AURUM PHARMACEUTICALS LIMITED

Overview

Company Name	AURUM PHARMACEUTICALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02581060
Jurisdiction	England/Wales
Date of Creation	Feb 08, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AURUM PHARMACEUTICALS LIMITED?

Manufacture of basic pharmaceutical products (21100) / Manufacturing
Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is AURUM PHARMACEUTICALS LIMITED located?

Registered Office Address	Bampton Road Romford RM3 8UG Essex
Undeliverable Registered Office Address	No

What were the previous names of AURUM PHARMACEUTICALS LIMITED?

Previous Company Names
Company Name	From	Until
ALGER LIMITED	Feb 08, 1991	Feb 08, 1991

What are the latest accounts for AURUM PHARMACEUTICALS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AURUM PHARMACEUTICALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2026
Next Confirmation Statement Due	Nov 08, 2026
Next Confirmation Statement Made Up To	Oct 25, 2025
Overdue	No

What are the latest filings for AURUM PHARMACEUTICALS LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2026	Appointment of Alexander Mehrai as a director on Mar 30, 2026	2 pages	AP01

Oct 28, 2025	Confirmation statement made on Oct 25, 2025 with no updates	3 pages	CS01

Sep 22, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Dec 12, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Oct 30, 2024	Confirmation statement made on Oct 25, 2024 with no updates	3 pages	CS01

Oct 17, 2024	Appointment of Foucauld Ruyant as a director on Sep 30, 2024	2 pages	AP01

Oct 17, 2024	Appointment of Foucauld Ruyant as a secretary on Sep 30, 2024	2 pages	AP03

Oct 17, 2024	Termination of appointment of Andrea Bovolenta as a director on Jun 05, 2024	1 pages	TM01

Mar 01, 2024	Appointment of Andrea Bovolenta as a director on Mar 01, 2024	2 pages	AP01

Oct 30, 2023	Confirmation statement made on Oct 25, 2023 with updates	4 pages	CS01

Oct 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Sep 01, 2023	Notification of Orphea Limited as a person with significant control on Aug 30, 2023	2 pages	PSC02

Sep 01, 2023	Cessation of Macarthys Laboratories Limited as a person with significant control on Aug 30, 2023	1 pages	PSC07

Jul 10, 2023	Termination of appointment of Jean Bernard Claude Monin as a director on Jun 26, 2023	1 pages	TM01

Jul 10, 2023	Appointment of Xavier Pierre Christian Lasserre as a director on Jun 26, 2023	2 pages	AP01

May 10, 2023	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

Jan 27, 2023	Termination of appointment of Philip Edward Parry as a director on Dec 31, 2022	1 pages	TM01

Jan 27, 2023	Appointment of Bruno De Ultra De Sousa Barcelos as a director on Jan 17, 2023	2 pages	AP01

Jan 27, 2023	Termination of appointment of Emmanuel Schmidt as a director on Dec 31, 2022	1 pages	TM01

Dec 07, 2022	Appointment of Jean Bernard Claude Monin as a director on Nov 01, 2022	2 pages	AP01

Sep 23, 2022	Termination of appointment of Bertrand Deluard as a director on Sep 13, 2022	1 pages	TM01

Sep 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Sep 12, 2022	Confirmation statement made on Sep 12, 2022 with updates	3 pages	CS01

