Curia Global Holdings Limited

Active05045523 Private limited company
Incorporated
16 February 2004 (22 years)
Previously known as
Albany Molecular Research Limited (until 6 July 2021)
Excelsyn Limited (until 31 March 2010)
Ian Shott Enterprises Limited (until 22 November 2004)
Industry
Manufacture of pharmaceutical preparations (21200)
Directors
Thomas Randall
Accounts type
Full
Region
South West
Address
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
15
Outstanding
8
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2026
German
Born June 1970 (56)
Director · Appointed 31 July 2025
British
Born August 1979 (47)
Randall, Thomas
Director · Appointed 30 September 2024
American
Born December 1971 (54)
Officer history (23 former)
28 March 2026
Appointed Auer, Gerald, Mr. as Director
27 March 2026
Resigned Coppola, Mariesa as Director
31 July 2025
Appointed Baillie, Ranald, Mr. as Director
31 July 2025
30 September 2024
Appointed Randall, Thomas as Director
30 September 2024
Appointed Coppola, Mariesa as Director
30 August 2024
Resigned Phillips, Stacie as Director
28 December 2018
Resigned Somma, Scott as Director
27 August 2018
Appointed Phillips, Stacie as Director
7 August 2018
Resigned Feuerman, Paul Mitchell as Director
4 December 2017
Appointed Somma, Scott as Director
4 December 2017
Appointed Feuerman, Paul Mitchell as Director
4 December 2017
Resigned Ladin, Felicia as Director
4 December 2017
Resigned Henderson, Lori Marie as Director
30 June 2017
30 June 2015
Appointed Ladin, Felicia as Director
30 June 2015
Resigned Shepherd, David John as Director
31 March 2014
Resigned Lathbury, David Charles, Dr as Director
3 February 2014
Resigned Nolan, Michael M as Director
17 September 2012
Appointed Nolan, Michael M as Director
14 September 2012
Resigned Frost, Mark Tucker as Director
10 March 2011
Resigned Williams, Michael Paul as Director
10 March 2011
Appointed Henderson, Lori Marie as Director
7 December 2010
Appointed Lathbury, David Charles, Dr as Director
7 December 2010
Resigned Rowles, David Kenneth, Doctor as Director
19 May 2010
Appointed Shepherd, David John as Director
17 February 2010
Resigned Ryan, Paul Christopher as Secretary
17 February 2010
Appointed Frost, Mark Tucker as Director
17 February 2010
Resigned Simpson, Malcolm as Director
17 February 2010
Resigned Shott, Ian Dermot as Director
17 February 2010
Resigned Shaw, Reginald, Dr as Director
17 February 2010
Resigned Ryan, Paul Christopher as Director
17 February 2010
Appointed Williams, Michael Paul as Director
29 January 2009
Resigned Bernard, Marion as Director
4 February 2008
Resigned Nugent, Mark James as Director
21 January 2008
Resigned Gilmour, Kenneth Mackinlay as Director
19 November 2007
Appointed Simpson, Malcolm as Director
26 September 2007
Appointed Shaw, Reginald, Dr as Director
12 April 2007
Appointed Bernard, Marion as Director
3 April 2006
Appointed Nugent, Mark James as Director
3 October 2005
Resigned Shott, Nicole Sara as Director
29 June 2005
Appointed Gilmour, Kenneth Mackinlay as Director
11 April 2005
Appointed Rowles, David Kenneth, Doctor as Director
19 July 2004
Resigned Shott, Nicole Sara as Secretary
19 July 2004
Appointed Ryan, Paul Christopher as Director
19 July 2004
Appointed Ryan, Paul Christopher as Secretary
16 February 2004
Appointed Shott, Nicole Sara as Secretary
16 February 2004
Appointed Shott, Nicole Sara as Director
16 February 2004
Appointed Shott, Ian Dermot as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Curia Global Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 231

Show all 231 filings

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