AURUM PHARMACEUTICALS LIMITED

Key Data

Status

Active

Company No.

02581060

Incorporation date

08/02/1991

Size

Full

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1991)

31/03/2026

Appointment of Alexander Mehrai as a director on 2026-03-30

View PDF (2 pages)

28/10/2025

Confirmation statement made on 2025-10-25 with no updates

View PDF (3 pages)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

12/12/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

30/10/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

17/10/2024

Termination of appointment of Andrea Bovolenta as a director on 2024-06-05

View PDF (1 pages)

17/10/2024

Appointment of Foucauld Ruyant as a secretary on 2024-09-30

View PDF (2 pages)

17/10/2024

Appointment of Foucauld Ruyant as a director on 2024-09-30

View PDF (2 pages)

01/03/2024

Appointment of Andrea Bovolenta as a director on 2024-03-01

View PDF (2 pages)

30/10/2023

Confirmation statement made on 2023-10-25 with updates

View PDF (4 pages)

03/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

01/09/2023

Cessation of Macarthys Laboratories Limited as a person with significant control on 2023-08-30

View PDF (1 pages)

01/09/2023

Notification of Orphea Limited as a person with significant control on 2023-08-30

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10/07/2023

Termination of appointment of Jean Bernard Claude Monin as a director on 2023-06-26

View PDF (1 pages)

10/07/2023

Appointment of Xavier Pierre Christian Lasserre as a director on 2023-06-26

View PDF (2 pages)

10/05/2023

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

27/01/2023

Termination of appointment of Emmanuel Schmidt as a director on 2022-12-31

View PDF (1 pages)

27/01/2023

Termination of appointment of Philip Edward Parry as a director on 2022-12-31

View PDF (1 pages)

27/01/2023

Appointment of Bruno De Ultra De Sousa Barcelos as a director on 2023-01-17

View PDF (2 pages)

07/12/2022

Appointment of Jean Bernard Claude Monin as a director on 2022-11-01

View PDF (2 pages)

23/09/2022

Termination of appointment of Bertrand Deluard as a director on 2022-09-13

View PDF (1 pages)

22/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

12/09/2022

Confirmation statement made on 2022-09-12 with updates

View PDF (3 pages)

16/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

07/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

07/04/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

12/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

04/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

10/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

13/03/2019

Termination of appointment of Roseline Georgette Joannesse as a director on 2019-03-11

View PDF (1 pages)

13/03/2019

Termination of appointment of Michael Christopher James Harris as a director on 2019-01-01

View PDF (1 pages)

13/03/2019

Appointment of Emmanuel Schmidt as a director on 2019-03-11

View PDF (2 pages)

13/03/2019

Appointment of Bertrand Deluard as a director on 2019-03-11

View PDF (2 pages)

13/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

13/02/2019

Director's details changed for Mr Philip Edward Parry on 2019-01-01

View PDF (2 pages)

24/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

15/03/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

29/08/2017

Current accounting period extended from 2017-06-30 to 2017-12-31

View PDF (3 pages)

24/08/2017

Resolutions

View PDF (4 pages)

07/03/2017

Termination of appointment of Jason Grover as a director on 2017-02-28

View PDF (1 pages)

07/03/2017

Appointment of Roseline Georgette Joannesse as a director on 2017-02-28

View PDF (2 pages)

07/03/2017

Satisfaction of charge 6 in full

View PDF (1 pages)

07/03/2017

Satisfaction of charge 025810600007 in full

View PDF (1 pages)

01/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

11/10/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (8 pages)

09/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (5 pages)

09/02/2016

Director's details changed for Mr Jason Grover on 2016-02-05

View PDF (2 pages)

22/01/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (7 pages)

21/07/2015

Registration of charge 025810600007, created on 2015-07-17

View PDF (73 pages)

12/03/2015

Director's details changed for Mr Philip Edward Parry on 2015-03-11

View PDF (2 pages)

09/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

09/02/2015

Register(s) moved to registered inspection location C/O Martindale Pharma Building a2 Glory Park Avenue Wooburn Green High Wycombe Buckinghamshire HP10 0DF

View PDF (1 pages)

09/02/2015

Register inspection address has been changed to C/O Martindale Pharma Building a2 Glory Park Avenue Wooburn Green High Wycombe Buckinghamshire HP10 0DF

View PDF (1 pages)

13/10/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (7 pages)

09/09/2014

Director's details changed for Mr Michael Christopher James Harris on 2014-09-03

View PDF (2 pages)

10/07/2014

Appointment of Mr Michael Christopher James Harris as a director

View PDF (2 pages)

03/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (3 pages)

07/01/2014

Termination of appointment of Richard De Souza as a director

View PDF (1 pages)

24/10/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (7 pages)

06/06/2013

Director's details changed for Mr Richard Anthony De Souza on 2013-06-05

View PDF (2 pages)

14/02/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (6 pages)

02/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

02/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

27/01/2012

Termination of appointment of Martin Sillitto as a director

View PDF (1 pages)

