CURIA GLOBAL HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-26 (in 1mo)
Last made up 2025-06-12
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- CURIA GLOBAL HOLDINGS LIMITED 2021-07-06 → present
- ALBANY MOLECULAR RESEARCH LIMITED 2010-03-31 → 2021-07-06
- EXCELSYN LIMITED 2004-11-22 → 2010-03-31
- IAN SHOTT ENTERPRISES LIMITED 2004-02-16 → 2004-11-22
Accounts
Audit & accounting basis
- 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.”
Group structure
- CURIA GLOBAL HOLDINGS LIMITED · parent
- Curia (Scotland) Limited 100%
- Curia India Private Limited 52%
- Curia Global Holdings (UK) Limited 100%
- Curia Spain S.A.U. 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Filing timeline
Last 20 of 230 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 | |
| 2025-09-15 | 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- 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.
Year-on-year
Latest filed period vs the prior one