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Home > England & Wales Companies > AURUM PHARMACEUTICALS LIMITED
Company Information for

AURUM PHARMACEUTICALS LIMITED

BAMPTON ROAD, ROMFORD, ESSEX, RM3 8UG,
Company Registration Number
02581060
Private Limited Company
Active

Company Overview

About Aurum Pharmaceuticals Ltd
AURUM PHARMACEUTICALS LIMITED was founded on 1991-02-08 and has its registered office in Essex. The organisation's status is listed as "Active". Aurum Pharmaceuticals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AURUM PHARMACEUTICALS LIMITED
 
Legal Registered Office
BAMPTON ROAD
ROMFORD
ESSEX
RM3 8UG
Other companies in RM3
 
Filing Information
Company Number 02581060
Company ID Number 02581060
Date formed 1991-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts DORMANT
Last Datalog update: 2023-11-06 16:51:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AURUM PHARMACEUTICALS LIMITED
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Companies with same name AURUM PHARMACEUTICALS LIMITED
The following companies were found which have the same name as AURUM PHARMACEUTICALS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AURUM PHARMACEUTICALS PRIVATE LIMITED 30-D PARSI PANCHAYAT ROAD ANDHERI (EAST) MUMBAI Maharashtra 400069 ACTIVE Company formed on the 1961-06-30

