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Home > England & Wales Companies > AURIS MEDICAL LIMITED
Company Information for

AURIS MEDICAL LIMITED

2 UPPERTON GARDENS, EASTBOURNE, EAST SUSSEX, BN21 2AH,
Company Registration Number
06462757
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Auris Medical Ltd
AURIS MEDICAL LIMITED was founded on 2008-01-03 and has its registered office in East Sussex. The organisation's status is listed as "Active - Proposal to Strike off". Auris Medical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AURIS MEDICAL LIMITED
 
Legal Registered Office
2 UPPERTON GARDENS
EASTBOURNE
EAST SUSSEX
BN21 2AH
Other companies in BN21
 
Previous Names
HAYES HOLDINGS LIMITED19/08/2009
Filing Information
Company Number 06462757
Company ID Number 06462757
Date formed 2008-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2019
Account next due 31/10/2020
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-09 14:58:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AURIS MEDICAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KEVIN ALDERTON AND TEAM LIMITED   OBC THE ACCOUNTANTS LIMITED
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Companies with same name AURIS MEDICAL LIMITED
The following companies were found which have the same name as AURIS MEDICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AURIS MEDICAL LIMITED THE BLACK CHURCH ST. MARY'S PLACE DUBLIN 7, DUBLIN, D07P4AX, IRELAND D07P4AX Active Company formed on the 2008-10-22
AURIS MEDICAL LLC New Jersey Unknown
AURIS MEDICAL PTY LTD Active Company formed on the 2020-03-13
AURIS MEDICAL PTY LTD Active Company formed on the 2020-03-13

Company Officers of AURIS MEDICAL LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PAUL HILL
 Director 2010-06-27
ANTONIOS CAMILLE ZAMAR
 Director 2008-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
TESSA FANE
 Director 2009-07-14 2017-04-24
DANIEL PATRICK JACKSON
 Director 2008-01-03 2009-01-31
CARLA PELLE
 Company Secretary 2008-01-03 2008-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PAUL HILL BLUE TREE BEACONS LTD Director 2016-12-05 CURRENT 2016-12-05 Active - Proposal to Strike off
ANDREW PAUL HILL CAPITALISE BUSINESS SUPPORT LIMITED Director 2015-10-25 CURRENT 2003-12-23 Active
ANDREW PAUL HILL METEOVUE LIMITED Director 2013-11-07 CURRENT 2012-09-20 Active - Proposal to Strike off
ANDREW PAUL HILL BLACKBURN IT SERVICES LIMITED Director 2013-06-19 CURRENT 1999-01-21 Active
ANDREW PAUL HILL LET'S DO BUSINESS (SOUTH EAST) GROUP LIMITED Director 2012-12-01 CURRENT 2010-10-28 Active
ANDREW PAUL HILL AURIS MEDTECH EUROPE LIMITED Director 2011-11-03 CURRENT 2011-05-13 Dissolved 2016-10-19
ANDREW PAUL HILL AURIS MEDTECH LIMITED Director 2010-05-28 CURRENT 2009-10-22 Active - Proposal to Strike off
ANDREW PAUL HILL WEALTH IMPROVEMENT NETWORK LIMITED Director 2004-11-01 CURRENT 2000-10-19 Active
ANDREW PAUL HILL OBC THE ACCOUNTANTS LIMITED Director 2004-11-01 CURRENT 2004-09-23 Active
ANDREW PAUL HILL THE PROFIT TEAM LIMITED Director 2004-11-01 CURRENT 2000-09-19 Active
ANTONIOS CAMILLE ZAMAR NEUROMOD LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active - Proposal to Strike off
ANTONIOS CAMILLE ZAMAR GREENPAST LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
ANTONIOS CAMILLE ZAMAR TLPC MANAGEMENT LTD Director 2014-06-06 CURRENT 2014-06-06 Active
ANTONIOS CAMILLE ZAMAR AURIS MEDTECH EUROPE LIMITED Director 2011-05-13 CURRENT 2011-05-13 Dissolved 2016-10-19
ANTONIOS CAMILLE ZAMAR ZAMAR DIAGNOSTICS LTD Director 2011-05-13 CURRENT 2011-05-13 Active
ANTONIOS CAMILLE ZAMAR INGENYUS MEDICAL LTD Director 2011-02-02 CURRENT 2011-02-02 Active
ANTONIOS CAMILLE ZAMAR AURIS MEDTECH LIMITED Director 2009-10-22 CURRENT 2009-10-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-02DS01Application to strike the company off the register
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR TESSA FANE
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 220
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 220
2016-01-11AR0103/01/16 ANNUAL RETURN FULL LIST
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 220
2015-01-14AR0103/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 220
2014-01-14AR0103/01/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0103/01/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0103/01/12 ANNUAL RETURN FULL LIST
2011-10-25AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0103/01/11 ANNUAL RETURN FULL LIST
2010-10-26AR0104/01/10 ANNUAL RETURN FULL LIST
2010-06-28AP01DIRECTOR APPOINTED MR ANDREW PAUL HILL
2010-04-21AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-17AR0103/01/10 ANNUAL RETURN FULL LIST
2010-03-17CH01Director's details changed for Dr Antonios Camille Zamar on 2010-03-17
2010-02-01AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY CARLA PELLE
2009-09-1088(2)AD 01/09/09 GBP SI 20@1=20 GBP IC 200/220
2009-08-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-08-19CERTNMCOMPANY NAME CHANGED HAYES HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/08/09
2009-07-16288aDIRECTOR APPOINTED MS TESSA FANE
2009-02-02288bAPPOINTMENT TERMINATED DIRECTOR DANIEL JACKSON
2009-01-27363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-12-1888(2)AD 06/12/08 GBP SI 100@1=100 GBP IC 100/200
2008-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to AURIS MEDICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AURIS MEDICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AURIS MEDICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due Within One Year 2013-01-31 £ 443,989
Creditors Due Within One Year 2012-01-31 £ 509,869

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AURIS MEDICAL LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-01-31 £ 1,606
Debtors 2013-01-31 £ 1,599
Fixed Assets 2013-01-31 £ 279,471
Fixed Assets 2012-01-31 £ 297,961
Secured Debts 2013-01-31 £ 54,378
Secured Debts 2012-01-31 £ 54,378
Tangible Fixed Assets 2013-01-31 £ 13,471
Tangible Fixed Assets 2012-01-31 £ 17,961

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AURIS MEDICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AURIS MEDICAL LIMITED
Trademarks

Trademark applications by AURIS MEDICAL LIMITED

AURIS MEDICAL LIMITED is the Original Applicant for the trademark PROLONG ™ (WIPO1162929) through the WIPO on the 2013-05-02
Hygienic lubricants for use in the area of the penis; vaginal lubricants; preparations for facilitating sexual coupling; anaesthetic preparations; anaesthetic sprays.
Lubrifiants à usage hygiénique pour application sur la région pénienne; lubrifiants vaginaux; préparations pour faciliter les rapports sexuels; préparations anesthésiques; sprays anesthésiants.
Lubricantes higiénicos para el pene; lubricantes vaginales [preparaciones higiénicas]; preparaciones para facilitar el coito; preparaciones anestésicas; aerosoles anestésicos.
AURIS MEDICAL LIMITED is the Original registrant for the trademark PROLONG ™ (79131150) through the USPTO on the 2013-05-02
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for AURIS MEDICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as AURIS MEDICAL LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where AURIS MEDICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AURIS MEDICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AURIS MEDICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN21 2AH