29/11/2011

Termination of appointment of Thomas Engelen as a director

View PDF (1 pages)

08/11/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (7 pages)

13/06/2011

Appointment of Mr Jason Grover as a director

View PDF (2 pages)

24/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (7 pages)

07/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

12/10/2010

Appointment of Mr Richard De Souza as a director

View PDF (2 pages)

11/10/2010

Termination of appointment of Andrew Oades as a director

View PDF (1 pages)

11/08/2010

Appointment of Mr Thomas Engelen as a director

View PDF (2 pages)

10/08/2010

Appointment of Mr Philip Edward Parry as a director

View PDF (2 pages)

05/08/2010

Termination of appointment of Andrew Oades as a director

View PDF (2 pages)

04/08/2010

Termination of appointment of Anthony Knight as a secretary

View PDF (1 pages)

24/05/2010

Auditor's resignation

View PDF (1 pages)

21/05/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (20 pages)

18/05/2010

Auditor's resignation

View PDF (1 pages)

03/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

21/09/2009

Full accounts made up to 2009-06-30

View PDF (8 pages)

24/03/2009

Director's change of particulars / andrew oades / 18/03/2009

View PDF (1 pages)

24/03/2009

Director's change of particulars / martin sillitto / 18/03/2009

View PDF (1 pages)

18/03/2009

Appointment terminated director andrew tittershill

View PDF (1 pages)

18/03/2009

Appointment terminated director edward thom

View PDF (1 pages)

23/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

13/01/2009

Full accounts made up to 2008-06-30

View PDF (9 pages)

17/03/2008

Accounts for a small company made up to 2007-06-30

View PDF (9 pages)

08/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

10/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2008

New secretary appointed

View PDF (2 pages)

10/01/2008

New director appointed

View PDF (2 pages)

17/02/2007

Return made up to 31/01/07; full list of members

View PDF (8 pages)

15/01/2007

Full accounts made up to 2006-06-30

View PDF (9 pages)

02/01/2007

New secretary appointed

View PDF (2 pages)

14/11/2006

Director resigned

View PDF (1 pages)

14/11/2006

Secretary resigned

View PDF (1 pages)

04/05/2006

Full accounts made up to 2005-06-30

View PDF (8 pages)

03/04/2006

Return made up to 31/01/06; full list of members

View PDF (8 pages)

22/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

15/03/2006

Director's particulars changed

View PDF (1 pages)

15/03/2006

Secretary resigned

View PDF (1 pages)

15/03/2006

Director resigned

View PDF (1 pages)

15/03/2006

Director resigned

View PDF (1 pages)

29/11/2005

Director resigned

View PDF (1 pages)

29/11/2005

Director resigned

View PDF (1 pages)

29/11/2005

New secretary appointed

View PDF (2 pages)

29/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

29/04/2005

Full accounts made up to 2004-06-30

View PDF (9 pages)

24/02/2005

Return made up to 31/01/05; full list of members

View PDF (11 pages)

15/09/2004

Director resigned

View PDF (1 pages)

15/09/2004

New director appointed

View PDF (3 pages)

08/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/03/2004

Return made up to 31/01/04; full list of members

View PDF (11 pages)

14/12/2003

Accounting reference date extended from 31/12/03 to 30/06/04

View PDF (1 pages)

22/10/2003

New director appointed

View PDF (2 pages)

10/08/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

12/02/2003

Return made up to 31/01/03; full list of members

View PDF (10 pages)

28/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

17/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

17/04/2002

New director appointed

View PDF (2 pages)

17/04/2002

New director appointed

View PDF (2 pages)

17/04/2002

Director resigned

View PDF (1 pages)

15/03/2002

New director appointed

View PDF (2 pages)

07/02/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

21/01/2002

Director resigned

View PDF (1 pages)

11/09/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

12/04/2001

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

12/04/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

12/04/2001

Accounting reference date shortened from 31/12/00 to 30/06/00

View PDF (1 pages)

22/02/2001

Return made up to 08/02/01; full list of members

View PDF (7 pages)

13/12/2000

Secretary resigned

View PDF (1 pages)

13/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/12/2000

New director appointed

View PDF (3 pages)

07/12/2000

Accounting reference date extended from 30/06/00 to 31/12/00

View PDF (1 pages)

05/12/2000

Auditor's resignation

View PDF (1 pages)

13/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/11/2000

Particulars of mortgage/charge

View PDF (17 pages)

11/11/2000

Particulars of mortgage/charge

View PDF (14 pages)

27/10/2000

Resolutions

View PDF (0 pages)

27/10/2000

Resolutions

View PDF (3 pages)

27/10/2000

Declaration of assistance for shares acquisition

View PDF (12 pages)

15/09/2000

Memorandum and Articles of Association

View PDF (11 pages)

08/05/2000

Resolutions

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08/05/2000

Resolutions

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08/05/2000

Resolutions

View PDF (1 pages)

02/05/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

10/02/2000

Return made up to 08/02/00; full list of members

View PDF (7 pages)

09/09/1999

Director's particulars changed

View PDF (1 pages)

