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Aurelia Bioscience Ltd

Aurelia Bioscience Ltd is a in administration company incorporated on 3 June 2011 with the registered office located in Leeds, West Yorkshire. Aurelia Bioscience Ltd was registered 14 years ago.
Status
In Administration
In administration since 10 months ago
Company No
07657187
Private limited company
Age
14 years
Incorporated 3 June 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 February 2024 (1 year 7 months ago)
Next confirmation dated 8 February 2025
Was due on 22 February 2025 (6 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Small
Next accounts for period 31 July 2024
Was due on 30 April 2025 (4 months ago)
Contact
Address
8th Floor Central Square
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Address changed on 20 Nov 2024 (9 months ago)
Previous address was Building 42 Charnwood Campus 9 Summerpool Road Loughborough Leicestershire LE11 5rd England
Telephone
01158370503
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • PSC
Director • Chief Executive • British • Lives in England • Born in Jun 1973
Director • Chief Commercial Officer • British • Lives in England • Born in Jul 1973
Director • British • Lives in UK • Born in Apr 1973
Director • Chief Operating Officer • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£184K
Decreased by £774K (-81%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 6 (+46%)
Total Assets
£1.29M
Decreased by £1.6M (-55%)
Total Liabilities
-£734K
Increased by £80K (+12%)
Net Assets
£558K
Decreased by £1.68M (-75%)
Debt Ratio (%)
57%
Increased by 34.2% (+151%)
Latest Activity
Registered Address Changed
9 Months Ago on 20 Nov 2024
Administrator Appointed
10 Months Ago on 8 Nov 2024
Dr James Richard Hitchin Appointed
1 Year Ago on 22 Aug 2024
Dr Francesca Anne Sadler Appointed
1 Year Ago on 22 Aug 2024
Small Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
W8S Directors Limited (PSC) Appointed
1 Year 4 Months Ago on 4 May 2024
Cossey Cosec Services Limited Appointed
1 Year 4 Months Ago on 4 May 2024
W8S Directors Limited Appointed
1 Year 4 Months Ago on 4 May 2024
New Charge Registered
1 Year 4 Months Ago on 4 May 2024
New Charge Registered
1 Year 4 Months Ago on 4 May 2024
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Documents
Administrator's progress report
Submitted on 20 May 2025
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 4 Dec 2024
Notice of deemed approval of proposals
Submitted on 2 Dec 2024
Registered office address changed from Building 42 Charnwood Campus 9 Summerpool Road Loughborough Leicestershire LE11 5rd England to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 20 November 2024
Submitted on 20 Nov 2024
Statement of administrator's proposal
Submitted on 14 Nov 2024
Appointment of an administrator
Submitted on 8 Nov 2024
Appointment of Dr Francesca Anne Sadler as a director on 22 August 2024
Submitted on 6 Sep 2024
Appointment of Dr James Richard Hitchin as a director on 22 August 2024
Submitted on 6 Sep 2024
Accounts for a small company made up to 31 July 2023
Submitted on 25 Jul 2024
Memorandum and Articles of Association
Submitted on 20 May 2024
Repayment History
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