Curium Pharma Uk Ltd.. Head office in Portsmouth. Check Director.

Curium Pharma Uk Ltd., Portsmouth

Curium Pharma Uk Ltd. is a private limited company. Formerly, it was called Mallinckrodt Rp Uk Ltd (changed on 2018-04-26). Situated at Ground Floor Building 1000 Lakeside North Harbour, Western Road, Portsmouth PO6 3EZ, the aforementioned 9 years old firm was incorporated on 2014-12-09 and is classified as "wholesale of pharmaceutical goods" (Standard Industrial Classification code: 46460).
3 directors can be found in this firm: Ruairi O. (appointed on 02 January 2023), Benoît W. (appointed on 31 October 2022), Xavier D. (appointed on 03 April 2018).

About
Name: Curium Pharma Uk Ltd.
Number: 09347432
Incorporation date: 2014-12-09
End of financial year: 31 December


Address:	Ground Floor Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EZ
SIC code:	46460 - Wholesale of pharmaceutical goods

Company staff

People with significant control

Christopher C.

7 July 2021

Nature of control:	25-50% voting rights

Penelope B.

7 July 2021

Nature of control:	25-50% voting rights

Seamus F.

27 January 2017

Nature of control:	significiant influence or control

Mallinckrodt Chemical Holdings (U.K.) Limited

6 April 2016 - 27 January 2017

Address	Perth House Millennium Way, Chesterfield, S41 8ND, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02678467
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31
Current Assets	3,929,474	6,811,562	6,907,712
Fixed Assets	390,888	452,942	2,202,657
Total Assets Less Current Liabilities	1,107,799	2,295,806	2,648,006

The target date for Curium Pharma Uk Ltd. confirmation statement filing is 2024-02-24. The most recent confirmation statement was submitted on 2023-02-10. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Christopher C. that has 1/2 or less of voting rights. Penelope B. that has 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD02	Register inspection address change date: 1st January 1970. New Address: C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT. Previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom filed on: 20th, March 2024 \| address	Free Download (1 page)

Type		Free download
AD02	Register inspection address change date: 1st January 1970. New Address: C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT. Previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom filed on: 20th, March 2024 \| address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE at an unknown date filed on: 19th, March 2024 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 8th, April 2023 \| accounts	Free Download (27 pages)
AP01	New director was appointed on 2nd January 2023 filed on: 9th, January 2023 \| officers	Free Download (2 pages)
CH01	On 2nd January 2023 director's details were changed filed on: 9th, January 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 31st October 2022 filed on: 28th, November 2022 \| officers	Free Download (2 pages)
TM01	31st October 2022 - the day director's appointment was terminated filed on: 28th, November 2022 \| officers	Free Download (1 page)
TM01	6th October 2021 - the day director's appointment was terminated filed on: 7th, October 2021 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 6th, October 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 6th, October 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/12/20 filed on: 6th, October 2021 \| accounts	Free Download (54 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 25th January 2021 filed on: 28th, January 2021 \| officers	Free Download (2 pages)
TM01	25th January 2021 - the day director's appointment was terminated filed on: 28th, January 2021 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 14th, December 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 14th, December 2020 \| other	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 15th, October 2020 \| accounts	Free Download (13 pages)
AD04	Location of company register(s) has been changed to Ground Floor Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EZ at an unknown date filed on: 13th, February 2020 \| address	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 3rd, February 2020 \| accounts	Free Download (24 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 21st, January 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 21st, January 2020 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 21st, January 2020 \| accounts	Free Download (60 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 23rd, April 2019 \| other	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 25th, October 2018 \| accounts	Free Download (26 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 26th April 2018 filed on: 26th, April 2018 \| resolution	Free Download (3 pages)
AP01	New director was appointed on 3rd April 2018 filed on: 13th, April 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 3rd April 2018 filed on: 13th, April 2018 \| officers	Free Download (2 pages)
TM01	26th February 2018 - the day director's appointment was terminated filed on: 13th, April 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 3rd April 2018 filed on: 13th, April 2018 \| officers	Free Download (2 pages)
TM01	3rd April 2018 - the day director's appointment was terminated filed on: 13th, April 2018 \| officers	Free Download (1 page)
MR01	Registration of charge 093474320002, created on 16th February 2018 filed on: 6th, March 2018 \| mortgage	Free Download (22 pages)
MR01	Registration of charge 093474320001, created on 14th February 2018 filed on: 5th, March 2018 \| mortgage	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2016 filed on: 12th, October 2017 \| accounts	Free Download (26 pages)
TM01	31st July 2017 - the day director's appointment was terminated filed on: 1st, August 2017 \| officers	Free Download (1 page)
TM01	28th January 2017 - the day director's appointment was terminated filed on: 23rd, February 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 28th January 2017 filed on: 7th, February 2017 \| officers	Free Download (3 pages)
CH01	On 1st July 2016 director's details were changed filed on: 23rd, December 2016 \| officers	Free Download (2 pages)
CH01	On 1st August 2016 director's details were changed filed on: 23rd, December 2016 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 30th September 2017 to 31st December 2017 filed on: 2nd, December 2016 \| accounts	Free Download (3 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE at an unknown date filed on: 5th, August 2016 \| address	Free Download (1 page)
AAMD	Amended full accounts data made up to 30th September 2015 filed on: 5th, August 2016 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 30th September 2015 filed on: 7th, July 2016 \| accounts	Free Download (25 pages)
CH01	On 28th January 2016 director's details were changed filed on: 29th, January 2016 \| officers	Free Download (2 pages)
TM01	14th January 2016 - the day director's appointment was terminated filed on: 18th, January 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 9th December 2015 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th January 2016: 1.00 GBP capital
AD01	Address change date: 14th April 2015. New Address: Ground Floor Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EZ. Previous address: 4500 Parkway Whiteley Fareham Hampshire PO15 7NY United Kingdom filed on: 14th, April 2015 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, December 2014 \| incorporation	Free Download (21 pages)
SH01	Statement of Capital on 9th December 2014: 1.00 GBP capital
AA01	Current accounting period shortened from 31st December 2015 to 30th September 2015 filed on: 9th, December 2014 \| accounts	Free Download (1 page)

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