AURUM PHARMACEUTICALS LIMITED

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

This company is commonly known as Aurum Pharmaceuticals Limited. The company was founded 33 years ago and was given the registration number 02581060. The firm's registered office is in ESSEX. You can find them at Bampton Road, Romford, Essex, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name	:	AURUM PHARMACEUTICALS LIMITED
Company Number	:	02581060
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 February 1991
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	21100 - Manufacture of basic pharmaceutical products 74990 - Non-trading company

Office Address & Contact

Registered Address	:	Bampton Road, Romford, Essex, RM3 8UG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Bampton Road, Romford, Essex, RM3 8UG	Director	01 March 2024	Active
Bampton Road, Romford, Essex, RM3 8UG	Director	17 January 2023	Active
Ethypharm Sas - Batiment D, 194 Bureaux De La Colline, Saint Cloud, France, 92210	Director	26 June 2023	Active
7 Petersfield, Chelmsford, CM1 4EP	Secretary	31 March 2002	Active
5 Thorntons Dale, Newlaithes Road Horsforth, Leeds, LS18 4UW	Secretary	11 December 2000	Active
122 Ongar Road, Writtle, Chelmsford, CM1 3NX	Secretary	13 July 2007	Active
Lee Place House, Lee Place, Pulborough, RH20 1DF	Secretary	-	Active
Windsor House, Cornwall Road, Harrogate, HG1 2PW	Secretary	06 March 2006	Active
19 Sutton Place, London, E9 6EH	Secretary	09 June 1999	Active
10 Brindles, Hornchurch, RM11 2RU	Secretary	03 November 2006	Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES	Corporate Secretary	30 September 2005	Active
14 Lordswood View, Leaden Roding, Dunmow, CM6 1SE	Director	09 June 1999	Active
7 Petersfield, Chelmsford, CM1 4EP	Director	31 March 2002	Active
Bampton Road, Romford, Essex, RM3 8UG	Director	28 September 2010	Active
Ethypharm Sas - Batiment D, 194 Bureaux De La Colline, Saint Cloud, France, 92210	Director	11 March 2019	Active
5 Thorntons Dale, Newlaithes Road Horsforth, Leeds, LS18 4UW	Director	11 December 2000	Active
Bampton Road, Romford, Essex, RM3 8UG	Director	12 May 2010	Active
1 Horsebridge Cottage, Horsebridge Common, Ashurst Steyning, BN44 3AL	Director	-	Active
1 Horsebridge Cottage, Horsebridge Common, Ashurst Steyning, BN44 3AL	Director	-	Active
Bampton Road, Romford, Essex, RM3 8UG	Director	10 June 2011	Active
Bampton Road, Romford, Essex, RM3 8UG	Director	07 July 2014	Active
194, Bureaux De La Colline, Saint-Cloud, France, 92213	Director	28 February 2017	Active
9 Back Lane, Whixley Gate, Whixley, YO26 8BG	Director	03 September 2004	Active
Lee Place House, Lee Place, Pulborough, RH20 1DF	Director	-	Active
Lee Place House, Lee Place, Pulborough, RH20 1DF	Director	-	Active
Windsor House, Cornwall Road, Harrogate, HG1 2PW	Director	06 March 2006	Active
Bampton Road, Romford, Essex, RM3 8UG	Director	01 November 2022	Active
Cardinal Health, Bampton Road, Harold Hill, Romford, RM3 8UG	Director	01 October 2003	Active
Beck House 10 Fulwith Mill Lane, Harrogate, HG2 8HJ	Director	24 November 2000	Active
Bampton Road, Romford, Essex, RM3 8UG	Director	06 August 2010	Active
17 Bromley Road, Seaford, BN25 3ES	Director	09 June 1999	Active
Ethypharm Sas - Batiment D, 194 Bureaux De La Colline, Saint Cloud, France, 92210	Director	11 March 2019	Active
Cardinal Health, Bampton Road, Harold Hill, Romford, RM3 8UG	Director	13 July 2007	Active
The Acorns, Drury Lane, Pannal, Harrogate, HG3 1ET	Director	11 March 2002	Active
1 Hillview, West Wimbledon, London, SW20 0TA	Director	31 March 2002	Active

People with Significant Control

Orphea Limited
Notified on	:	30 August 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Bampton Road, Harold Hill, Romford, United Kingdom, RM3 8UG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Macarthys Laboratories Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Bampton Road, Bampton Road, Romford, England, RM3 8UG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AURUM PHARMACEUTICALS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement