CURIDIUM MEDICA LIMITED - WETHERBY
Overview
CURIDIUM MEDICA LIMITED is a Private Limited Company from WETHERBY ENGLAND and has the status: Dissolved - no longer trading.
CURIDIUM MEDICA LIMITED was incorporated 20 years ago on 25/07/2003 and has the registered number: 04846588. The accounts status is DORMANT.
CURIDIUM MEDICA LIMITED was incorporated 20 years ago on 25/07/2003 and has the registered number: 04846588. The accounts status is DORMANT.
CURIDIUM MEDICA LIMITED - WETHERBY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2016 |
Registered Office
THE COMPANY SECRETARY
UNIT 20 ASH WAY
WETHERBY
WEST YORKSHIRE
LS23 7FA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
THE COMPANY SECRETARY
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ALASTAIR MACLAUGHLIN SMITH | Oct 1966 | British | Director | 2009-03-03 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-07-25 UNTIL 2003-07-25 | RESIGNED | ||
DR PHYLLIS WHITELEY | Dec 1957 | Usa | Director | 2007-04-25 UNTIL 2009-01-08 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Director | 2003-07-25 UNTIL 2003-07-25 | RESIGNED | ||
MR TIMOTHY JAMES SYKES | Dec 1969 | British | Secretary | 2009-03-03 UNTIL 2015-12-09 | RESIGNED |
MR ROBERT STJOHN SMITH | Mar 1964 | British | Director | 2007-01-01 UNTIL 2009-03-03 | RESIGNED |
MR TIMOTHY JAMES SYKES | Dec 1969 | British | Director | 2009-03-03 UNTIL 2015-12-09 | RESIGNED |
MR MARTIN CLIVE BOULTON | Mar 1958 | British | Secretary | 2004-03-15 UNTIL 2005-06-20 | RESIGNED |
ANTHONY KENNETH DAVIES | Apr 1967 | British | Secretary | 2003-07-25 UNTIL 2003-11-01 | RESIGNED |
MR PAUL ANDREW PETER FOULGER | Aug 1969 | British | Secretary | 2005-06-20 UNTIL 2006-12-31 | RESIGNED |
JEREMY PHILIP GORMAN | British | Secretary | 2003-11-01 UNTIL 2004-01-31 | RESIGNED | |
MR ROBERT STJOHN SMITH | Mar 1964 | British | Secretary | 2007-01-01 UNTIL 2009-03-03 | RESIGNED |
MR ADAM REYNOLDS | Jul 1962 | British | Director | 2005-02-18 UNTIL 2006-07-06 | RESIGNED |
GOSSE BRUINSMA | Oct 1954 | Dutch/Canadian | Director | 2007-04-25 UNTIL 2009-01-08 | RESIGNED |
MR MARTIN CLIVE BOULTON | Mar 1958 | British | Director | 2003-07-25 UNTIL 2005-06-20 | RESIGNED |
DR ANNE TAMAR BRUINVELS | Jun 1966 | Dutch | Director | 2006-07-06 UNTIL 2009-03-03 | RESIGNED |
MR SIMON CHRISTOPHER CARTMELL | Jan 1960 | British | Director | 2006-07-06 UNTIL 2007-05-23 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-07-25 UNTIL 2003-07-25 | RESIGNED | ||
ANTHONY KENNETH DAVIES | Apr 1967 | British | Director | 2003-07-25 UNTIL 2005-02-21 | RESIGNED |
MR PAUL ANDREW PETER FOULGER | Aug 1969 | British | Director | 2005-02-18 UNTIL 2006-12-31 | RESIGNED |
DR ANN GAIL HAYES | Mar 1952 | British | Director | 2006-07-06 UNTIL 2009-03-03 | RESIGNED |
MR SIMON HELLIER | Nov 1959 | British | Director | 2003-07-25 UNTIL 2005-02-21 | RESIGNED |
DR BARRY PORTER | Oct 1957 | British | Director | 2006-07-06 UNTIL 2009-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Avacta Group Plc | 2016-04-06 | Wetherby West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |