CURIDIUM LIMITED
WETHERBY GENOSCIENCE PHARMACEUTICALS LIMITED THE HUMAN EQUATION LIMITED

Hellopages » West Yorkshire » Leeds » LS23 7FA
Company number 04108833
Status Active
Incorporation Date 16 November 2000
Company Type Private Limited Company
Address THE COMPANY SECRETARY, UNIT 20 ASH WAY, THORP ARCH ESTATE, WETHERBY, ENGLAND, LS23 7FA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 16 November 2016 with updates; Registered office address changed from C/O the Company Secretary Unit 651 G Street 5 Thorp Arch Estate Wetherby West Yorkshire LS23 7FZ to C/O the Company Secretary Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA on 26 August 2016. The most likely internet sites of CURIDIUM LIMITED are www.curidium.co.uk, and www.curidium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Hammerton Rail Station is 6 miles; to Garforth Rail Station is 8.4 miles; to East Garforth Rail Station is 8.6 miles; to Cross Gates Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Curidium Limited is a Private Limited Company. The company registration number is 04108833. Curidium Limited has been working since 16 November 2000. The present status of the company is Active. The registered address of Curidium Limited is The Company Secretary Unit 20 Ash Way Thorp Arch Estate Wetherby England Ls23 7fa. . GARDINER, Tony Peter is a Director of the company. SMITH, David Alastair Maclaughlin is a Director of the company. Secretary EVERARD, Frank George has been resigned. Secretary PHILLIPS, Adrian Roy has been resigned. Secretary SMITH, Robert Stjohn has been resigned. Secretary SYKES, Timothy James has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BRUINVELS, Anne Tamar, Dr has been resigned. Director CARTMELL, Simon Christopher has been resigned. Director HAYES, Ann Gail, Dr has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director POTTER, Barry, Dr has been resigned. Director SLATER, Richard Craig Alan has been resigned. Director SMITH, Robert Stjohn has been resigned. Director SYKES, Timothy James has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GARDINER, Tony Peter
Appointed Date: 11 January 2016
54 years old
Director
SMITH, David Alastair Maclaughlin
Appointed Date: 03 March 2009
59 years old

Resigned Directors

Secretary
EVERARD, Frank George
Resigned: 20 June 2007
Appointed Date: 23 January 2001
Secretary
PHILLIPS, Adrian Roy
Resigned: 23 January 2001
Appointed Date: 11 December 2000
Secretary
SMITH, Robert Stjohn
Resigned: 03 March 2009
Appointed Date: 20 June 2007
Secretary
SYKES, Timothy James
Resigned: 09 December 2015
Appointed Date: 03 March 2009
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 11 December 2000
Appointed Date: 16 November 2000
Director
BRUINVELS, Anne Tamar, Dr
Resigned: 03 March 2009
Appointed Date: 11 December 2000
59 years old
Director
CARTMELL, Simon Christopher
Resigned: 23 May 2007
Appointed Date: 01 December 2004
66 years old
Director
HAYES, Ann Gail, Dr
Resigned: 03 March 2009
Appointed Date: 01 February 2005
73 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 11 December 2000
Appointed Date: 16 November 2000
34 years old
Director
POTTER, Barry, Dr
Resigned: 03 March 2009
Appointed Date: 01 June 2002
68 years old
Director
SLATER, Richard Craig Alan
Resigned: 01 February 2016
Appointed Date: 09 December 2015
62 years old
Director
SMITH, Robert Stjohn
Resigned: 03 March 2009
Appointed Date: 20 June 2007
61 years old
Director
SYKES, Timothy James
Resigned: 09 December 2015
Appointed Date: 03 March 2009
56 years old

Persons With Significant Control

Curidium Medica Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CURIDIUM LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 July 2016
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
26 Aug 2016
Registered office address changed from C/O the Company Secretary Unit 651 G Street 5 Thorp Arch Estate Wetherby West Yorkshire LS23 7FZ to C/O the Company Secretary Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA on 26 August 2016
01 Feb 2016
Termination of appointment of Richard Craig Alan Slater as a director on 1 February 2016
28 Jan 2016
Full accounts made up to 31 July 2015
...
... and 79 more events
08 Jan 2001
New secretary appointed
08 Jan 2001
Director resigned
08 Jan 2001
Secretary resigned
08 Jan 2001
Registered office changed on 08/01/01 from: 83 leonard street london EC2A 4QS
16 Nov 2000
Incorporation

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