AURORA HEALTH PHYSICS SERVICES LIMITED

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

This company is commonly known as Aurora Health Physics Services Limited. The company was founded 23 years ago and was given the registration number 04276316. The firm's registered office is in DIDCOT. You can find them at 3 The Terrace, Library Avenue, Harwell Oxford, Didcot, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	AURORA HEALTH PHYSICS SERVICES LIMITED
Company Number	:	04276316
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 August 2001
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	3 The Terrace, Library Avenue, Harwell Oxford, Didcot, United Kingdom, OX11 0SG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR	Secretary	06 October 2023	Active
Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR	Director	20 October 2021	Active
Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR	Director	06 October 2023	Active
Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR	Director	06 October 2023	Active
Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR	Director	01 May 2003	Active
Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR	Director	06 October 2023	Active
Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR	Director	20 October 2021	Active
3, The Terrace Library Avenue, Harwell Oxford, Didcot, England, OX11 0SG	Director	24 July 2015	Active
Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR	Director	06 October 2023	Active
Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR	Director	06 October 2023	Active
3 Avenue Terrace, Balland Lane, Ashburton, TQ13 7BX	Secretary	10 September 2001	Active
3, Library Avenue, Harwell Science & Innovation Campus, Didcot, United Kingdom, OX11 0SG	Secretary	03 June 2003	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	23 August 2001	Active
3, The Terrace, Library Avenue, Harwell Oxford, Didcot, England, OX11 0SG	Director	24 July 2015	Active
3 Avenue Terrace, Balland Lane, Ashburton, TQ13 7BX	Director	10 September 2001	Active
Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR	Director	10 January 2018	Active
37 Willington Road, Duddon, Tarporley, CW6 0HD	Director	01 January 2003	Active
Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR	Director	10 January 2018	Active
Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR	Director	01 April 2004	Active
3, The Terrace, Library Avenue, Harwell Oxford, Didcot, United Kingdom, OX11 0SG	Director	01 March 2003	Active
3, Library Avenue, Harwell Science & Innovation Campus, Didcot, United Kingdom, OX11 0SG	Director	10 September 2001	Active
Quayside View, Forder, Saltash, PL12 4QR	Director	05 September 2002	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	23 August 2001	Active

People with Significant Control

Rsk Environment Limited
Notified on	:	06 October 2023
Status	:	Active
Country of residence	:	Scotland
Address	:	65, Sussex Street, Glasgow, Scotland, G41 1DX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Robert Hill
Notified on	:	04 June 2016
Status	:	Active
Date of birth	:	October 1963
Nationality	:	British
Country of residence	:	England
Address	:	3 The Terrace, Library Avenue, Didcot, England, OX11 0SG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Glenn David Hardcastle
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1966
Nationality	:	British
Country of residence	:	England
Address	:	3 The Terrace, Library Avenue, Didcot, England, OX11 0SG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Debra Hardcastle
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1966
Nationality	:	British
Country of residence	:	England
Address	:	3 The Terrace, Library Avenue, Didcot, England, OX11 0SG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Christina Liddle Gall
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1963
Nationality	:	British
Country of residence	:	England
Address	:	3 The Terrace, Library Avenue, Didcot, England, OX11 0SG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Norman Allan May
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1963
Nationality	:	British
Country of residence	:	England
Address	:	3 The Terrace, Library Avenue, Didcot, England, OX11 0SG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

AURORA HEALTH PHYSICS SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement