AURUM BIOSCIENCES LIMITED

Key Data

Status

Active

Company No.

SC387903

Incorporation date

01/11/2010

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/11/2010)

17/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (8 pages)

21/09/2025

Confirmation statement made on 2025-09-07 with updates

View PDF (9 pages)

08/09/2025

Statement of capital following an allotment of shares on 2025-08-30

View PDF (3 pages)

08/09/2025

Statement of capital following an allotment of shares on 2025-08-30

View PDF (3 pages)

08/09/2025

Statement of capital following an allotment of shares on 2025-08-30

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18/03/2025

Accounts for a small company made up to 2024-03-31

View PDF (8 pages)

23/01/2025

Statement of capital following an allotment of shares on 2024-12-20

View PDF (3 pages)

23/01/2025

Statement of capital following an allotment of shares on 2024-12-20

View PDF (3 pages)

23/09/2024

Confirmation statement made on 2024-09-07 with updates

View PDF (9 pages)

03/07/2024

Memorandum and Articles of Association

View PDF (34 pages)

03/07/2024

Resolutions

View PDF (2 pages)

22/03/2024

Accounts for a small company made up to 2023-03-31

View PDF (9 pages)

12/02/2024

Termination of appointment of David John Dalglish as a director on 2024-02-07

View PDF (1 pages)

25/01/2024

Termination of appointment of Kaliprasad Naidu as a director on 2024-01-24

View PDF (1 pages)

23/01/2024

Statement of capital following an allotment of shares on 2024-01-18

View PDF (3 pages)

23/01/2024

Statement of capital following an allotment of shares on 2024-01-18

View PDF (3 pages)

22/09/2023

Director's details changed for Dr Celestine Santosh on 2023-09-01

View PDF (2 pages)

22/09/2023

Confirmation statement made on 2023-09-07 with updates

View PDF (9 pages)

21/02/2023

Appointment of Dr David Brennan as a director on 2023-02-17

View PDF (2 pages)

21/02/2023

Appointment of Dr Celestine Santosh as a director on 2023-02-17

View PDF (2 pages)

19/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (8 pages)

10/10/2022

Termination of appointment of James Joseph Mcguire as a director on 2022-10-09

View PDF (1 pages)

21/09/2022

Confirmation statement made on 2022-09-07 with updates

View PDF (5 pages)

21/09/2022

Notification of Scottish Enterprise as a person with significant control on 2020-09-25

View PDF (2 pages)

20/09/2022

Withdrawal of a person with significant control statement on 2022-09-20

View PDF (2 pages)

20/09/2021

Confirmation statement made on 2021-09-07 with updates

View PDF (9 pages)

01/07/2021

Appointment of David John Dalglish as a director on 2021-05-03

View PDF (2 pages)

01/07/2021

Termination of appointment of Robert John Sellar as a director on 2021-05-03

View PDF (1 pages)

25/06/2021

Accounts for a small company made up to 2021-03-31

View PDF (8 pages)

30/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (8 pages)

01/10/2020

Memorandum and Articles of Association

View PDF (32 pages)

01/10/2020

Resolutions

View PDF (2 pages)

29/09/2020

Appointment of Mr Govindsinh Chavada as a director on 2020-09-25

View PDF (2 pages)

29/09/2020

Statement of capital following an allotment of shares on 2020-09-25

View PDF (3 pages)

29/09/2020

Statement of capital following an allotment of shares on 2020-09-25

View PDF (3 pages)

18/09/2020

Confirmation statement made on 2020-09-07 with updates

View PDF (4 pages)

09/09/2020

Director's details changed for Mr Graham Forgie Watson on 2020-09-07

View PDF (2 pages)

23/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (8 pages)

03/10/2019

Registered office address changed from 20-23 Woodside Place Glasgow G3 7QF to Imaging Centre of Excellence Queen Elizabeth University Hospital Langlands Drive Glasgow G51 4LB on 2019-10-03

View PDF (1 pages)

21/09/2019

Confirmation statement made on 2019-09-07 with updates

View PDF (4 pages)

22/02/2019

Amended accounts for a small company made up to 2018-03-31

View PDF (10 pages)

18/01/2019

Termination of appointment of Gerard Mcgettigan as a director on 2019-01-05

View PDF (1 pages)

29/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (10 pages)

10/09/2018

Confirmation statement made on 2018-09-07 with updates

View PDF (4 pages)

11/05/2018

Termination of appointment of Martin Reynard as a director on 2018-05-10

View PDF (1 pages)

18/04/2018

Termination of appointment of Celestine Santosh as a director on 2018-03-31

View PDF (1 pages)

07/10/2017

Accounts for a small company made up to 2017-03-31

View PDF (10 pages)

15/09/2017

Confirmation statement made on 2017-09-07 with updates

View PDF (4 pages)

06/01/2017

Full accounts made up to 2016-03-31

View PDF (10 pages)

08/11/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (5 pages)

03/08/2016

Appointment of Mr Graham Forgie Watson as a director on 2016-08-03

View PDF (2 pages)

03/08/2016

Termination of appointment of Scottish Health Innovations Ltd as a director on 2016-08-03

View PDF (1 pages)

