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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Wilson, Tony
    Born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ now
    OF - Director → CIF 0
    Mr Tony Wilson
    Born in February 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Neil, Mark Andrew Aquilla, Dr
    Born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Juskaitis, Rimvydas, Dr
    Born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-04 ~ now
    OF - Director → CIF 0
    Juskaitis, Rimvydas, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Secretary → CIF 0
    Dr Rimvydas Juskaitis
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Wilson, Tony, Dr
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-05 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 2
    Booth, Martin James, Dr
    Director born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-05 ~ 2022-07-19
    OF - Director → CIF 0
  • 3
    Smith, Alistair Ingram Chalmers, Dr
    Director born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ 2024-03-11
    OF - Director → CIF 0
  • 4
    Scott, David Mckenny
    General Manager born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-14 ~ 2024-03-11
    OF - Director → CIF 0
  • 5
    Rees, Leigh Howard, Dr
    Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-09 ~ 2021-09-27
    OF - Director → CIF 0
  • 6
    icon of address5th Floor Alder Castle, 10 Noble Street, London
    Corporate (16 offsprings)
    Officer
    2004-08-09 ~ 2012-11-21
    PE - Secretary → CIF 0
  • 7
    BHD DIRECTORS LIMITED - 2003-03-07
    HALE AND DORR DIRECTORS LIMITED - 2004-07-05
    icon of addressAlder Castle, 10 Noble Street, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2004-08-09 ~ 2004-10-13
    PE - Director → CIF 0
parent relation
Company in focus

AUROX LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
26701 - Manufacture Of Optical Precision Instruments
74909 - Other Professional, Scientific And Technical Activities N.e.c.
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Intangible Assets
21,616 GBP2024-12-31
22,786 GBP2023-12-31
Property, Plant & Equipment
50,365 GBP2024-12-31
43,994 GBP2023-12-31
Fixed Assets
71,981 GBP2024-12-31
66,780 GBP2023-12-31
Debtors
160,695 GBP2024-12-31
87,752 GBP2023-12-31
Cash at bank and in hand
89,931 GBP2024-12-31
155,875 GBP2023-12-31
Current Assets
671,608 GBP2024-12-31
431,442 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-357,687 GBP2024-12-31
-203,209 GBP2023-12-31
Net Current Assets/Liabilities
313,921 GBP2024-12-31
228,233 GBP2023-12-31
Total Assets Less Current Liabilities
385,902 GBP2024-12-31
295,013 GBP2023-12-31
Net Assets/Liabilities
23,019 GBP2024-12-31
60,936 GBP2023-12-31
Equity
Called up share capital
7,500 GBP2024-12-31
7,500 GBP2023-12-31
Retained earnings (accumulated losses)
15,519 GBP2024-12-31
53,436 GBP2023-12-31
Equity
23,019 GBP2024-12-31
60,936 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
23,392 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,776 GBP2024-12-31
606 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,170 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
21,616 GBP2024-12-31
22,786 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
64,072 GBP2024-12-31
113,009 GBP2023-12-31
Computers
28,407 GBP2024-12-31
28,407 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
229,346 GBP2024-12-31
268,156 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-48,937 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-48,937 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
64,072 GBP2024-12-31
113,009 GBP2023-12-31
Computers
25,643 GBP2024-12-31
24,413 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
178,981 GBP2024-12-31
224,162 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
1,230 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,756 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-48,937 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-48,937 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Computers
2,764 GBP2024-12-31
3,994 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
33,060 GBP2024-12-31
70,189 GBP2023-12-31
Other Debtors
Amounts falling due within one year
127,635 GBP2024-12-31
17,563 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
160,695 GBP2024-12-31
87,752 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
15,524 GBP2024-12-31
12,066 GBP2023-12-31
Trade Creditors/Trade Payables
Current
117,511 GBP2024-12-31
82,903 GBP2023-12-31
Other Taxation & Social Security Payable
Current
23,186 GBP2024-12-31
17,486 GBP2023-12-31
Other Creditors
Current
201,466 GBP2024-12-31
90,754 GBP2023-12-31
Creditors
Current
357,687 GBP2024-12-31
203,209 GBP2023-12-31
Trade Creditors/Trade Payables
Non-current
67,000 GBP2024-12-31
68,643 GBP2023-12-31
Other Creditors
Non-current
176,323 GBP2024-12-31
92,420 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
74,730 GBP2024-12-31
115,492 GBP2023-12-31

  • AUROX LIMITED
    Info
    Registered number 05201291
    icon of address30 Upper High Street, Thame, Oxfordshire OX9 3EZ
    PRIVATE LIMITED COMPANY incorporated on 2004-08-09 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.