Feb 16, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

View All Filings

Who are the officers of AURUM PHARMACEUTICALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUYANT, Foucauld 194 Bureaux De La Colline 92213 Saint-Cloud Ethypharm France	Sep 30, 2024		Secretary	194 Bureaux De La Colline 92213 Saint-Cloud Ethypharm France				328356660001
DE ULTRA DE SOUSA BARCELOS, Bruno Bampton Road Romford RM3 8UG Essex	Jan 17, 2023		Director	Bampton Road Romford RM3 8UG Essex	United Kingdom	Portuguese	1973-8	304791120001
LASSERRE, Xavier Pierre Christian 194 Bureaux De La Colline 92210 Saint Cloud Ethypharm Sas - Batiment D France	Jun 26, 2023		Director	194 Bureaux De La Colline 92210 Saint Cloud Ethypharm Sas - Batiment D France	France	French	1972-4	311092540001
MEHRAI, Alexander Bampton Road Romford RM3 8UG Essex	Mar 30, 2026		Director	Bampton Road Romford RM3 8UG Essex	United Kingdom	British	1975-6	331827720001
RUYANT, Foucauld 194 Bureaux De La Colline 92213 Saint-Cloud Ethypharm France	Sep 30, 2024		Director	194 Bureaux De La Colline 92213 Saint-Cloud Ethypharm France	France	French	1975-10	328354530001
COMERFORD, Martin James 7 Petersfield CM1 4EP Chelmsford Essex	Mar 31, 2002	Feb 28, 2006	Secretary	7 Petersfield CM1 4EP Chelmsford Essex		British		69832760001
EARNSHAW, Jeremy Waring 5 Thorntons Dale Newlaithes Road Horsforth LS18 4UW Leeds West Yorkshire	Dec 11, 2000	Sep 30, 2005	Secretary	5 Thorntons Dale Newlaithes Road Horsforth LS18 4UW Leeds West Yorkshire		British		47388900001
KNIGHT, Anthony 122 Ongar Road Writtle CM1 3NX Chelmsford Essex	Jul 13, 2007	Jun 30, 2010	Secretary	122 Ongar Road Writtle CM1 3NX Chelmsford Essex		British		126965310001
LANNING, Linda Rosemary Lee Place House Lee Place RH20 1DF Pulborough West Sussex		Jun 09, 1999	Secretary	Lee Place House Lee Place RH20 1DF Pulborough West Sussex		British		33349370001
LOFTHOUSE, Stephen David Windsor House Cornwall Road HG1 2PW Harrogate North Yorkshire	Mar 06, 2006	Nov 03, 2006	Secretary	Windsor House Cornwall Road HG1 2PW Harrogate North Yorkshire		British		111617880001
PINCHIN, Nicholas John 19 Sutton Place E9 6EH London	Jun 09, 1999	Dec 11, 2000	Secretary	19 Sutton Place E9 6EH London		British		54411540001
WEST, David William 10 Brindles RM11 2RU Hornchurch Essex	Nov 03, 2006	Jul 12, 2007	Secretary	10 Brindles RM11 2RU Hornchurch Essex		English		18533210002
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Sep 30, 2005	Mar 06, 2006	Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				60471940015
BOVOLENTA, Andrea Bampton Road Romford RM3 8UG Essex	Mar 01, 2024	Jun 05, 2024	Director	Bampton Road Romford RM3 8UG Essex	United Kingdom	Italian	1972-5	320034780001
BRYANT, Derek 14 Lordswood View Leaden Roding CM6 1SE Dunmow Essex	Jun 09, 1999	Mar 31, 2002	Director	14 Lordswood View Leaden Roding CM6 1SE Dunmow Essex		British	1959-9	54411450001
COMERFORD, Martin James 7 Petersfield CM1 4EP Chelmsford Essex	Mar 31, 2002	Feb 28, 2006	Director	7 Petersfield CM1 4EP Chelmsford Essex		British	1949-4	69832760001
DE SOUZA, Richard Anthony Bampton Road Romford RM3 8UG Essex	Sep 28, 2010	Jan 06, 2014	Director	Bampton Road Romford RM3 8UG Essex	England	British	1952-10	154817550001
DELUARD, Bertrand 194 Bureaux De La Colline 92210 Saint Cloud Ethypharm Sas - Batiment D France	Mar 11, 2019	Sep 13, 2022	Director	194 Bureaux De La Colline 92210 Saint Cloud Ethypharm Sas - Batiment D France	France	French	1961-4	256296070001
EARNSHAW, Jeremy Waring 5 Thorntons Dale Newlaithes Road Horsforth LS18 4UW Leeds West Yorkshire	Dec 11, 2000	Sep 30, 2005	Director	5 Thorntons Dale Newlaithes Road Horsforth LS18 4UW Leeds West Yorkshire		British	1964-10	47388900001
ENGELEN, Thomas Bampton Road Romford RM3 8UG Essex	May 12, 2010	Nov 15, 2011	Director	Bampton Road Romford RM3 8UG Essex	United Kingdom	Netherlands	1958-4	136783900002
GORMAN, Louise 1 Horsebridge Cottage Horsebridge Common BN44 3AL Ashurst Steyning West Sussex		Jun 09, 1999	Director	1 Horsebridge Cottage Horsebridge Common BN44 3AL Ashurst Steyning West Sussex		British	1949-11	76076590003
GORMAN, Richard 1 Horsebridge Cottage Horsebridge Common BN44 3AL Ashurst Steyning West Sussex		Jun 09, 1999	Director	1 Horsebridge Cottage Horsebridge Common BN44 3AL Ashurst Steyning West Sussex		British	1949-1	76076530001
GROVER, Jason Bampton Road Romford RM3 8UG Essex	Jun 10, 2011	Feb 28, 2017	Director	Bampton Road Romford RM3 8UG Essex	England	British	1966-1	71645160002
HARRIS, Michael Christopher James Bampton Road Romford RM3 8UG Essex	Jul 07, 2014	Jan 01, 2019	Director	Bampton Road Romford RM3 8UG Essex	England	British	1970-5	189249770001
JOANNESSE, Roseline Georgette c/o Ethypharm Bureaux De La Colline 92213 Saint-Cloud 194 France	Feb 28, 2017	Mar 11, 2019	Director	c/o Ethypharm Bureaux De La Colline 92213 Saint-Cloud 194 France	France	French	1959-1	226278310001
KAY, Andrew George 9 Back Lane Whixley Gate YO26 8BG Whixley Yorkshire	Sep 03, 2004	Dec 31, 2005	Director	9 Back Lane Whixley Gate YO26 8BG Whixley Yorkshire		British	1956-6	41347920003
LANNING, Linda Rosemary Lee Place House Lee Place RH20 1DF Pulborough West Sussex		Jun 09, 1999	Director	Lee Place House Lee Place RH20 1DF Pulborough West Sussex		British	1949-7	33349370001
LANNING, Michael George Lee Place House Lee Place RH20 1DF Pulborough West Sussex		Jun 09, 1999	Director	Lee Place House Lee Place RH20 1DF Pulborough West Sussex		British	1947-3	67920190001
LOFTHOUSE, Stephen David Windsor House Cornwall Road HG1 2PW Harrogate North Yorkshire	Mar 06, 2006	Mar 06, 2006	Director	Windsor House Cornwall Road HG1 2PW Harrogate North Yorkshire		British	1966-12	111617880001
MONIN, Jean Bernard Claude Bampton Road Romford RM3 8UG Essex	Nov 01, 2022	Jun 26, 2023	Director	Bampton Road Romford RM3 8UG Essex	France	French	1966-8	303047970001
OADES, Andrew Giovanni Bampton Road Harold Hill RM3 8UG Romford Cardinal Health Essex	Oct 01, 2003	Jul 13, 2010	Director	Bampton Road Harold Hill RM3 8UG Romford Cardinal Health Essex	United Kingdom	British	1954-10	108839700002
PARKER, John Francis Beck House 10 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire	Nov 24, 2000	Sep 03, 2004	Director	Beck House 10 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire		British	1948-1	47002780001
PARRY, Philip Edward Bampton Road Romford RM3 8UG Essex	Aug 06, 2010	Dec 31, 2022	Director	Bampton Road Romford RM3 8UG Essex	United Kingdom	British	1965-11	153299600003
SAUNDERS, Martin John 17 Bromley Road BN25 3ES Seaford East Sussex	Jun 09, 1999	Sep 30, 2005	Director	17 Bromley Road BN25 3ES Seaford East Sussex	England	British	1951-3	34627480001
SCHMIDT, Emmanuel 194 Bureaux De La Colline 92210 Saint Cloud Ethypharm Sas - Batiment D France	Mar 11, 2019	Dec 31, 2022	Director	194 Bureaux De La Colline 92210 Saint Cloud Ethypharm Sas - Batiment D France	France	French	1969-3	256296060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AURUM PHARMACEUTICALS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Orphea Limited

Aug 30, 2023

Harold Hill

RM3 8UG Romford

Bampton Road

Essex

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10113308

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Macarthys Laboratories Limited

Apr 06, 2016

Bampton Road

Harold Hill

RM3 8UG Romford

Bampton Road

Essex

England

Yes

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	England
Place Registered	England & Wales
Registration Number	620024

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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