CURIA GLOBAL HOLDINGS LIMITED
Overview
| Company Name | CURIA GLOBAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05045523 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CURIA GLOBAL HOLDINGS LIMITED?
- Manufacture of pharmaceutical preparations (21200) / Manufacturing
Where is CURIA GLOBAL HOLDINGS LIMITED located?
| Registered Office Address | First Floor Templeback 10 Temple Back BS1 6FL Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CURIA GLOBAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALBANY MOLECULAR RESEARCH LIMITED | Mar 31, 2010 | Mar 31, 2010 |
| EXCELSYN LIMITED | Nov 22, 2004 | Nov 22, 2004 |
| IAN SHOTT ENTERPRISES LIMITED | Feb 16, 2004 | Feb 16, 2004 |
What are the latest accounts for CURIA GLOBAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CURIA GLOBAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for CURIA GLOBAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 050455230010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 050455230011 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Registration of charge 050455230015, created on Jul 30, 2025 | 90 pages | MR01 | ||||||||||
Appointment of Mr. Ranald Baillie as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 050455230014, created on Jul 30, 2025 | 94 pages | MR01 | ||||||||||
Termination of appointment of Christopher Mark Davidson Froggatt as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Registration of charge 050455230012, created on Jun 30, 2025 | 27 pages | MR01 | ||||||||||
Registration of charge 050455230013, created on Jun 30, 2025 | 25 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 050455230010, created on Jun 30, 2025 | 102 pages | MR01 | ||||||||||
Registration of charge 050455230011, created on Jun 30, 2025 | 102 pages | MR01 | ||||||||||
Registration of charge 050455230008, created on Jun 30, 2025 | 41 pages | MR01 | ||||||||||
Registration of charge 050455230009, created on Jun 30, 2025 | 5 pages | MR01 | ||||||||||
Registration of charge 050455230006, created on Jun 30, 2025 | 40 pages | MR01 | ||||||||||
Registration of charge 050455230007, created on Jun 30, 2025 | 25 pages | MR01 | ||||||||||
Confirmation statement made on Jun 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Mariesa Coppola as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Randall as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stacie Phillips as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 30, 2022 | 18 pages | AA | ||||||||||
Who are the officers of CURIA GLOBAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILLIE, Ranald, Mr. | Director | Todd Campus West Of Scotland Science Park G20 0XA Glasgow Todd Campus Scotland | Scotland | British | 338622440001 | |||||
| COPPOLA, Mariesa | Director | 24 Corporate Circle 12203 Albany 24 Corporate Circle New York United States | United States | American | 328976090001 | |||||
| RANDALL, Thomas | Director | Corporate Circle 12203 Albany 24 New York United States | United States | American | 328976010001 | |||||
| RYAN, Paul Christopher | Secretary | 47 Elvaston Road NE46 2HD Hexham Northumberland | British | 99517780001 | ||||||
| SHOTT, Nicole Sara | Secretary | 14 South Drive Woolsington NE13 8AN Newcastle Upon Tyne | British | 151127300001 | ||||||
| BERNARD, Marion | Director | Leazes Head Farm Humshaugh NE46 4BE Hexham Northumberland | British | 108026300001 | ||||||
| FEUERMAN, Paul Mitchell | Director | Jones Road 02451 Waltham 201 Massachussets United States | New York, United States | American | 241471910001 | |||||
| FROGGATT, Christopher Mark Davidson | Director | West Of Scotland Science Park G20 0XA Glasgow Todd Campus Lanarkshire Scotland | Scotland | British | 235545690001 | |||||
| FROST, Mark Tucker | Director | Mostyn Road CH8 9DN Holywell Flintshire | Usa | American | 188496600001 | |||||
| GILMOUR, Kenneth Mackinlay | Director | 1 The Paddock Seton Mains EH32 0PG Long Niddry East Lothian | United Kingdom | British | 304213730001 | |||||
| HENDERSON, Lori Marie | Director | Corporate Circle Albany 26 Ny 12212 Usa | United States | American | 258365700001 | |||||
| LADIN, Felicia | Director | Corporate Circle Albany Ny 26 12212 Usa | Usa | American | 200311740001 | |||||
| LATHBURY, David Charles, Dr | Director | Mostyn Road CH8 9DN Holywell Amri Flintshire Uk | England | British | 156431510001 | |||||
| NOLAN, Michael M | Director | Mostyn Road CH8 9DN Holywell Flintshire | Usa | Canadian | 172419970001 | |||||
| NUGENT, Mark James | Director | 3 Chiltern Drive Hale WA15 9PL Altrincham Cheshire | United Kingdom | British | 112043240001 | |||||
| PHILLIPS, Stacie | Director | Corporate Circle Albany 12203 New York 22 United States | United States | American | 251238000001 | |||||
| ROWLES, David Kenneth, Doctor | Director | 4 Beadnell Drive WA5 2EG Penketh Cheshire | England | British | 104519330001 | |||||
| RYAN, Paul Christopher | Director | 47 Elvaston Road NE46 2HD Hexham Northumberland | England | British | 99517780001 | |||||
| SHAW, Reginald, Dr | Director | Muir Wood Maryborough Orchard IRISH Douglas Cork Ireland | Irish | 125234370001 | ||||||
| SHEPHERD, David John | Director | Mostyn Road CH8 9DN Holywell Flintshire | United Kingdom | British | 151587550001 | |||||
| SHOTT, Ian Dermot | Director | Glengairn 14 South Drive Woolsington NE13 8AN Newcastle Upon Tyne Tyne & Wear | England | British | 60800520004 | |||||
| SHOTT, Nicole Sara | Director | 14 South Drive Woolsington NE13 8AN Newcastle Upon Tyne | Uk | British | 151127300001 | |||||
| SIMPSON, Malcolm | Director | Glenridding Elm Bank Road NE41 8HT Wylam Northumberland | England | British | 54113580001 | |||||
| SOMMA, Scott | Director | Corporate Circle 12203 Albany 26 New York United States | Italy | American | 243386970001 | |||||
| WILLIAMS, Michael Paul | Director | Mostyn Road CH8 9DN Holywell Excelsyn Molecular Development Limited Flintshire | Usa | United States | 149576570001 |
What are the latest statements on persons with significant control for CURIA GLOBAL HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0