Curia Holdings (UK) Limited

Active05125002 Private limited company
Incorporated
11 May 2004 (22 years)
Previously known as
Albany Molecular Research (UK) Limited (until 2 July 2021)
Excelsyn Molecular Development Limited (until 29 March 2010)
Ian Shott Development Limited (until 22 November 2004)
Industry
Research and experimental development on biotechnology (72110)
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
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

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 (18 former)
28 March 2026
Appointed Auer, Gerald, Mr. as Director
27 March 2026
Resigned Coppola, Mariesa Beth as Director
31 July 2025
Appointed Baillie, Ranald, Mr. as Director
31 July 2025
30 September 2024
Appointed Randall, Thomas as Director
30 August 2024
Resigned Phillips, Stacie as Director
27 August 2018
Appointed Phillips, Stacie as Director
7 August 2018
Resigned Feuerman, Paul Mitchell as Director
4 December 2017
Appointed Coppola, Mariesa Beth as Director
4 December 2017
Appointed Feuerman, Paul Mitchell as Director
4 December 2017
Resigned Henderson, Lori Marie as Director
4 December 2017
Resigned Ladin, Felicia as Director
30 June 2017
30 June 2015
Appointed Ladin, Felicia as Director
30 June 2015
Resigned Shepherd, David John as Director
3 February 2015
Resigned Nolan, Michael M as Director
31 March 2014
Resigned Lathbury, David Charles, Dr 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 Director
17 February 2010
Appointed Williams, Michael Paul as Director
17 February 2010
Resigned Williams, Michael Paul as Director
17 February 2010
Resigned Shott, Ian Dermot as Director
17 February 2010
Resigned Ryan, Paul Christopher as Secretary
17 February 2010
Appointed Frost, Mark Tucker as Director
17 February 2010
Appointed Williams, Michael Paul as Director
3 October 2005
Resigned Shott, Nicole Sara as Director
11 April 2005
Appointed Rowles, David Kenneth, Doctor as Director
19 July 2004
Appointed Ryan, Paul Christopher as Director
19 July 2004
Resigned Shott, Nicole Sara as Secretary
19 July 2004
Appointed Ryan, Paul Christopher as Secretary
11 May 2004
Appointed Shott, Nicole Sara as Director
11 May 2004
Appointed Shott, Nicole Sara as Secretary
11 May 2004
Appointed Shott, Ian Dermot as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05045523

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Curia (Scotland) Limited Owns 75–100% of shares
Curia Holdings (UK) Limited This company Owns 75–100% of shares

Filings 189

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates11 May 2026
10 April 2026Appointment of a director
27 March 2026Termination of appointment of a director
28 August 2025Full accounts31 December 2024
1 August 2025Appointment of a director
Show all 189 filings

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