Introduction
Watch Company
A
AUREUM TECHNOLOGIES LIMITED
AUREUM TECHNOLOGIES LIMITED is an active company incorporated on 22 July 2024 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 TECHNOLOGIES LIMITED was registered 1 year ago.(SIC: 72110)
Status
active
Active since 1 years ago
Company No
15849987
LTD Company
Age
1 Years
Incorporated 22 July 2024
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 (7 months ago)
Period: 22 July 2024 - 31 March 2025(9 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (9 months ago)
Submitted on 21 August 2025 (8 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
85 First Floor, Great Portland Street London, W1W 7LT,
Previous Addresses
85 Great Portland Street First Floor London W1W 7LT
From: 23 December 2024To: 16 January 2025
First Floor 85 Great Portland Street London W1W 7LT United Kingdom
From: 22 July 2024To: 23 December 2024
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
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...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
CORRIGAN, Damion Kevin, Dr
ActiveGreat Portland Street, LondonW1W 7LT
Born November 1979
Director
Appointed 22 Jul 2024
CORRIGAN, Damion Kevin, Dr
Great Portland Street, LondonW1W 7LT
Born November 1979
Director
22 Jul 2024
Active
HEGARTY, Mark, Dr
ActiveGreat Portland Street, LondonW1W 7LT
Born October 1961
Director
Appointed 22 Jul 2024
HEGARTY, Mark, Dr
Great Portland Street, LondonW1W 7LT
Born October 1961
Director
22 Jul 2024
Active
LONGMUIR, Alistair David
ActiveFirst Floor, Great Portland Street, LondonW1W 7LT
Born April 1970
Director
Appointed 06 Jan 2025
LONGMUIR, Alistair David
First Floor, Great Portland Street, LondonW1W 7LT
Born April 1970
Director
06 Jan 2025
Active
OGLE, Tessa
ActiveFirst Floor, Great Portland Street, LondonW1W 7LT
Born February 1985
Director
Appointed 22 Jul 2024
OGLE, Tessa
First Floor, Great Portland Street, LondonW1W 7LT
Born February 1985
Director
22 Jul 2024
Active
REYNOLDS, Patricia Elaine
ActiveFirst Floor, Great Portland Street, LondonW1W 7LT
Born September 1976
Director
Appointed 06 Jan 2025
REYNOLDS, Patricia Elaine
First Floor, Great Portland Street, LondonW1W 7LT
Born September 1976
Director
06 Jan 2025
Active
ROBERTS-MCINTOSH, Alexis Shona, Dr
ResignedGreat Portland Street, LondonW1W 7LT
Born May 1962
Director
Appointed 22 Jul 2024
Resigned 06 Jan 2025
ROBERTS-MCINTOSH, Alexis Shona, Dr
Great Portland Street, LondonW1W 7LT
Born May 1962
Director
22 Jul 2024
Resigned 06 Jan 2025
Resigned
SHILLINGFORD, John, Dr
ResignedGreat Portland Street, LondonW1W 7LT
Born November 1949
Director
Appointed 22 Jul 2024
Resigned 06 Jan 2025
SHILLINGFORD, John, Dr
Great Portland Street, LondonW1W 7LT
Born November 1949
Director
22 Jul 2024
Resigned 06 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Great Portland Street, W1w 7ltW1W 7LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Jul 2024
Aureum Diagnostics Limited
Great Portland Street, W1w 7ltW1W 7LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Jul 2024
Active
Filing History
14
Description
Type
Date Filed
Document
16 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
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
16 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2024
23 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2024
5 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 September 2024