AURELIA BIOSCIENCE LTD
- Company statusadministration
- Company No07657187
- Age14 years 1 month Incorporated 3 June 2011
- Officers6
Address
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
AURELIA BIOSCIENCE LTD is an administration company incorporated on 3 June 2011 and based in Leeds, West Yorkshire. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72110 Research and experimental development on biotechnology
Accounts
Available to 31 July 2024. Next accounts due by 30 April 2025
See filing history on Companies House
Monitor
Latest Activity
Liquidation In Administration Progress Report
2 Months Ago on 20 May 2025
Liquidation In Administration Statement Of Affairs With Form Attached
7 Months Ago on 04 Dec 2024
Liquidation Administration Notice Deemed Approval Of Proposals
7 Months Ago on 02 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 20 Nov 2024
Liquidation In Administration Proposals
8 Months Ago on 14 Nov 2024
Liquidation In Administration Appointment Of Administrator
8 Months Ago on 08 Nov 2024
Appoint Person Director Company With Name Date
10 Months Ago on 06 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 06 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 25 Jul 2024
Memorandum Articles
1 Year Ago on 20 May 2024
Resolution
1 Year Ago on 20 May 2024
Notification Of A Person With Significant Control
1 Year Ago on 17 May 2024
Appoint Corporate Director Company With Name Date
1 Year Ago on 16 May 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 16 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 May 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 09 May 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Aug 2022
Appoint Person Director Company With Name Date
2 Years Ago on 05 Aug 2022
Accounts With Accounts Type Small
3 Years Ago on 03 May 2022
Confirmation Statement With Updates
3 Years Ago on 08 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Dec 2021
People
Officers6
Significant control (PSC)2
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
COSSEY COSEC SERVICES LIMITED | corporate secretary | 04 May 2024 | |
HITCHIN, James Richard, Dr | director | Oct 1978 | 22 Aug 2024 |
NOLAN, Trevor Frank | director | Apr 1973 | 14 Jun 2021 |
PATTERSON, Lee Robert | director | Jun 1973 | 28 Jul 2022 |
SADLER, Francesca Anne, Dr | director | Jul 1973 | 22 Aug 2024 |
W8S DIRECTORS LIMITED | corporate director | 04 May 2024 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
W8s Directors Limited | 04 May 2024 | |
Charnwood Molecular Limited | 14 Jun 2021 | |
Dr Kevin Anthony Hart | Jun 1960 | 04 Jun 2016 |
Dr Gary Allenby | Jun 1962 | 04 Jun 2016 |
Mrs Kathy Dodgson | May 1967 | 04 Jun 2016 |
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