UK Companies House feature
CURIA GLOBAL HOLDINGS LIMITED
Profile
- Company number
- 05045523
- Status
- Active
- Incorporation
- 2004-02-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 21200
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Subsidiaries
- Curia (Scotland) Limited · 100% held · UK
- Curia India Private Limited · 52% held · India
- Curia Global Holdings (UK) Limited · 100% held · UK
- Curia Spain S.A.U. · 100% held · Spain
Significant events
- “As a result of the 2024 survey response, the Company has collated the feedback, held roundtables to share planned initiatives, adjusted elements of total compensation, created more time for training & introduced the training goal, and started the RACI. At this stage several of the initiatives are just getting started.”
- “In 2024, in line with Group requirements, we calculated our carbon emissions across all three sectors in which we operate and set our reduction target for 2030 of reducing our emissions by 30%.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 23 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 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RYAN, Paul Christopher | Secretary | 2004-07-19 | 2010-02-17 |
| SHOTT, Nicole Sara | Secretary | 2004-02-16 | 2004-07-19 |
| BERNARD, Marion | Director | 2007-04-12 | 2009-01-29 |
| COPPOLA, Mariesa | Director | 2024-09-30 | 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 |
| GILMOUR, Kenneth Mackinlay | Director | 2005-06-29 | 2008-01-21 |
| 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 | 2014-02-03 |
| NUGENT, Mark James | Director | 2006-04-03 | 2008-02-04 |
| 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 |
| SHAW, Reginald, Dr | Director | 2007-09-26 | 2010-02-17 |
| SHEPHERD, David John | Director | 2010-05-19 | 2015-06-30 |
| SHOTT, Ian Dermot | Director | 2004-02-16 | 2010-02-17 |
| SHOTT, Nicole Sara | Director | 2004-02-16 | 2005-10-03 |
| SIMPSON, Malcolm | Director | 2007-11-19 | 2010-02-17 |
| SOMMA, Scott | Director | 2017-12-04 | 2018-12-28 |
| WILLIAMS, Michael Paul | Director | 2010-02-17 | 2011-03-10 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 230 total filings
| 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 |
| 2025-09-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-08-29 | AA | accounts | accounts with accounts type full |
| 2025-08-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-08-01 | AP01 | officers | appoint person director company with name date |
| 2025-08-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-31 | TM01 | officers | termination director company with name termination date |
| 2025-07-17 | MA | incorporation | memorandum articles |
| 2025-07-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-07 | RESOLUTIONS | resolution | resolution |
| 2025-07-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 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 |
| 2025-06-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-12 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.