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AELIUS BIOTECH LIMITED - The Biosphere Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5BX, United Kingdom
Company Information
- Company registration number
- 11535653
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Biosphere Draymans Way
- Newcastle Helix
- Newcastle Upon Tyne
- NE4 5BX
- England The Biosphere Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5BX, England UK
Management
- Managing Directors
- CHATER, Peter Ian, Dr
- PEARSON, Jeffrey Peter
- WILCOX, Matthew David, Dr
- RAYMOND, Alan Michael, Dr
- WEAVER, Richard, Dr
- Company secretaries
- MACLAUCHLAN, Geoffrey Charles Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-08-24
- Age Of Company 2018-08-24 5 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- -
- -
- -
- The North East (Erdf) Venture Capital Limited Partnership Acting By Its General Partner Enterprise Ventures (General Partner Ne Venture) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-08-31
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- Annual Return
- Due Date: 2025-06-15
- Last Date: 2024-06-01
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AELIUS BIOTECH LIMITED Company Description
- AELIUS BIOTECH LIMITED is a ltd registered in United Kingdom with the Company reg no 11535653. Its current trading status is "live". It was registered 2018-08-24. It has declared SIC or NACE codes as "72190". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-08-31.It can be contacted at The Biosphere Draymans Way .
Get AELIUS BIOTECH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aelius Biotech Limited - The Biosphere Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5BX, United Kingdom
- 2018-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/11535653#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11535653#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11535653#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-06-01) - CS01
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keyboard_arrow_right 2023
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capital-alter-shares-subdivision (2023-11-23) - SH02
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confirmation-statement-with-no-updates (2023-06-15) - CS01
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appoint-person-secretary-company-with-name-date (2023-11-21) - AP03
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resolution (2023-11-16) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2023-11-15) - PSC02
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cessation-of-a-person-with-significant-control (2023-11-15) - PSC07
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memorandum-articles (2023-11-22) - MA
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appoint-person-director-company-with-name-date (2023-11-28) - AP01
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capital-allotment-shares (2023-11-28) - SH01
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appoint-person-director-company-with-name-date (2023-11-27) - AP01
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change-account-reference-date-company-current-extended (2023-11-10) - AA01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-10) - AP01
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confirmation-statement-with-no-updates (2022-06-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-26) - AA
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-26) - CH01
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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termination-director-company-with-name-termination-date (2021-11-06) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-12-06) - AA
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-09) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-03-31) - AA
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confirmation-statement-with-updates (2020-06-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-16) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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cessation-of-a-person-with-significant-control (2019-09-06) - PSC07
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notification-of-a-person-with-significant-control (2019-09-06) - PSC02
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capital-allotment-shares (2019-09-06) - SH01
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resolution (2019-09-04) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-08-29) - SH02
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legacy (2019-08-28) - SH20
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appoint-person-director-company-with-name-date (2019-05-08) - AP01
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capital-statement-capital-company-with-date-currency-figure (2019-08-28) - SH19
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resolution (2019-08-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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appoint-person-director-company-with-name-date (2019-08-16) - AP01
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confirmation-statement-with-updates (2019-06-04) - CS01
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notification-of-a-person-with-significant-control (2019-06-04) - PSC01
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cessation-of-a-person-with-significant-control (2019-06-04) - PSC07
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legacy (2019-08-28) - CAP-SS
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keyboard_arrow_right 2018
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incorporation-company (2018-08-24) - NEWINC
