Active - Proposal to Strike off
Company Information for CURIDIUM LIMITED
THE COMPANY SECRETARY, UNIT 20 ASH WAY, THORP ARCH ESTATE, WETHERBY, ENGLAND, LS23 7FA,
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Company Registration Number
04108833 Private Limited Company
Active - Proposal to Strike off |
| Company Name | ||||
|---|---|---|---|---|
| CURIDIUM LIMITED | ||||
| Legal Registered Office | ||||
| THE COMPANY SECRETARY UNIT 20 ASH WAY THORP ARCH ESTATE WETHERBY ENGLAND LS23 7FA Other companies in LS23 | ||||
| Previous Names | ||||
|
| Company Number | 04108833 | |
|---|---|---|
| Company ID Number | 04108833 | |
| Date formed | 2000-11-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-07-31 | |
| Account next due | 2018-04-30 | |
| Latest return | 2016-11-16 | |
| Return next due | 2017-11-30 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-11-11 19:47:14 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CURIDIUM MEDICA LIMITED | UNIT 20 ASH WAY THORP ARCH ESTATE WETHERBY WEST YORKSHIRE LS23 7FA | Active - Proposal to Strike off | Company formed on the 2003-07-25 |
| Officer | Role | Date Appointed |
|---|---|---|
TONY PETER GARDINER |
||
DAVID ALASTAIR MACLAUGHLIN SMITH |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD CRAIG ALAN SLATER |
Director | ||
TIMOTHY JAMES SYKES |
Company Secretary | ||
TIMOTHY JAMES SYKES |
Director | ||
ROBERT STJOHN SMITH |
Company Secretary | ||
ANNE TAMAR BRUINVELS |
Director | ||
ANN GAIL HAYES |
Director | ||
BARRY POTTER |
Director | ||
ROBERT STJOHN SMITH |
Director | ||
FRANK GEORGE EVERARD |
Company Secretary | ||
SIMON CHRISTOPHER CARTMELL |
Director | ||
ADRIAN ROY PHILLIPS |
Company Secretary | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CURIDIUM MEDICA LIMITED | Director | 2016-01-11 | CURRENT | 2003-07-25 | Active - Proposal to Strike off | |
| THERAGENETICS LIMITED | Director | 2016-01-11 | CURRENT | 2006-03-13 | Active - Proposal to Strike off | |
| AVACTA HEALTH LIMITED | Director | 2016-01-11 | CURRENT | 2004-05-13 | Active | |
| CROSSCO (1127) LIMITED | Director | 2016-01-11 | CURRENT | 2008-10-15 | Active | |
| REACTIVLAB LIMITED | Director | 2016-01-11 | CURRENT | 2007-08-02 | Active - Proposal to Strike off | |
| NEXTMUNE LABORATORIES LTD | Director | 2016-01-11 | CURRENT | 1999-11-18 | Active | |
| AVACTA LIMITED | Director | 2016-01-11 | CURRENT | 2004-01-26 | Active | |
| AVACTA ANALYTICAL LIMITED | Director | 2016-01-11 | CURRENT | 2004-09-20 | Active | |
| AVACTA LIFE SCIENCES LIMITED | Director | 2016-01-11 | CURRENT | 2008-05-29 | Active | |
| AVACTA GROUP TRUSTEE LIMITED | Director | 2016-01-11 | CURRENT | 2011-11-21 | Active | |
| AFFIMER LIMITED | Director | 2016-01-11 | CURRENT | 2013-03-25 | Active | |
| AVACTA NOTTINGHAM ASSET LIMITED | Director | 2016-01-11 | CURRENT | 2013-03-28 | Active | |
| AVACTA GROUP PLC | Director | 2016-01-04 | CURRENT | 2003-04-29 | Active | |
| AVACTA NOTTINGHAM ASSET LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
| AFFIMER LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-25 | Active | |
| AVACTA LIFE SCIENCES LIMITED | Director | 2012-01-10 | CURRENT | 2008-05-29 | Active | |
| AVACTA GROUP TRUSTEE LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-21 | Active | |
| CURIDIUM MEDICA LIMITED | Director | 2009-03-03 | CURRENT | 2003-07-25 | Active - Proposal to Strike off | |
| CROSSCO (1127) LIMITED | Director | 2009-02-06 | CURRENT | 2008-10-15 | Active | |
| NEXTMUNE LABORATORIES LTD | Director | 2009-02-06 | CURRENT | 1999-11-18 | Active | |
| THERAGENETICS LIMITED | Director | 2009-01-15 | CURRENT | 2006-03-13 | Active - Proposal to Strike off | |
| AVACTA HEALTH LIMITED | Director | 2007-12-14 | CURRENT | 2004-05-13 | Active | |
| AVACTA GROUP PLC | Director | 2007-09-17 | CURRENT | 2003-04-29 | Active | |
| AVACTA ANALYTICAL LIMITED | Director | 2005-01-12 | CURRENT | 2004-09-20 | Active | |
| AVACTA LIMITED | Director | 2004-05-12 | CURRENT | 2004-01-26 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| RES13 | Resolutions passed:
