# Aurora Health Physics Services Limited

## Details

- **Company number:** [04276316](https://find-and-update.company-information.service.gov.uk/company/04276316)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 23 Aug 2001
- **Registered office:** SPRING LODGE 172 CHESTER ROAD, HELSBY, FRODSHAM, WA6 0AR
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)


## Previous names

- Aeat Rpa Services Limited (until 2 May 2003)
- Nervesharp Limited (until 20 Sep 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERLIHY, Francis | director | 1 Apr 2025 |  |
| RYDER, Alasdair Alan | director | 6 Oct 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Norman Allan May | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 17 Feb 2017 |
| Mr Robert Hill | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Jun 2016 | 6 Oct 2023 |
| Ms Christina Liddle Gall | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Oct 2023 |
| Glenn David Hardcastle | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Oct 2023 |
| Mrs Debra Hardcastle | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Oct 2023 |
| Rsk Environment Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Oct 2023 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 6 Apr 2025 | £3,062,003 | £2,408,089 | £202,834 | 25 |
| 30 Sep 2023 | - | £2,276,163 | £2,222,340 | 20 |
| 30 Sep 2022 | - | £1,665,013 | £1,441,255 | 23 |
| 30 Sep 2021 | - | £1,299,939 | £977,345 | 24 |
| 30 Sep 2020 | - | £1,226,723 | £693,400 | 22 |
| 30 Sep 2016 | - | £1,151,228 | £638,662 | - |
| 30 Sep 2014 | - | £1,169,826 | £699,319 | - |



## Owned by

Aurora Health Physics Services Limited → [RSK Environment Limited](/company/SC115530) → [Ares Management Limited](/company/05837428)




## Directors' other companies

- [HERLIHY, Francis](/person/5381401) - director at [Skyvision International Limited](/company/SC153156)
- [HERLIHY, Francis](/person/5381401) - director at [Water Research Centre Limited](/company/11172223)
- [HERLIHY, Francis](/person/5381401) - director at [Synergie Environ Limited](/company/SC370321)
- [HERLIHY, Francis](/person/5381401) - director at [Octavius Infrastructure Ltd](/company/10735268)
- [HERLIHY, Francis](/person/5381401) - director at [Fusion Project Management Limited](/company/05705987)
- [HERLIHY, Francis](/person/5381401) - director at [GHI Renewables Limited](/company/05942386)
- [HERLIHY, Francis](/person/5381401) - director at [EIB Group Limited](/company/11267170)
- [HERLIHY, Francis](/person/5381401) - director at [CX Energy Ltd](/company/11626344)
- [HERLIHY, Francis](/person/5381401) - director at [Cs2 Limited](/company/03888977)
- [HERLIHY, Francis](/person/5381401) - director at [MSS Water Limited](/company/04370657)



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- [Fusion Project Management Limited](/company/05705987) (05705987)
- [GHI Renewables Limited](/company/05942386) (05942386)



