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Nom

Aureum Diagnostics Limited
Adresse
First Floor
85 Great Portland Street
London
W1W 7LT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 mai 2022
Société Numéro de Registre 13201459 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)72110 - Recherche-développement en biotechnologie
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Norcliffe Capital Limited Status: Active Notified: 10/10/2021 Companies House Number: 11181154 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    Corrigan, Damion Kevin Status: Ceased Notified: 08/10/2021 Ceased: 14/02/2024 Date of Birth: 11/1979 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Reynolds, Patricia Elaine Status: Ceased Notified: 15/02/2021 Ceased: 08/10/2021 Date of Birth: 09/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB University Of Strathclyde Status: Ceased Notified: 08/10/2021 Ceased: 14/10/2021 Companies House Number: Sco15263 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Corrigan, Damion Kevin London, England Status: Active Notified: 08/10/2021 Date of Birth: 11/1979 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Davies, Oliver William Hardwicke Great Portland Street, London, England Status: Active Notified: 08/10/2021 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Hegarty, Mark, Dr London, England Status: Active Notified: 06/03/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Howell, Steven London, England Status: Active Notified: 08/10/2021 Date of Birth: 05/1967 Occupation: Professor / Entrepreneur Role: Director Country of Residence: Scotland Nationality: British
    Ogle, Tessa Maree London, England Status: Active Notified: 28/03/2023 Date of Birth: 02/1985 Occupation: Coo Role: Director Country of Residence: England Nationality: Australian,British
    Ogle, Tessa Maree London, England Status: Active Notified: 10/11/2022 Role: Secretary
    Roberts-Mcintosh, Alexis Shona London, England Status: Active Notified: 06/10/2022 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Shillingford, John Great Portland Street, London, England Status: Active Notified: 08/10/2021 Date of Birth: 11/1949 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: British
    Howell, Steven, Professor London, England Status: Ceased Notified: 08/10/2021 Ceased: 06/03/2024 Occupation: Professor / Entrepreneur Role: Director Country of Residence: Scotland Nationality: British