25/08/1999

Registered office changed on 25/08/99 from: lee place house lee place pulborough west sussex RH20 1DF

View PDF (1 pages)

09/07/1999

Memorandum and Articles of Association

View PDF (2 pages)

09/07/1999

Resolutions

View PDF (3 pages)

25/06/1999

Ad 02/02/93--------- £ si 98@1

View PDF (2 pages)

24/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

24/06/1999

Particulars of mortgage/charge

View PDF (11 pages)

23/06/1999

New director appointed

View PDF (2 pages)

23/06/1999

Director resigned

View PDF (1 pages)

23/06/1999

Director resigned

View PDF (1 pages)

23/06/1999

Director resigned

View PDF (1 pages)

23/06/1999

Director resigned

View PDF (1 pages)

23/06/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

22/06/1999

Director resigned

View PDF (1 pages)

22/06/1999

Director resigned

View PDF (1 pages)

22/06/1999

Director resigned

View PDF (1 pages)

22/06/1999

Director resigned

View PDF (1 pages)

22/06/1999

New director appointed

View PDF (2 pages)

22/06/1999

New director appointed

View PDF (2 pages)

22/06/1999

New secretary appointed

View PDF (2 pages)

13/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

12/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

10/03/1999

Ad 17/03/95--------- £ si 2@1

View PDF (2 pages)

05/03/1999

Resolutions

View PDF (2 pages)

01/03/1999

Return made up to 08/02/99; full list of members

View PDF (6 pages)

19/01/1999

£ ic 100/98 30/11/98 £ sr 2@1=2

View PDF (1 pages)

18/01/1999

£ ic 102/100 30/11/98 £ sr 2@1=2

View PDF (1 pages)

22/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

03/02/1998

Return made up to 08/02/98; no change of members

View PDF (4 pages)

15/09/1997

Registered office changed on 15/09/97 from: 48-50 high street billingshurst west sussex RH14 9NY

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11/03/1997

Return made up to 08/02/97; full list of members

View PDF (6 pages)

12/02/1997

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

03/01/1997

Registered office changed on 03/01/97 from: lee place house lee place pulborough west sussex.RH20 1DF

View PDF (1 pages)

05/03/1996

Accounts for a small company made up to 1995-06-30

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25/02/1996

Return made up to 08/02/96; full list of members

View PDF (6 pages)

30/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (4 pages)

21/02/1995

Return made up to 08/02/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

20/04/1994

Accounts for a small company made up to 1993-06-30

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23/03/1994

Return made up to 08/02/94; no change of members

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23/02/1993

Return made up to 08/02/93; full list of members

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06/01/1993

New director appointed

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06/01/1993

Director's particulars changed

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08/12/1992

Accounts for a small company made up to 1992-06-30

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21/10/1992

Registered office changed on 21/10/92 from: 46 east street horsham west sussex RH12 1HW

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20/05/1992

Director resigned

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20/05/1992

Return made up to 08/02/92; full list of members

View PDF (6 pages)

03/07/1991

New director appointed

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03/07/1991

New director appointed

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03/07/1991

New secretary appointed;new director appointed

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03/07/1991

New director appointed

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03/07/1991

Accounting reference date notified as 30/06

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02/07/1991

Certificate of change of name

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02/07/1991

Certificate of change of name

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22/02/1991

Registered office changed on 22/02/91 from: west kent house croft road crowborough east sussex TN6 1DL

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22/02/1991

Secretary resigned

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22/02/1991

Director resigned

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22/02/1991

Memorandum and Articles of Association

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22/02/1991

Resolutions

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08/02/1991

Incorporation

View PDF (13 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

31/12/2024

Next confirmation date

25/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Deluard, Bertrand	Director	10/03/2019 - 12/09/2022	9
Engelen, Thomas	Director	11/05/2010 - 14/11/2011	31
Sillitto, Martin	Director	12/07/2007 - 25/01/2012	10
Grover, Jason	Director	09/06/2011 - 27/02/2017	24
EVERSECRETARY LIMITED	Corporate Secretary	29/09/2005 - 05/03/2006	953

Persons with Significant Control

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

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15/04/1996

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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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Description

About AURUM PHARMACEUTICALS LIMITED

AURUM PHARMACEUTICALS LIMITED is an(a) Active company incorporated on 08/02/1991 with the registered office located at Bampton Road, Romford, Essex RM3 8UG. There are currently 5 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 AURUM PHARMACEUTICALS LIMITED?

AURUM PHARMACEUTICALS LIMITED is currently Active. It was registered on 08/02/1991 .

Where is AURUM PHARMACEUTICALS LIMITED located?

AURUM PHARMACEUTICALS LIMITED is registered at Bampton Road, Romford, Essex RM3 8UG.

What does AURUM PHARMACEUTICALS LIMITED do?

AURUM PHARMACEUTICALS LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for AURUM PHARMACEUTICALS LIMITED?

The latest filing was on 31/03/2026: Appointment of Alexander Mehrai as a director on 2026-03-30.