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Curium Pharma Uk Ltd.

09347432

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

211b Central, 2nd Floor, Building 1000 Lakeside North Harbour, Portsmouth, PO6 3EN
Incorporated 09/12/2014

Previously known as

Mallinckrodt Rp Uk Ltd · until 26/04/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

46460
Wholesale of pharmaceutical goods

Officers

Mr Xavier Anne Jean-Louis Defourt

director · Since 03/04/2018

GROUP GENERAL COUNSEL

BELGIAN · BELGIUM · Age 58

Also on 2 other boards

Ruairi O’Donnell

director · Since 02/01/2023

COMPANY DIRECTOR

IRISH · IRELAN · Age 56

Mr Vianney Pierre Battle

director · Since 09/01/2026

FRENCH · NETHERLANDS · Age 50

Xavier Anne Jean-Louis Defourt

director · Since 03/04/2018

Belgian · Belgium · Age 58

Ruairi O’Donnell

director · Since 02/01/2023

Irish · Ireland · Age 56

Vianney Pierre Battle

director · Since 09/01/2026

French · Netherlands · Age 50

Former

Kathryn Anna Morgan Thomas

director · Resigned 14/01/2016

Robert Gordon Barlow

director · Resigned 28/01/2017

Sina Alexa Renner

director · Resigned 31/07/2017

John Charles Carney

director · Resigned 26/02/2018

Chaitanya Tatineni

director · Resigned 03/04/2018

Renaud Albert Gaston Dehareng

director · Resigned 25/01/2021

Francois Paul Pierre Labarre

director · Resigned 06/10/2021

John Richard Sylvester

director · Resigned 31/10/2022

BenoîT Woessmer

director · Resigned 09/01/2026

Persons with Significant Control

Mr Seamus Philip Fitzpatrick

Significant control

Irish · United Kingdom · Age 59

100, Pall Mall, London, SW1Y 5NQ

Notified 27/01/2017

Mr Christopher John Campbell

25–50% votes

American · United States · Age 53

100, Pall Mall, London, SW1Y 5NQ

Notified 07/07/2021

Mrs Penelope Kate Briant

25–50% votes

British · England · Age 55

100, Pall Mall, London, SW1Y 5NQ

Notified 07/07/2021

Former PSCs

Mallinckrodt Chemical Holdings (U.K.) Limited

Ceased 27/01/2017

Charges2 outstanding

Charge
outstanding

HSBC FACTORING (FRANCE)

Created 16/02/2018Registered 06/03/2018
Charge
outstanding

HSBC FACTORING (FRANCE) AS FACTOR AND PLEDGEE

Created 14/02/2018Registered 05/03/2018

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1211b Central
2026-07-25

211B CENTRAL

post townPortsmouth
2026-07-25

PORTSMOUTH

officer appointedBATTLE, Vianney Pierre
2026-07-25
officer appointedDEFOURT, Xavier Anne Jean-Louis
2026-07-25
officer appointedO’DONNELL, Ruairi
2026-07-25