Active
Company Information for CURIA (SCOTLAND) LIMITED
TODD CAMPUS, WEST OF SCOTLAND SCIENCE PARK, ACRE ROAD, GLASGOW, G20 0XA,
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Company Registration Number
SC181282
Private Limited Company
Active |
Company Name | ||||||||
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CURIA (SCOTLAND) LIMITED | ||||||||
Legal Registered Office | ||||||||
TODD CAMPUS WEST OF SCOTLAND SCIENCE PARK ACRE ROAD GLASGOW G20 0XA Other companies in G20 | ||||||||
Previous Names | ||||||||
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Company Number | SC181282 | |
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Company ID Number | SC181282 | |
Date formed | 1997-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 02/10/2024 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-07 01:14:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL MITCHELL FEUERMAN |
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MARIESA COPPOLA |
||
PAUL MITCHELL FEUERMAN |
||
CHRISTOPHER MARK DAVIDSON FROGGATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM S. MARTH |
Director | ||
LORI M. HENDERSON |
Company Secretary | ||
LORI MARIE HENDERSON |
Director | ||
JOHN FIKRE |
Company Secretary | ||
KURT ERIC DINKELACKER |
Director | ||
JOHN FIKRE |
Director | ||
JONATHAN HOWARD GOLDMAN |
Director | ||
STUART EVAN NEEDLEMAN |
Director | ||
KENNETH ALBERT ROCHE |
Director | ||
TIMOTHY CYRIL TYSON |
Director | ||
THIERRY GEORGES AMAT |
Director | ||
JAMES GERARD HEPBURN |
Company Secretary | ||
JAMES GERARD HEPBURN |
Director | ||
DAVID RICHARDSON |
Company Secretary | ||
JORN ALDAG |
Director | ||
MARIO EUGENIO COSIMINO POLYWKA |
Director | ||
DIRK HORST EHLERS |
Director | ||
PHILIP JAMES BOYD |
Company Secretary | ||
PHILIP JAMES BOYD |
Director | ||
ALEXANDER ALLAN |
Company Secretary | ||
ALEXANDER ALLAN |
Director | ||
ALAN JAMES BAILLIE |
Director | ||
HOWARD JOHN MARRIAGE |
Director | ||
MACROBERTS |
Company Secretary | ||
PHILIP RONALD PAGE |
Director | ||
PHILIP JAMES BOYD |
Director | ||
HUGH GILMOUR THOMSON |
Director | ||
MARIO EUGENIO COSIMINO POLYWKA |
Director | ||
EDWIN MOSES |
Director | ||
MACROBERTS CORPORATE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CURIA HOLDINGS (UK) LIMITED | Director | 2017-12-04 | CURRENT | 2004-05-11 | Active | |
CURIA GLOBAL HOLDINGS LIMITED | Director | 2017-12-04 | CURRENT | 2004-02-16 | Active | |
CURIA HOLDINGS (UK) LIMITED | Director | 2017-06-30 | CURRENT | 2004-05-11 | Active | |
CURIA GLOBAL HOLDINGS LIMITED | Director | 2017-06-30 | CURRENT | 2004-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES | |
Change of details for Albany Molecular Research Limited as a person with significant control on 2021-07-07 | ||
PSC05 | Change of details for Albany Molecular Research Limited as a person with significant control on 2021-07-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RES15 | CHANGE OF COMPANY NAME 05/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
PSC02 | Notification of Albany Molecular Research Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-01-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL FEUERMAN | |
TM02 | Termination of appointment of Paul Mitchell Feuerman on 2018-08-07 | |
AP01 | DIRECTOR APPOINTED MRS STACIE PHILLIPS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MS MARIESA COPPOLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM S. MARTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORI MARIE HENDERSON | |
AP01 | DIRECTOR APPOINTED PAUL MITCHELL FEUERMAN | |
AP03 | Appointment of Paul Mitchell Feuerman as company secretary on 2017-12-04 | |
TM02 | Termination of appointment of Lori M. Henderson on 2017-12-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 126066107.72;EUR 116237715.33 | |
SH01 | 31/08/17 STATEMENT OF CAPITAL GBP 126066107.72 31/08/17 STATEMENT OF CAPITAL EUR 116237715.33 | |
SH01 | 31/08/17 STATEMENT OF CAPITAL GBP 126066107.72 31/08/17 STATEMENT OF CAPITAL EUR 116237715.33 | |
LATEST SOC | 21/09/17 STATEMENT OF CAPITAL;EUR 58288405;GBP 126066107.72 | |
RP04SH01 | Second filed SH01 - 22/12/16 Statement of Capital eur 58288405 22/12/16 Statement of Capital gbp 126066107.72 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER MARK DAVIDSON FROGGATT | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 22/12/2016 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;EUR 58288405;GBP 126066107.72 | |
