Company Information for AURINIA PHARMA LIMITED
C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ,
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Company Registration Number
05740514
Private Limited Company
Active |
Company Name | ||
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AURINIA PHARMA LIMITED | ||
Legal Registered Office | ||
C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT LONDON EC2R 7HJ Other companies in AL5 | ||
Previous Names | ||
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Company Number | 05740514 | |
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Company ID Number | 05740514 | |
Date formed | 2006-03-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 21:06:22 |
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Registered address | Last known status | Formation date | ||
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AURINIA PHARMACEUTICALS INC. | 5120 - 75 STREET EDMONTON ALBERTA T6E 6W2 | Active | Company formed on the 2011-01-01 | |
AURINIA PHARMA CORP | British Columbia | Voluntary dissolved | ||
AURINIA PHARMACEUTICALS INC | Delaware | Unknown | ||
AURINIA PHARMA U.S.,INC. | 1999 BRYAN ST STE 900 DALLAS TX 75201 | Active | Company formed on the 2021-11-02 |
Officer | Role | Date Appointed |
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DENNIS BOURGEAULT |
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DENNIS BOURGEAULT |
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RICHARD GLICKMAN |
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DAVID ROLAND WALKER JAYNE |
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MICHAEL ROBERT MARTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN WALTER ZARUBY |
Director | ||
ROBERT FOSTER |
Director | ||
LAUNA JOY ASPESLET |
Director | ||
RANDALL YATSCOFF |
Director |
Date | Document Type | Document Description |
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Change of details for Aurinia Pharmaceuticals Inc. as a person with significant control on 2024-03-13 | ||
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 24/07/23 FROM C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Joseph Michael Miller as company secretary on 2020-04-27 | |
AP01 | DIRECTOR APPOINTED JOSEPH MICHAEL MILLER | |
TM02 | Termination of appointment of Dennis Bourgeault on 2020-04-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS BOURGEAULT | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
PSC05 | Change of details for Aurinia Pharmaceuticals Inc. as a person with significant control on 2019-09-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/19 FROM C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GLICKMAN | |
AP01 | DIRECTOR APPOINTED PETER SCOTT GREENLEAF | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DENNIS BOURGEAULT on 2018-03-15 | |
AP01 | DIRECTOR APPOINTED DR. DAVID ROLAND WALKER JAYNE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED DENNIS BOURGEAULT | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALTER ZARUBY | |
AP01 | DIRECTOR APPOINTED RICHARD GLICKMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/16 FROM C/O Antonia Coeshall the Elms 51 New Road Colden Common Winchester Hampshire SO21 1RU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/14 FROM C/O Akos Limited, the Coach House, the Grove, Pipers Lane Harpenden Herts AL5 1AH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stephen Walter Zaruby on 2013-12-18 | |
AP01 | DIRECTOR APPOINTED STEPHEN WALTER ZARUBY | |
RES15 | CHANGE OF NAME 18/12/2013 | |
CERTNM | Company name changed isotechnika LIMITED\certificate issued on 19/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAUNA ASPESLET | |
AP01 | DIRECTOR APPOINTED MICHAEL ROBERT MARTIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
AR01 | 13/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 13/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAUNA JOY ASPESLET / 01/01/2011 | |
AR01 | 13/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FOSTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAUNA JOY ASPESLET / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
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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 AURINIA PHARMA LIMITED
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as AURINIA PHARMA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |