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Aelius Biotech Limited

Aelius Biotech Limited is an active company incorporated on 24 August 2018 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Aelius Biotech Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11535653
Private limited company
Age
7 years
Incorporated 24 August 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Blandford Studios
12 Blandford Square
Newcastle Upon Tyne
NE1 4HZ
United Kingdom
Address changed on 1 May 2025 (4 months ago)
Previous address was The Grainger Suite Dobson House, Regent Centre Gosforth Newcastle upon Tyne NE3 3PF England
Telephone
01912085013
Email
Available in Endole App
People
Officers
7
Shareholders
9
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Nov 1952
Director • Scientist • British • Lives in UK • Born in Jul 1983
Director • British • Lives in England • Born in May 1953
Director • Professor Of Physiology • British • Lives in England • Born in Jul 1952
Director • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Geoff Maclauchlan Limited
Geoffrey Charles Peter Maclauchlan is a mutual person.
Active
Kingsmere Finance Directors Limited
Geoffrey Charles Peter Maclauchlan is a mutual person.
Active
Immuone Ltd
Dr Richard Weaver is a mutual person.
Active
Fund A Fest Cic
Geoffrey Charles Peter Maclauchlan is a mutual person.
Active
Drug Discovery Solutions Limited
Dr Richard Weaver is a mutual person.
Active
Borderland Conversions Ltd
Geoffrey Charles Peter Maclauchlan is a mutual person.
Active
Amara Bathrooms Ltd
Geoffrey Charles Peter Maclauchlan is a mutual person.
Active
Cytomos Limited
Dr Alan Michael Raymond is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Increased by 6 (+150%)
Total Assets
£1.3M
Decreased by £38.74K (-3%)
Total Liabilities
-£324.52K
Increased by £282.85K (+679%)
Net Assets
£974.97K
Decreased by £321.59K (-25%)
Debt Ratio (%)
25%
Increased by 21.86% (+702%)
Latest Activity
Alan Michael Raymond Resigned
6 Days Ago on 1 Sep 2025
Micro Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Registered Address Changed
4 Months Ago on 1 May 2025
Geoffrey Charles Peter Maclauchlan Resigned
5 Months Ago on 13 Mar 2025
Geoffrey Charles Peter Maclauchlan Resigned
5 Months Ago on 13 Mar 2025
New Charge Registered
6 Months Ago on 3 Mar 2025
Micro Accounts Submitted
1 Year Ago on 5 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 11 Jul 2024
Mr Geoffrey Charles Peter Maclauchlan Appointed
1 Year 2 Months Ago on 26 Jun 2024
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Documents
Termination of appointment of Alan Michael Raymond as a director on 1 September 2025
Submitted on 2 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 2 Jun 2025
Registered office address changed from The Grainger Suite Dobson House, Regent Centre Gosforth Newcastle upon Tyne NE3 3PF England to Blandford Studios 12 Blandford Square Newcastle upon Tyne NE1 4HZ on 1 May 2025
Submitted on 1 May 2025
Termination of appointment of Geoffrey Charles Peter Maclauchlan as a secretary on 13 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Geoffrey Charles Peter Maclauchlan as a director on 13 March 2025
Submitted on 13 Mar 2025
Memorandum and Articles of Association
Submitted on 7 Mar 2025
Resolutions
Submitted on 7 Mar 2025
Registration of charge 115356530001, created on 3 March 2025
Submitted on 4 Mar 2025
Resolutions
Submitted on 18 Feb 2025
Repayment History
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