Curia Holdings (Uk) Limited

05125002

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FIRST FLOOR TEMPLEBACK, BRISTOL, BS1 6FL

Incorporated 11/05/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

72110

Research and experimental development on biotechnology

Officers

Mr Thomas Randall

director · Since 30/09/2024

VP, CORPORATE CONTROLLER

AMERICAN · UNITED STATES · Age 54

Mr. Ranald Baillie

director · Since 31/07/2025

VP, DRUG PRODUCT DEVELOPMENT AND GENERAL

BRITISH · SCOTLAND · Age 46

Also on 2 other boards

Mr. Gerald Auer

director · Since 28/03/2026

GERMAN · UNITED STATES · Age 56

Also on 1 other board

Persons with Significant Control

Curia Global Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Mostyn Road, Holywell, Flintshire, CH8 9DN

Reg: 05045523 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 30/06/2025Registered 01/07/2025

Charge

outstanding

APOLLO ADMINISTRATIVE AGENCY LLC, AS COLLATERAL AGENT

Created 30/06/2025Registered 30/06/2025

charge

satisfied

KBC BUSINESS CAPITAL, A DIVISION OF KBC BANK NV

Created 28/04/2009Registered 30/04/2009Satisfied 02/03/2010

charge

satisfied

KBC BUSINESS CAPITAL A DIVISION OF KBC BANK NV

Created 22/10/2007Registered 06/11/2007Satisfied 02/03/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/04/2007Registered 27/04/2007Satisfied 05/04/2008

charge

satisfied

THE NORTH EAST CO-INVESTMENT FUND LIMITED PARTNERSHIP

Created 12/04/2007Registered 24/04/2007Satisfied 02/03/2010

charge

satisfied

ENDLESS (NO.6) LLP

Created 12/04/2007Registered 18/04/2007Satisfied 02/03/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/06/2005Registered 15/06/2005Satisfied 30/10/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/06/2005Registered 10/06/2005Satisfied 30/10/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/06/2005Registered 10/06/2005Satisfied 08/02/2007

charge

satisfied

FIVE ARROWS COMMERCIAL FINANCE LIMITED

Created 03/06/2004Registered 15/06/2004Satisfied 10/06/2005

charge

satisfied

FIVE ARROWS COMMERIAL FINANCE LIMITED

Created 04/06/2004Registered 08/06/2004Satisfied 10/06/2005