Aurelia Bioscience Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedW8s Directors LimitedCorporate
Significant influence or control
Notified 2024-05-04 · No cessation recorded
Source record 108607611Charnwood Molecular LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-14 · No cessation recorded
Source record 106709117Show 3 ceased records
KH
Dr Kevin Anthony HartIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-06-04 · Ceased 2021-06-14
Source record 107773302GA
Dr Gary AllenbyIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-06-04 · Ceased 2021-06-14
Source record 107773303KD
Mrs Kathy DodgsonIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-06-04 · Ceased 2021-06-14
Source record 107773304People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 6 historicalCorpW8S Directors LimitedCurrent director
Appointed 2024-05-04 · 2 yrs
CorpCossey Cosec Services LimitedCurrent secretary
Appointed 2024-05-04 · 2 yrs
Show 6 historical appointments
SA
Steven AllinResigned director
Resigned 2021-06-14 · 1 yr · Academic
AF
Anthony FlinnResigned director
Resigned 2012-01-24 · 9 yrs · Director
KH
Kevin HartResigned director
Resigned 2011-06-03 · 8 yrs · Director
KD
Kathy DodgsonResigned director
Resigned 2011-06-03 · 10 yrs · Scientist
TM
Tracy MartinResigned director
Resigned 2011-06-03 · Scientist
GA
Gary AllenbyResigned director
Resigned 2011-06-03 · 10 yrs · Scientist
Board profile
- People with appointments
- 6
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active