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 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
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)
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 |