AURALIS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Auralis Limited. The company was founded 20 years ago and was given the registration number 05335695. The firm's registered office is in LONDON. You can find them at 1 Kingdom Street, , London, . This company's SIC code is 21200 - Manufacture of pharmaceutical preparations.

Company Information

Name	:	AURALIS LIMITED
Company Number	:	05335695
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 January 2005
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	21200 - Manufacture of pharmaceutical preparations

Office Address & Contact

Registered Address	:	1 Kingdom Street, London, England, W2 6BD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Kingdom Street, London, United Kingdom, W2 6BD	Corporate Secretary	01 March 2018	Active
1, Kingdom Street, London, England, W2 6BD	Director	01 March 2022	Active
1, Kingdom Street, London, England, W2 6BD	Director	01 August 2022	Active
Hampshire International Business Park, Chineham, Basingstoke, United Kingdom, RG24 8EP	Secretary	24 March 2014	Active
Daresbury Innovation Centre, Keckwick Lane Daresbury, Halton, WA4 4FS	Secretary	27 April 2005	Active
1, Kingdom Street, London, United Kingdom, W2 6BD	Secretary	18 November 2015	Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN	Corporate Nominee Secretary	18 January 2005	Active
1, Kingdom Street, London, England, W2 6BD	Director	15 January 2018	Active
Daresbury Innovation Centre, Keckwick Lane Daresbury, Halton, WA4 4FS	Director	25 April 2005	Active
Suite F31 Daresbury Innovation, Centre Daresbury Intl Science, & Technology Park Keckwick Lane, Daresbury Halton, WA4 4FS	Director	28 May 2010	Active
Aurlis, Daresbury Innovation Centre, Daresbury, Warrington, WA4 4FS	Director	10 July 2008	Active
1, Kingdom Street, London, England, W2 6BD	Director	30 November 2020	Active
1, Kingdom Street, London, United Kingdom, W2 6BD	Director	30 June 2018	Active
1, Kingdom Street, London, United Kingdom, W2 6BD	Director	01 September 2015	Active
Hampshire International Business Park, Chineham, Basingstoke, United Kingdom, RG24 8EP	Director	24 March 2016	Active
Hampshire International Business Park, Chineham, Basingstoke, United Kingdom, RG24 8EP	Director	24 March 2014	Active
Hampshire International Business Park, Chineham, Basingstoke, United Kingdom, RG24 8EP	Director	24 March 2014	Active
Hampshire International Business Park, Chineham, Basingstoke, United Kingdom, RG24 8EP	Director	24 March 2014	Active
1, Kingdom Street, London, England, W2 6BD	Director	12 March 2019	Active
3 Calderfield Road, Liverpool, L18 3HB	Director	27 April 2005	Active
Suite G20 Daresbury Innovation, Centre Daresbury Intl Science &, Technology Park Keckwick Lne, WA4 4FS	Director	01 October 2009	Active
95b Brook Street, Wymeswold, LE12 6TT	Director	09 October 2008	Active
1, Kingdom Street, London, England, W2 6BD	Director	31 December 2018	Active
Daresbury Innovation Centre, Keckwick Lane Daresbury, Halton, WA4 4FS	Director	27 April 2005	Active
1, Kingdom Street, London, United Kingdom, W2 6BD	Director	01 September 2015	Active
Suite F31 Daresbury Innovation, Centre Daresbury Intl Science, & Technology Park Keckwick Lane, Daresbury Halton, WA4 4FS	Director	29 May 2010	Active
Suite F31 Daresbury Innovation Centre, Daresbury Intl Science & Technology Park, Keckwick Lane, Daresbury, Warrington, United Kingdom, WA4 4FS	Director	01 March 2012	Active
1, Kingdom Street, London, United Kingdom, W2 6BD	Director	30 November 2017	Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN	Corporate Nominee Director	18 January 2005	Active
74, Gartside Street, Manchester, United Kingdom, M3 5ER	Corporate Director	01 August 2007	Active

People with Significant Control

Shire Pharmaceuticals Group
Notified on	:	28 March 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Kingdom Street, London, United Kingdom, W2 6BD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Shire Pharmaceuticals Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Hampshire International Business Park, Chineham, Basingstoke, United Kingdom, RG24 8EP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AURALIS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement