Menna Overview
Here’s a quick overview of AURORIUM UK LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1993.
AURORIUM UK LIMITED
- Company statusactive
- Company No02864354
- Age32 years 9 months Incorporated 20 October 1993
- Officers4
Address
C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
AURORIUM UK LIMITED is an active company incorporated on 20 October 1993 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20130 Manufacture of other inorganic basic chemicals, 20140 Manufacture of other organic basic chemicals, 20200 Manufacture of pesticides and other agrochemical products, 21100 Manufacture of basic pharmaceutical products
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 29 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 17 Jul 2023
Certificate Change Of Name Company
3 Years Ago on 14 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 26 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 12 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Jun 2022
Termination Director Company
4 Years Ago on 22 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 10 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 10 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 10 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 18 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 18 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 18 Feb 2022
Capital Allotment Shares
4 Years Ago on 07 Feb 2022
Resolution
4 Years Ago on 27 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRIMA SECRETARY LIMITED | corporate secretary | 14 Jul 2009 | |
| BERALDI, Fernanda | director | Jun 1980 | 29 Sept 2023 |
| TATTUM, Steven Burgess, Dr | director | Aug 1970 | 16 Jun 2022 |
| VANDENBERGH, Albert Edward | director | Oct 1973 | 04 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aurorium Holdings Uk Limited | 15 Aug 2016 |
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Here’s a quick overview of AURORIUM UK LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1993.