AURALIS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AURALIS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AURALIS LIMITED was incorporated 19 years ago on 18/01/2005 and has the registered number: 05335695. The accounts status is FULL.
AURALIS LIMITED was incorporated 19 years ago on 18/01/2005 and has the registered number: 05335695. The accounts status is FULL.
AURALIS LIMITED - LONDON
This company is listed in the following categories:
21200 - Manufacture of pharmaceutical preparations
21200 - Manufacture of pharmaceutical preparations
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
1 KINGDOM STREET
LONDON
W2 6BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/01/2022 | 01/02/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER MICHAEL GRUBIN | Mar 1981 | American | Director | 2022-03-01 | CURRENT |
| MR JON NEAL | Aug 1971 | British | Director | 2019-03-12 | CURRENT |
| MS SEYDA ATADAN MEMIS | Mar 1979 | Turkish | Director | 2022-08-01 | CURRENT |
| TAKEDA CORPORATE SERVICES LIMITED | Corporate Secretary | 2018-03-01 | CURRENT | ||
| MRS HELEN ROSEMARY JANAWAY | May 1975 | British | Director | 2015-09-01 UNTIL 2017-06-29 | RESIGNED |
| CLIVE DIX | Aug 1954 | British | Director | 2008-07-10 UNTIL 2010-05-28 | RESIGNED |
| MR MARK GIBBONS | Jan 1984 | South African | Director | 2020-11-30 UNTIL 2022-11-08 | RESIGNED |
| SABINE VOLK | Dec 1974 | Dutch | Director | 2012-03-01 UNTIL 2014-03-24 | RESIGNED |
| RICHARD LUCAS | Mar 1973 | British | Director | 2014-03-24 UNTIL 2016-03-24 | RESIGNED |
| MR NICHOLAS HUGH MERYON INSALL | Jun 1982 | British | Director | 2018-06-30 UNTIL 2020-11-30 | RESIGNED |
| MR THIERRY JEAN PHILIPPE DARCIS | Nov 1962 | Belgian | Director | 2010-05-28 UNTIL 2014-02-28 | RESIGNED |
| NICOLA MASSEY | Dec 1968 | British | Director | 2014-03-24 UNTIL 2015-07-31 | RESIGNED |
| MRS AMANDA MILLER | Apr 1971 | British | Director | 2014-03-24 UNTIL 2015-09-01 | RESIGNED |
| JOHN O'BRIEN | Dec 1959 | British | Director | 2005-04-27 UNTIL 2005-08-12 | RESIGNED |
| AQUARIUS EQUITY DIRECTOR LIMITED | Corporate Director | 2007-08-01 UNTIL 2010-05-28 | RESIGNED | ||
| ANDREW HECTOR SNEDDON | Oct 1964 | British | Secretary | 2005-04-27 UNTIL 2010-05-28 | RESIGNED |
| ANTHONY JAMES GUTHRIE | Secretary | 2014-03-24 UNTIL 2015-09-30 | RESIGNED | ||
| MR DAMIEN RODOLPHE EDMOND BAILLY | Jul 1966 | French | Director | 2018-01-15 UNTIL 2019-05-06 | RESIGNED |
| MR SIMON PETER BRYSON | Nov 1968 | English | Director | 2005-04-25 UNTIL 2010-05-28 | RESIGNED |
| @UK DORMANT COMPANY DIRECTOR LIMITED | Corporate Nominee Director | 2005-01-18 UNTIL 2005-04-25 | RESIGNED | ||
| JONATHAN IVAN WILLIAM WEBB | Jul 1975 | British | Director | 2017-11-30 UNTIL 2018-06-30 | RESIGNED |
| MR ERIC PIERRE VICK | Sep 1968 | American | Director | 2010-05-29 UNTIL 2012-02-28 | RESIGNED |
| @UK DORMANT COMPANY SECRETARY LIMITED | Corporate Nominee Secretary | 2005-01-18 UNTIL 2005-04-27 | RESIGNED | ||
| MR WILLIAM RODERICK JUSTIN RICHARDS | Jan 1959 | British | Director | 2009-10-01 UNTIL 2010-05-28 | RESIGNED |
| DR HELEN MARGARET SHAW | May 1962 | British | Director | 2008-10-09 UNTIL 2010-05-28 | RESIGNED |
| MR KENTARO SHIRAHATA | Jan 1976 | Japanese | Director | 2018-12-31 UNTIL 2022-03-01 | RESIGNED |
| ANDREW HECTOR SNEDDON | Oct 1964 | British | Director | 2005-04-27 UNTIL 2010-05-28 | RESIGNED |
| MR SEBASTIAN STACHOWIAK | Jan 1975 | Polish | Director | 2015-09-01 UNTIL 2017-11-30 | RESIGNED |
| MRS HELEN ALICE LILLISTONE | Oct 1972 | British | Director | 2016-03-24 UNTIL 2018-12-31 | RESIGNED |
| MR OLIVER STRAWBRIDGE | Secretary | 2015-11-18 UNTIL 2018-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shire Pharmaceuticals Group | 2018-03-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Shire Pharmaceuticals Limited | 2016-04-06 - 2018-03-28 | Basingstoke Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |