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Jméno

Aureum Diagnostics Limited
Adresa
First Floor
85 Great Portland Street
London
W1W 7LT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. květen 2022
Company No. 13201459 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)72110 Research and experimental development on biotechnology
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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