AURUM PHARMACEUTICALS LIMITED

Company summary

Company number: 02581060
Status: ACTIVE
Incorporated / age: 8 February 199135 years
Registered office: Bampton Road, Romford, Essex, RM3 8UG
Accounts due: 30 September 2027
Confirmation statement due: 8 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 09:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bampton Road, Romford, Essex, RM3 8UG
Nature of business
Manufacture of basic pharmaceutical products
Wholesale of pharmaceutical goods
Previous company names
ALGER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUYANT, Foucauld ACTIVE	Secretary	30 Sep 2024				Ethypharm, 194 Bureaux De La Colline, Saint-Cloud, 92213, France
DE ULTRA DE SOUSA BARCELOS, Bruno ACTIVE	Director	17 Jan 2023		United Kingdom	August 1973	Bampton Road, Romford, Essex, RM3 8UG
LASSERRE, Xavier Pierre Christian ACTIVE	Director	26 Jun 2023		France	April 1972	Ethypharm Sas - Batiment D, 194 Bureaux De La Colline, Saint Cloud, 92210, France
MEHRAI, Alexander ACTIVE	Director	30 Mar 2026		United Kingdom	June 1975	Bampton Road, Romford, Essex, RM3 8UG
RUYANT, Foucauld ACTIVE	Director	30 Sep 2024		France	October 1975	Ethypharm, 194 Bureaux De La Colline, Saint-Cloud, 92213, France
COMERFORD, Martin James RESIGNED	Secretary	31 Mar 2002	28 Feb 2006			7 Petersfield, Chelmsford, Essex, CM1 4EP
EARNSHAW, Jeremy Waring RESIGNED	Secretary	11 Dec 2000	30 Sep 2005			5 Thorntons Dale, Newlaithes Road Horsforth, Leeds, West Yorkshire, LS18 4UW
KNIGHT, Anthony RESIGNED	Secretary	13 Jul 2007	30 Jun 2010			122 Ongar Road, Writtle, Chelmsford, Essex, CM1 3NX
LANNING, Linda Rosemary RESIGNED	Secretary		09 Jun 1999			Lee Place House, Lee Place, Pulborough, West Sussex, RH20 1DF
LOFTHOUSE, Stephen David RESIGNED	Secretary	06 Mar 2006	03 Nov 2006			Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW
PINCHIN, Nicholas John RESIGNED	Secretary	09 Jun 1999	11 Dec 2000			19 Sutton Place, London, E9 6EH
WEST, David William RESIGNED	Secretary	03 Nov 2006	12 Jul 2007			10 Brindles, Hornchurch, Essex, RM11 2RU
EVERSECRETARY LIMITED RESIGNED	Secretary	30 Sep 2005	06 Mar 2006			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
BOVOLENTA, Andrea RESIGNED	Director	01 Mar 2024	05 Jun 2024	United Kingdom	May 1972	Bampton Road, Romford, Essex, RM3 8UG
BRYANT, Derek RESIGNED	Director	09 Jun 1999	31 Mar 2002		September 1959	14 Lordswood View, Leaden Roding, Dunmow, Essex, CM6 1SE
COMERFORD, Martin James RESIGNED	Director	31 Mar 2002	28 Feb 2006		April 1949	7 Petersfield, Chelmsford, Essex, CM1 4EP
DE SOUZA, Richard Anthony RESIGNED	Director	28 Sep 2010	06 Jan 2014	England	October 1952	Bampton Road, Romford, Essex, RM3 8UG
DELUARD, Bertrand RESIGNED	Director	11 Mar 2019	13 Sep 2022	France	April 1961	Ethypharm Sas - Batiment D, 194 Bureaux De La Colline, Saint Cloud, 92210, France
EARNSHAW, Jeremy Waring RESIGNED	Director	11 Dec 2000	30 Sep 2005		October 1964	5 Thorntons Dale, Newlaithes Road Horsforth, Leeds, West Yorkshire, LS18 4UW
ENGELEN, Thomas RESIGNED	Director	12 May 2010	15 Nov 2011	United Kingdom	April 1958	Bampton Road, Romford, Essex, RM3 8UG
GORMAN, Louise RESIGNED	Director		09 Jun 1999		November 1949	1 Horsebridge Cottage, Horsebridge Common, Ashurst Steyning, West Sussex, BN44 3AL
GORMAN, Richard RESIGNED	Director		09 Jun 1999		January 1949	1 Horsebridge Cottage, Horsebridge Common, Ashurst Steyning, West Sussex, BN44 3AL
GROVER, Jason RESIGNED	Director	10 Jun 2011	28 Feb 2017	England	January 1966	Bampton Road, Romford, Essex, RM3 8UG
HARRIS, Michael Christopher James RESIGNED	Director	07 Jul 2014	01 Jan 2019	England	May 1970	Bampton Road, Romford, Essex, RM3 8UG
JOANNESSE, Roseline Georgette RESIGNED	Director	28 Feb 2017	11 Mar 2019	France	January 1959	194, Bureaux De La Colline, Saint-Cloud, 92213, France
KAY, Andrew George RESIGNED	Director	03 Sep 2004	31 Dec 2005		June 1956	9 Back Lane, Whixley Gate, Whixley, Yorkshire, YO26 8BG
LANNING, Linda Rosemary RESIGNED	Director		09 Jun 1999		July 1949	Lee Place House, Lee Place, Pulborough, West Sussex, RH20 1DF
LANNING, Michael George RESIGNED	Director		09 Jun 1999		March 1947	Lee Place House, Lee Place, Pulborough, West Sussex, RH20 1DF
LOFTHOUSE, Stephen David RESIGNED	Director	06 Mar 2006	06 Mar 2006		December 1966	Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW
MONIN, Jean Bernard Claude RESIGNED	Director	01 Nov 2022	26 Jun 2023	France	August 1966	Bampton Road, Romford, Essex, RM3 8UG
OADES, Andrew Giovanni RESIGNED	Director	01 Oct 2003	13 Jul 2010	United Kingdom	October 1954	Cardinal Health, Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
PARKER, John Francis RESIGNED	Director	24 Nov 2000	03 Sep 2004		January 1948	Beck House 10 Fulwith Mill Lane, Harrogate, North Yorkshire, HG2 8HJ
PARRY, Philip Edward RESIGNED	Director	06 Aug 2010	31 Dec 2022	United Kingdom	November 1965	Bampton Road, Romford, Essex, RM3 8UG
SAUNDERS, Martin John RESIGNED	Director	09 Jun 1999	30 Sep 2005	England	March 1951	17 Bromley Road, Seaford, East Sussex, BN25 3ES
SCHMIDT, Emmanuel RESIGNED	Director	11 Mar 2019	31 Dec 2022	France	March 1969	Ethypharm Sas - Batiment D, 194 Bureaux De La Colline, Saint Cloud, 92210, France
SILLITTO, Martin RESIGNED	Director	13 Jul 2007	26 Jan 2012	United Kingdom	August 1961	Cardinal Health, Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
TAYLOR, Malcolm Archibald, Doctor RESIGNED	Director	11 Mar 2002	30 Sep 2005		August 1951	The Acorns, Drury Lane, Pannal, Harrogate, North Yorkshire, HG3 1ET
THOM, Edward Wilson RESIGNED	Director	31 Mar 2002	03 Nov 2008	United Kingdom	September 1954	1 Hillview, West Wimbledon, London, SW20 0TA
TITTERSHILL, Andrew David RESIGNED	Director	01 Mar 2002	30 Mar 2007		July 1960	15 Woodcock Close, Gilmorton, Lutterworth, Leicestershire, LE17 5SE
WEST, David William RESIGNED	Director	18 Jun 1999	12 Jul 2007	England	April 1953	10 Brindles, Hornchurch, Essex, RM11 2RU

RUYANT, Foucauld ACTIVE
Role: Secretary
Appointed on: 30 Sep 2024
Address: Ethypharm, 194 Bureaux De La Colline, Saint-Cloud, 92213, France

DE ULTRA DE SOUSA BARCELOS, Bruno ACTIVE
Role: Director
Appointed on: 17 Jan 2023
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Bampton Road, Romford, Essex, RM3 8UG

LASSERRE, Xavier Pierre Christian ACTIVE
Role: Director
Appointed on: 26 Jun 2023
Country of Residence: France
Date of birth: April 1972
Address: Ethypharm Sas - Batiment D, 194 Bureaux De La Colline, Saint Cloud, 92210, France

MEHRAI, Alexander ACTIVE
Role: Director
Appointed on: 30 Mar 2026
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Bampton Road, Romford, Essex, RM3 8UG

RUYANT, Foucauld ACTIVE
Role: Director
Appointed on: 30 Sep 2024
Country of Residence: France
Date of birth: October 1975
Address: Ethypharm, 194 Bureaux De La Colline, Saint-Cloud, 92213, France

COMERFORD, Martin James RESIGNED
Role: Secretary
Appointed on: 31 Mar 2002
Resigned on: 28 Feb 2006
Address: 7 Petersfield, Chelmsford, Essex, CM1 4EP

EARNSHAW, Jeremy Waring RESIGNED
Role: Secretary
Appointed on: 11 Dec 2000
Resigned on: 30 Sep 2005
Address: 5 Thorntons Dale, Newlaithes Road Horsforth, Leeds, West Yorkshire, LS18 4UW

KNIGHT, Anthony RESIGNED
Role: Secretary
Appointed on: 13 Jul 2007
Resigned on: 30 Jun 2010
Address: 122 Ongar Road, Writtle, Chelmsford, Essex, CM1 3NX

LANNING, Linda Rosemary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jun 1999
Address: Lee Place House, Lee Place, Pulborough, West Sussex, RH20 1DF

LOFTHOUSE, Stephen David RESIGNED
Role: Secretary
Appointed on: 06 Mar 2006
Resigned on: 03 Nov 2006
Address: Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW

PINCHIN, Nicholas John RESIGNED
Role: Secretary
Appointed on: 09 Jun 1999
Resigned on: 11 Dec 2000
Address: 19 Sutton Place, London, E9 6EH

WEST, David William RESIGNED
Role: Secretary
Appointed on: 03 Nov 2006
Resigned on: 12 Jul 2007
Address: 10 Brindles, Hornchurch, Essex, RM11 2RU

EVERSECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 06 Mar 2006
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

BOVOLENTA, Andrea RESIGNED
Role: Director
Appointed on: 01 Mar 2024
Resigned on: 05 Jun 2024
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Bampton Road, Romford, Essex, RM3 8UG

BRYANT, Derek RESIGNED
Role: Director
Appointed on: 09 Jun 1999
Resigned on: 31 Mar 2002
Date of birth: September 1959
Address: 14 Lordswood View, Leaden Roding, Dunmow, Essex, CM6 1SE

COMERFORD, Martin James RESIGNED
Role: Director
Appointed on: 31 Mar 2002
Resigned on: 28 Feb 2006
Date of birth: April 1949
Address: 7 Petersfield, Chelmsford, Essex, CM1 4EP

DE SOUZA, Richard Anthony RESIGNED
Role: Director
Appointed on: 28 Sep 2010
Resigned on: 06 Jan 2014
Country of Residence: England
Date of birth: October 1952
Address: Bampton Road, Romford, Essex, RM3 8UG

DELUARD, Bertrand RESIGNED
Role: Director
Appointed on: 11 Mar 2019
Resigned on: 13 Sep 2022
Country of Residence: France
Date of birth: April 1961
Address: Ethypharm Sas - Batiment D, 194 Bureaux De La Colline, Saint Cloud, 92210, France

EARNSHAW, Jeremy Waring RESIGNED
Role: Director
Appointed on: 11 Dec 2000
Resigned on: 30 Sep 2005
Date of birth: October 1964
Address: 5 Thorntons Dale, Newlaithes Road Horsforth, Leeds, West Yorkshire, LS18 4UW

ENGELEN, Thomas RESIGNED
Role: Director
Appointed on: 12 May 2010
Resigned on: 15 Nov 2011
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Bampton Road, Romford, Essex, RM3 8UG

GORMAN, Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1999
Date of birth: November 1949
Address: 1 Horsebridge Cottage, Horsebridge Common, Ashurst Steyning, West Sussex, BN44 3AL

GORMAN, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1999
Date of birth: January 1949
Address: 1 Horsebridge Cottage, Horsebridge Common, Ashurst Steyning, West Sussex, BN44 3AL

