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Aurum Biosciences Limited

Aurum Biosciences Limited is an active company incorporated on 1 November 2010 with the registered office located in Glasgow, City of Glasgow. Aurum Biosciences Limited was registered 14 years ago.
Status
Active
Active since 9 years ago
Company No
SC387903
Private limited company
Scottish Company
Age
14 years
Incorporated 1 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (13 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Imaging Centre Of Excellence Queen Elizabeth University Hospital
Langlands Drive
Glasgow
G51 4LB
Scotland
Same address for the past 5 years
Telephone
01415821212
Email
Available in Endole App
People
Officers
4
Shareholders
39
Controllers (PSC)
1
Director • Chairman Of Shil • British • Lives in Scotland • Born in Jan 1958
Director • British • Lives in Scotland • Born in May 1973
Director • Medical Doctor • British • Lives in Scotland • Born in Apr 1960
Director • Doctor • British • Lives in Scotland • Born in Jul 1978
Scottish Enterprise
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Graham Forgie Watson is a mutual person.
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Graham Forgie Watson is a mutual person.
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Innoscot Health Limited
Graham Forgie Watson is a mutual person.
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Cardioprecision Ltd
Graham Forgie Watson is a mutual person.
Active
Scottish Futures Trust Limited
Graham Forgie Watson is a mutual person.
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Scottish Futures Trust Investments Limited
Graham Forgie Watson is a mutual person.
Active
Axon Healthcare Investments Limited
Dr Govindsinh Chavada is a mutual person.
Active
Axon Holdings Limited
Dr Govindsinh Chavada is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£546.75K
Increased by £288.24K (+112%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£837.31K
Increased by £205.69K (+33%)
Total Liabilities
-£1.35M
Decreased by £181.8K (-12%)
Net Assets
-£515.26K
Increased by £387.49K (-43%)
Debt Ratio (%)
162%
Decreased by 81.39% (-34%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 18 Mar 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Small Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
David John Dalglish Resigned
1 Year 7 Months Ago on 7 Feb 2024
Kaliprasad Naidu Resigned
1 Year 7 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Dr Celestine Santosh Details Changed
2 Years Ago on 1 Sep 2023
Dr Celestine Santosh Appointed
2 Years 6 Months Ago on 17 Feb 2023
Dr David Brennan Appointed
2 Years 6 Months Ago on 17 Feb 2023
Small Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Get Credit Report
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 18 Mar 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 23 Jan 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 23 Jan 2025
Confirmation statement made on 7 September 2024 with updates
Submitted on 23 Sep 2024
Memorandum and Articles of Association
Submitted on 3 Jul 2024
Resolutions
Submitted on 3 Jul 2024
Accounts for a small company made up to 31 March 2023
Submitted on 22 Mar 2024
Termination of appointment of David John Dalglish as a director on 7 February 2024
Submitted on 12 Feb 2024
Termination of appointment of Kaliprasad Naidu as a director on 24 January 2024
Submitted on 25 Jan 2024
Statement of capital following an allotment of shares on 18 January 2024
Submitted on 23 Jan 2024
Repayment History
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