SH01 | 22/12/16 STATEMENT OF CAPITAL EUR 58288405 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 2800950 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 2800950 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED LORI M HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOWARD GOLDMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN FIKRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KURT DINKELACKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FIKRE | |
AP03 | SECRETARY APPOINTED LORI M. HENDERSON | |
AP01 | DIRECTOR APPOINTED WILLIAM S. MARTH | |
AA01 | PREVEXT FROM 30/09/2014 TO 02/01/2015 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED APTUIT (GLASGOW) LIMITED CERTIFICATE ISSUED ON 14/01/15 | |
RES15 | CHANGE OF NAME 08/01/2015 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 2800950 | |
AR01 | 05/12/14 CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART NEEDLEMAN | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED JONATHAN HOWARD GOLDMAN | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 2800950 | |
AR01 | 05/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED KURT ERIC DINKELACKER | |
AR01 | 05/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROCHE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED STUART EVAN NEEDLEMAN | |
AP01 | DIRECTOR APPOINTED KENNETH ALBERT ROCHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TYSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIERRY AMAT | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FIKRE / 17/02/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES HEPBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEPBURN | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 17/02/2012 | |
AP03 | SECRETARY APPOINTED JOHN FIKRE | |
AP01 | DIRECTOR APPOINTED TIMOTHY CYRIL TYSON | |
AP01 | DIRECTOR APPOINTED THIERRY GEORGES AMAT | |
AR01 | 05/12/11 FULL LIST | |
SH01 | 10/11/11 STATEMENT OF CAPITAL GBP 2800950.00 | |
RES13 | SECTION 550 01/11/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 01/11/2011 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 05/12/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 05/12/09 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/12/2008 TO 30/09/2008 | |
363s | RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED EVOTEC (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 03/12/07 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | GENERAL ELCTRIC CAPITAL CORPORATION | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CURIA (SCOTLAND) LIMITED
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as CURIA (SCOTLAND) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
35051010 | Dextrins | |||
39072099 | Polyethers in primary forms (excl. polyether alcohols, polyacetals and copolymer of 1-chloro-2,3-epoxypropane with ethylene oxide) | |||
70179000 | Laboratory, hygienic or pharmaceutical glassware, whether or not graduated or calibrated (excl. glass having a linear coefficient of expansion <= 5 x 10 -6 per kelvin within a temperature range of 0°C to 300°C or of fused quartz or other fused silica, containers for the conveyance or packing of goods, measuring, checking or medical instruments and apparatus of chapter 90) | |||
29371900 | Polypeptide hormones, protein hormones and glycoprotein hormones, their derivatives and structural analogues, used primarily as hormones (excl. somatropin, its derivatives and structural analogues, and insulin and its salts) | |||
29389090 | Glycosides, natural or reproduced by synthesis, and their salts, ethers, esters and other derivatives (excl. rutoside "rutin" and its derivatives, digitalis glycosides, glycyrrhizic acid and glycyrrhizates) | |||
39072099 | Polyethers in primary forms (excl. polyether alcohols, polyacetals and copolymer of 1-chloro-2,3-epoxypropane with ethylene oxide) | |||
70179000 | Laboratory, hygienic or pharmaceutical glassware, whether or not graduated or calibrated (excl. glass having a linear coefficient of expansion <= 5 x 10 -6 per kelvin within a temperature range of 0°C to 300°C or of fused quartz or other fused silica, containers for the conveyance or packing of goods, measuring, checking or medical instruments and apparatus of chapter 90) | |||
29349990 | Nucleic acids and their salts, whether or not chemically defined; heterocyclic compounds (excl. those with oxygen or nitrogen hetero-atom"s" only, compounds containing in the structure an unfused thiazole ring or a benzothiazole or phenothiazine ring-system or further fused, aminorex "INN", brotizolam "INN", clotiazepam "INN", cloxazolam "INN", dextromoramide "INN", haloxazolam "INN", ketazolam "INN", mesocarb "INN", oxazolam "INN", pemoline "INN", phendimetrazine "INN", phenmetrazine "INN", suf | |||
