CURIA (SCOTLAND) LIMITED
Overview
| Company Name | CURIA (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC181282 |
| Jurisdiction | Scotland |
| 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 (SCOTLAND) LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is CURIA (SCOTLAND) LIMITED located?
| Registered Office Address | Todd Campus West Of Scotland Science Park G20 0XA Acre Road Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CURIA (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALBANY MOLECULAR RESEARCH (GLASGOW) LIMITED | Jan 14, 2015 | Jan 14, 2015 |
| APTUIT (GLASGOW) LIMITED | Dec 03, 2007 | Dec 03, 2007 |
| EVOTEC (SCOTLAND) LIMITED | Sep 27, 2005 | Sep 27, 2005 |
| PROPHARMA LIMITED | Sep 07, 1998 | Sep 07, 1998 |
| STRATHCLYDE FORMULATIONS LIMITED | Dec 05, 1997 | Dec 05, 1997 |
What are the latest accounts for CURIA (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 02, 2026 |
| Next Accounts Due On | Oct 02, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CURIA (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for CURIA (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | pages | AA | ||||||||||
Appointment of Mr. Ranald Baillie as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Mark Davidson Froggatt as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
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 | 30 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Albany Molecular Research Limited as a person with significant control on Jul 07, 2021 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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| ||||||||||||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of Albany Molecular Research Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jan 06, 2021 | 2 pages | PSC09 | ||||||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Who are the officers of CURIA (SCOTLAND) 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 Acre Road Glasgow | Scotland | British | Vp, Drug Product Development And General Manager | 338622440001 | ||||
| COPPOLA, Mariesa | Director | Corporate Circle 12203 Albany 26 New York United States | United States | American | Attorney | 246895110001 | ||||
| RANDALL, Thomas | Director | 24 Corporate Circle 12203 Albany 24 Corporate Circle New York United States | United States | American | Vp, Corporate Controller | 328975920001 | ||||
| ALLAN, Alexander, Dr | Secretary | 14 Havelock Street G84 7HB Helensburgh Argyll & Bute | British | Director | 22154200003 | |||||
| BOYD, Philip James, Dr | Secretary | 1 Sweetmore Close Oddington GL56 0XR Moreton In Marsh Gloucestershire | British | Accountant | 65564060001 | |||||
| FEUERMAN, Paul Mitchell | Secretary | Jones Road 02451 Waltham 201 Massachusetts United States | 241758870001 | |||||||
| FIKRE, John | Secretary | West Of Scotland Scirnce Park, Acre Road G20 0XA Glasgow Aptuit (Glasgow) Limited Todd Campus Scotland | British | 167004200001 | ||||||
| HENDERSON, Lori M. | Secretary | West Of Scotland Science Park Acre Road G20 0XA Glasgow Todd Campus Scotland United Kingdom | 198561000001 | |||||||
| HEPBURN, James Gerard | Secretary | Unit 107 Tenth Avenue Deeside Industrial Park CH5 2UA Deeside Clwyd | British | Director | 124704360001 | |||||
| RICHARDSON, David | Secretary | 30 Passey Crescent Benson OX10 6LD Wallingford Oxfordshire | British | 74650600001 | ||||||
| MACROBERTS | Secretary | 152 Bath Street G2 4TB Glasgow | 32443220001 | |||||||
| ALDAG, Jorn | Director | Buchenhof 9 22605 Hamburg Germany | German | Ceo | 108240420001 | |||||
| ALLAN, Alexander, Dr | Director | 14 Havelock Street G84 7HB Helensburgh Argyll & Bute | Scotland | British | Company Director | 22154200003 | ||||
| AMAT, Thierry Georges | Director | Todd Campus West Of Scotland Science Park G20 0XA Acre Road Glasgow | French | United States | Director | 165495240001 | ||||