| |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| RES11 | Resolutions passed:
| |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| LATEST SOC | 04/08/17 STATEMENT OF CAPITAL;GBP 4052317.35 | |
| SH01 | 31/07/17 STATEMENT OF CAPITAL GBP 4052317.35 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
| LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 119.35 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/08/16 FROM C/O the Company Secretary Unit 651 G Street 5 Thorp Arch Estate Wetherby West Yorkshire LS23 7FZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAIG ALAN SLATER | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES SYKES | |
| AP01 | DIRECTOR APPOINTED MR TONY PETER GARDINER | |
| AP01 | DIRECTOR APPOINTED MR RICHARD CRAIG ALAN SLATER | |
| TM02 | Termination of appointment of Timothy James Sykes on 2015-12-09 | |
| LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 119.35 | |
| AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
| LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 119.35 | |
| AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 119.35 | |
| AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
| AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
| AR01 | 16/11/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM YORK BIOCENTRE YORK SCIENCE PARK INNOVATION WAY HESLINGTON YORK NORTH YORKSHIRE YO10 5NY | |
| AR01 | 16/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
| AA01 | PREVSHO FROM 30/12/2009 TO 31/07/2009 | |
| AR01 | 16/11/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM STUDIO 10 TIGER HOUSE BURTON STREET LONDON WC1H 9BY | |
| 288a | DIRECTOR APPOINTED DAVID ALASTAIR MACLAUGHLIN SMITH | |
| 288a | DIRECTOR AND SECRETARY APPOINTED TIMOTHY SYKES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANNE BRUINVELS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT SMITH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BARRY POTTER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANN HAYES | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANN HAYES / 15/12/2008 | |
| 363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: HAMILTON HOUSE MABLEDON PLACE LONDON WC1H 9BB | |
| 363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| ELRES | S386 DISP APP AUDS 08/03/07 | |
| ELRES | S366A DISP HOLDING AGM 08/03/07 | |
| 363a | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 88(2)R | AD 25/05/05--------- £ SI 756@.01 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/12/04 | |
| 88(2)O | AD 28/11/02--------- £ SI 6251@.01 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: THE LONDON BIOSCIENCE INNOVATION CENTRE 2 ROYAL COLLEGE STREET LONDON NW1 0TU | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 29/11/04--------- £ SI 1828@.001=1 £ IC 93/94 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/12/03 | |
| 88(2)R | AD 17/08/04--------- £ SI 250@.01=2 £ IC 91/93 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 05/04/03--------- £ SI 1750@.01=17 £ IC 64/81 | |
| 88(2)R | AD 05/04/03--------- £ SI 1000@.01=10 £ IC 81/91 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 122 | S-DIV 28/11/02 | |
| RES13 | SUBDIVIDED 28/11/02 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/10/02 FROM: FAIRGREEN HOUSE VANTORTS ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9AJ | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED GENOSCIENCE PHARMACEUTICALS LIMI TED CERTIFICATE ISSUED ON 24/01/02 | |
| 363s | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/12/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
| MortgagesNumMortCharges | 0.96 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CURIDIUM LIMITED
CURIDIUM LIMITED is the Original Applicant for the trademark PsychINDx ™ (WIPO943684) through the WIPO on the 2007-07-06
CURIDIUM LIMITED is the Original registrant for the trademark PSYCHINDX ™ (79046319) through the USPTO on the 2007-07-06 The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CURIDIUM LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |