AURALIS LIMITED

Key Data

Status

Dissolved

Company No.

05335695

Incorporation date

18/01/2005

Size

Full

Classification

Manufacture of pharmaceutical preparations (21.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2005)

21/03/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/01/2023

Termination of appointment of Jonathan Clark Neal as a director on 2023-01-18

View PDF (1 pages)

03/01/2023

First Gazette notice for voluntary strike-off

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23/12/2022

Application to strike the company off the register

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20/12/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

20/12/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

10/11/2022

Termination of appointment of Mark Gibbons as a director on 2022-11-08

View PDF (1 pages)

17/08/2022

Appointment of Ms Seyda Atadan Memis as a director on 2022-08-01

View PDF (2 pages)

21/03/2022

Appointment of Peter Michael Grubin as a director on 2022-03-01

View PDF (2 pages)

21/03/2022

Termination of appointment of Kentaro Shirahata as a director on 2022-03-01

View PDF (1 pages)

31/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

22/11/2021

Statement of capital on 2021-11-22

View PDF (3 pages)

11/11/2021

Statement of capital on 2021-11-11

View PDF (4 pages)

11/11/2021

Statement by Directors

View PDF (3 pages)

11/11/2021

Solvency Statement dated 09/11/21

View PDF (2 pages)

11/11/2021

Resolutions

View PDF (2 pages)

27/10/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

19/01/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

30/11/2020

Appointment of Mr Mark Gibbons as a director on 2020-11-30

View PDF (2 pages)

30/11/2020

Termination of appointment of Nicholas Hugh Meryon Insall as a director on 2020-11-30

View PDF (1 pages)

16/11/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

28/04/2020

Secretary's details changed for Shire Corporate Services Limited on 2020-04-28

View PDF (1 pages)

07/02/2020

Director's details changed for Mr Jonathan Clark Neal on 2020-02-06

View PDF (2 pages)

20/01/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

05/12/2019

Auditor's resignation

View PDF (1 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

29/05/2019

Termination of appointment of Damien Rodolphe Edmond Bailly as a director on 2019-05-06

View PDF (1 pages)

13/03/2019

Appointment of Mr Jonathan Clark Neal as a director on 2019-03-12

View PDF (2 pages)

22/01/2019

Confirmation statement made on 2019-01-18 with updates

View PDF (4 pages)

08/01/2019

Termination of appointment of Helen Alice Lillistone as a director on 2018-12-31

View PDF (1 pages)

08/01/2019

Appointment of Mr Kentaro Shirahata as a director on 2018-12-31

View PDF (2 pages)

17/08/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

04/07/2018

Termination of appointment of Jonathan Ivan William Webb as a director on 2018-06-30

View PDF (1 pages)

04/07/2018

Appointment of Mr Nicholas Hugh Meryon Insall as a director on 2018-06-30

View PDF (2 pages)

04/04/2018

Notification of Shire Pharmaceuticals Group as a person with significant control on 2018-03-28

View PDF (2 pages)

04/04/2018

Cessation of Shire Pharmaceuticals Limited as a person with significant control on 2018-03-28

View PDF (1 pages)

14/03/2018

Appointment of Shire Corporate Services Limited as a secretary on 2018-03-01

View PDF (2 pages)

14/03/2018

Termination of appointment of Oliver Strawbridge as a secretary on 2018-03-01

View PDF (1 pages)

23/02/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

15/01/2018

Appointment of Mr Damien Rodolphe Edmond Bailly as a director on 2018-01-15

View PDF (2 pages)

04/12/2017

Appointment of Jonathan Ivan William Webb as a director on 2017-11-30

View PDF (2 pages)

02/12/2017

Termination of appointment of Sebastian Stachowiak as a director on 2017-11-30

View PDF (1 pages)

09/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

13/07/2017

Termination of appointment of Helen Rosemary Janaway as a director on 2017-06-29

View PDF (1 pages)

28/03/2017

Registered office address changed from Hampshire International Business Park Chineham Basingstoke Hampshire RG24 8EP to 1 Kingdom Street London W2 6BD on 2017-03-28

View PDF (1 pages)

02/02/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (5 pages)

05/01/2017

Director's details changed for Mr Sebastian Stachowiak on 2017-01-03

View PDF (2 pages)

