AGLARIS LIMITED

active Company number 09111674

Private Limited by Shares · Incorporated on 2nd Jul 2014

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SIC code: 72110
Registered office: London, W1W 5PF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

AGLARIS LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Jul 2014 and is currently showing its status as 'Active'. The company's stated activity is Research and experimental development on biotechnology.

8 Directors View directors

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SICs

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72110 — Research and experimental development on biotechnology

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BIO CELL GLOBAL INVESTMENTS S.L	Corporate director	25th Apr 2016	This company	Not recorded	View profile
S.l. 3-Gutinver	Corporate director	22nd Mar 2024	This company	Not recorded	View profile
Jose Castillo Gonzalez	Director	25th Apr 2016	This company	Spanish	View profile
Miquel Costa Ferrando	Director	2nd Jul 2014	This company	Spanish	View profile
Miquel Costa Ferrando	Secretary	22nd Sep 2015	This company	Not recorded	—
David Horna TomÁs	Director	2nd Jul 2014	This company	Spanish	View profile
Angel Santos Iglesias	Director	18th Dec 2015	This company	Spanish	View profile
Joaquin Velasco	Director	19th May 2020	This company	Spanish	View profile
Crb Bio Ii, Fcr	Corporate PSC	28th Feb 2019	—	—	View profile
Miquel Costa Ferrando (ceased)	PSC	6th Apr 2016	—	Spanish	View profile
David Horna Tomás (ceased)	PSC	6th Apr 2016	—	Spanish	View profile

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Company snapshot

Status: active
Incorporated: 2nd Jul 2014
Company type: Private Limited by Shares
SIC code: 72110
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

2nd Jul 2014 Company incorporated
2nd Jul 2014 FLEXIBLE DIRECTORS LIMITED appointed as Corporate secretary
2nd Jul 2014 Miquel Costa Ferrando appointed as Director
2nd Jul 2014 David Horna TomÁs appointed as Director
22nd Sep 2015 FLEXIBLE DIRECTORS LIMITED resigned as Corporate secretary
22nd Sep 2015 Manuel Dominguez appointed as Director
22nd Sep 2015 Miquel Costa Ferrando appointed as Secretary
18th Dec 2015 Pablo Cabello Albendea appointed as Director
18th Dec 2015 Angel Santos Iglesias appointed as Director
6th Apr 2016 Miquel Costa Ferrando appointed as PSC
6th Apr 2016 David Horna Tomás appointed as PSC
25th Apr 2016 Manuel Dominguez resigned as Director
25th Apr 2016 Francisco Canal Vega appointed as Director
25th Apr 2016 Jose Castillo Gonzalez appointed as Director
25th Apr 2016 BIO CELL GLOBAL INVESTMENTS S.L appointed as Corporate director
1st Jul 2018 Miquel Costa Ferrando ceased to be a PSC
1st Jul 2018 David Horna Tomás ceased to be a PSC
17th Jul 2018 Francisco Canal Vega resigned as Director
17th Jul 2018 Steven Docksey appointed as Director
28th Feb 2019 Crb Bio Ii, Fcr appointed as Corporate PSC
19th May 2020 Pablo Cabello Albendea resigned as Director
19th May 2020 Joaquin Velasco appointed as Director
31st Jan 2023 Steven Docksey resigned as Director
22nd Mar 2024 S.l. 3-Gutinver appointed as Corporate director
16th Oct 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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