Aureum Diagnostics Limited
Company 13201459 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Patricia Elaine Reynolds Director · appointed 2021
- Hegarty, Mark, Dr Director · appointed 2024
- Corrigan, Damion Kevin, Dr Director · appointed 2021
- Alistair David Longmuir Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Patricia Elaine Reynolds Director · appointed 2021
- Hegarty, Mark, Dr Director · appointed 2024
- Corrigan, Damion Kevin, Dr Director · appointed 2021
- Alistair David Longmuir Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Aureum Technologies Limited 4 shared directors
Connected through a shared director
- Norcliffe Capital Limited 1 shared director
- Suzaro Limited 1 shared director
- Norcliffe Capital CI Limited 1 shared director
- Damion Corrigan Consulting LTD 1 shared director
- Every DAY Counts LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13201459 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/2021 |
| Address | FIRST FLOOR 85,, GREAT PORTLAND STREET, LONDON, W1W 7LT |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- University of Strathclyde ceased 2021-10-14
50-75% voting, appoints directors · notified 2021-10-08 - Norcliffe Capital Limited ceased 2025-02-10
appoints directors, significant influence (firm) · notified 2021-10-10 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aureum Technologies Limited
75-100% shares, 75-100% voting · notified 2024-07-22
Officers (9)
- Alistair David Longmuir Director · appointed 2025
- Hegarty, Mark, Dr Director · appointed 2024
- Tessa Maree Ogle Secretary · appointed 2022
- Corrigan, Damion Kevin, Dr Director · appointed 2021
- Patricia Elaine Reynolds Director · appointed 2021
Show 4 former officers
- Roberts-Mcintosh, Alexis Shona, Dr Director · appointed 2022 · resigned 2025
- Shillingford, John, Dr Director · appointed 2021 · resigned 2025
- Howell, Steven, Professor Director · appointed 2021 · resigned 2024
- Davies, Oliver William Hardwicke, Dr. Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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