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 - WETHERBY

This company is listed in the following categories:
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

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