AURELIA BIOSCIENCE LTD
BUILDING 42 CHARNWOOD CAMPUS, 9 SUMMERPOOL ROAD, LOUGHBOROUGH LE11 5RD- Active
- Private Limited Company
- Company No. 07657187
- Last Updated: 01 Mar 2024
Company Profile
AURELIA BIOSCIENCE LTD was incorporated on Friday, June 3, 2011 as a Private Limited Company with registered address in LOUGHBOROUGH. AURELIA BIOSCIENCE LTD has the status: Active and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 13 years 3 months and 17 days.
| Name | AURELIA BIOSCIENCE LTD |
|---|---|
| Company number | 07657187 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 42 CHARNWOOD CAMPUS 9 SUMMERPOOL ROAD LOUGHBOROUGH LE11 5RD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Charnwood Molecular Limited Beaumont Court, Prince William Road, LE11 5GA |
Dates: Monday, June 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Kevin Anthony Hart Nationality: British |
Dates: Saturday, June 4, 2016 - Monday, June 14, 2021
significant influence or control
significant influence or control as firm
|
| Mrs Kathy Dodgson Nationality: British |
Dates: Saturday, June 4, 2016 - Monday, June 14, 2021
significant influence or control
significant influence or control as firm
|
| Dr Gary Allenby Nationality: British |
Dates: Saturday, June 4, 2016 - Monday, June 14, 2021
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-143 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AURELIA BIOSCIENCE LTD | 03 Jun 2011 |