Company Information for

AURALIS LIMITED

1 Kingdom Street, London, W2 6BD,

Company Registration Number

05335695

Private Limited Company

Active - Proposal to Strike off

About Auralis Ltd

AURALIS LIMITED was founded on 2005-01-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Auralis Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AURALIS LIMITED
Legal Registered Office
1 Kingdom Street
London
W2 6BD
Other companies in RG24

Filing Information

Company Number05335695
Date formed2005-01-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2020-12-31
Account next due31/12/2022
Latest filing return18/01/2016
Filing return next due15/02/2017
Type of accountsFULL
Last Datalog update:
2023-03-15 03:48:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Shire Corporate Services Limited Company Secretary 2018-03-01
Damien Rodolphe Edmond Bailly Director COMMERCIAL DIRECTOR 2018-01-15 FRANCE
Nicholas Hugh Meryon Insall Director ACCOUNTANT 2018-06-30 UNITED KINGDOM
Helen Alice Lillistone Director COMPANY DIRECTOR 2016-03-24 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Ivan William Webb Director 2017-11-30 2018-06-30
Oliver Strawbridge Company Secretary 2015-11-18 2018-03-01
Sebastian Stachowiak Director 2015-09-01 2017-11-30
Helen Rosemary Janaway Director 2015-09-01 2017-06-29
Richard Lucas Director 2014-03-24 2016-03-24
Anthony James Guthrie Company Secretary 2014-03-24 2015-09-30
Amanda Miller Director 2014-03-24 2015-09-01
Nicola Massey Director 2014-03-24 2015-07-31
Sabine Volk Director 2012-03-01 2014-03-24
Thierry Jean Philippe Darcis Director 2010-05-28 2014-02-28
Eric Pierre Vick Director 2010-05-29 2012-02-28
Andrew Hector Sneddon Company Secretary 2005-04-27 2010-05-28
Aquarius Equity Director Limited Director 2007-08-01 2010-05-28
Simon Peter Bryson Director 2005-04-25 2010-05-28
Clive Dix Director 2008-07-10 2010-05-28
William Roderick Justin Richards Director 2009-10-01 2010-05-28
Helen Margaret Shaw Director 2008-10-09 2010-05-28
Andrew Hector Sneddon Director 2005-04-27 2010-05-28
John O'brien Director 2005-04-27 2005-08-12
@uk Dormant Company Secretary Limited Nominated Secretary 2005-01-18 2005-04-27
@uk Dormant Company Director Limited Nominated Director 2005-01-18 2005-04-25

Related Directorships for Shire Corporate Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shire Corporate Services Limited NPS PHARMA UK LIMITEDCompany Secretary 2018-03-14 CURRENT 2006-11-13 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE BIOPHARMACEUTICALS HOLDINGSCompany Secretary 2018-03-13 CURRENT 2005-06-27 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE GLOBAL FINANCECompany Secretary 2018-03-13 CURRENT 2005-04-08 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE BIOTECH UK HOLDINGS LIMITEDCompany Secretary 2018-03-01 CURRENT 2017-09-04 Active - Proposal to Strike off
Shire Corporate Services Limited DYAX LTDCompany Secretary 2018-03-01 CURRENT 2014-03-28 Active - Proposal to Strike off
Shire Corporate Services Limited BAXALTA UK HOLDCO LIMITEDCompany Secretary 2018-03-01 CURRENT 2014-10-03 Active
Shire Corporate Services Limited BAXALTA UK LIMITEDCompany Secretary 2018-03-01 CURRENT 2014-10-03 Active - Proposal to Strike off
Shire Corporate Services Limited RYBAR LABORATORIES LIMITEDCompany Secretary 2018-03-01 CURRENT 1941-04-18 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE PHARMACEUTICALS GROUPCompany Secretary 2018-03-01 CURRENT 1994-01-01 Active - Proposal to Strike off
Shire Corporate Services Limited SPARKLEFLAME LIMITEDCompany Secretary 2018-03-01 CURRENT 1995-10-17 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE HOLDINGS EUROPE LIMITEDCompany Secretary 2018-03-01 CURRENT 1996-02-13 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE HUMAN GENETIC THERAPIES UK LIMITEDCompany Secretary 2018-03-01 CURRENT 2000-08-23 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE HUMAN GENETIC THERAPIES LIMITEDCompany Secretary 2018-03-01 CURRENT 2001-06-28 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE PHARMACEUTICALS SERVICES LIMITEDCompany Secretary 2018-03-01 CURRENT 2002-04-18 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE HOLDINGS UK LIMITEDCompany Secretary 2018-03-01 CURRENT 2003-02-14 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE EUROPE FINANCECompany Secretary 2018-03-01 CURRENT 2004-07-30 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE HOLDINGS UK CANADA LIMITEDCompany Secretary 2018-03-01 CURRENT 2006-10-12 Active - Proposal to Strike off
Shire Corporate Services Limited VIROPHARMA LIMITEDCompany Secretary 2018-03-01 CURRENT 2007-05-14 Active
Shire Corporate Services Limited SHIRE US INVESTMENTSCompany Secretary 2018-03-01 CURRENT 2007-06-11 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE EUROPE LIMITEDCompany Secretary 2018-03-01 CURRENT 2008-04-10 Active - Proposal to Strike off
Shire Corporate Services Limited BAXALTA UK INVESTMENTS LTD.Company Secretary 2018-03-01 CURRENT 2002-07-23 Active - Proposal to Strike off
Shire Corporate Services Limited THE ENDOCRINE CENTRE LIMITEDCompany Secretary 2018-03-01 CURRENT 1991-04-22 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE PHARMACEUTICAL DEVELOPMENT LIMITEDCompany Secretary 2018-03-01 CURRENT 1990-03-29 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE PHARMACEUTICAL CONTRACTS LIMITEDCompany Secretary 2018-03-01 CURRENT 1986-06-02 Active
Shire Corporate Services Limited SHIRE PHARMACEUTICALS LIMITEDCompany Secretary 2018-03-01 CURRENT 1986-06-26 Active
Shire Corporate Services Limited MONMOUTH PHARMACEUTICALS LIMITEDCompany Secretary 2018-03-01 CURRENT 1984-04-17 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE INVESTMENTS & FINANCE (U.K.) COMPANYCompany Secretary 2018-03-01 CURRENT 2001-12-20 Liquidation
Shire Corporate Services Limited SHIRE UK INVESTMENTS LIMITEDCompany Secretary 2018-03-01 CURRENT 2005-08-22 Active - Proposal to Strike off
Shire Corporate Services Limited LUMENA PHARMA UK LIMITEDCompany Secretary 2018-03-01 CURRENT 2013-03-21 Active - Proposal to Strike off

