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Home > England & Wales Companies > AURELIA BIOSCIENCE LTD
Company Information for

AURELIA BIOSCIENCE LTD

8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
07657187
Private Limited Company
In Administration

Company Overview

About Aurelia Bioscience Ltd
AURELIA BIOSCIENCE LTD was founded on 2011-06-03 and has its registered office in Leeds. The organisation's status is listed as "In Administration". Aurelia Bioscience Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AURELIA BIOSCIENCE LTD
 
Legal Registered Office
8TH FLOOR CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in NG1
 
Filing Information
Company Number 07657187
Company ID Number 07657187
Date formed 2011-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB116656510  
Last Datalog update: 2024-12-05 16:09:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AURELIA BIOSCIENCE LTD
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Company Officers of AURELIA BIOSCIENCE LTD

Current Directors
Officer Role Date Appointed
GARY ALLENBY
Director 2011-06-03
KATHY DODGSON
Director 2011-06-03
ANTHONY FLINN
Director 2012-01-24
KEVIN ANTHONY HART
Director 2011-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
TRACY ANNE MARTIN
Director 2011-06-03 2011-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY ALLENBY CSCS CONSULTANCY LTD Director 2012-04-01 CURRENT 2011-10-25 Dissolved 2016-02-16
ANTHONY FLINN SIR THOMAS LIPTON FOUNDATION Director 2013-08-02 CURRENT 2010-04-29 Active
ANTHONY FLINN TONY FLINN & ASSOCIATES LTD Director 2011-11-18 CURRENT 2011-11-18 Active - Proposal to Strike off
ANTHONY FLINN ASSAYMETRICS LIMITED Director 2009-12-21 CURRENT 2004-09-09 Dissolved 2017-06-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-05-20Administrator's progress report
2024-11-20REGISTERED OFFICE CHANGED ON 20/11/24 FROM Building 42 Charnwood Campus 9 Summerpool Road Loughborough Leicestershire LE11 5rd England
2024-11-14Statement of administrator's proposal
2024-11-08Appointment of an administrator
2024-09-06DIRECTOR APPOINTED DR FRANCESCA ANNE SADLER
2024-09-06DIRECTOR APPOINTED DR JAMES RICHARD HITCHIN
2024-07-25SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2024-05-20Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-05-20Memorandum articles filed
2023-02-13CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2023-02-02REGISTRATION OF A CHARGE / CHARGE CODE 076571870001
2022-08-05TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MARK ALLIN
2022-08-05AP01DIRECTOR APPOINTED MR LEE ROBERT PATTERSON
2022-05-03SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-02-08CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2021-12-16REGISTERED OFFICE CHANGED ON 16/12/21 FROM Biocity Pennyfoot Street Nottingham Nottinghamshire NG1 1GF
2021-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/21 FROM Biocity Pennyfoot Street Nottingham Nottinghamshire NG1 1GF
2021-06-22AP01DIRECTOR APPOINTED TREVOR FRANK NOLAN
2021-06-22AA01Current accounting period extended from 30/06/21 TO 31/07/21
2021-06-22PSC07CESSATION OF GARY ALLENBY AS A PERSON OF SIGNIFICANT CONTROL
2021-06-22TM01APPOINTMENT TERMINATED, DIRECTOR GARY ALLENBY
2021-06-22PSC02Notification of Charnwood Molecular Limited as a person with significant control on 2021-06-14
2021-06-20RES01ADOPT ARTICLES 20/06/21
2021-06-20MEM/ARTSARTICLES OF ASSOCIATION
2021-06-20SH08Change of share class name or designation
2021-03-26AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2020-03-04AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ANTHONY HART
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-03-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 999
2016-06-30AR0103/06/16 ANNUAL RETURN FULL LIST
2016-03-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 999
2015-06-08AR0103/06/15 ANNUAL RETURN FULL LIST
2015-02-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 999
2014-06-12AR0103/06/14 ANNUAL RETURN FULL LIST
2014-03-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-04AR0103/06/13 ANNUAL RETURN FULL LIST
2013-01-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0103/06/12 ANNUAL RETURN FULL LIST
2012-06-20CH01Director's details changed for Dr Kevin Anthony Hart on 2012-06-11
2012-01-30AP01DIRECTOR APPOINTED DR ANTHONY FLINN
2012-01-30RES01ADOPT ARTICLES 30/01/12
2012-01-30SH0124/01/12 STATEMENT OF CAPITAL GBP 999
2012-01-24SH0109/01/12 STATEMENT OF CAPITAL GBP 414
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR TRACY MARTIN
2011-06-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to AURELIA BIOSCIENCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2024-11-07
Fines / Sanctions
No fines or sanctions have been issued against AURELIA BIOSCIENCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AURELIA BIOSCIENCE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AURELIA BIOSCIENCE LTD