GROVER, Jason RESIGNED
Role: Director
Appointed on: 10 Jun 2011
Resigned on: 28 Feb 2017
Country of Residence: England
Date of birth: January 1966
Address: Bampton Road, Romford, Essex, RM3 8UG

HARRIS, Michael Christopher James RESIGNED
Role: Director
Appointed on: 07 Jul 2014
Resigned on: 01 Jan 2019
Country of Residence: England
Date of birth: May 1970
Address: Bampton Road, Romford, Essex, RM3 8UG

JOANNESSE, Roseline Georgette RESIGNED
Role: Director
Appointed on: 28 Feb 2017
Resigned on: 11 Mar 2019
Country of Residence: France
Date of birth: January 1959
Address: 194, Bureaux De La Colline, Saint-Cloud, 92213, France

KAY, Andrew George RESIGNED
Role: Director
Appointed on: 03 Sep 2004
Resigned on: 31 Dec 2005
Date of birth: June 1956
Address: 9 Back Lane, Whixley Gate, Whixley, Yorkshire, YO26 8BG

LANNING, Linda Rosemary RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1999
Date of birth: July 1949
Address: Lee Place House, Lee Place, Pulborough, West Sussex, RH20 1DF

LANNING, Michael George RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1999
Date of birth: March 1947
Address: Lee Place House, Lee Place, Pulborough, West Sussex, RH20 1DF

LOFTHOUSE, Stephen David RESIGNED
Role: Director
Appointed on: 06 Mar 2006
Resigned on: 06 Mar 2006
Date of birth: December 1966
Address: Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW

MONIN, Jean Bernard Claude RESIGNED
Role: Director
Appointed on: 01 Nov 2022
Resigned on: 26 Jun 2023
Country of Residence: France
Date of birth: August 1966
Address: Bampton Road, Romford, Essex, RM3 8UG

OADES, Andrew Giovanni RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 13 Jul 2010
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Cardinal Health, Bampton Road, Harold Hill, Romford, Essex, RM3 8UG

PARKER, John Francis RESIGNED
Role: Director
Appointed on: 24 Nov 2000
Resigned on: 03 Sep 2004
Date of birth: January 1948
Address: Beck House 10 Fulwith Mill Lane, Harrogate, North Yorkshire, HG2 8HJ

PARRY, Philip Edward RESIGNED
Role: Director
Appointed on: 06 Aug 2010
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Bampton Road, Romford, Essex, RM3 8UG

SAUNDERS, Martin John RESIGNED
Role: Director
Appointed on: 09 Jun 1999
Resigned on: 30 Sep 2005
Country of Residence: England
Date of birth: March 1951
Address: 17 Bromley Road, Seaford, East Sussex, BN25 3ES

SCHMIDT, Emmanuel RESIGNED
Role: Director
Appointed on: 11 Mar 2019
Resigned on: 31 Dec 2022
Country of Residence: France
Date of birth: March 1969
Address: Ethypharm Sas - Batiment D, 194 Bureaux De La Colline, Saint Cloud, 92210, France

SILLITTO, Martin RESIGNED
Role: Director
Appointed on: 13 Jul 2007
Resigned on: 26 Jan 2012
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Cardinal Health, Bampton Road, Harold Hill, Romford, Essex, RM3 8UG

TAYLOR, Malcolm Archibald, Doctor RESIGNED
Role: Director
Appointed on: 11 Mar 2002
Resigned on: 30 Sep 2005
Date of birth: August 1951
Address: The Acorns, Drury Lane, Pannal, Harrogate, North Yorkshire, HG3 1ET

THOM, Edward Wilson RESIGNED
Role: Director
Appointed on: 31 Mar 2002
Resigned on: 03 Nov 2008
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 1 Hillview, West Wimbledon, London, SW20 0TA

TITTERSHILL, Andrew David RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 30 Mar 2007
Date of birth: July 1960
Address: 15 Woodcock Close, Gilmorton, Lutterworth, Leicestershire, LE17 5SE

WEST, David William RESIGNED
Role: Director
Appointed on: 18 Jun 1999
Resigned on: 12 Jul 2007
Country of Residence: England
Date of birth: April 1953
Address: 10 Brindles, Hornchurch, Essex, RM11 2RU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Oct 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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