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CURIUM PHARMA UK LTD.

Company number 09347432

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2021 AP01 Appointment of Mr John Richard Sylvester as a director on 25 January 2021
28 Jan 2021 TM01 Termination of appointment of Renaud Albert Gaston Dehareng as a director on 25 January 2021
14 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
14 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
15 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
13 Feb 2020 AD04 Register(s) moved to registered office address Ground Floor Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EZ
12 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with updates
03 Feb 2020 AA Audit exemption subsidiary accounts made up to 31 December 2018
21 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
21 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
21 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
23 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
31 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
25 Oct 2018 AA Full accounts made up to 31 December 2017
26 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-25
13 Apr 2018 AP01 Appointment of Mr Renaud Albert Gaston Dehareng as a director on 3 April 2018
13 Apr 2018 AP01 Appointment of Mr Xavier Anne Jean-Louis Defourt as a director on 3 April 2018
13 Apr 2018 AP01 Appointment of Mr Francois Paul Pierre Labarre as a director on 3 April 2018
13 Apr 2018 TM01 Termination of appointment of John Charles Carney as a director on 26 February 2018
13 Apr 2018 TM01 Termination of appointment of Chaitanya Tatineni as a director on 3 April 2018
06 Mar 2018 MR01 Registration of charge 093474320002, created on 16 February 2018
05 Mar 2018 MR01 Registration of charge 093474320001, created on 14 February 2018
08 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
12 Oct 2017 AA Full accounts made up to 30 September 2016
01 Aug 2017 TM01 Termination of appointment of Sina Alexa Renner as a director on 31 July 2017