Company Officers of AURUM PHARMACEUTICALS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CHRISTOPHER JAMES HARRIS
 Director 2014-07-07
ROSELINE GEORGETTE JOANNESSE
 Director 2017-02-28
PHILIP EDWARD PARRY
 Director 2010-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
JASON GROVER
 Director 2011-06-10 2017-02-28
RICHARD ANTHONY DE SOUZA
 Director 2010-09-28 2014-01-06
MARTIN SILLITTO
 Director 2007-07-13 2012-01-26
THOMAS ENGELEN
 Director 2010-05-12 2011-11-15
ANDREW GIOVANNI OADES
 Director 2003-10-01 2010-07-13
ANTHONY KNIGHT
 Company Secretary 2007-07-13 2010-06-30
EDWARD WILSON THOM
 Director 2002-03-31 2008-11-03
DAVID WILLIAM WEST
 Company Secretary 2006-11-03 2007-07-12
DAVID WILLIAM WEST
 Director 1999-06-18 2007-07-12
ANDREW DAVID TITTERSHILL
 Director 2002-03-01 2007-03-30
STEPHEN DAVID LOFTHOUSE
 Company Secretary 2006-03-06 2006-11-03
EVERSECRETARY LIMITED
 Company Secretary 2005-09-30 2006-03-06
STEPHEN DAVID LOFTHOUSE
 Director 2006-03-06 2006-03-06
MARTIN JAMES COMERFORD
 Company Secretary 2002-03-31 2006-02-28
MARTIN JAMES COMERFORD
 Director 2002-03-31 2006-02-28
ANDREW GEORGE KAY
 Director 2004-09-03 2005-12-31
JEREMY WARING EARNSHAW
 Company Secretary 2000-12-11 2005-09-30
JEREMY WARING EARNSHAW
 Director 2000-12-11 2005-09-30
MARTIN JOHN SAUNDERS
 Director 1999-06-09 2005-09-30
MALCOLM ARCHIBALD TAYLOR
 Director 2002-03-11 2005-09-30
JOHN FRANCIS PARKER
 Director 2000-11-24 2004-09-03
DEREK BRYANT
 Director 1999-06-09 2002-03-31
NICHOLAS JOHN PINCHIN
 Company Secretary 1999-06-09 2000-12-11
LINDA ROSEMARY LANNING
 Company Secretary 1993-02-08 1999-06-09
LOUISE GORMAN
 Director 1993-02-08 1999-06-09
RICHARD GORMAN
 Director 1993-02-08 1999-06-09
LINDA ROSEMARY LANNING
 Director 1993-02-08 1999-06-09
MICHAEL GEORGE LANNING
 Director 1993-02-08 1999-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CHRISTOPHER JAMES HARRIS VIRIDIAN PHARMA LIMITED Director 2016-07-01 CURRENT 2002-03-20 Active
MICHAEL CHRISTOPHER JAMES HARRIS MARTINDALE PHARMA (HOLDINGS 1) LIMITED Director 2014-07-07 CURRENT 1997-07-25 Active - Proposal to Strike off
MICHAEL CHRISTOPHER JAMES HARRIS BOLT EQUITY LIMITED Director 2014-07-07 CURRENT 2010-02-09 Active - Proposal to Strike off
MICHAEL CHRISTOPHER JAMES HARRIS BOLT MEZZANINE LIMITED Director 2014-07-07 CURRENT 2010-02-09 Active - Proposal to Strike off
MICHAEL CHRISTOPHER JAMES HARRIS NUT BOND LIMITED Director 2014-07-07 CURRENT 2010-02-09 Active - Proposal to Strike off
MICHAEL CHRISTOPHER JAMES HARRIS MARTINDALE PHARMACEUTICALS LIMITED Director 2014-07-07 CURRENT 1972-09-22 Active
MICHAEL CHRISTOPHER JAMES HARRIS MACARTHYS LABORATORIES LIMITED Director 2014-07-07 CURRENT 1959-01-30 Active
ROSELINE GEORGETTE JOANNESSE ETHYPHARM HOLDINGS UK LTD Director 2018-03-30 CURRENT 2014-07-04 Liquidation
ROSELINE GEORGETTE JOANNESSE TROTWOOD PHARMA LIMITED Director 2018-03-30 CURRENT 2012-11-06 Liquidation
ROSELINE GEORGETTE JOANNESSE DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED Director 2018-03-30 CURRENT 2002-05-13 Active
ROSELINE GEORGETTE JOANNESSE ETHYPHARM UK LIMITED Director 2018-03-30 CURRENT 2013-06-11 Active
ROSELINE GEORGETTE JOANNESSE ORPHEA LIMITED Director 2018-03-30 CURRENT 2016-04-08 Active
ROSELINE GEORGETTE JOANNESSE MARTINDALE PHARMA (HOLDINGS 1) LIMITED Director 2017-02-28 CURRENT 1997-07-25 Active - Proposal to Strike off
ROSELINE GEORGETTE JOANNESSE BOLT EQUITY LIMITED Director 2017-02-28 CURRENT 2010-02-09 Active - Proposal to Strike off
ROSELINE GEORGETTE JOANNESSE BOLT MEZZANINE LIMITED Director 2017-02-28 CURRENT 2010-02-09 Active - Proposal to Strike off
ROSELINE GEORGETTE JOANNESSE NUT BOND LIMITED Director 2017-02-28 CURRENT 2010-02-09 Active - Proposal to Strike off
ROSELINE GEORGETTE JOANNESSE VIRIDIAN PHARMA LIMITED Director 2017-02-28 CURRENT 2002-03-20 Active
ROSELINE GEORGETTE JOANNESSE MARTINDALE PHARMACEUTICALS LIMITED Director 2017-02-28 CURRENT 1972-09-22 Active
ROSELINE GEORGETTE JOANNESSE MACARTHYS LABORATORIES LIMITED Director 2017-02-28 CURRENT 1959-01-30 Active
PHILIP EDWARD PARRY MARTINDALE PHARMA (HOLDINGS 1) LIMITED Director 2010-08-06 CURRENT 1997-07-25 Active - Proposal to Strike off
PHILIP EDWARD PARRY MARTINDALE PHARMACEUTICALS LIMITED Director 2010-08-06 CURRENT 1972-09-22 Active
PHILIP EDWARD PARRY MACARTHYS LABORATORIES LIMITED Director 2010-08-06 CURRENT 1959-01-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01DIRECTOR APPOINTED ANDREA BOVOLENTA
2023-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-01CESSATION OF MACARTHYS LABORATORIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-09-01Notification of Orphea Limited as a person with significant control on 2023-08-30
2023-07-10APPOINTMENT TERMINATED, DIRECTOR JEAN BERNARD CLAUDE MONIN
2023-07-10DIRECTOR APPOINTED XAVIER PIERRE CHRISTIAN LASSERRE
2023-01-27APPOINTMENT TERMINATED, DIRECTOR EMMANUEL SCHMIDT
2023-01-27APPOINTMENT TERMINATED, DIRECTOR PHILIP EDWARD PARRY
2023-01-27DIRECTOR APPOINTED BRUNO DE ULTRA DE SOUSA BARCELOS
2022-09-23TM01APPOINTMENT TERMINATED, DIRECTOR BERTRAND DELUARD
2022-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-12CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-02-16CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER JAMES HARRIS
2019-03-13AP01DIRECTOR APPOINTED BERTRAND DELUARD
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-02-13CH01Director's details changed for Mr Philip Edward Parry on 2019-01-01
2018-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-08-29AA01Current accounting period extended from 30/06/17 TO 31/12/17
2017-08-24RES13Resolutions passed:
  • Change of accounting ref date/company busniess 09/08/2017
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JASON GROVER
2017-03-07AP01DIRECTOR APPOINTED ROSELINE GEORGETTE JOANNESSE
2017-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025810600007
2017-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-09CH01Director's details changed for Mr Jason Grover on 2016-02-05
2016-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 025810600007
2015-03-12CH01Director's details changed for Mr Philip Edward Parry on 2015-03-11
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-09AD02Register inspection address changed to C/O Martindale Pharma Building a2 Glory Park Avenue Wooburn Green High Wycombe Buckinghamshire HP10 0DF
2015-02-09AD03Registers moved to registered inspection location of C/O Martindale Pharma Building a2 Glory Park Avenue Wooburn Green High Wycombe Buckinghamshire HP10 0DF
2014-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER JAMES HARRIS / 03/09/2014
2014-07-10AP01DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER JAMES HARRIS
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0131/01/14 FULL LIST
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DE SOUZA
2013-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY DE SOUZA / 05/06/2013
2013-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-02-02AR0131/01/13 FULL LIST
2012-02-02AR0131/01/12 FULL LIST
2012-01-27TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SILLITTO
2011-11-29TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ENGELEN
2011-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-13AP01DIRECTOR APPOINTED MR JASON GROVER
2011-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-02-07AR0131/01/11 FULL LIST
2010-10-12AP01DIRECTOR APPOINTED MR RICHARD DE SOUZA
2010-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW OADES
2010-10-07ANNOTATIONPart Rectified
2010-08-11AP01DIRECTOR APPOINTED MR THOMAS ENGELEN
2010-08-10AP01DIRECTOR APPOINTED MR PHILIP EDWARD PARRY
2010-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW OADES
2010-08-04TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY KNIGHT
2010-05-24AUDAUDITOR'S RESIGNATION
2010-05-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-05-18AUDAUDITOR'S RESIGNATION
2010-02-03AR0131/01/10 FULL LIST
2009-09-21AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-03-24288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW OADES / 18/03/2009
2009-03-24288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN SILLITTO / 18/03/2009
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR ANDREW TITTERSHILL
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR EDWARD THOM
2009-02-23363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-01-13AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-02-08363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-01-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-10288aNEW SECRETARY APPOINTED
2008-01-10288aNEW DIRECTOR APPOINTED
2007-02-17363(288)SECRETARY RESIGNED
2007-02-17363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-01-15AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-01-02288aNEW SECRETARY APPOINTED
2006-11-14288bSECRETARY RESIGNED
2006-11-14288bDIRECTOR RESIGNED
2006-05-04AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-04-03363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-03-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-15288bDIRECTOR RESIGNED
2006-03-15288bDIRECTOR RESIGNED
2006-03-15288cDIRECTOR'S PARTICULARS CHANGED
2006-03-15288bSECRETARY RESIGNED
2005-11-29288bDIRECTOR RESIGNED
2005-11-29288bDIRECTOR RESIGNED
2005-11-29288aNEW SECRETARY APPOINTED
2005-11-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-29AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-02-24363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-09-15288aNEW DIRECTOR APPOINTED
2004-09-15288bDIRECTOR RESIGNED
2004-07-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-03363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
211 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods



