AURUM BIOSCIENCES LIMITED
Overview
| Company Name | AURUM BIOSCIENCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC387903 |
| Jurisdiction | Scotland |
| Date of Creation |
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 BIOSCIENCES LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is AURUM BIOSCIENCES LIMITED located?
| Registered Office Address | Imaging Centre Of Excellence Queen Elizabeth University Hospital Langlands Drive G51 4LB Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AURUM BIOSCIENCES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AURUM BIOSCIENCES LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for AURUM BIOSCIENCES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 07, 2025 with updates | 9 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 30, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 30, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 30, 2025
| 3 pages | SH01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2024
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Sep 07, 2024 with updates | 9 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||||||
Termination of appointment of David John Dalglish as a director on Feb 07, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Kaliprasad Naidu as a director on Jan 24, 2024 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 18, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 18, 2024
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Sep 07, 2023 with updates | 9 pages | CS01 | ||||||||||||||||||
Director's details changed for Dr Celestine Santosh on Sep 01, 2023 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Dr Celestine Santosh as a director on Feb 17, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Dr David Brennan as a director on Feb 17, 2023 | 2 pages | AP01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||||||
Termination of appointment of James Joseph Mcguire as a director on Oct 09, 2022 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Sep 07, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Notification of Scottish Enterprise as a person with significant control on Sep 25, 2020 | 2 pages | PSC03 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Sep 20, 2022 | 2 pages | PSC09 | ||||||||||||||||||
Who are the officers of AURUM BIOSCIENCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRENNAN, David, Dr | Director | Queen Elizabeth University Hospital Langlands Drive G51 4LB Glasgow Imaging Centre Of Excellence Scotland | Scotland | British | 305831720001 | |||||||||
| CHAVADA, Govindsinh, Dr | Director | Queen Elizabeth University Hospital Langlands Drive G51 4LB Glasgow Imaging Centre Of Excellence Scotland | Scotland | British | 209222130001 | |||||||||
| SANTOSH, Celestine, Dr | Director | Queen Elizabeth University Hospital Langlands Drive G51 4LB Glasgow Imaging Centre Of Excellence Scotland | Scotland | British | 202169830002 | |||||||||
| WATSON, Graham Forgie | Director | Scottish Health Innovations Ltd Agamemnon Street G81 4DY Clydebank Golden Jubilee National Hospital, Level 4 East Dunbartonshire Scotland | Scotland | British | 211482080004 | |||||||||
| WALKER, Fiona | Secretary | c/o Shil Golden Jubilee National Hospital Agamemnon Street G81 4DY Clydebank Level Four East Dunbartonshire Scotland | British | 168545950001 | ||||||||||
| ALLAN, Alexander, Dr | Director | St Vincent Street G2 5SG Glasgow 206 United Kingdom | Scotland | British | 22154200003 | |||||||||
| DALGLISH, David John | Director | Queen Elizabeth University Hospital Langlands Drive G51 4LB Glasgow Imaging Centre Of Excellence Scotland | Scotland | British | 284822490001 | |||||||||
| KIST, Heleen Francoise | Director | Gartnavel Royal Hospital 1055 Great Western Road G12 0XH Glasgow West House Scotland | Scotland | Dutch | 83239620001 | |||||||||
| MCGETTIGAN, Gerard | Director | Woodside Place G3 7QF Glasgow 20-23 Scotland | Scotland | British | 58344420003 | |||||||||
| MCGUIRE, James Joseph | Director | Queen Elizabeth University Hospital Langlands Drive G51 4LB Glasgow Imaging Centre Of Excellence Scotland | Scotland | British | 175334490001 | |||||||||
| MCGUIRE, Jim | Director | St Vincent Street G2 5SG Glasgow 206 United Kingdom | United Kingdom | British | 155306350001 | |||||||||
| MCKELLAR, Keith Alexander James | Director | Woodside Place G3 7QF Glasgow 20-23 Scotland | Scotland | British | 60974260002 | |||||||||
| NAIDU, Kaliprasad | Director | Queen Elizabeth University Hospital Langlands Drive G51 4LB Glasgow Imaging Centre Of Excellence Scotland | United States | American | 201452400001 | |||||||||
| REYNARD, Martin, Dr | Director | Woodside Place G3 7QF Glasgow 20-23 Scotland | United Kingdom | British | 131537440001 | |||||||||
| SANTOSH, Celestine, Dr | Director | Woodside Place G3 7QF Glasgow 20-23 Scotland | Scotland | British | 202169830001 | |||||||||
| SELLAR, Robert John, Professor | Director | Queen Elizabeth University Hospital Langlands Drive G51 4LB Glasgow Imaging Centre Of Excellence Scotland | Scotland | British | 129960110003 | |||||||||
| SCOTTISH HEALTH INNOVATIONS LTD | Director | c/o Keith Mckellar Golden Jubilee National Hospital Agamemnon Street G81 4DY Clydebank Level 4 East Dunbartonshire Scotland |
| 202658820001 |
Who are the persons with significant control of AURUM BIOSCIENCES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Scottish Enterprise | Sep 25, 2020 | Waterloo Street G2 6HQ Glasgow Atrium Court Lanarkshire Scotland | No | ||||
| |||||||
Natures of Control
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What are the latest statements on persons with significant control for AURUM BIOSCIENCES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 07, 2016 | Sep 25, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0