CURALEAF INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

CURALEAF INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CURALEAF INTERNATIONAL LIMITED was incorporated 6 years ago on 14/03/2018 and has the registered number: 11253633. The accounts status is GROUP and accounts are next due on 30/09/2024.

CURALEAF INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

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

HILL DICKINSON LLP THE BROADGATE TOWER
LONDON
EC2A 2EW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EMMAC LIFE SCIENCES LIMITED (until 20/10/2021)

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUAN PABLO MARTINEZ Aug 1993 Spanish Director 2023-12-19 CURRENT
MR PETER CHARLES MICHAEL DOONA Oct 1978 British Director 2022-07-13 CURRENT
MR MILES WORNE Sep 1973 British Director 2022-07-13 UNTIL 2023-12-01 RESIGNED
ANTONIO COSTANZO Apr 1973 Italian Director 2018-09-20 UNTIL 2022-12-31 RESIGNED
MR THOMAS PHILIP KIRSHAW ROOKE May 1979 British Director 2018-10-16 UNTIL 2023-02-21 RESIGNED
BARBARA PACCHETTI Sep 1967 Italian Director 2019-05-01 UNTIL 2022-12-22 RESIGNED
MR EDWARD PETER MCDERMOTT Sep 1982 British Director 2018-03-14 UNTIL 2021-06-30 RESIGNED
MR THOMAS GEORGE ELLEN Jul 1979 British Director 2019-02-06 UNTIL 2022-07-13 RESIGNED
LORNE ABONY Aug 1969 Canadian Director 2019-10-18 UNTIL 2021-04-07 RESIGNED
DR ORR YARKONI Jun 1985 Portuguese Director 2019-07-12 UNTIL 2021-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Boris Alexis Jordan 2021-04-07 6/1966 St Peters Port   Voting rights 50 to 75 percent
Mr Edward Peter Mcdermott 2018-03-14 - 2018-09-20 9/1982 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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