CURIA HOLDINGS (UK) LIMITED - BRISTOL


Company Profile Company Filings

Overview

CURIA HOLDINGS (UK) LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
CURIA HOLDINGS (UK) LIMITED was incorporated 19 years ago on 11/05/2004 and has the registered number: 05125002. The accounts status is FULL and accounts are next due on 30/09/2024.

CURIA HOLDINGS (UK) LIMITED - BRISTOL

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR TEMPLEBACK
BRISTOL
BS1 6FL

This Company Originates in : United Kingdom
Previous trading names include:
ALBANY MOLECULAR RESEARCH (UK) LIMITED (until 02/07/2021)
EXCELSYN MOLECULAR DEVELOPMENT LIMITED (until 29/03/2010)
IAN SHOTT DEVELOPMENT LIMITED (until 22/11/2004)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS STACIE PHILLIPS Mar 1974 American Director 2018-08-27 CURRENT
MARIESA BETH COPPOLA Oct 1959 American Director 2017-12-04 CURRENT
CHRISTOPHER MARK DAVIDSON FROGGATT Mar 1975 British Director 2017-06-30 CURRENT
MR PAUL CHRISTOPHER RYAN Apr 1965 British Secretary 2004-07-19 UNTIL 2010-02-17 RESIGNED
MR MICHAEL PAUL WILLIAMS Apr 1958 United States Director 2010-02-17 UNTIL 2011-03-10 RESIGNED
NICOLE SARA SHOTT Feb 1961 British Secretary 2004-05-11 UNTIL 2004-07-19 RESIGNED
DOCTOR DAVID KENNETH ROWLES Sep 1957 British Director 2005-04-11 UNTIL 2010-12-07 RESIGNED
MR MICHAEL PAUL WILLIAMS Apr 1958 American Director 2010-02-17 UNTIL 2010-02-17 RESIGNED
NICOLE SARA SHOTT Feb 1961 British Director 2004-05-11 UNTIL 2005-10-03 RESIGNED
MR IAN DERMOT SHOTT Feb 1957 British Director 2004-05-11 UNTIL 2010-02-17 RESIGNED
MR DAVID JOHN SHEPHERD May 1966 British Director 2010-05-19 UNTIL 2015-06-30 RESIGNED
MR PAUL CHRISTOPHER RYAN Apr 1965 British Director 2004-07-19 UNTIL 2010-02-17 RESIGNED
DR DAVID CHARLES LATHBURY Mar 1959 British Director 2010-12-07 UNTIL 2014-03-31 RESIGNED
MR MICHAEL M NOLAN Oct 1965 Canadian Director 2012-09-17 UNTIL 2015-02-03 RESIGNED
FELICIA LADIN Feb 1972 American Director 2015-06-30 UNTIL 2017-12-04 RESIGNED
MS LORI MARIE HENDERSON Dec 1961 American Director 2011-03-10 UNTIL 2017-12-04 RESIGNED
MR MARK TUCKER FROST Jan 1963 American Director 2010-02-17 UNTIL 2012-09-14 RESIGNED
PAUL MITCHELL FEUERMAN Oct 1959 American Director 2017-12-04 UNTIL 2018-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Albany Molecular Research Limited 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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