27/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (9 pages)

13/11/2015

Appointment of Professor Robert Sellar as a director on 2015-10-19

View PDF (2 pages)

13/11/2015

Appointment of Scottish Health Innovations Ltd as a director on 2015-11-01

View PDF (2 pages)

13/11/2015

Appointment of Mr James Joseph Mcguire as a director on 2015-10-19

View PDF (2 pages)

13/11/2015

Termination of appointment of Keith Alexander James Mckellar as a director on 2015-10-31

View PDF (1 pages)

05/11/2015

Registered office address changed from C/O Shil Level Four East Golden Jubilee National Hospital Agamemnon Street Clydebank Dunbartonshire G81 4DY to 20-23 Woodside Place Glasgow G3 7QF on 2015-11-05

View PDF (1 pages)

05/11/2015

Termination of appointment of Fiona Walker as a secretary on 2015-11-05

View PDF (1 pages)

27/10/2015

Appointment of Dr Celestine Santosh as a director on 2015-10-11

View PDF (2 pages)

02/10/2015

Appointment of Mr Gerard Mcgettigan as a director on 2015-09-18

View PDF (2 pages)

02/10/2015

Appointment of Mr Kaliprasad Naidu as a director on 2015-10-01

View PDF (2 pages)

02/10/2015

Appointment of Dr Martin Reynard as a director on 2015-10-01

View PDF (2 pages)

28/09/2015

Statement of capital following an allotment of shares on 2015-09-17

View PDF (5 pages)

28/09/2015

Resolutions

View PDF (31 pages)

28/09/2015

Sub-division of shares on 2015-09-17

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28/09/2015

Resolutions

View PDF (1 pages)

18/09/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

12/12/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (3 pages)

25/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

07/10/2014

Registered office address changed from West House Gartnavel Royal Hospital 1055 Great Western Road Glasgow G12 0XH to C/O Shil Level Four East Golden Jubilee National Hospital Agamemnon Street Clydebank Dunbartonshire G81 4DY on 2014-10-07

View PDF (1 pages)

04/12/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (3 pages)

04/12/2013

Termination of appointment of Jim Mcguire as a director

View PDF (1 pages)

27/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

25/06/2013

Termination of appointment of Heleen Kist as a director

View PDF (1 pages)

25/06/2013

Appointment of Mr Keith Alexander James Mckellar as a director

View PDF (2 pages)

03/12/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (4 pages)

27/09/2012

Registered office address changed from Tara House C/O Scottish Health Innovations Ltd 46 Bath Street Glasgow G2 1HJ on 2012-09-27

View PDF (1 pages)

22/08/2012

Appointment of Heleen Francoise Kist as a director

View PDF (2 pages)

17/07/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

17/07/2012

Termination of appointment of Alexander Allan as a director

View PDF (1 pages)

14/06/2012

Previous accounting period extended from 2011-11-30 to 2012-03-31

View PDF (1 pages)

14/06/2012

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (4 pages)

23/04/2012

Appointment of Fiona Walker as a secretary

View PDF (3 pages)

20/04/2012

Registered office address changed from 206 St Vincent Street Glasgow G2 5SG United Kingdom on 2012-04-20

View PDF (2 pages)

14/04/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2010

Incorporation

View PDF (24 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-58.99 % *

* during past year

Cash in Bank

£258,509.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/09/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
6
340.03K
-
0.00
810.66K
-

2022
6
609.09K
-
0.00
630.33K
-

2023
5
1.12M
-
0.00
258.51K
-

2023
5
1.12M
-
0.00
258.51K
-

Employees

2023

Employees

5 -17 % *

Net Assets(GBP)

1.12M £84.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

258.51K £-58.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Watson, Graham Forgie	Director	03/08/2016 - Present	17
Dr Celestine Santosh	Director	11/10/2015 - 31/03/2018	3
Dr Celestine Santosh	Director	17/02/2023 - Present	3
Walker, Fiona	Secretary	15/03/2012 - 05/11/2015	-
Mcguire, Jim	Director	01/11/2010 - 05/08/2013	-

Persons with Significant Control

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

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AURUM BIOSCIENCES LIMITED

AURUM BIOSCIENCES LIMITED is an(a) Active company incorporated on 01/11/2010 with the registered office located at Imaging Centre Of Excellence Queen Elizabeth University Hospital, Langlands Drive, Glasgow G51 4LB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AURUM BIOSCIENCES LIMITED?

AURUM BIOSCIENCES LIMITED is currently Active. It was registered on 01/11/2010 .

Where is AURUM BIOSCIENCES LIMITED located?

AURUM BIOSCIENCES LIMITED is registered at Imaging Centre Of Excellence Queen Elizabeth University Hospital, Langlands Drive, Glasgow G51 4LB.

What does AURUM BIOSCIENCES LIMITED do?

AURUM BIOSCIENCES LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

How many employees does AURUM BIOSCIENCES LIMITED have?

AURUM BIOSCIENCES LIMITED had 5 employees in 2023.

What is the latest filing for AURUM BIOSCIENCES LIMITED?

The latest filing was on 17/12/2025: Accounts for a small company made up to 2025-03-31.