Aurelia Bioscience Ltd

General information

Name:

Aurelia Bioscience Limited

Office Address:

Building 42 Charnwood Campus 9 Summerpool Road LE11 5RD Loughborough

Number: 07657187

Incorporation date: 2011-06-03

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aurelia Bioscience Ltd 's been on the market for at least thirteen years. Started with registration number 07657187 in 2011, it is located at Building 42 Charnwood Campus, Loughborough LE11 5RD. This business's declared SIC number is 72110 and their NACE code stands for Research and experimental development on biotechnology. Aurelia Bioscience Limited released its account information for the financial period up to 2022/07/31. The business latest annual confirmation statement was submitted on 2023/02/08.

Lee P. and Trevor N. are the company's directors and have been cooperating as the Management Board since 2022-07-28.

The companies that control this firm are: Charnwood Molecular Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Loughborough at Beaumont Court, Prince William Road, LE11 5GA, Leicestershire and was registered as a PSC under the registration number 03550782.

Financial data based on annual reports

Company staff

Lee P.

Role: Director

Appointed: 28 July 2022

Latest update: 27 February 2024

Trevor N.

Role: Director

Appointed: 14 June 2021

Latest update: 27 February 2024

People with significant control

Charnwood Molecular Limited
Address: The Heritage Building Beaumont Court, Prince William Road, Loughborough, Leicestershire, LE11 5GA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 03550782
Notified on 14 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kathy D.
Notified on 4 June 2016
Ceased on 14 June 2021
Nature of control:
substantial control or influence
Gary A.
Notified on 4 June 2016
Ceased on 14 June 2021
Nature of control:
substantial control or influence
Kevin H.
Notified on 4 June 2016
Ceased on 14 June 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to July 31, 2022 (AA)
filed on: 9th, May 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 72110 : Research and experimental development on biotechnology
12
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