UK Companies House feature
AURUM PHARMACEUTICALS LIMITED
Profile
- Company number
- 02581060
- Status
- Active
- Incorporation
- 1991-02-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 21100
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the financial position of the company at 31 December 2024 and the projected cash flows and financial performance of the company for the 12 months from the date of approval of these financial statements. The directors have also taken action to ensure that appropriate cash resources are available to fund the company's operations. Therefore, the directors consider, after making appropriate enquiries, that the company has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “Turnover in the financial year increased 1,082% to £10.8 million due to 2024 being the first full year of trading since trading activity started on 1 December 2023.”
- “Operating profit margin of 2.8% (2023: 3.0%) was in line with management expectations.”
- “Net assets increased £0.2m to £0.3m due to debtors growth of 151% not fully offset by creditors growth of 142% in first full trading year.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RUYANT, Foucauld | Secretary | 2024-09-30 | — | — |
| DE ULTRA DE SOUSA BARCELOS, Bruno | Director | 2023-01-17 | Aug 1973 | Portuguese |
| LASSERRE, Xavier Pierre Christian | Director | 2023-06-26 | Apr 1972 | French |
| MEHRAI, Alexander | Director | 2026-03-30 | Jun 1975 | British |
| RUYANT, Foucauld | Director | 2024-09-30 | Oct 1975 | French |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMERFORD, Martin James | Secretary | 2002-03-31 | 2006-02-28 |
| EARNSHAW, Jeremy Waring | Secretary | 2000-12-11 | 2005-09-30 |
| KNIGHT, Anthony | Secretary | 2007-07-13 | 2010-06-30 |
| LANNING, Linda Rosemary | Secretary | — | 1999-06-09 |
| LOFTHOUSE, Stephen David | Secretary | 2006-03-06 | 2006-11-03 |
| PINCHIN, Nicholas John | Secretary | 1999-06-09 | 2000-12-11 |
| WEST, David William | Secretary | 2006-11-03 | 2007-07-12 |
| EVERSECRETARY LIMITED | Corporate Secretary | 2005-09-30 | 2006-03-06 |
| BOVOLENTA, Andrea | Director | 2024-03-01 | 2024-06-05 |
| BRYANT, Derek | Director | 1999-06-09 | 2002-03-31 |
| COMERFORD, Martin James | Director | 2002-03-31 | 2006-02-28 |
| DE SOUZA, Richard Anthony | Director | 2010-09-28 | 2014-01-06 |
| DELUARD, Bertrand | Director | 2019-03-11 | 2022-09-13 |
| EARNSHAW, Jeremy Waring | Director | 2000-12-11 | 2005-09-30 |
| ENGELEN, Thomas | Director | 2010-05-12 | 2011-11-15 |
| GORMAN, Louise | Director | — | 1999-06-09 |
| GORMAN, Richard | Director | — | 1999-06-09 |
| GROVER, Jason | Director | 2011-06-10 | 2017-02-28 |
| HARRIS, Michael Christopher James | Director | 2014-07-07 | 2019-01-01 |
| JOANNESSE, Roseline Georgette | Director | 2017-02-28 | 2019-03-11 |
| KAY, Andrew George | Director | 2004-09-03 | 2005-12-31 |
| LANNING, Linda Rosemary | Director | — | 1999-06-09 |
| LANNING, Michael George | Director | — | 1999-06-09 |
| LOFTHOUSE, Stephen David | Director | 2006-03-06 | 2006-03-06 |
| MONIN, Jean Bernard Claude | Director | 2022-11-01 | 2023-06-26 |
| OADES, Andrew Giovanni | Director | 2003-10-01 | 2010-07-13 |
| PARKER, John Francis | Director | 2000-11-24 | 2004-09-03 |
| PARRY, Philip Edward | Director | 2010-08-06 | 2022-12-31 |
| SAUNDERS, Martin John | Director | 1999-06-09 | 2005-09-30 |
| SCHMIDT, Emmanuel | Director | 2019-03-11 | 2022-12-31 |
| SILLITTO, Martin | Director | 2007-07-13 | 2012-01-26 |
| TAYLOR, Malcolm Archibald, Doctor | Director | 2002-03-11 | 2005-09-30 |
| THOM, Edward Wilson | Director | 2002-03-31 | 2008-11-03 |
| TITTERSHILL, Andrew David | Director | 2002-03-01 | 2007-03-30 |
| WEST, David William | Director | 1999-06-18 | 2007-07-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Orphea Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-08-30 | Active |
| Macarthys Laboratories Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-08-30 |
Filing timeline
Last 20 of 210 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | AP01 | officers | appoint person director company with name date |
| 2025-10-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2024-12-12 | AA | accounts | accounts with accounts type full |
| 2024-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-17 | TM01 | officers | termination director company with name termination date |
| 2024-10-17 | AP03 | officers | appoint person secretary company with name date |
| 2024-10-17 | AP01 | officers | appoint person director company with name date |
| 2024-03-01 | AP01 | officers | appoint person director company with name date |
| 2023-10-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-03 | AA | accounts | accounts with accounts type dormant |
| 2023-09-01 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-09-01 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-07-10 | TM01 | officers | termination director company with name termination date |
| 2023-07-10 | AP01 | officers | appoint person director company with name date |
| 2023-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-27 | TM01 | officers | termination director company with name termination date |
| 2023-01-27 | AP01 | officers | appoint person director company with name date |
| 2023-01-27 | TM01 | officers | termination director company with name termination date |
| 2022-12-07 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.