ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Aureum Diagnostics Limited

Aureum Diagnostics Limited is an active company incorporated on 15 February 2021 with the registered office located in London, Greater London. Aureum Diagnostics Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13201459
Private limited company
Age
4 years
Incorporated 15 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
First Floor 85, Great Portland Street
London
W1W 7LT
England
Address changed on 17 Mar 2022 (3 years ago)
Previous address was 85 Portland Street First Floor Great Portland Street London W1W 7LT England
Telephone
020 37451429
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
10
Controllers (PSC)
1
Director • Secretary • Coo • Australian,british • Lives in England • Born in Feb 1985
Director • British • Lives in Germany • Born in Nov 1949
Director • British • Lives in Scotland • Born in Apr 1970
Director • British • Lives in Scotland • Born in Sep 1969
Director • British • Lives in Scotland • Born in May 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aureum Technologies Limited
Dr Damion Kevin Corrigan, Dr Mark Hegarty, and 1 more are mutual people.
Active
Wifi Securities Limited
Miss Tessa Maree Ogle is a mutual person.
Active
Suzaro Limited
Alistair David Longmuir is a mutual person.
Active
Tessa Consulting Limited
Miss Tessa Maree Ogle is a mutual person.
Active
Damion Corrigan Consulting Ltd
Dr Damion Kevin Corrigan is a mutual person.
Active
Arminnovate Ltd
Dr Alexis Shona Roberts-McIntosh is a mutual person.
Active
Every Day Counts Ltd
Dr Mark Hegarty is a mutual person.
Active
To Help U Ltd
Dr Mark Hegarty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£702.51K
Increased by £702.51K (%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£954.96K
Decreased by £788.64K (-45%)
Total Liabilities
-£163.23K
Increased by £100.49K (+160%)
Net Assets
£791.73K
Decreased by £889.13K (-53%)
Debt Ratio (%)
17%
Increased by 13.49% (+375%)
Latest Activity
Notification of PSC Statement
5 Months Ago on 22 Mar 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Norcliffe Capital Limited (PSC) Resigned
6 Months Ago on 10 Feb 2025
Miss Patricia Elaine Reynolds Appointed
8 Months Ago on 8 Jan 2025
Mr Alistair David Longmuir Appointed
8 Months Ago on 6 Jan 2025
John Shillingford Resigned
8 Months Ago on 6 Jan 2025
Alexis Shona Roberts-Mcintosh Resigned
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
10 Months Ago on 1 Nov 2024
Oliver William Hardwicke Davies Resigned
1 Year 1 Month Ago on 30 Jul 2024
Norcliffe Capital Limited (PSC) Appointed
3 Years Ago on 10 Oct 2021
Get Credit Report
Discover Aureum Diagnostics Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Second filing of a statement of capital following an allotment of shares on 2 April 2025
Submitted on 4 Apr 2025
Second filing of a statement of capital following an allotment of shares on 2 April 2025
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 2 April 2025
Submitted on 3 Apr 2025
Statement of capital following an allotment of shares on 2 April 2025
Submitted on 3 Apr 2025
Notification of a person with significant control statement
Submitted on 22 Mar 2025
Cessation of Norcliffe Capital Limited as a person with significant control on 10 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 25 Feb 2025
Appointment of Miss Patricia Elaine Reynolds as a director on 8 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Alexis Shona Roberts-Mcintosh as a director on 6 January 2025
Submitted on 16 Jan 2025
Termination of appointment of John Shillingford as a director on 6 January 2025
Submitted on 16 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year