AURALIS LIMITED

dissolved Company number 05335695

Private Limited by Shares · Incorporated on 18th Jan 2005 · Closed on 21st Mar 2023

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SIC code: 21200
Registered office: London, W2 6BD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AURALIS LIMITED is a private limited by shares company based in London. It was incorporated on 18th Jan 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Manufacture of pharmaceutical preparations.

3 Directors View directors

92 Companies at address View all 1042 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

21200 — Manufacture of pharmaceutical preparations

Property intelligence

Latest sale price in W2 6BD £73,000,000 as of 15th Jun 2022 View postcode page

Average price (all time) £97,250,000

Average price (since 2016) £97,250,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TAKEDA CORPORATE SERVICES LIMITED	Corporate secretary	1st Mar 2018	This company	Not recorded	—
Peter Grubin	Director	1st Mar 2022	This company	American	—
Seyda Memis	Director	1st Aug 2022	This company	Turkish	—

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WARAX DIGITAL LIMITED	16851420	12th Nov 2025	active
EMPAKT HOMES CAVERSHAM LTD	16682086	29th Aug 2025	active

Showing the latest 5 of 91 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 18th Jan 2005
Company type: Private Limited by Shares
SIC code: 21200
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

18th Jan 2005 Company incorporated
18th Jan 2005 @UK DORMANT COMPANY DIRECTOR LIMITED appointed as Corporate nominee director
18th Jan 2005 @UK DORMANT COMPANY SECRETARY LIMITED appointed as Corporate nominee secretary
25th Apr 2005 @UK DORMANT COMPANY DIRECTOR LIMITED resigned as Corporate nominee director
25th Apr 2005 Simon Bryson appointed as Director
27th Apr 2005 @UK DORMANT COMPANY SECRETARY LIMITED resigned as Corporate nominee secretary
27th Apr 2005 John O'Brien appointed as Director
27th Apr 2005 Andrew Sneddon appointed as Director
27th Apr 2005 Andrew Sneddon appointed as Secretary
12th Aug 2005 John O'Brien resigned as Director
1st Aug 2007 AQUARIUS EQUITY DIRECTOR LIMITED appointed as Corporate director
10th Jul 2008 Clive Dix appointed as Director
9th Oct 2008 Helen Shaw appointed as Director
1st Oct 2009 William Richards appointed as Director
28th May 2010 AQUARIUS EQUITY DIRECTOR LIMITED resigned as Corporate director
28th May 2010 Simon Bryson resigned as Director
28th May 2010 Clive Dix resigned as Director
28th May 2010 William Richards resigned as Director
28th May 2010 Helen Shaw resigned as Director
28th May 2010 Andrew Sneddon resigned as Director
28th May 2010 Thierry Darcis appointed as Director
28th May 2010 Andrew Sneddon resigned as Secretary
29th May 2010 Eric Vick appointed as Director
28th Feb 2012 Eric Vick resigned as Director
1st Mar 2012 Sabine Volk appointed as Director
28th Feb 2014 Thierry Darcis resigned as Director
24th Mar 2014 Sabine Volk resigned as Director
24th Mar 2014 Nicola Massey appointed as Director
24th Mar 2014 Amanda Miller appointed as Director
24th Mar 2014 Richard Lucas appointed as Director
24th Mar 2014 Anthony Guthrie appointed as Secretary
31st Jul 2015 Nicola Massey resigned as Director
1st Sep 2015 Amanda Miller resigned as Director
1st Sep 2015 Helen Janaway appointed as Director
1st Sep 2015 Sebastian Stachowiak appointed as Director
30th Sep 2015 Anthony Guthrie resigned as Secretary
18th Nov 2015 Oliver Strawbridge appointed as Secretary
24th Mar 2016 Richard Lucas resigned as Director
24th Mar 2016 Helen Lillistone appointed as Director
29th Jun 2017 Helen Janaway resigned as Director
30th Nov 2017 Sebastian Stachowiak resigned as Director
30th Nov 2017 Jonathan Webb appointed as Director
15th Jan 2018 Damien Bailly appointed as Director
1st Mar 2018 TAKEDA CORPORATE SERVICES LIMITED appointed as Corporate secretary
1st Mar 2018 Oliver Strawbridge resigned as Secretary
30th Jun 2018 Jonathan Webb resigned as Director
30th Jun 2018 Nicholas Insall appointed as Director
31st Dec 2018 Helen Lillistone resigned as Director
31st Dec 2018 Kentaro Shirahata appointed as Director
12th Mar 2019 Jonathan Neal appointed as Director
6th May 2019 Damien Bailly resigned as Director
30th Nov 2020 Nicholas Insall resigned as Director
30th Nov 2020 Mark Gibbons appointed as Director
18th Jan 2022 Confirmation statement made up
1st Mar 2022 Peter Grubin appointed as Director
1st Mar 2022 Kentaro Shirahata resigned as Director
1st Aug 2022 Seyda Memis appointed as Director
8th Nov 2022 Mark Gibbons resigned as Director
18th Jan 2023 Jonathan Neal resigned as Director

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