AURALIS LIMITED

Company number 05335695

30 officers / 27 resignations

TAKEDA CORPORATE SERVICES LIMITED

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role: Secretary
• Appointed on: 1 March 2018

UK Limited Company What's this?

• Registration number: 11022500

GRUBIN, Peter Michael

• Correspondence address: 1 Kingdom Street, London, England, W2 6BD
• Role: Director
• Date of birth: March 1981
• Appointed on: 1 March 2022
• Nationality: American
• Country of residence: England
• Occupation: Finance Director

MEMIS, Seyda Atadan

• Correspondence address: 1 Kingdom Street, London, England, W2 6BD
• Role: Director
• Date of birth: March 1979
• Appointed on: 1 August 2022
• Nationality: Turkish
• Country of residence: England
• Occupation: Company Director

GUTHRIE, Anthony James

• Correspondence address: Hampshire International Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8EP
• Role (Resigned): Secretary
• Appointed on: 24 March 2014
• Resigned on: 30 September 2015

SNEDDON, Andrew Hector

• Correspondence address: Daresbury Innovation Centre, Keckwick Lane Daresbury, Halton, Cheshire, WA4 4FS
• Role (Resigned): Secretary
• Appointed on: 27 April 2005
• Resigned on: 28 May 2010
• Nationality: British
• Occupation: Director

STRAWBRIDGE, Oliver

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Secretary
• Appointed on: 18 November 2015
• Resigned on: 1 March 2018

@UK DORMANT COMPANY SECRETARY LIMITED

• Correspondence address: 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 2005
• Resigned on: 27 April 2005

BAILLY, Damien Rodolphe Edmond

• Correspondence address: 1 Kingdom Street, London, England, W2 6BD
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 15 January 2018
• Resigned on: 6 May 2019
• Nationality: French
• Country of residence: France
• Occupation: Commercial Director

BRYSON, Simon Peter

• Correspondence address: Daresbury Innovation Centre, Keckwick Lane Daresbury, Halton, Cheshire, WA4 4FS
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 25 April 2005
• Resigned on: 28 May 2010
• Nationality: English
• Country of residence: England
• Occupation: Director

DARCIS, Thierry Jean Philippe

• Correspondence address: Suite F31 Daresbury Innovation, Centre Daresbury Intl Science, & Technology Park Keckwick Lane, Daresbury Halton, Cheshire, WA4 4FS
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 28 May 2010
• Resigned on: 28 February 2014
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Director

DIX, Clive

• Correspondence address: Aurlis, Daresbury Innovation Centre, Daresbury, Warrington, Cheshire, WA4 4FS
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 10 July 2008
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIBBONS, Mark

• Correspondence address: 1 Kingdom Street, London, England, W2 6BD
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 30 November 2020
• Resigned on: 8 November 2022
• Nationality: South African
• Country of residence: England
• Occupation: Accountant

INSALL, Nicholas Hugh Meryon

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 30 June 2018
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JANAWAY, Helen Rosemary

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 September 2015
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LILLISTONE, Helen Alice

• Correspondence address: Hampshire International Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8EP
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 24 March 2016
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LUCAS, Richard

• Correspondence address: Hampshire International Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8EP
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 24 March 2014
• Resigned on: 24 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MASSEY, Nicola

• Correspondence address: Hampshire International Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8EP
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 24 March 2014
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MILLER, Amanda

• Correspondence address: Hampshire International Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8EP
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 24 March 2014
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NEAL, Jonathan Clark

• Correspondence address: 1 Kingdom Street, London, England, W2 6BD
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 12 March 2019
• Resigned on: 18 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

O'BRIEN, John

• Correspondence address: 3 Calderfield Road, Liverpool, L18 3HB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 27 April 2005
• Resigned on: 12 August 2005
• Nationality: British
• Occupation: Director

RICHARDS, William Roderick Justin

• Correspondence address: Suite G20 Daresbury Innovation, Centre Daresbury Intl Science &, Technology Park Keckwick Lne, Daresbury Runcorn, WA4 4FS
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 October 2009
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHAW, Helen Margaret, Dr

• Correspondence address: 95b Brook Street, Wymeswold, Leicestershire, LE12 6TT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 9 October 2008
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SHIRAHATA, Kentaro

• Correspondence address: 1 Kingdom Street, London, England, W2 6BD
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 31 December 2018
• Resigned on: 1 March 2022
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Accountant

SNEDDON, Andrew Hector

• Correspondence address: Daresbury Innovation Centre, Keckwick Lane Daresbury, Halton, Cheshire, WA4 4FS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 27 April 2005
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STACHOWIAK, Sebastian

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 September 2015
• Resigned on: 30 November 2017
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Pharmaceutical Management

VICK, Eric Pierre

• Correspondence address: Suite F31 Daresbury Innovation, Centre Daresbury Intl Science, & Technology Park Keckwick Lane, Daresbury Halton, Cheshire, WA4 4FS
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 29 May 2010
• Resigned on: 28 February 2012
• Nationality: American
• Country of residence: England
• Occupation: Director

VOLK, Sabine

• Correspondence address: Suite F31 Daresbury Innovation Centre, Daresbury Intl Science & Technology Park, Keckwick Lane, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4FS
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 March 2012
• Resigned on: 24 March 2014
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Finance Director - Europe

WEBB, Jonathan Ivan William

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 30 November 2017
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

@UK DORMANT COMPANY DIRECTOR LIMITED

• Correspondence address: 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 18 January 2005
• Resigned on: 25 April 2005

AQUARIUS EQUITY DIRECTOR LIMITED

• Correspondence address: 74 Gartside Street, Manchester, Greater Manchester, United Kingdom, M3 5ER
• Role (Resigned): Director
• Appointed on: 1 August 2007
• Resigned on: 28 May 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDON
• Registration number: 05169053