Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Aurora Medicine UK Limited
- Incorporated
- 21 August 2019 (7 years)
- Industry
- Other human health activities (86900)
- Directors
- Pascal François MaygnanDirk HeitepriemAndreas Arthur Dotterweich
- Owned by
- Aurora Cannabis Inc.
- Accounts type
- Small
- Region
- Greater London
- Address
- 12 New Fetter LaneLondonEC4A 1JP
Officers 4 active
Officer details are public data from the Companies House register.
Bird & Bird Company Secretaries Limited
Corporate Secretary · Appointed 18 August 2026
Maygnan, Pascal François
Director · Appointed 14 July 2026
French
Born May 1970 (56)
Heitepriem, Dirk
Director · Appointed 8 January 2026
German
Born May 1981 (45)
Dotterweich, Andreas Arthur
Director · Appointed 24 October 2025
German
Born August 1971 (55)
Officer history (5 former)
18 August 2026
Appointed Bird & Bird Company Secretaries Limited as Corporate Secretary
14 July 2026
Appointed Maygnan, Pascal François as Director
8 January 2026
Appointed Heitepriem, Dirk as Director
1 December 2025
Resigned Cassidy, Patricia Anne as Director
30 November 2025
Resigned Simon, Michael as Director
24 October 2025
Appointed Dotterweich, Andreas Arthur as Director
10 January 2024
Appointed Simon, Michael as Director
29 November 2023
Resigned Gille, Axel, Dr as Director
28 March 2022
Appointed Cassidy, Patricia Anne as Director
25 March 2022
11 December 2020
Resigned Schetter, Philip Georg as Director
21 August 2019
21 August 2019
Appointed Gille, Axel, Dr as Director
21 August 2019
Appointed Schetter, Philip Georg as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aurora Cannabis Inc.
Corporate entity · Notified 21 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Bc Corporation
Reg. no. Bc0777982
Holdings 2
Companies where Aurora Medicine UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Change of details for a person with significant control | |||
| 26 August 2026 | Change of details for a person with significant control | |||
| 26 August 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 26 August 2026 | Registered office address changed | |||
| 26 August 2026 | Appointment of a secretary |
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