Intangible Assets
Patents
We have not found any records of AURELIA BIOSCIENCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AURELIA BIOSCIENCE LTD
Trademarks
We have not found any records of AURELIA BIOSCIENCE LTD registering or being granted any trademarks
Income
Government Income

Government spend with AURELIA BIOSCIENCE LTD

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2015-05-22 GBP £2,208 450-Grants
Nottingham City Council 2015-05-07 GBP £6,316 450-Grants
Nottingham City Council 2015-03-23 GBP £81 450-Grants
Nottingham City Council 2014-10-21 GBP £7,120 450-Grants
Nottingham City Council 2014-10-03 GBP £2,891 450-Grants
Nottingham City Council 2014-08-22 GBP £2,513
Nottingham City Council 2014-08-22 GBP £2,513 450-Grants
Nottingham City Council 2014-07-17 GBP £2,391
Nottingham City Council 2014-07-17 GBP £2,391 450-Grants

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AURELIA BIOSCIENCE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AURELIA BIOSCIENCE LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0090275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2018-05-0090275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2017-01-0038220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2016-11-0038210000Prepared culture media for the development or maintenance of micro-organisms "incl. viruses and the like" or of plant, human or animal cells
2016-10-0030029090Toxins and similar products, e.g. plasmodia (excl. vaccines and cultures of micro-organisms)
2016-09-0090278099Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2016-09-0038210000Prepared culture media for the development or maintenance of micro-organisms "incl. viruses and the like" or of plant, human or animal cells
2016-08-0084799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2016-05-0035040090Peptones and their derivatives; other albuminous substances and their derivatives, n.e.s.; hide powder, whether or not chromed (excl. concentrated milk proteins with a protein content > 85 % by weight, calculated on the dry matter
2016-05-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-03-0035040090Peptones and their derivatives; other albuminous substances and their derivatives, n.e.s.; hide powder, whether or not chromed (excl. concentrated milk proteins with a protein content > 85 % by weight, calculated on the dry matter
2016-02-0038220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2016-01-0090328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2015-12-0038210000Prepared culture media for the development or maintenance of micro-organisms "incl. viruses and the like" or of plant, human or animal cells
2015-10-0038210000Prepared culture media for the development or maintenance of micro-organisms "incl. viruses and the like" or of plant, human or animal cells
2015-08-0030019020Dried glands and other organs for organo-therapeutic uses, whether or not powdered, and other substances of human origin prepared for therapeutic or prophylactic uses, n.e.s.
2015-04-0138210000Prepared culture media for the development or maintenance of micro-organisms "incl. viruses and the like" or of plant, human or animal cells
2015-04-0038210000Prepared culture media for the development or maintenance of micro-organisms "incl. viruses and the like" or of plant, human or animal cells
2014-10-0138210000Prepared culture media for the development or maintenance of micro-organisms "incl. viruses and the like" or of plant, human or animal cells
2014-06-0138210000Prepared culture media for the development or maintenance of micro-organisms "incl. viruses and the like" or of plant, human or animal cells

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AURELIA BIOSCIENCE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AURELIA BIOSCIENCE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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