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Companies/13201459

Aureum Diagnostics Limited

Research and experimental development on biotechnology · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2021-10-10 · Ceased 2025-02-10

Source record 134644241
DC
Shares: over 50%, up to 75%

Notified 2021-10-08 · Ceased 2024-02-14

Source record 126878991
Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-10-08 · Ceased 2021-10-14

Source record 126998462
PR
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-15 · Ceased 2021-10-08

Source record 134520131

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 5 historical
PR
Patricia ReynoldsCurrent director
Appointed 2025-01-08 · 1 yr · Director
+6 others
AL
Alistair LongmuirCurrent director
Appointed 2025-01-06 · 1 yr · Company Director
+2 others
MH
Mark HegartyCurrent director
Appointed 2024-03-06 · 2 yrs · Company Director
+4 others
TO
Tessa OgleCurrent director
Appointed 2023-03-28 · 3 yrs · Coo
+3 others
TO
Tessa OgleCurrent secretary
Appointed 2022-11-10 · 3 yrs
DC
Damion CorriganCurrent director
Appointed 2021-10-08 · 5 yrs · Company Director
+2 others
Show 5 historical appointments
AR
Alexis Roberts McintoshResigned director
Resigned 2022-10-06 · 2 yrs · Company Director
JS
John ShillingfordResigned director
Resigned 2021-10-08 · 3 yrs · Company Director
OD
Resigned 2021-10-08 · 2 yrs · Company Director
SH
Steven HowellResigned director
Resigned 2021-10-08 · 2 yrs · Professor / Entrepreneur
PR
Patricia ReynoldsResigned director
Resigned 2021-02-15 · Chief Executive

Board profile

People with appointments
6
Directors assessed
5
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active