AURELIA BIOSCIENCE LTD

Key Data

Status

Dissolved

Company No.

07657187

Incorporation date

03/06/2011

Size

Small

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2011)

30/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/10/2025

Notice of move from Administration to Dissolution

View PDF (39 pages)

20/05/2025

Administrator's progress report

View PDF (32 pages)

04/12/2024

Statement of affairs with form AM02SOA/AM02SOC

View PDF (14 pages)

02/12/2024

Notice of deemed approval of proposals

View PDF (3 pages)

20/11/2024

Registered office address changed from Building 42 Charnwood Campus 9 Summerpool Road Loughborough Leicestershire LE11 5rd England to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2024-11-20

View PDF (3 pages)

14/11/2024

Statement of administrator's proposal

View PDF (49 pages)

08/11/2024

Appointment of an administrator

View PDF (3 pages)

06/09/2024

Appointment of Dr Francesca Anne Sadler as a director on 2024-08-22

View PDF (2 pages)

06/09/2024

Appointment of Dr James Richard Hitchin as a director on 2024-08-22

View PDF (2 pages)

25/07/2024

Accounts for a small company made up to 2023-07-31

View PDF (11 pages)

20/05/2024

Resolutions

View PDF (2 pages)

20/05/2024

Memorandum and Articles of Association

View PDF (18 pages)

17/05/2024

Notification of W8S Directors Limited as a person with significant control on 2024-05-04

View PDF (2 pages)

16/05/2024

Appointment of Cossey Cosec Services Limited as a secretary on 2024-05-04

View PDF (2 pages)

16/05/2024

Appointment of W8S Directors Limited as a director on 2024-05-04

View PDF (2 pages)

09/05/2024

Registration of charge 076571870003, created on 2024-05-04

View PDF (42 pages)

08/05/2024

Registration of charge 076571870002, created on 2024-05-04

View PDF (39 pages)

22/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

09/05/2023

Accounts for a small company made up to 2022-07-31

View PDF (12 pages)

13/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

02/02/2023

Registration of charge 076571870001, created on 2023-01-30

View PDF (78 pages)

05/08/2022

Termination of appointment of Steven Mark Allin as a director on 2022-07-28

View PDF (1 pages)

05/08/2022

Appointment of Mr Lee Robert Patterson as a director on 2022-07-28

View PDF (2 pages)

03/05/2022

Accounts for a small company made up to 2021-07-31

View PDF (13 pages)

08/02/2022

Confirmation statement made on 2022-02-08 with updates

View PDF (5 pages)

16/12/2021

Registered office address changed from Biocity Pennyfoot Street Nottingham Nottinghamshire NG1 1GF to Building 42 Charnwood Campus 9 Summerpool Road Loughborough Leicestershire LE11 5rd on 2021-12-16

View PDF (1 pages)

22/06/2021

Appointment of Professor Steven Mark Allin as a director on 2021-06-14

View PDF (2 pages)

22/06/2021

Current accounting period extended from 2021-06-30 to 2021-07-31

View PDF (1 pages)

22/06/2021

Appointment of Trevor Frank Nolan as a director on 2021-06-14

View PDF (2 pages)

22/06/2021

Cessation of Kathy Dodgson as a person with significant control on 2021-06-14

View PDF (1 pages)

22/06/2021

Termination of appointment of Anthony Flinn as a director on 2021-06-14

View PDF (1 pages)

22/06/2021

Termination of appointment of Kathy Dodgson as a director on 2021-06-14

View PDF (1 pages)

22/06/2021

Termination of appointment of Gary Allenby as a director on 2021-06-14

View PDF (1 pages)

22/06/2021

Notification of Charnwood Molecular Limited as a person with significant control on 2021-06-14

View PDF (2 pages)

22/06/2021

Cessation of Kevin Anthony Hart as a person with significant control on 2021-06-14

View PDF (1 pages)

22/06/2021

Cessation of Gary Allenby as a person with significant control on 2021-06-14

View PDF (1 pages)

20/06/2021

Resolutions

View PDF (1 pages)

20/06/2021

Memorandum and Articles of Association

View PDF (14 pages)

20/06/2021

Change of share class name or designation

View PDF (2 pages)

26/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

09/03/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

04/06/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

04/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

10/10/2019

Termination of appointment of Kevin Anthony Hart as a director on 2019-08-31

View PDF (1 pages)

14/06/2019

Confirmation statement made on 2019-06-03 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (5 pages)

13/06/2018

Confirmation statement made on 2018-06-03 with no updates

View PDF (3 pages)

27/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (5 pages)

07/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (6 pages)

14/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

30/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (7 pages)

22/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

08/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (7 pages)

27/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

12/06/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (7 pages)

21/03/2014

Total exemption full accounts made up to 2013-06-30

View PDF (5 pages)

04/06/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (7 pages)

11/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

20/06/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (7 pages)

20/06/2012

Director's details changed for Dr Kevin Anthony Hart on 2012-06-11

View PDF (2 pages)

30/01/2012

Appointment of Dr Anthony Flinn as a director

View PDF (3 pages)

30/01/2012

Statement of capital following an allotment of shares on 2012-01-24

View PDF (4 pages)

30/01/2012

Resolutions

View PDF (41 pages)

24/01/2012

Statement of capital following an allotment of shares on 2012-01-09

View PDF (4 pages)

28/09/2011

Termination of appointment of Tracy Martin as a director

View PDF (2 pages)

03/06/2011

Incorporation

View PDF (19 pages)

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

31/07/2023

Next confirmation date

08/02/2025

Last change occurred

31/07/2023

Accounts

Small

Last made up date

31/07/2023

Next account date

31/07/2024

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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
COSSEY COSEC SERVICES LIMITED	Corporate Secretary	04/05/2024 - Present	305
Allin, Steven Mark, Professor	Director	14/06/2021 - 28/07/2022	4
Dr Kevin Anthony Hart	Director	03/06/2011 - 31/08/2019	-
Mrs Kathy Dodgson	Director	03/06/2011 - 14/06/2021	-
Nolan, Trevor Frank	Director	14/06/2021 - Present	19

Persons with Significant Control

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

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Description

About AURELIA BIOSCIENCE LTD

AURELIA BIOSCIENCE LTD is an(a) Dissolved company incorporated on 03/06/2011 with the registered office located at 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL. There are currently 6 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 AURELIA BIOSCIENCE LTD?

AURELIA BIOSCIENCE LTD is currently Dissolved. It was registered on 03/06/2011 and dissolved on 30/01/2026.

Where is AURELIA BIOSCIENCE LTD located?

AURELIA BIOSCIENCE LTD is registered at 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does AURELIA BIOSCIENCE LTD do?

AURELIA BIOSCIENCE LTD operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for AURELIA BIOSCIENCE LTD?

The latest filing was on 30/01/2026: Final Gazette dissolved following liquidation.