Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Aurum Pharmaceuticals Limited
- Incorporated
- 8 February 1991 (35 years)
- Industry
- Manufacture of basic pharmaceutical products (21100) Wholesale of pharmaceutical goods (46460)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Bampton RoadRomfordEssexRM3 8UG
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 March 2026
British
Born June 1975 (51)
Director · Appointed 30 September 2024
French
Born October 1975 (51)
Ruyant, Foucauld
Secretary · Appointed 30 September 2024
Director · Appointed 26 June 2023
French
Born April 1972 (54)
Director · Appointed 17 January 2023
Portuguese
Born August 1973 (53)
Officer history (35 former)
30 March 2026
30 September 2024
30 September 2024
Appointed Ruyant, Foucauld as Secretary
5 June 2024
1 March 2024
26 June 2023
26 June 2023
17 January 2023
31 December 2022
31 December 2022
1 November 2022
13 September 2022
11 March 2019
11 March 2019
11 March 2019
1 January 2019
28 February 2017
28 February 2017
7 July 2014
6 January 2014
26 January 2012
15 November 2011
10 June 2011
28 September 2010
6 August 2010
13 July 2010
30 June 2010
12 May 2010
3 November 2008
13 July 2007
13 July 2007
12 July 2007
12 July 2007
30 March 2007
3 November 2006
3 November 2006
6 March 2006
6 March 2006
6 March 2006
6 March 2006
28 February 2006
28 February 2006
31 December 2005
30 September 2005
30 September 2005
30 September 2005
30 September 2005
30 September 2005
3 September 2004
3 September 2004
1 October 2003
31 March 2002
31 March 2002
31 March 2002
31 March 2002
11 March 2002
1 March 2002
11 December 2000
11 December 2000
11 December 2000
24 November 2000
18 June 1999
9 June 1999
9 June 1999
9 June 1999
9 June 1999
Resigned Lanning, Linda Rosemary as Secretary
9 June 1999
Resigned Gorman, Louise as Director
9 June 1999
9 June 1999
Resigned Lanning, Linda Rosemary as Director
9 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10113308
Former controllers (1)
30 August 2023
Ceased Macarthys Laboratories Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Aurum Pharmaceuticals Limited This company Owns 75–100% of shares
Dallas Burston Ashbourne Holdings Limited Owns 75–100% of shares
Ethypharm UK Limited Owns 75–100% of shares
Macarthys Laboratories Limited Owns 75–100% of shares
Martindale Pharmaceuticals Limited Owns 75–100% of shares
Viridian Pharma Limited Owns 75–100% of shares
Filings 212
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 21 August 2026 | Full accounts | 31 December 2025 | ||
| 31 March 2026 | Appointment of a director | |||
| 28 October 2025 | Confirmation statement with no updates | 25 October 2025 | ||
| 22 September 2025 | Full accounts | 31 December 2024 |
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