29420000 | Separate chemically defined organic compounds, n.e.s. | |||
29349990 | Nucleic acids and their salts, whether or not chemically defined; heterocyclic compounds (excl. those with oxygen or nitrogen hetero-atom"s" only, compounds containing in the structure an unfused thiazole ring or a benzothiazole or phenothiazine ring-system or further fused, aminorex "INN", brotizolam "INN", clotiazepam "INN", cloxazolam "INN", dextromoramide "INN", haloxazolam "INN", ketazolam "INN", mesocarb "INN", oxazolam "INN", pemoline "INN", phendimetrazine "INN", phenmetrazine "INN", suf | |||
29371900 | Polypeptide hormones, protein hormones and glycoprotein hormones, their derivatives and structural analogues, used primarily as hormones (excl. somatropin, its derivatives and structural analogues, and insulin and its salts) | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | |||
30061090 | Sterile suture materials, incl. sterile absorbable surgical or dental yarns (excl. catgut); sterile tissue adhesives for surgical wound closure; sterile laminaria and sterile laminaria tents; sterile absorbable surgical or dental haemostatics | |||
29389090 | Glycosides, natural or reproduced by synthesis, and their salts, ethers, esters and other derivatives (excl. rutoside "rutin" and its derivatives, digitalis glycosides, glycyrrhizic acid and glycyrrhizates) | |||
17019990 | Cane or beet sugar and chemically pure sucrose, in solid form (excl. cane and beet sugar containing added flavouring or colouring, raw sugar and white sugar) | |||
29371900 | Polypeptide hormones, protein hormones and glycoprotein hormones, their derivatives and structural analogues, used primarily as hormones (excl. somatropin, its derivatives and structural analogues, and insulin and its salts) | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | |||
29372900 | Steroidal hormones, their derivatives and structural analogues, used primarily as hormones (excl. cortisone, hydrocortisone, prednisone "dehydrocortisone", prednisolone "dehydrohydrocortisone", halogenated derivatives of corticosteroidal hormones, oestrogens and progestogens) | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
84671900 | Pneumatic tools for working in the hand, non-rotary type | |||
29199000 | Phosphoric esters and their salts, incl. lactophosphates; their halogenated, sulphonated, nitrated or nitrosated derivatives (excl. tris"2,3-dibromopropyl" phosphate) | |||
29420000 | Separate chemically defined organic compounds, n.e.s. | |||
30021091 | Haemoglobin, blood globulins and serum globulins | |||
76012080 | Unwrought aluminium alloys (excl. slabs and billets) | |||
30021099 | ||||
84 | ||||
29420000 | Separate chemically defined organic compounds, n.e.s. | |||
29171990 | Acyclic polycarboxylic acids, their anhydrides, halides, peroxides, peroxyacids and their halogenated, sulphonated, nitrated or nitrosated derivatives (excl. oxalic acid, its salts and esters, adipic acid, its salts and esters, azelaic acid, sebacic acid, their salts and esters, malonic acid, its salts and esters, maleic anhydride, and inorganic or organic compounds of mercury) | |||
35051050 | Starches, etherified or esterified (excl. dextrins) | |||
29349990 | Nucleic acids and their salts, whether or not chemically defined; heterocyclic compounds (excl. those with oxygen or nitrogen hetero-atom"s" only, compounds containing in the structure an unfused thiazole ring or a benzothiazole or phenothiazine ring-system or further fused, aminorex "INN", brotizolam "INN", clotiazepam "INN", cloxazolam "INN", dextromoramide "INN", haloxazolam "INN", ketazolam "INN", mesocarb "INN", oxazolam "INN", pemoline "INN", phendimetrazine "INN", phenmetrazine "INN", suf | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
30039000 | Medicaments consisting of two or more constituents mixed together for therapeutic or prophylactic uses, not in measured doses or put up for retail sale (excl. antibiotics containing hormones or steroids used as hormones, but not containing antibiotics, alkaloids or derivatives thereof, hormones or antibiotics or goods of heading 3002, 3005 or 3006) | |||
29420000 | Separate chemically defined organic compounds, n.e.s. | |||
35051050 | Starches, etherified or esterified (excl. dextrins) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |