AURUM PHARMACEUTICALS LIMITED
ESSEX

Hellopages » Greater London » Havering » RM3 8UG

Company number 02581060
Status Active
Incorporation Date 8 February 1991
Company Type Private Limited Company
Address BAMPTON ROAD, ROMFORD, ESSEX, RM3 8UG
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products, 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Termination of appointment of Jason Grover as a director on 28 February 2017; Appointment of Roseline Georgette Joannesse as a director on 28 February 2017; Satisfaction of charge 6 in full. The most likely internet sites of AURUM PHARMACEUTICALS LIMITED are www.aurumpharmaceuticals.co.uk, and www.aurum-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Aurum Pharmaceuticals Limited is a Private Limited Company. The company registration number is 02581060. Aurum Pharmaceuticals Limited has been working since 08 February 1991. The present status of the company is Active. The registered address of Aurum Pharmaceuticals Limited is Bampton Road Romford Essex Rm3 8ug. . HARRIS, Michael Christopher James is a Director of the company. JOANNESSE, Roseline Georgette is a Director of the company. PARRY, Philip Edward is a Director of the company. Secretary COMERFORD, Martin James has been resigned. Secretary EARNSHAW, Jeremy Waring has been resigned. Secretary KNIGHT, Anthony has been resigned. Secretary LANNING, Linda Rosemary has been resigned. Secretary LOFTHOUSE, Stephen David has been resigned. Secretary PINCHIN, Nicholas John has been resigned. Secretary WEST, David William has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director BRYANT, Derek has been resigned. Director COMERFORD, Martin James has been resigned. Director DE SOUZA, Richard Anthony has been resigned. Director EARNSHAW, Jeremy Waring has been resigned. Director ENGELEN, Thomas has been resigned. Director GORMAN, Louise has been resigned. Director GORMAN, Richard has been resigned. Director GROVER, Jason has been resigned. Director KAY, Andrew George has been resigned. Director LANNING, Linda Rosemary has been resigned. Director LANNING, Michael George has been resigned. Director LOFTHOUSE, Stephen David has been resigned. Director OADES, Andrew Giovanni has been resigned. Director PARKER, John Francis has been resigned. Director SAUNDERS, Martin John has been resigned. Director SILLITTO, Martin has been resigned. Director TAYLOR, Malcolm Archibald, Doctor has been resigned. Director THOM, Edward Wilson has been resigned. Director TITTERSHILL, Andrew David has been resigned. Director WEST, David William has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Director
HARRIS, Michael Christopher James
Appointed Date: 07 July 2014
55 years old
Director
JOANNESSE, Roseline Georgette
Appointed Date: 28 February 2017
66 years old
Director
PARRY, Philip Edward
Appointed Date: 06 August 2010
60 years old

Resigned Directors

Secretary
COMERFORD, Martin James
Resigned: 28 February 2006
Appointed Date: 31 March 2002
Secretary
EARNSHAW, Jeremy Waring
Resigned: 30 September 2005
Appointed Date: 11 December 2000
Secretary
KNIGHT, Anthony
Resigned: 30 June 2010
Appointed Date: 13 July 2007
Secretary
LANNING, Linda Rosemary
Resigned: 09 June 1999
Secretary
LOFTHOUSE, Stephen David
Resigned: 03 November 2006
Appointed Date: 06 March 2006
Secretary
PINCHIN, Nicholas John
Resigned: 11 December 2000
Appointed Date: 09 June 1999
Secretary
WEST, David William
Resigned: 12 July 2007
Appointed Date: 03 November 2006
Secretary
EVERSECRETARY LIMITED
Resigned: 06 March 2006
Appointed Date: 30 September 2005
Director
BRYANT, Derek
Resigned: 31 March 2002
Appointed Date: 09 June 1999
66 years old
Director
COMERFORD, Martin James
Resigned: 28 February 2006
Appointed Date: 31 March 2002
76 years old
Director
DE SOUZA, Richard Anthony
Resigned: 06 January 2014
Appointed Date: 28 September 2010
73 years old
Director
EARNSHAW, Jeremy Waring
Resigned: 30 September 2005
Appointed Date: 11 December 2000
61 years old
Director
ENGELEN, Thomas
Resigned: 15 November 2011
Appointed Date: 12 May 2010
67 years old
Director
GORMAN, Louise
Resigned: 09 June 1999
76 years old
Director
GORMAN, Richard
Resigned: 09 June 1999
76 years old
Director
GROVER, Jason
Resigned: 28 February 2017
Appointed Date: 10 June 2011
59 years old
Director
KAY, Andrew George
Resigned: 31 December 2005
Appointed Date: 03 September 2004
69 years old
Director
LANNING, Linda Rosemary
Resigned: 09 June 1999
76 years old
Director
LANNING, Michael George
Resigned: 09 June 1999
78 years old
Director
LOFTHOUSE, Stephen David
Resigned: 06 March 2006
Appointed Date: 06 March 2006
58 years old
Director
OADES, Andrew Giovanni
Resigned: 13 July 2010
Appointed Date: 01 October 2003
71 years old
Director
PARKER, John Francis
Resigned: 03 September 2004
Appointed Date: 24 November 2000
77 years old
Director
SAUNDERS, Martin John
Resigned: 30 September 2005
Appointed Date: 09 June 1999
74 years old
Director
SILLITTO, Martin
Resigned: 26 January 2012
Appointed Date: 13 July 2007
64 years old
Director
TAYLOR, Malcolm Archibald, Doctor
Resigned: 30 September 2005
Appointed Date: 11 March 2002
74 years old
Director
THOM, Edward Wilson
Resigned: 03 November 2008
Appointed Date: 31 March 2002
71 years old
Director
TITTERSHILL, Andrew David
Resigned: 30 March 2007
Appointed Date: 01 March 2002
65 years old
Director
WEST, David William
Resigned: 12 July 2007
Appointed Date: 18 June 1999
72 years old

Persons With Significant Control

Macarthys Laboratories Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AURUM PHARMACEUTICALS LIMITED Events

07 Mar 2017
Termination of appointment of Jason Grover as a director on 28 February 2017
07 Mar 2017
Appointment of Roseline Georgette Joannesse as a director on 28 February 2017
07 Mar 2017
Satisfaction of charge 6 in full
07 Mar 2017
Satisfaction of charge 025810600007 in full
01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
...
... and 160 more events
22 Feb 1991
Secretary resigned
22 Feb 1991
Director resigned
22 Feb 1991
Memorandum and Articles of Association
22 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Feb 1991
Incorporation

AURUM PHARMACEUTICALS LIMITED Charges

17 July 2015
Charge code 0258 1060 0007
Delivered: 21 July 2015
Status: Satisfied on 7 March 2017
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties
Description: Trademarked rtu registration no 2070928…
12 May 2010
Group debenture
Delivered: 21 May 2010
Status: Satisfied on 7 March 2017
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
26 October 2000
All assets debenture
Delivered: 11 November 2000
Status: Satisfied on 8 July 2004
Persons entitled: Lombard Natwest Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
26 October 2000
Debenture
Delivered: 11 November 2000
Status: Satisfied on 8 July 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 1999
Letter of offset
Delivered: 24 June 1999
Status: Satisfied on 13 November 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All money standing to the credit of any account or accounts…
9 June 1999
Supplemental guarantee and debenture
Delivered: 24 June 1999
Status: Satisfied on 13 November 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
26 January 1996
Mortgage debenture
Delivered: 30 January 1996
Status: Satisfied on 13 April 1999
Persons entitled: Tsb Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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