Related Directorships for Damien Rodolphe Edmond Bailly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Damien Rodolphe Edmond Bailly DYAX LTDDirector 2018-01-15 CURRENT 2014-03-28 Active - Proposal to Strike off
Damien Rodolphe Edmond Bailly BAXALTA UK HOLDCO LIMITEDDirector 2018-01-15 CURRENT 2014-10-03 Active
Damien Rodolphe Edmond Bailly BAXALTA UK LIMITEDDirector 2018-01-15 CURRENT 2014-10-03 Active - Proposal to Strike off
Damien Rodolphe Edmond Bailly SHIRE PHARMACEUTICALS GROUPDirector 2018-01-15 CURRENT 1994-01-01 Active - Proposal to Strike off
Damien Rodolphe Edmond Bailly BAXALTA UK INVESTMENTS LTD.Director 2018-01-15 CURRENT 2002-07-23 Active - Proposal to Strike off
Damien Rodolphe Edmond Bailly SHIRE PHARMACEUTICAL CONTRACTS LIMITEDDirector 2018-01-15 CURRENT 1986-06-02 Active
Damien Rodolphe Edmond Bailly SHIRE PHARMACEUTICALS LIMITEDDirector 2018-01-15 CURRENT 1986-06-26 Active

Related Directorships for Nicholas Hugh Meryon Insall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Hugh Meryon Insall BAXALTA UK INVESTMENTS LTD.Director 2018-06-30 CURRENT 2002-07-23 Active - Proposal to Strike off
Nicholas Hugh Meryon Insall SHIRE PHARMACEUTICAL CONTRACTS LIMITEDDirector 2018-06-30 CURRENT 1986-06-02 Active
Nicholas Hugh Meryon Insall SHIRE PHARMACEUTICALS LIMITEDDirector 2018-06-30 CURRENT 1986-06-26 Active
Nicholas Hugh Meryon Insall SHIRE INVESTMENTS & FINANCE (U.K.) COMPANYDirector 2018-06-30 CURRENT 2001-12-20 Liquidation

Related Directorships for Helen Alice Lillistone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Helen Alice Lillistone SHIRE HOLDINGS EUROPE LIMITEDDirector 2016-03-24 CURRENT 1996-02-13 Active - Proposal to Strike off
Helen Alice Lillistone NPS PHARMA UK LIMITEDDirector 2016-03-24 CURRENT 2006-11-13 Active - Proposal to Strike off
Helen Alice Lillistone RYBAR LABORATORIES LIMITEDDirector 2016-03-17 CURRENT 1941-04-18 Active - Proposal to Strike off
Helen Alice Lillistone SPARKLEFLAME LIMITEDDirector 2016-03-17 CURRENT 1995-10-17 Active - Proposal to Strike off
Helen Alice Lillistone VIROPHARMA LIMITEDDirector 2016-03-17 CURRENT 2007-05-14 Active
Helen Alice Lillistone THE ENDOCRINE CENTRE LIMITEDDirector 2016-03-17 CURRENT 1991-04-22 Active - Proposal to Strike off
Helen Alice Lillistone MONMOUTH PHARMACEUTICALS LIMITEDDirector 2016-03-17 CURRENT 1984-04-17 Active - Proposal to Strike off