CURIA HOLDINGS (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-25 (this month)
Last made up 2025-05-11
Watchouts
None on the register
Cash
£5K
0% vs 2023
Net assets
£4M
+0.4% vs 2023
Employees
—
Average over period
Profit before tax
£16K
+156.9% vs 2023
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£42,511 | -£30,602 | |
| Profit before tax | £6,313 | £16,218 | |
| Net profit | £6,313 | £16,218 | |
| Cash | £5,000 | £5,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £3,737,149 | £3,753,367 | |
| Equity | £3,737,149 | £3,753,367 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
0%
£5,000 £5,000
-
Net assets
+0.4%
£3,737,149 £3,753,367
-
Employees
—
Not reported
-
Operating profit
+28%
-£42,511 -£30,602
-
Profit before tax
+156.9%
£6,313 £16,218
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 166.65x | 76.60x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- CURIA HOLDINGS (UK) LIMITED 2021-07-02 → present
- ALBANY MOLECULAR RESEARCH (UK) LIMITED 2010-03-29 → 2021-07-02
- EXCELSYN MOLECULAR DEVELOPMENT LIMITED 2004-11-22 → 2010-03-29
- IAN SHOTT DEVELOPMENT LIMITED 2004-05-11 → 2004-11-22
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the most recent projections and the expectations of on-going financing, the directors have prepared the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AUER, Gerald, Mr. | Director | 2026-03-28 | Jun 1970 | German |
| BAILLIE, Ranald, Mr. | Director | 2025-07-31 | Aug 1979 | British |
| RANDALL, Thomas | Director | 2024-09-30 | Dec 1971 | American |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RYAN, Paul Christopher | Secretary | 2004-07-19 | 2010-02-17 |
| SHOTT, Nicole Sara | Secretary | 2004-05-11 | 2004-07-19 |
| COPPOLA, Mariesa Beth | Director | 2017-12-04 | 2026-03-27 |
| FEUERMAN, Paul Mitchell | Director | 2017-12-04 | 2018-08-07 |
| FROGGATT, Christopher Mark Davidson | Director | 2017-06-30 | 2025-07-31 |
| FROST, Mark Tucker | Director | 2010-02-17 | 2012-09-14 |
| HENDERSON, Lori Marie | Director | 2011-03-10 | 2017-12-04 |
| LADIN, Felicia | Director | 2015-06-30 | 2017-12-04 |
| LATHBURY, David Charles, Dr | Director | 2010-12-07 | 2014-03-31 |
| NOLAN, Michael M | Director | 2012-09-17 | 2015-02-03 |
| PHILLIPS, Stacie | Director | 2018-08-27 | 2024-08-30 |
| ROWLES, David Kenneth, Doctor | Director | 2005-04-11 | 2010-12-07 |
| RYAN, Paul Christopher | Director | 2004-07-19 | 2010-02-17 |
| SHEPHERD, David John | Director | 2010-05-19 | 2015-06-30 |
| SHOTT, Ian Dermot | Director | 2004-05-11 | 2010-02-17 |
| SHOTT, Nicole Sara | Director | 2004-05-11 | 2005-10-03 |
| WILLIAMS, Michael Paul | Director | 2010-02-17 | 2010-02-17 |
| WILLIAMS, Michael Paul | Director | 2010-02-17 | 2011-03-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Curia Global Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 188 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-17 MA Memorandum articles
- 2025-07-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-28 | AA | accounts | Accounts with accounts type full | |
| 2025-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-17 | MA | incorporation | Memorandum articles | |
| 2025-07-07 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-02 | AA | accounts | Accounts with accounts type full | |
| 2024-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-06 | AA | accounts | Accounts with accounts type full | |
| 2023-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-26 | AA | accounts | Accounts with accounts type full | |
| 2022-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-13 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.