01/1989

Accounting reference date shortened from 31/03 to 30/06

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02/11/1988

Wd 20/10/88 ad 05/08/88--------- £ si 998@1=998 £ ic 2/1000

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17/10/1988

Secretary resigned;new secretary appointed

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17/10/1988

Registered office changed on 17/10/88 from: 12 hunters close bovington green herts HP3 0NF

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04/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/02/1987

Certificate of Incorporation

View PDF (1 pages)

06/02/1987

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-19.22 % *

* during past year

Cash in Bank

£2,008,936.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

26/08/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2022
38
11.57M
-
0.00
2.49M
-

2023
39
11.96M
-
0.00
2.01M
-

2023
39
11.96M
-
0.00
2.01M
-

Employees

2023

Employees

39 3 % *

Net Assets(GBP)

11.96M £3.40 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.01M £-19.22 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr John Michael Booth	Director	01/07/2002 - Present	9
Dicker, Paul John	Director	31/05/2000 - 30/06/2003	7
Vale, Christopher John	Director	26/03/1997 - 06/04/1997	4
Booth, Claudia Gwendoline Forster	Director	01/06/1993 - Present	1
Booth, Jessica Julie	Director	06/06/2022 - Present	-

Persons with Significant Control

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

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Description

About AURA-SOMA PRODUCTS LIMITED

AURA-SOMA PRODUCTS LIMITED is an(a) Active company incorporated on 06/02/1987 with the registered office located at South Road, Tetford, Horncastle, Lincolnshire LN9 6QB. There are currently 5 active directors according to the latest confirmation statement. Number of employees 39 according to last financial statements.

Frequently Asked Questions

What is the current status of AURA-SOMA PRODUCTS LIMITED?

AURA-SOMA PRODUCTS LIMITED is currently Active. It was registered on 06/02/1987 .

Where is AURA-SOMA PRODUCTS LIMITED located?

AURA-SOMA PRODUCTS LIMITED is registered at South Road, Tetford, Horncastle, Lincolnshire LN9 6QB.

What does AURA-SOMA PRODUCTS LIMITED do?

AURA-SOMA PRODUCTS LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

How many employees does AURA-SOMA PRODUCTS LIMITED have?

AURA-SOMA PRODUCTS LIMITED had 39 employees in 2023.

What is the latest filing for AURA-SOMA PRODUCTS LIMITED?

The latest filing was on 10/02/2026: Total exemption full accounts made up to 2025-05-31.