General information

Name:

Aurorium Uk Ltd

Office Address:

C/o Womble Bond Dickinson (uk) Llp The Spark Drayman's Way, Newcastle Helix NE4 5DE Newcastle Upon Tyne

Number: 02864354

Incorporation date: 1993-10-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in Newcastle Upon Tyne under the following Company Registration No.: 02864354. The company was started in 1993. The office of this company is situated at C/o Womble Bond Dickinson (uk) Llp The Spark Drayman's Way, Newcastle Helix. The area code for this address is NE4 5DE. Previously Aurorium Uk Limited changed it’s name three times. Up to Friday 14th July 2023 the firm used the registered name Vertellus Specialties Uk. Then the firm adapted the registered name Seal Sands Chemicals that was in use until Friday 14th July 2023 when the current name was accepted. This business's Standard Industrial Classification Code is 21100 - Manufacture of basic pharmaceutical products. 2022-12-31 is the last time when account status updates were filed.

As the data suggests, this limited company was incorporated in October 1993 and has so far been run by twenty two directors, and out of them three (Fernanda B., Steven T. and Albert V.) are still a part of the company. At least one secretary in this firm is a limited company, specifically Prima Secretary Limited.

  • Previous company's names
  • Aurorium Uk Limited 2023-07-14
  • Vertellus Specialties Uk Limited 2006-11-01
  • Seal Sands Chemicals Limited 1994-02-14
  • Dutyfocus Limited 1993-10-20

Company staff

Fernanda B.

Role: Director

Appointed: 29 September 2023

Latest update: 11 March 2024

Steven T.

Role: Director

Appointed: 16 June 2022

Latest update: 11 March 2024

Albert V.

Role: Director

Appointed: 04 June 2021

Latest update: 11 March 2024

Role: Corporate Secretary

Appointed: 14 July 2009

Address: More London Riverside, London, SE1 2AU, England

Latest update: 11 March 2024

People with significant control

The companies that control this firm are: Aurorium Holdings Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at The Spark, Drayman's Way, Newcastle Helix, NE4 5DE and was registered as a PSC under the registration number 4947111.

Aurorium Holdings Uk Limited
Address: C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 4947111
Notified on 15 August 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 07 March 2024
Confirmation statement last made up date 22 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 21100 : Manufacture of basic pharmaceutical products
  • 20130 : Manufacture of other inorganic basic chemicals
  • 20200 : Manufacture of pesticides and other agrochemical products
  • 20140 : Manufacture of other organic basic chemicals
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Company Age