Introduction
Watch Company
A
AURORA MEDICINE UK LIMITED
AURORA MEDICINE UK LIMITED is an active company incorporated on 21 August 2019 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. AURORA MEDICINE UK LIMITED was registered 6 years ago.(SIC: 86900)
Status
active
Active since 6 years ago
Company No
12167727
LTD Company
Age
6 Years
Incorporated 21 August 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (8 months ago)
Submitted on 29 October 2025 (6 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Address
C/O Rpgcc 40 Gracechurch Street London, EC3V 0BT,
Previous Addresses
5th Floor 14-16 Dowgate Hill London EC4R 2SU England
From: 23 November 2020To: 20 November 2023
62 Wilson Street London EC2A 2BU United Kingdom
From: 4 May 2020To: 23 November 2020
25 Walbrook London EC4N 8AF United Kingdom
From: 21 August 2019To: 4 May 2020
10 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
DOTTERWEICH, Andreas Arthur
Active40 Gracechurch Street, LondonEC3V 0BT
Born August 1971
Director
Appointed 24 Oct 2025
DOTTERWEICH, Andreas Arthur
40 Gracechurch Street, LondonEC3V 0BT
Born August 1971
Director
24 Oct 2025
Active
HEITEPRIEM, Dirk
Active40 Gracechurch Street, LondonEC3V 0BT
Born May 1981
Director
Appointed 08 Jan 2026
HEITEPRIEM, Dirk
40 Gracechurch Street, LondonEC3V 0BT
Born May 1981
Director
08 Jan 2026
Active
CASSIDY, Patricia Anne
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born July 1961
Director
Appointed 28 Mar 2022
Resigned 01 Dec 2025
CASSIDY, Patricia Anne
40 Gracechurch Street, LondonEC3V 0BT
Born July 1961
Director
28 Mar 2022
Resigned 01 Dec 2025
Resigned
GILLE, Axel, Dr
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born February 1968
Director
Appointed 21 Aug 2019
Resigned 29 Nov 2023
GILLE, Axel, Dr
40 Gracechurch Street, LondonEC3V 0BT
Born February 1968
Director
21 Aug 2019
Resigned 29 Nov 2023
Resigned
PERROTT, Donald Christopher
Resigned14-16 Dowgate Hill, LondonEC4R 2SU
Born December 1968
Director
Appointed 21 Aug 2019
Resigned 25 Mar 2022
PERROTT, Donald Christopher
14-16 Dowgate Hill, LondonEC4R 2SU
Born December 1968
Director
21 Aug 2019
Resigned 25 Mar 2022
Resigned
SCHETTER, Philip Georg
Resigned14-16 Dowgate Hill, LondonEC4R 2SU
Born December 1983
Director
Appointed 21 Aug 2019
Resigned 11 Dec 2020
SCHETTER, Philip Georg
14-16 Dowgate Hill, LondonEC4R 2SU
Born December 1983
Director
21 Aug 2019
Resigned 11 Dec 2020
Resigned
SIMON, Michael
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born June 1967
Director
Appointed 10 Jan 2024
Resigned 30 Nov 2025
SIMON, Michael
40 Gracechurch Street, LondonEC3V 0BT
Born June 1967
Director
10 Jan 2024
Resigned 30 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Aurora Cannabis Inc.
Active1055 West Georgia Street, Vancouver
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 21 Aug 2019
Aurora Cannabis Inc.
1055 West Georgia Street, Vancouver
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
21 Aug 2019
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2023
20 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2023
1 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2020
23 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2020
21 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 May 2020
4 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2020