Aurum Pharmaceuticals Limited
02581060
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 25/10/2025
Due 08/11/2026
Industry
Officers
director · Since 17/01/2023
COMPANY DIRECTOR
PORTUGUESE · UNITED KINGDOM · Age 53
Also on 6 other boards
director · Since 26/06/2023
DIRECTOR
FRENCH · FRANCE · Age 54
Also on 6 other boards
director · Since 30/09/2024
CHIEF FINANCIAL OFFICER
FRENCH · FRANCE · Age 50
Also on 4 other boards
secretary · Since 30/09/2024
Former
director · Resigned 09/06/1999
director · Resigned 09/06/1999
director · Resigned 09/06/1999
secretary · Resigned 09/06/1999
director · Resigned 09/06/1999
secretary · Resigned 11/12/2000
director · Resigned 31/03/2002
director · Resigned 03/09/2004
director · Resigned 30/09/2005
secretary · Resigned 30/09/2005
director · Resigned 30/09/2005
director · Resigned 30/09/2005
director · Resigned 31/12/2005
director · Resigned 28/02/2006
secretary · Resigned 28/02/2006
corporate secretary · Resigned 06/03/2006
director · Resigned 06/03/2006
secretary · Resigned 03/11/2006
director · Resigned 30/03/2007
director · Resigned 12/07/2007
secretary · Resigned 12/07/2007
director · Resigned 03/11/2008
secretary · Resigned 30/06/2010
director · Resigned 13/07/2010
director · Resigned 15/11/2011
director · Resigned 26/01/2012
director · Resigned 06/01/2014
director · Resigned 28/02/2017
director · Resigned 01/01/2019
director · Resigned 11/03/2019
director · Resigned 13/09/2022
director · Resigned 31/12/2022
director · Resigned 31/12/2022
director · Resigned 26/06/2023
director · Resigned 05/06/2024
Persons with Significant Control
Orphea Limited
Bampton Road, Harold Hill, Romford, RM3 8UG
Reg: 10113308 · Companies House · Limited By Shares
Notified 30/08/2023
Former PSCs
Macarthys Laboratories Limited
Ceased 30/08/2023
Change History
Active
Private Limited Company
BAMPTON ROAD
ESSEX
Filing History100 filings
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type dormant
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with updates
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
confirmation statement with no updates
change account reference date company current extended
resolution
mortgage satisfy charge full
termination director company with name termination date
appoint person director company with name date
mortgage satisfy charge full
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type dormant
mortgage create with deed with charge number charge creation date
change person director company with change date
annual return company with made up date full list shareholders
move registers to sail company with new address
change sail address company with new address
accounts with accounts type dormant
change person director company with change date
appoint person director company with name
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type dormant
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
termination director company with name
termination director company with name
accounts with accounts type dormant
appoint person director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
termination secretary company with name
auditors resignation company
legacy
auditors resignation company
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
accounts with accounts type small
legacy
legacy
legacy
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legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
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