CURIUM PHARMA UK LTD. - PORTSMOUTH


Company Profile Company Filings

Overview

CURIUM PHARMA UK LTD. is a Private Limited Company from PORTSMOUTH and has the status: Active.
CURIUM PHARMA UK LTD. was incorporated 9 years ago on 09/12/2014 and has the registered number: 09347432. The accounts status is FULL and accounts are next due on 30/09/2024.

CURIUM PHARMA UK LTD. - PORTSMOUTH

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

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

GROUND FLOOR BUILDING 1000 LAKESIDE NORTH HARBOUR
PORTSMOUTH
PO6 3EZ

This Company Originates in : United Kingdom
Previous trading names include:
MALLINCKRODT RP UK LTD (until 26/04/2018)

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUAIRI O’DONNELL Oct 1969 Irish Director 2023-01-02 CURRENT
BENOîT WOESSMER Jul 1962 French Director 2022-10-31 CURRENT
XAVIER DEFOURT Feb 1968 Belgian Director 2018-04-03 CURRENT
MS KATHRYN ANNA MORGAN THOMAS Feb 1970 British Director 2014-12-09 UNTIL 2016-01-14 RESIGNED
CHAITANYA TATINENI Feb 1982 British Director 2017-01-28 UNTIL 2018-04-03 RESIGNED
MR JOHN RICHARD SYLVESTER Feb 1964 British Director 2021-01-25 UNTIL 2022-10-31 RESIGNED
MS SINA ALEXA RENNER Mar 1978 German Director 2014-12-09 UNTIL 2017-07-31 RESIGNED
MR FRANCOIS PAUL PIERRE LABARRE Sep 1963 French Director 2018-04-03 UNTIL 2021-10-06 RESIGNED
MR RENAUD ALBERT GASTON DEHARENG Aug 1973 Belgian Director 2018-04-03 UNTIL 2021-01-25 RESIGNED
MR JOHN CHARLES CARNEY Dec 1976 British Director 2014-12-09 UNTIL 2018-02-26 RESIGNED
ROBERT GORDON BARLOW Feb 1954 British Director 2014-12-09 UNTIL 2017-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Penelope Kate Briant 2021-07-07 2/1971 London   Voting rights 25 to 50 percent
Mr Christopher John Campbell 2021-07-07 3/1973 London   Voting rights 25 to 50 percent
Mr Seamus Philip Fitzpatrick 2017-01-27 11/1966 London   Significant influence or control
Mallinckrodt Chemical Holdings (U.K.) Limited 2016-04-06 - 2017-01-27 Chesterfield   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMERYS TRUSTEES LIMITED PAR Active DORMANT 70100 - Activities of head offices
MALLINCKRODT CHEMICAL LIMITED STAINES UPON THAMES ENGLAND Active FULL 20140 - Manufacture of other organic basic chemicals
IMERYS UK LIMITED PAR Active FULL 70100 - Activities of head offices
PROVENSIS LIMITED FARNHAM Active FULL 86900 - Other human health activities
BIOCOMPATIBLES UK LIMITED WEYDON LANE FARNHAM Active FULL 32990 - Other manufacturing n.e.c.
REGATTA POINT (FREEHOLD) LIMITED CROYDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
IBA MOLECULAR UK LIMITED SHEFFIELD UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ADVANCE HE YORK ENGLAND Active FULL 85600 - Educational support services
VENTURE LIFE GROUP PLC BRACKNELL Active GROUP 64209 - Activities of other holding companies n.e.c.
YOUR TALENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GLO HEALTHCARE UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MALLINCKRODT BUCKINGHAM CRUISERATH, BLANCHARDSTOWN IRELAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CURIUM PHARMA UK LTD. 2021-10-01 31-12-2020 £269,802 Cash £2,625,296 equity
CURIUM PHARMA UK LTD. 2020-10-16 31-12-2019 £119,515 Cash £2,257,618 equity

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