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Home > England & Wales Companies > AURINIA PHARMA LIMITED
Company Information for

AURINIA PHARMA LIMITED

C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ,
Company Registration Number
05740514
Private Limited Company
Active

Company Overview

About Aurinia Pharma Ltd
AURINIA PHARMA LIMITED was founded on 2006-03-13 and has its registered office in London. The organisation's status is listed as "Active". Aurinia Pharma Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AURINIA PHARMA LIMITED
 
Legal Registered Office
C/O TMF GROUP 13TH FLOOR
ONE ANGEL COURT
LONDON
EC2R 7HJ
Other companies in AL5
 
Previous Names
ISOTECHNIKA LIMITED19/12/2013
Filing Information
Company Number 05740514
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AURINIA PHARMA LIMITED
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Companies with same name AURINIA PHARMA LIMITED
The following companies were found which have the same name as AURINIA PHARMA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of AURINIA PHARMA LIMITED

Current Directors
Officer Role Date Appointed
DENNIS BOURGEAULT
Company Secretary 2006-03-13
DENNIS BOURGEAULT
Director 2016-01-01
RICHARD GLICKMAN
Director 2017-02-06
DAVID ROLAND WALKER JAYNE
Director 2018-02-02
MICHAEL ROBERT MARTIN
Director 2013-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN WALTER ZARUBY
Director 2013-12-18 2016-04-10
ROBERT FOSTER
Director 2006-03-13 2013-12-18
LAUNA JOY ASPESLET
Director 2007-10-01 2013-09-30
RANDALL YATSCOFF
Director 2006-03-13 2007-10-01

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
2024-03-27Change of details for Aurinia Pharmaceuticals Inc. as a person with significant control on 2024-03-13
2024-03-27CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-07-24REGISTERED OFFICE CHANGED ON 24/07/23 FROM C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
2023-03-22CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-12-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-16AP03Appointment of Joseph Michael Miller as company secretary on 2020-04-27
2020-07-16AP01DIRECTOR APPOINTED JOSEPH MICHAEL MILLER
2020-07-15TM02Termination of appointment of Dennis Bourgeault on 2020-04-27
2020-07-15TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS BOURGEAULT
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-10-11PSC05Change of details for Aurinia Pharmaceuticals Inc. as a person with significant control on 2019-09-27
2019-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/19 FROM C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE England
2019-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GLICKMAN
2019-07-26AP01DIRECTOR APPOINTED PETER SCOTT GREENLEAF
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2018-03-15CH03SECRETARY'S DETAILS CHNAGED FOR DENNIS BOURGEAULT on 2018-03-15
2018-02-02AP01DIRECTOR APPOINTED DR. DAVID ROLAND WALKER JAYNE
2017-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-07AP01DIRECTOR APPOINTED DENNIS BOURGEAULT
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALTER ZARUBY
2017-04-11AP01DIRECTOR APPOINTED RICHARD GLICKMAN
2016-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-08AR0113/03/16 ANNUAL RETURN FULL LIST
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/16 FROM C/O Antonia Coeshall the Elms 51 New Road Colden Common Winchester Hampshire SO21 1RU
2015-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-26AR0113/03/15 ANNUAL RETURN FULL LIST
2014-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/14 FROM C/O Akos Limited, the Coach House, the Grove, Pipers Lane Harpenden Herts AL5 1AH
2014-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-21AR0113/03/14 ANNUAL RETURN FULL LIST
2013-12-19CH01Director's details changed for Stephen Walter Zaruby on 2013-12-18
2013-12-19AP01DIRECTOR APPOINTED STEPHEN WALTER ZARUBY
2013-12-19RES15CHANGE OF NAME 18/12/2013
2013-12-19CERTNMCompany name changed isotechnika LIMITED\certificate issued on 19/12/13
2013-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FOSTER
2013-12-18TM01APPOINTMENT TERMINATED, DIRECTOR LAUNA ASPESLET
2013-12-18AP01DIRECTOR APPOINTED MICHAEL ROBERT MARTIN
2013-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-16AR0113/03/13 ANNUAL RETURN FULL LIST
2012-03-21AR0113/03/12 FULL LIST
2012-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-21AR0113/03/11 FULL LIST
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LAUNA JOY ASPESLET / 01/01/2011
2010-04-01AR0113/03/10 FULL LIST
2010-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FOSTER / 01/10/2009
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / LAUNA JOY ASPESLET / 01/10/2009
2009-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-02363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-20363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-01-28288aNEW DIRECTOR APPOINTED
2008-01-28288bDIRECTOR RESIGNED
2007-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-22363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-06-01225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to AURINIA PHARMA 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 AURINIA PHARMA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AURINIA PHARMA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AURINIA PHARMA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AURINIA PHARMA LIMITED
Trademarks
We have not found any records of AURINIA PHARMA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AURINIA PHARMA 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 (72190 - Other research and experimental development on natural sciences and engineering) as AURINIA PHARMA LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where AURINIA PHARMA 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 AURINIA PHARMA 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 AURINIA PHARMA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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