Licences & Regulatory approval
We could not find any licences issued to AURUM PHARMACEUTICALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AURUM PHARMACEUTICALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-17 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
GROUP DEBENTURE 2010-05-21 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
DEBENTURE 2000-10-26 Satisfied NATIONAL WESTMINSTER BANK PLC
ALL ASSETS DEBENTURE 2000-10-26 Satisfied LOMBARD NATWEST DISCOUNTING LIMITED
SUPPLEMENTAL GUARANTEE AND DEBENTURE 1999-06-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET 1999-06-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEBENTURE 1996-01-26 Satisfied TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AURUM PHARMACEUTICALS LIMITED

Intangible Assets
Patents
We have not found any records of AURUM PHARMACEUTICALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AURUM PHARMACEUTICALS LIMITED
Trademarks
We have not found any records of AURUM PHARMACEUTICALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AURUM PHARMACEUTICALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as AURUM PHARMACEUTICALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AURUM PHARMACEUTICALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AURUM PHARMACEUTICALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AURUM PHARMACEUTICALS LIMITED any grants or awards.
Ownership
    • CARDINAL DISTRIBUTION INC : Ultimate parent company :
      • Aurum Pharmaceuticals Limited
      • Aurum Pharmaceuticals Ltd
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      • Cardinal Health Finance
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      • Cardinal Health U.K. 100 Ltd
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      • Cardinal Health U.K. 103 Ltd
      • Cardinal Health U.K. 104 Limited
      • Cardinal Health U.K. 104 Ltd
      • Cardinal Health U.K. 105 Limited
      • Cardinal Health U.K. 105 Ltd
      • Cardinal Health U.K. 106 Limited
      • Cardinal Health U.K. 106 Ltd
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      • Cardinal Health U.K. 223 Ltd
      • Cardinal Health U.K. 232 Limited
      • Cardinal Health U.K. 232 Ltd
      • Cardinal Health U.K. 305 Limited
      • Cardinal Health U.K. 305 Ltd
      • Cardinal Health U.K. 306 Limited
      • Cardinal Health U.K. 306 Ltd
      • Cardinal Health U.K. 418 Limited
      • Cardinal Health U.K. 418 Ltd
      • Cardinal Health U.K. 432 Limited
      • Cardinal Health U.K. 432 Ltd
      • Cardinal Health U.K. 433 Limited
      • Cardinal Health U.K. 433 Ltd
      • Cardinal Health U.K. 434 Limited
      • Cardinal Health U.K. 434 Ltd
      • Cardinal Health U.K. Holding Limited
      • Cardinal Health U.K. Holding Ltd
      • Cardinal Health U.K. International Holding LLP
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      • VIASYS Healthcare UK Ltd
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