| BAILLIE, Alan James | Director | 107 Sinclair Street G84 9HY Helensburgh Argyll | British | Company Director | 60179670001 | |||||
| BOYD, Philip James, Dr | Director | 1 Sweetmore Close Oddington GL56 0XR Moreton In Marsh Gloucestershire | British | Accountant | 65564060001 | |||||
| BOYD, Philip James, Dr | Director | 1 Sweetmore Close Oddington GL56 0XR Moreton In Marsh Gloucestershire | British | Accountant | 65564060001 | |||||
| DINKELACKER, Kurt Eric | Director | West Of Scotland Science Park G20 0XA Acre Road Todd Campus Glasgow United Kingdom | United States Of America | United States Of America | None | 208885250001 | ||||
| EHLERS, Dirk Horst, Dr | Director | Waldstrasse 1 21521 Wohltorf Germany | German | Cfo | 108240220001 | |||||
| FEUERMAN, Paul Mitchell | Director | Jones Road Waltham 201 Massachussets 02451 United States | New York, United States | American | Attorney | 241471910001 | ||||
| FIKRE, John | Director | Aptuit (Glasgow) Limited Todd Campus West Of Scotland Science Park Acre Road G20 0XA Glasgow | Usa | American | Lawyer | 120647560002 | ||||
| FROGGATT, Christopher Mark Davidson | Director | West Of Scotland Science Park G20 0XA Glasgow Todd Campus Lanarkshire Scotland | Scotland | British | Financial Controller | 235545690001 | ||||
| GOLDMAN, Jonathan Howard | Director | Todd Campus West Of Scotland Science Park G20 0XA Acre Road Glasgow | United States | American | Director | 184675770001 | ||||
| HENDERSON, Lori Marie | Director | Todd Campus West Of Scotland Science Park G20 0XA Acre Road Glasgow, Scotland United Kingdom | United States | American | Senior Vice President, General Counsel & Secretary | 258365700001 | ||||
| HEPBURN, James Gerard | Director | Unit 107 Tenth Avenue Deeside Industrial Park CH5 2UA Deeside Clwyd | United Kingdom | British | Director | 124704360001 | ||||
| MARRIAGE, Howard John, Dr | Director | Balmerino House Balmerino DD6 8RN Newport On Tay Fife | United Kingdom | British | Bus. Devt. Consultant | 65745150002 | ||||
| MARTH, William S. | Director | West Of Scotland Science Park Acre Road G20 0XA Glasgow Todd Campus Scotland | United States Of Am | American | Pres. And Ceo Of Albany Molecular Research, Inc | 198560670001 | ||||
| MOSES, Edwin, Dr | Director | Springfield Station Road RG8 9HD Goring Berkshire | British | Director | 78748090002 | |||||
| NEEDLEMAN, Stuart Evan | Director | Milton Park OX14 4RZ Oxford Unit 111 Oxfordshire Uk | United States | American | Director | 168074780001 | ||||
| PAGE, Philip Ronald | Director | 4 Alexander Close OX11 9JP Didcot Oxfordshire | United Kingdom | British | Operations Director | 104993620001 | ||||
| PHILLIPS, Stacie | Director | Corporate Circle Albany 12203 New York 28 United States | United States | American | Attorney | 251238000001 | ||||
| POLYWKA, Mario Eugenio Cosimino | Director | 42 Norman Avenue OX14 2HJ Abingdon Oxfordshire | United Kingdom | British | Biotech Executive | 46091100002 | ||||
| POLYWKA, Mario Eugenio Cosimino | Director | 42 Norman Avenue OX14 2HJ Abingdon Oxfordshire | United Kingdom | British | Biotech Executive | 46091100002 | ||||
| ROCHE, Kenneth Albert | Director | Milton Park OX14 4RZ Oxford Unit 111 Oxfordshire | United States | American | Director | 168074590001 | ||||
| THOMSON, Hugh Gilmour | Director | Burnfold Achahoish PA31 8PA Lochgilphead Argyll | Scotland | British | Dir Of Research & Consultancy | 121113780001 |
Who are the persons with significant control of CURIA (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Curia Global Holdings Limited | Apr 06, 2016 | Temple Back BS1 6FL Bristol First Floor Templeback England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CURIA (SCOTLAND) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 05, 2016 | Dec 05, 2016 | 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