Aurorium UK Limited

Active02864354 Private limited company
Incorporated
20 October 1993 (33 years)
Previously known as
Vertellus Specialties UK Limited (until 14 July 2023)
Seal Sands Chemicals Limited (until 1 November 2006)
Dutyfocus Limited (until 14 February 1994)
Industry
Manufacture of other inorganic basic chemicals (20130)
Manufacture of other organic basic chemicals (20140)
Manufacture of pesticides and other agrochemical products (20200)
Manufacture of basic pharmaceutical products (21100)
Accounts type
Full
Region
North East
Address
C/o Womble Bond Dickinson (UK) LLP The Spark
Drayman's Way
Newcastle Helix
Newcastle Upon Tyne
NE4 5DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
13
Outstanding
9
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2023
Brazilian,American
Born June 1980 (46)
Director · Appointed 16 June 2022
British
Born August 1970 (56)
Director · Appointed 4 June 2021
American
Born October 1973 (53)
Corporate Secretary · Appointed 14 July 2009
Officer history (25 former)
29 September 2023
Resigned Frye, Anne Marie as Director
29 September 2023
Appointed Beraldi, Fernanda as Director
16 June 2022
Appointed Tattum, Steven Burgess, Dr as Director
16 June 2022
Resigned Hosty Freeman, Faye Marie as Director
4 June 2021
Appointed Vandenbergh, Albert Edward as Director
4 June 2021
Resigned Dunn, William David as Director
7 October 2019
Appointed Hosty Freeman, Faye Marie as Director
30 June 2018
Resigned Steinfink, Jeremy Adam as Director
1 May 2018
Resigned Preziotti, Richard Vincent as Director
3 November 2017
Resigned Gillespie, Philip Ray as Director
3 November 2017
Appointed Dunn, William David as Director
14 July 2009
Appointed Steinfink, Jeremy Adam as Director
14 July 2009
Resigned Dracliffe Company Services Limited as Corporate Secretary
14 July 2009
Resigned Morlino, Robert John as Director
14 July 2009
Appointed Prima Secretary Limited as Corporate Secretary
7 July 2008
Resigned Mcloughlin, Neil Christopher as Director
9 January 2008
Appointed Gillespie, Philip Ray as Director
9 January 2008
Resigned Biette, Stephen Andrew as Director
10 December 2007
Appointed Preziotti, Richard Vincent as Director
10 December 2007
Resigned Zappala, Timothy Joseph as Director
13 April 2007
Appointed Morlino, Robert John as Director
1 February 2007
Resigned Henderson, Keith as Director
2 January 2007
Appointed Biette, Stephen Andrew as Director
2 January 2007
Appointed Frye, Anne Marie as Director
2 January 2007
Resigned Siadat, Barry as Director
2 January 2007
Appointed Zappala, Timothy Joseph as Director
12 November 2003
Appointed Siadat, Barry as Director
11 November 2003
Resigned Guccione, Salvatore John as Director
11 November 2003
Resigned Thauer, Peter Ernest as Director
20 June 2001
Resigned Macmillan, Douglas Hathaway as Director
20 June 2001
Appointed Guccione, Salvatore John as Director
15 November 2000
Resigned Lescher, Rupert Thomas Harwood as Secretary
15 November 2000
Appointed Dracliffe Company Services Limited as Corporate Secretary
1 April 1998
Resigned Sorblum, Susan as Director
1 April 1998
Appointed Mcloughlin, Neil Christopher as Director
30 March 1998
Resigned Botterill, David as Director
31 October 1997
Resigned Tracey, Peter as Director
31 October 1997
Appointed Macmillan, Douglas Hathaway as Director
7 September 1995
Appointed Sorblum, Susan as Director
18 January 1995
Appointed Botterill, David as Director
18 January 1995
Appointed Lescher, Rupert Thomas Harwood as Secretary
18 January 1995
Appointed Henderson, Keith as Director
18 January 1995
Resigned Thauer, Peter Ernest as Secretary
31 January 1994
Appointed Thauer, Peter Ernest as Secretary
31 January 1994
Appointed Thauer, Peter Ernest as Director
31 January 1994
Appointed Tracey, Peter as Director
28 January 1994
Resigned Wilcher, Karen Deborah as Secretary
28 January 1994
Resigned Williams, Christopher James as Director
12 January 1994
Appointed Wilcher, Karen Deborah as Secretary
12 January 1994
Appointed Williams, Christopher James as Director
12 January 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 January 1994
Resigned Instant Companies Limited as Corporate Nominee Director
20 October 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 October 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4947111

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with no updates22 February 2026
5 January 2026Full accounts31 December 2024
25 November 2025Registration of a charge
25 November 2025Registration of a charge
4 November 2025Director's details changed
Show all recent filings

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