Aucure Limited SOUTHAMPTON


Aucure Limited is a private limited company located at Flat 8, 74 Northlands Road, Southampton SO15 2NN. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-05-25, this 5-year-old company is run by 2 directors.
Director Jyoti V., appointed on 11 April 2019. Director Sumit L., appointed on 25 May 2018.
The company is officially classified as "manufacture of pharmaceutical preparations" (SIC: 21200). According to CH records there was a change of name on 2022-02-24 and their previous name was Aucure Therapeutics Limited.
The latest confirmation statement was sent on 2023-04-19 and the due date for the following filing is 2024-05-03. What is more, the annual accounts were filed on 15 November 2022 and the next filing is due on 15 August 2024.

Aucure Limited Address / Contact

Office Address Flat 8
Office Address2 74 Northlands Road
Town Southampton
Post code SO15 2NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11383836
Date of Incorporation Fri, 25th May 2018
Industry Manufacture of pharmaceutical preparations
End of financial Year 15th November
Company age 6 years old
Account next due date Thu, 15th Aug 2024 (111 days left)
Account last made up date Tue, 15th Nov 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Jyoti V.

Position: Director

Appointed: 11 April 2019

Sumit L.

Position: Director

Appointed: 25 May 2018

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we researched, there is Jyoti V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sumit L. This PSC owns 25-50% shares. The third one is Platina Biomedical Technologies Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Jyoti V.

Notified on 30 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Sumit L.

Notified on 26 February 2019
Nature of control: 25-50% shares

Platina Biomedical Technologies Limited

Kemp House 160 City Road, London, EC1V 2NX, United Kingdom

Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10774762
Notified on 25 May 2018
Ceased on 24 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aucure Therapeutics February 24, 2022
Aucure Medical Technologies July 1, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-152020-11-15
Balance Sheet
Current Assets1 15050
Net Assets Liabilities2 870640
Other
Fixed Assets1 720590
Net Current Assets Liabilities1 15050
Total Assets Less Current Liabilities2 870640

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 15th November 2022
filed on: 12th, August 2023
Free Download (3 pages)

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