CURIUM PHARMA UK LTD.
Overview
| Company Name | CURIUM PHARMA UK LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09347432 |
| 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 CURIUM PHARMA UK LTD.?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CURIUM PHARMA UK LTD. located?
| Registered Office Address | 211b Central 2nd Floor, Building 1000 Lakeside North Harbour PO6 3EN Portsmouth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CURIUM PHARMA UK LTD.?
| Company Name | From | Until |
|---|---|---|
| MALLINCKRODT RP UK LTD | Dec 09, 2014 | Dec 09, 2014 |
What are the latest accounts for CURIUM PHARMA UK LTD.?
| 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 CURIUM PHARMA UK LTD.?
| Last Confirmation Statement Made Up To | Feb 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2026 |
| Overdue | No |
What are the latest filings for CURIUM PHARMA UK LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mrs Penelope Kate Briant as a person with significant control on Jun 08, 2026 | 2 pages | PSC04 | ||
Change of details for Mr Christopher John Campbell as a person with significant control on Jun 08, 2026 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 10, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Vianney Pierre Battle as a director on Jan 09, 2026 | 2 pages | AP01 | ||
Termination of appointment of Benoît Woessmer as a director on Jan 09, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ruairi O’Donnell on Feb 07, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Director's details changed for Mr Xavier Anne Jean-Louis Defourt on Jul 18, 2024 | 2 pages | CH01 | ||
Registered office address changed from Ground Floor Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EZ to 211B Central 2nd Floor, Building 1000 Lakeside North Harbour Portsmouth PO6 3EN on Jul 18, 2024 | 1 pages | AD01 | ||
Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT | 1 pages | AD02 | ||
Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE | 1 pages | AD03 | ||
Confirmation statement made on Feb 10, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Ruairi O’Donnel on Jan 02, 2023 | 2 pages | CH01 | ||
Appointment of Ruairi O’Donnel as a director on Jan 02, 2023 | 2 pages | AP01 | ||
Appointment of Benoît Woessmer as a director on Oct 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Richard Sylvester as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Christopher John Campbell as a person with significant control on Dec 29, 2021 | 2 pages | PSC04 | ||
Change of details for Ms Penelope Kate Briant as a person with significant control on Dec 29, 2021 | 2 pages | PSC04 | ||
Who are the officers of CURIUM PHARMA UK LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATTLE, Vianney Pierre | Director | Central 2nd Floor, Building 1000 Lakeside North Harbour PO6 3EN Portsmouth 211b United Kingdom | Netherlands | French | 345475010001 | |||||
| DEFOURT, Xavier Anne Jean-Louis | Director | Central 2nd Floor, Building 1000 Lakeside North Harbour PO6 3EN Portsmouth 211b United Kingdom | Belgium | Belgian | 92482530001 | |||||
| O’DONNELL, Ruairi | Director | Central 2nd Floor, Building 1000 Lakeside North Harbour PO6 3EN Portsmouth 211b United Kingdom | Ireland | Irish | 304016340002 | |||||
| BARLOW, Robert Gordon | Director | Lakeside North Harbour Western Road PO6 3EZ Portsmouth Ground Floor Building 1000 England | United Kingdom | British | 140758680003 | |||||
| CARNEY, John Charles | Director | Lakeside North Harbour Western Road PO6 3EZ Portsmouth Ground Floor Building 1000 | Switzerland | British | 193315520002 | |||||
| DEHARENG, Renaud Albert Gaston | Director | Lakeside North Harbour Western Road PO6 3EZ Portsmouth Ground Floor Building 1000 United Kingdom | United Kingdom | Belgian | 245298160001 | |||||
| LABARRE, Francois Paul Pierre | Director | Lakeside North Harbour Western Road PO6 3EZ Portsmouth Ground Floor Building 1000 United Kingdom | France | French | 245297700001 | |||||
| RENNER, Sina Alexa | Director | Lakeside North Harbour Western Road PO6 3EZ Portsmouth Ground Floor Building 1000 England | United Kingdom | German | 193315510001 | |||||
| SYLVESTER, John Richard | Director | Lakeside North Harbour Western Road PO6 3EZ Portsmouth Ground Floor Building 1000 United Kingdom | England | British | 279071040001 | |||||
| TATINENI, Chaitanya | Director | 20, Rue Quentin Bauchart 75008 Paris Iba Molecular Paris France | United Kingdom | British | 224110070001 | |||||
| THOMAS, Kathryn Anna Morgan | Director | Lakeside North Harbour Western Road PO6 3EZ Portsmouth Ground Floor Building 1000 England | United Kingdom | British | 193315530001 | |||||
| WOESSMER, Benoît | Director | Central 2nd Floor, Building 1000 Lakeside North Harbour PO6 3EN Portsmouth 211b United Kingdom | France | French | 302734940001 |
Who are the persons with significant control of CURIUM PHARMA UK LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Christopher John Campbell | Jul 07, 2021 | Pall Mall SW1Y 5NQ London 100 England | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Penelope Kate Briant | Jul 07, 2021 | Pall Mall SW1Y 5NQ London 100 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Seamus Philip Fitzpatrick | Jan 27, 2017 | Pall Mall SW1Y 5NQ London 100 England | No | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mallinckrodt Chemical Holdings (U.K.) Limited | Apr 06, 2016 | Millennium Way S41 8ND Chesterfield Perth House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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