Aurinia Pharma Limited

General information

Name:

Aurinia Pharma Ltd

Office Address:

C/o Tmf Group 13th Floor One Angel Court EC2R 7HJ London

Number: 05740514

Incorporation date: 2006-03-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in London registered with number: 05740514. The company was set up in the year 2006. The main office of the firm is situated at C/o Tmf Group 13th Floor One Angel Court. The post code for this address is EC2R 7HJ. This company currently known as Aurinia Pharma Limited, was earlier registered as Isotechnika. The transformation has taken place in 2013-12-19. This enterprise's Standard Industrial Classification Code is 72190: Other research and experimental development on natural sciences and engineering. 2022-12-31 is the last time when the company accounts were reported.

Taking into consideration the following enterprise's directors directory, since April 2020 there have been four directors to name just a few: Joseph M., Peter G. and David J.. In order to find professional help with legal documentation, this particular business has been utilizing the skillset of Joseph M. as a secretary since April 2020.

  • Previous company's names
  • Aurinia Pharma Limited 2013-12-19
  • Isotechnika Limited 2006-03-13

Financial data based on annual reports

Company staff

Joseph M.

Role: Secretary

Appointed: 27 April 2020

Latest update: 29 January 2024

Joseph M.

Role: Director

Appointed: 27 April 2020

Latest update: 29 January 2024

Peter G.

Role: Director

Appointed: 29 April 2019

Latest update: 29 January 2024

David J.

Role: Director

Appointed: 02 February 2018

Latest update: 29 January 2024

Michael M.

Role: Director

Appointed: 18 December 2013

Latest update: 29 January 2024

People with significant control

The companies that control this firm include: Aurinia Pharmaceuticals Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edmonton at 14315 - 118 Avenue Nw, AB T5L 4S6, Alberta T5S 1V8 and was registered as a PSC under the registration number 2015780774.

Aurinia Pharmaceuticals Inc.
Address: 140, 14315 - 118 Avenue Nw, Edmonton, Alberta T5s 1v8, AB T5L 4S6, Canada
Legal authority Alberta Business Corporations Act
Legal form Corporation
Country registered Alberta, Canada
Place registered Registrar Of Corporations
Registration number 2015780774
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 25 September 2013
Annual Accounts 27 March 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 27 March 2014
Annual Accounts 14 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 14 May 2015
Annual Accounts 18 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 18 March 2016
Annual Accounts 6 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 6 March 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Accounts for a small company made up to 2022-12-31 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
18
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