AURORIUM HOLDINGS UK LIMITED

Company number 04947111 ·

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Overview

Company type
Private Limited Company
Incorporated
2003-10-29
Registered office
C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
Postcode
NE4 5DE
Capital
102 GBP
Accounts category
Group
Charges
0 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-10-29
Next due by
2026-11-12
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 4 current · 13 resigned

Fernanda BERALDI Director
Appointed 2023-09-29
Appointed 2022-06-16
Appointed 2021-06-04
PRIMA SECRETARY LIMITED Corporate Secretary · corporate
Appointed 2009-07-14

View all officers and resignations →

Group structure 1 subsidiary

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2021 (period to 2021-03-31).

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website
vertellus.com

Aurorium is the materials innovation partner that helps global manufacturers harness the power of possibility to make the world a better place. Aurorium provides specialty ingredients and performance-enhancing materials to improve quality of life, support health and wellness, and enable customers to deliver value-added solutions. Key industries Aurorium serves include healthcare, personal & home care, mobility, infrastructure, and paper & packaging. A Responsible Care® company, Aurorium follows the highest regulatory standards across all its facilities. We are committed to operating at the highest levels of manufacturing consistency, quality control, and safety

Previous company names

NameDate changed
VERTELLUS SPECIALTIES HOLDINGS UK LIMITED2023-07-14
RUTHERFORD CHEMICALS UK LIMITED 2006-11-17
NEWCO (TOWER 100) LIMITED2003-11-07

Previous registered addresses 3

AddressChanged on
GISTERED OFFICE CHANGED ON 16/07/2009 FROM, C/O VERTELLUS SPECIALTIES UK LTD, 5 GREAT COLLEGE STREET, LONDON, SW1P 3SJ2009-07-16
C/O VERTELLUS SPECIALTIES UK LTD, 5 GREAT COLLEGE STREET, LONDON, SW1P 3SJ2009-07-16
C/O KIRKLAND & ELLIS, INTERNATIONAL TOWER 42 45, OLD BROAD STREET LONDON, EC2N 1HQ2003-11-14

Among its peers

Among the oldest 25%

of 1,187 similar companies in NE, trading since 2003

129 companies are registered at this postcode →

The class of 2003

55%

of the 461 companies in this sector incorporated in 2003 are still active today; 43% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Leasehold
1
Most recent registration
2020-04-01
Where
Stockton-On-Tees
Title numberCounty Tenure RegisteredPrice paid
CE246060 Stockton-On-Tees Leasehold 2020-04-01

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.