Introduction
Watch Company
A
AUREUM DIAGNOSTICS LIMITED
AUREUM DIAGNOSTICS LIMITED is an active company incorporated on 15 February 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. AUREUM DIAGNOSTICS LIMITED was registered 5 years ago.(SIC: 72110)
Status
active
Active since 5 years ago
Company No
13201459
LTD Company
Age
5 Years
Incorporated 15 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 14 February 2025 (1 year ago)
Submitted on 25 February 2025 (1 year ago)
Next Due
Due by 28 February 2026
For period ending 14 February 2026
Address
First Floor 85, Great Portland Street London, W1W 7LT,
Previous Addresses
85 Portland Street First Floor Great Portland Street London W1W 7LT England
From: 25 October 2021To: 17 March 2022
1 Bruce Manor Close Wadhurst TN5 6FH England
From: 15 February 2021To: 25 October 2021
32 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
Aug 21
Capital Allotment Shares
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
New Owner
Oct 21
Notification Of A Person With Significan...
Funding Round
Oct 21
Capital Allotment Shares
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Funding Round
Aug 24
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
12
Funding
14
Officers
5
Ownership
0
Accounts
Officers
11
6 Active
5 Resigned
Name
Role
Appointed
Status
OGLE, Tessa Maree
ActiveGreat Portland Street, LondonW1W 7LT
Secretary
Appointed 10 Nov 2022
OGLE, Tessa Maree
Great Portland Street, LondonW1W 7LT
Secretary
10 Nov 2022
Active
CORRIGAN, Damion Kevin, Dr
ActiveGreat Portland Street, LondonW1W 7LT
Born November 1979
Director
Appointed 08 Oct 2021
CORRIGAN, Damion Kevin, Dr
Great Portland Street, LondonW1W 7LT
Born November 1979
Director
08 Oct 2021
Active
HEGARTY, Mark, Dr
ActiveGreat Portland Street, LondonW1W 7LT
Born October 1961
Director
Appointed 06 Mar 2024
HEGARTY, Mark, Dr
Great Portland Street, LondonW1W 7LT
Born October 1961
Director
06 Mar 2024
Active
LONGMUIR, Alistair David
ActiveGreat Portland Street, LondonW1W 7LT
Born April 1970
Director
Appointed 06 Jan 2025
LONGMUIR, Alistair David
Great Portland Street, LondonW1W 7LT
Born April 1970
Director
06 Jan 2025
Active
OGLE, Tessa Maree
ActiveGreat Portland Street, LondonW1W 7LT
Born February 1985
Director
Appointed 28 Mar 2023
OGLE, Tessa Maree
Great Portland Street, LondonW1W 7LT
Born February 1985
Director
28 Mar 2023
Active
REYNOLDS, Patricia Elaine
ActiveGreat Portland Street, LondonW1W 7LT
Born September 1976
Director
Appointed 08 Jan 2025
REYNOLDS, Patricia Elaine
Great Portland Street, LondonW1W 7LT
Born September 1976
Director
08 Jan 2025
Active
DAVIES, Oliver William Hardwicke, Dr.
ResignedFirst Floor, LondonW1W 7LT
Born September 1969
Director
Appointed 08 Oct 2021
Resigned 30 Jul 2024
DAVIES, Oliver William Hardwicke, Dr.
First Floor, LondonW1W 7LT
Born September 1969
Director
08 Oct 2021
Resigned 30 Jul 2024
Resigned
HOWELL, Steven, Professor
ResignedGreat Portland Street, LondonW1W 7LT
Born May 1967
Director
Appointed 08 Oct 2021
Resigned 06 Mar 2024
HOWELL, Steven, Professor
Great Portland Street, LondonW1W 7LT
Born May 1967
Director
08 Oct 2021
Resigned 06 Mar 2024
Resigned
REYNOLDS, Patricia Elaine
ResignedFirst Floor, LondonW1W 7LT
Born September 1976
Director
Appointed 15 Feb 2021
Resigned 08 Oct 2021
REYNOLDS, Patricia Elaine
First Floor, LondonW1W 7LT
Born September 1976
Director
15 Feb 2021
Resigned 08 Oct 2021
Resigned
ROBERTS-MCINTOSH, Alexis Shona, Dr
ResignedGreat Portland Street, LondonW1W 7LT
Born May 1962
Director
Appointed 06 Oct 2022
Resigned 06 Jan 2025
ROBERTS-MCINTOSH, Alexis Shona, Dr
Great Portland Street, LondonW1W 7LT
Born May 1962
Director
06 Oct 2022
Resigned 06 Jan 2025
Resigned
SHILLINGFORD, John, Dr
ResignedFirst Floor, LondonW1W 7LT
Born November 1949
Director
Appointed 08 Oct 2021
Resigned 06 Jan 2025
SHILLINGFORD, John, Dr
First Floor, LondonW1W 7LT
Born November 1949
Director
08 Oct 2021
Resigned 06 Jan 2025
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Bell Yard, LondonWC2A 2JR
Nature of Control
Right to appoint and remove directors
Significant influence or control as firm
Notified 10 Oct 2021
Ceased 10 Feb 2025
Norcliffe Capital Limited
Bell Yard, LondonWC2A 2JR
Right to appoint and remove directors
Significant influence or control as firm
10 Oct 2021
Ceased 10 Feb 2025
Ceased
Dr Damion Kevin Corrigan
CeasedFirst Floor, LondonW1W 7LT
Born November 1979
Nature of Control
Ownership of shares 50 to 75 percent
Notified 08 Oct 2021
Ceased 14 Feb 2024
Dr Damion Kevin Corrigan
First Floor, LondonW1W 7LT
Born November 1979
Ownership of shares 50 to 75 percent
08 Oct 2021
Ceased 14 Feb 2024
Ceased
Richmond Street, GlasgowG1 1XQ
Nature of Control
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 08 Oct 2021
Ceased 14 Oct 2021
University Of Strathclyde
Richmond Street, GlasgowG1 1XQ
Voting rights 50 to 75 percent
Right to appoint and remove directors
08 Oct 2021
Ceased 14 Oct 2021
Ceased
Miss Patricia Elaine Reynolds
CeasedBruce Manor Close, WadhurstTN5 6FH
Born September 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2021
Ceased 08 Oct 2021
Miss Patricia Elaine Reynolds
Bruce Manor Close, WadhurstTN5 6FH
Born September 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Feb 2021
Ceased 08 Oct 2021
Ceased
Filing History
61
Description
Type
Date Filed
Document
22 March 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
22 March 2025
25 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2024
18 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 March 2024
14 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2024
23 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2022
17 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2022
15 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 December 2021
25 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2021
14 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 October 2021
14 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 October 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 October 2021