05/01/2017

Director's details changed for Ms Helen Rosemary Janaway on 2017-01-03

View PDF (2 pages)

04/01/2017

Secretary's details changed for Mr Oliver Strawbridge on 2017-01-03

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

23/07/2016

Secretary's details changed for Mr Oliver Strawbridge on 2016-06-28

View PDF (1 pages)

31/05/2016

Appointment of Mrs Helen Alice Lillistone as a director on 2016-03-24

View PDF (2 pages)

31/05/2016

Termination of appointment of Richard Lucas as a director on 2016-03-24

View PDF (1 pages)

11/03/2016

Auditor's resignation

View PDF (1 pages)

12/02/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (7 pages)

18/11/2015

Appointment of Mr Oliver Strawbridge as a secretary on 2015-11-18

View PDF (2 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

06/10/2015

Termination of appointment of Anthony James Guthrie as a secretary on 2015-09-30

View PDF (1 pages)

03/09/2015

Appointment of Mrs Helen Rosemary Janaway as a director on 2015-09-01

View PDF (2 pages)

02/09/2015

Appointment of Mr Sebastian Stachowiak as a director on 2015-09-01

View PDF (2 pages)

02/09/2015

Termination of appointment of Amanda Miller as a director on 2015-09-01

View PDF (1 pages)

31/07/2015

Termination of appointment of Nicola Massey as a director on 2015-07-31

View PDF (1 pages)

09/02/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (6 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

28/04/2014

Registered office address changed from Suite F31 Daresbury Innovation Centre Daresbury Intl Science & Technology Park Keckwick Lane Daresbury Halton Cheshire WA4 4FS on 2014-04-28

View PDF (1 pages)

16/04/2014

Termination of appointment of Thierry Darcis as a director

View PDF (1 pages)

16/04/2014

Termination of appointment of Sabine Volk as a director

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14/04/2014

Appointment of Anthony James Guthrie as a secretary

View PDF (2 pages)

14/04/2014

Appointment of Nicola Massey as a director

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14/04/2014

Appointment of Mrs Amanda Miller as a director

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14/04/2014

Appointment of Richard Lucas as a director

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20/01/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (4 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

22/01/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (4 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

27/03/2012

Appointment of Sabine Volk as a director

View PDF (2 pages)

27/03/2012

Termination of appointment of Eric Vick as a director

View PDF (1 pages)

01/03/2012

Auditor's resignation

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09/02/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (4 pages)

29/12/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

25/07/2011

Registered office address changed from Suite G20 Daresbury Innovation Centre Daresbury Intl Science & Technology Park Keckwick Lne Daresbury Runcorn WA4 4FS on 2011-07-25

View PDF (1 pages)

26/01/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (12 pages)

22/06/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (3 pages)

17/06/2010

Appointment of Mr Eric Pierre Vick as a director

View PDF (2 pages)

17/06/2010

Appointment of Mr Thierry Jean Philippe Darcis as a director

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16/06/2010

Termination of appointment of Andrew Sneddon as a director

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16/06/2010

Termination of appointment of William Richards as a director

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16/06/2010

Termination of appointment of Helen Shaw as a director

View PDF (1 pages)

16/06/2010

Termination of appointment of Clive Dix as a director

View PDF (1 pages)

16/06/2010

Termination of appointment of Aquarius Equity Director Limited as a director

View PDF (1 pages)

16/06/2010

Termination of appointment of Simon Bryson as a director

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16/06/2010

Statement of capital following an allotment of shares on 2010-05-28

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16/06/2010

Particulars of variation of rights attached to shares

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16/06/2010

Statement of company's objects

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16/06/2010

Resolutions

View PDF (37 pages)

16/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

15/06/2010

Termination of appointment of Andrew Sneddon as a secretary

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19/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

20/01/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (9 pages)

20/01/2010

Director's details changed for Andrew Hector Sneddon on 2010-01-18

View PDF (2 pages)

20/01/2010

Director's details changed for Clive Dix on 2010-01-18

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20/01/2010

Director's details changed for Aquarius Equity Director Limited on 2010-01-18

View PDF (2 pages)

25/11/2009

Appointment of Mr William Justin Roderick Richards as a director

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28/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (9 pages)

24/06/2009

Ad 15/06/09\gbp si [email protected]=11.79\gbp ic 44.56/56.35\

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24/06/2009

Ad 15/06/09\gbp si [email protected]=0.45\gbp ic 44.11/44.56\

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24/06/2009

Resolutions

View PDF (4 pages)

23/06/2009

Particulars of a mortgage or charge / charge no: 4

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13/05/2009

Particulars of a mortgage or charge / charge no: 3

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28/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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20/02/2009

Return made up to 18/01/09; full list of members

View PDF (6 pages)

28/01/2009

Particulars of contract relating to shares

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28/01/2009

Ad 17/09/08\gbp si [email protected]=0.22\gbp ic 43.01/43.23\

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27/01/2009

Resolutions

View PDF (2 pages)

22/01/2009

Director appointed dr helen shaw

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15/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (9 pages)

06/08/2008

Director appointed clive dix

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05/08/2008

Ad 03/07/08\gbp si [email protected]=3.01\gbp ic 40/43.01\

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11/02/2008

Return made up to 18/01/08; full list of members

View PDF (3 pages)

28/01/2008

New director appointed

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15/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

02/08/2007

Total exemption small company accounts made up to 2007-03-31

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26/06/2007

Ad 31/05/07--------- £ si [email protected]=18 £ ic 22/40

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26/06/2007

Resolutions

View PDF (26 pages)

26/06/2007

Resolutions

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26/06/2007

Resolutions

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26/06/2007

Resolutions

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26/06/2007

Resolutions

View PDF (2 pages)

26/02/2007

Secretary's particulars changed;director's particulars changed

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26/02/2007

Director's particulars changed

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19/01/2007

Return made up to 18/01/07; full list of members

View PDF (3 pages)

10/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

26/05/2006

Accounting reference date extended from 31/01/06 to 31/03/06

View PDF (1 pages)

13/02/2006

Return made up to 18/01/06; full list of members

View PDF (7 pages)

27/01/2006

Particulars of mortgage/charge

View PDF (14 pages)

25/10/2005

Ad 18/10/05--------- £ si 1@1=1 £ ic 21/22

View PDF (2 pages)

25/08/2005

Ad 15/08/05--------- £ si 18@1=18 £ ic 3/21

View PDF (2 pages)

12/08/2005

Director resigned

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18/05/2005

Registered office changed on 18/05/05 from: daresbury innovation centre daresbury int science and tech. Pk, keckwick lane, daresbury, runcorn, cheshire WA4 4FS

View PDF (1 pages)

10/05/2005

Ad 29/04/05--------- £ si 2@1=2 £ ic 1/3

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28/04/2005

Registered office changed on 28/04/05 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN

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27/04/2005

New director appointed

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27/04/2005

New secretary appointed

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27/04/2005

New director appointed

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27/04/2005

Secretary resigned

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25/04/2005

Director resigned

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25/04/2005

New director appointed

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18/01/2005

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Neal, Jonathan Clark	Director	12/03/2019 - 18/01/2023	11
Bryson, Simon Peter	Director	25/04/2005 - 28/05/2010	3
Dix, Clive	Director	10/07/2008 - 28/05/2010	4
Massey, Nicola	Director	24/03/2014 - 31/07/2015	9
@UK DORMANT COMPANY SECRETARY LIMITED	Nominee Secretary	18/01/2005 - 27/04/2005	1096

Persons with Significant Control

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

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Description

About AURALIS LIMITED

AURALIS LIMITED is an(a) Dissolved company incorporated on 18/01/2005 with the registered office located at 1 Kingdom Street, London W2 6BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AURALIS LIMITED?

AURALIS LIMITED is currently Dissolved. It was registered on 18/01/2005 and dissolved on 21/03/2023.

Where is AURALIS LIMITED located?

AURALIS LIMITED is registered at 1 Kingdom Street, London W2 6BD.

What does AURALIS LIMITED do?

AURALIS LIMITED operates in the Manufacture of pharmaceutical preparations (21.20 - SIC 2007) sector.

What is the latest filing for AURALIS LIMITED?

The latest filing was on 21/03/2023: Final Gazette dissolved via voluntary strike-off.