Aurorium Uk Limited

02864354

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, NEWCASTLE UPON TYNE, NE4 5DE

Incorporated 20/10/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

20130

Manufacture of other inorganic basic chemicals

20140

Manufacture of other organic basic chemicals

20200

Manufacture of pesticides and other agrochemical products

21100

Manufacture of basic pharmaceutical products

Officers

Prima Secretary Limited

secretary · Since 14/07/2009

OTHER

Also on 206 other boards

Albert Edward Vandenbergh

director · Since 04/06/2021

SERVICE

AMERICAN · UNITED STATES · Age 52

Also on 1 other board

Dr Steven Burgess Tattum

director · Since 16/06/2022

VICE PRESIDENT & GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Fernanda Beraldi

director · Since 29/09/2023

GENERAL COUNSEL

BRAZILIAN,AMERICAN · UNITED STATES · Age 46

Also on 1 other board

Persons with Significant Control

Aurorium Holdings Uk Limited

75–100% shares

75–100% votes

Appoint directors

C/O Womble Bond Dickinson (Uk) Llp, The Spark, Newcastle Upon Tyne, NE4 5DE

Reg: 4947111 · Companies House · Limited By Shares

Notified 15/08/2016

Charges9 outstanding

Charge

outstanding

ANTARES CAPITAL LP AS PLEDGEE

Created 14/11/2025Registered 25/11/2025

Charge

outstanding

ANTARES CAPITAL LP AS PLEDGEE

Created 14/11/2025Registered 25/11/2025

Charge

outstanding

ANTARES CAPITAL LP AS PLEDGEE

Created 06/05/2022Registered 10/05/2022

Charge

outstanding

ANTARES CAPITAL LP AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED IN

Created 06/05/2022Registered 10/05/2022

Charge

outstanding

ANTARES CAPITAL LP AS PLEDGEE

Created 06/05/2022Registered 10/05/2022

Charge

outstanding

ANTARES CAPITAL LP AS PLEDGEE

Created 15/02/2022Registered 18/02/2022

Charge

outstanding

ANTARES CAPITAL LP AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED IN

Created 15/02/2022Registered 18/02/2022

Charge

outstanding

ANTARES CAPITAL LP AS PLEDGEE

Created 15/02/2022Registered 18/02/2022

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 10/07/2015Registered 10/07/2015

charge

satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD (PNC)

Created 04/10/2011Registered 12/10/2011Satisfied 11/04/2016

charge

satisfied

D.B ZWIRN LUX SARL

Created 07/02/2006Registered 27/02/2006Satisfied 14/02/2007

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED (SECURITY AGENT)

Created 10/11/2003Registered 27/11/2003Satisfied 14/02/2007

charge

satisfied

CAMBREX LIMITED(AND ITS SUCCESSORS IN TITLE AND ASSIGNS)

Created 31/01/1994Registered 08/02/1994Satisfied 03/11/2007