Company information:
Curia (Scotland) Limited (No: SC181282)
Address: TODD CAMPUS, WEST OF SCOTLAND SCIENCE PARK, ACRE ROAD, GLASGOW, G20 0XA
Status: Active
Incorporated: 12-May-1997
Accounts Next Due: 10-Feb-2024
Next Confirmation Statement Due: 19-Dec-2024
Industry Class: 72110 - Research and experimental development on biotechnology
Current Director: MARIESA COPPOLA ( From: Feb-2018 )
Current Director: CHRISTOPHER MARK DAVIDSON FROGGATT ( DOB: Mar-1975 From: Jun-2017 )
Current Director: STACIE PHILLIPS ( DOB: Mar-1974 From: Aug-2018 )
Resigned Director: JORN ALDAG ( From: Sep-2005 To: Nov-2007 )
Resigned Director: ALEXANDER ALLAN ( From: Jul-1998 To: Sep-2005 )
Resigned Director: THIERRY GEORGES AMAT ( From: Dec-2011 To: Feb-2012 )
Resigned Director: ALAN JAMES BAILLIE ( From: Jul-1998 To: Sep-2005 )
Resigned Director: PHILIP JAMES BOYD ( DOB: Dec-1962 From: Aug-2002 To: Apr-2004 )
Resigned Director: KURT ERIC DINKELACKER ( DOB: Aug-1953 From: Mar-2013 To: Jan-2015 )
Resigned Director: DIRK HORST EHLERS ( From: Sep-2005 To: Aug-2007 )
Resigned Director: PAUL MITCHELL FEUERMAN ( From: Dec-2017 To: Aug-2018 )
Resigned Director: JOHN FIKRE ( From: Nov-2007 To: Jan-2015 )
Resigned Director: JONATHAN HOWARD GOLDMAN ( DOB: Feb-1965 From: Jan-2014 To: Jan-2015 )
Resigned Director: LORI MARIE HENDERSON ( DOB: Dec-1961 From: Jan-2015 To: Dec-2017 )
Resigned Director: JAMES GERARD HEPBURN ( DOB: Dec-1959 From: Nov-2007 To: Feb-2012 )
Resigned Director: MACROBERTS CORPORATE SERVICES LIMITED ( From: Dec-1997 To: Jul-1998 )
Resigned Director: HOWARD JOHN MARRIAGE ( DOB: Aug-1957 From: Feb-2005 To: Sep-2005 )
Resigned Director: WILLIAM S. MARTH ( From: Jan-2015 To: Feb-2018 )
Resigned Director: EDWIN MOSES ( From: Jan-2000 To: Jun-2001 )
Resigned Director: STUART EVAN NEEDLEMAN ( From: Mar-2012 To: Feb-2014 )
Resigned Director: PHILIP RONALD PAGE ( DOB: Feb-1951 From: Jan-2000 To: Feb-2005 )
Resigned Director: MARIO EUGENIO COSIMINO POLYWKA ( DOB: Feb-1963 From: Jun-2001 To: Aug-2002 )
Resigned Director: KENNETH ALBERT ROCHE ( From: Mar-2012 To: Dec-2012 )
Resigned Director: HUGH GILMOUR THOMSON ( From: Jul-1998 To: Aug-2003 )
Resigned Director: TIMOTHY CYRIL TYSON ( From: Dec-2011 To: Mar-2012 )
Resigned Secretary: ALEXANDER ALLAN ( From: Jun-2005 To: Sep-2005 )
Resigned Secretary: PHILIP JAMES BOYD ( DOB: Dec-1962 From: Sep-2005 To: Jan-2007 )
Resigned Secretary: PAUL MITCHELL FEUERMAN ( From: Dec-2017 To: Aug-2018 )
Resigned Secretary: JOHN FIKRE ( From: Feb-2012 To: Jan-2015 )
Resigned Secretary: LORI M. HENDERSON ( From: Jan-2015 To: Dec-2017 )
Resigned Secretary: JAMES GERARD HEPBURN ( DOB: Dec-1959 From: Nov-2007 To: Feb-2012 )
Resigned Secretary: MACROBERTS ( From: Dec-1997 To: Jun-2005 )
Resigned Secretary: DAVID RICHARDSON ( From: Jan-2007 To: Nov-2007 )
Persons of Significant Control:
Curia Global Holdings Limited, First Floor Templeback Temple Back, Bristol, BS1 6FL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)