Background WavePink WaveYellow Wave

CURVE THERAPEUTICS LIMITED (11989962)

CURVE THERAPEUTICS LIMITED (11989962) is an active UK company. incorporated on 10 May 2019. with registered office in Southampton. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. CURVE THERAPEUTICS LIMITED has been registered for 7 years. Current directors include ARMSTRONG, Robert, CIRCELLI, Carmine Daniel, Dr, FINAN, Peter Michael, Dr and 3 others.

Company Number
11989962
Status
active
Type
ltd
Incorporated
10 May 2019
Age
7 years
Address
Delta House Enterprise Road, Southampton, SO16 7NS
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
ARMSTRONG, Robert, CIRCELLI, Carmine Daniel, Dr, FINAN, Peter Michael, Dr, HOEKEMA, Andreas, Dr, MALIK, Shahzad, PEAKMAN, Marie-Claire
SIC Codes
74909

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
C

CURVE THERAPEUTICS LIMITED

CURVE THERAPEUTICS LIMITED is an active company incorporated on 10 May 2019 with the registered office located in Southampton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. CURVE THERAPEUTICS LIMITED was registered 7 years ago.(SIC: 74909)

Status

active

Active since 7 years ago

Company No

11989962

LTD Company

Age

7 Years

Incorporated 10 May 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 May 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 day overdue

Last Filed

Made up to 9 May 2025 (1 year ago)
Submitted on 9 May 2025 (1 year ago)

Next Due

Due by 23 May 2026
For period ending 9 May 2026
Contact
Address

Delta House Enterprise Road Southampton Science Park Southampton, SO16 7NS,

Previous Addresses

Delta House Enterprise Road Southampton Science Park SO16 7NS England
From: 14 May 2025To: 11 June 2025
C/O Advent Life Sciences 27 Fitzroy Square London W1T 6ES England
From: 12 May 2021To: 14 May 2025
158-160 North Gower Street London NW1 2nd United Kingdom
From: 10 May 2019To: 12 May 2021
Timeline

21 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
May 19
Funding Round
Jul 19
Director Joined
Jul 19
Funding Round
Jul 19
Director Joined
Apr 20
Funding Round
Aug 20
Director Joined
Aug 20
Owner Exit
Sept 20
Funding Round
May 21
Loan Secured
Jan 24
Director Left
Feb 24
Director Left
Feb 24
Director Joined
Feb 24
Funding Round
Feb 24
Owner Exit
Feb 24
Owner Exit
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Sept 24
Loan Cleared
Dec 24
Director Left
Mar 26
5
Funding
10
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

9

6 Active
3 Resigned

ARMSTRONG, Robert

Active
22 Strathmore Road, NatickMA 01760
Born October 1956
Director
Appointed 12 Jan 2024

CIRCELLI, Carmine Daniel, Dr

Active
Enterprise Road, SouthamptonSO16 7NS
Born March 1986
Director
Appointed 12 Jan 2024

FINAN, Peter Michael, Dr

Active
George Street, EdinburghEH2 4JY
Born July 1967
Director
Appointed 31 Jul 2020

HOEKEMA, Andreas, Dr

Active
Enterprise Road, SouthamptonSO16 7NS
Born August 1957
Director
Appointed 01 Sept 2024

MALIK, Shahzad

Active
Fitzroy Square, LondonW1T 6ES
Born March 1967
Director
Appointed 27 Jun 2019

PEAKMAN, Marie-Claire

Active
Hudson Boulevard East, New YorkNY 10001-2192
Born July 1969
Director
Appointed 12 Jan 2024

GALPIN, Diana Felicity

Resigned
Fitzroy Square, LondonW1T 6ES
Born March 1969
Director
Appointed 15 Apr 2020
Resigned 12 Jan 2024

KERRY, Simon, Dr

Resigned
Enterprise Road, SouthamptonSO16 7NS
Born July 1963
Director
Appointed 10 May 2019
Resigned 03 Mar 2026

TAVASSOLI, Ali, Professor

Resigned
Fitzroy Square, LondonW1T 6ES
Born January 1975
Director
Appointed 10 May 2019
Resigned 12 Jan 2024

Persons with significant control

3

0 Active
3 Ceased

Epidarex Capital Iii Uk Lp

Ceased
EdinburghEH2 4JY

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jul 2020
Ceased 29 Jan 2024

Advent Life Sciences Llp

Ceased
Fitzroy Square, LondonW1T 6ES

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jun 2019
Ceased 29 Jan 2024

Professor Ali Tavassoli

Ceased
North Gower Street, LondonNW1 2ND
Born January 1975

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 May 2019
Ceased 31 Jul 2020
Fundings
Financials
Latest Activities

Filing History

53

Termination Director Company With Name Termination Date
19 March 2026
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
11 June 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Small
15 May 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 May 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
9 May 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
10 December 2024
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
25 September 2024
AP01Appointment of Director
Accounts With Accounts Type Small
22 May 2024
AAAnnual Accounts
Confirmation Statement With Updates
10 May 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
26 February 2024
PSC08Cessation of Other Registrable Person PSC
Memorandum Articles
22 February 2024
MAMA
Resolution
22 February 2024
RESOLUTIONSResolutions
Capital Allotment Shares
16 February 2024
SH01Allotment of Shares
Cessation Of A Person With Significant Control
16 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
16 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
7 February 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
19 January 2024
MR01Registration of a Charge
Accounts With Accounts Type Small
18 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
10 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
27 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
10 May 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
31 December 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Unaudited Abridged
22 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
30 May 2021
CS01Confirmation Statement
Change To A Person With Significant Control
16 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
14 May 2021
CH01Change of Director Details
Capital Allotment Shares
14 May 2021
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
12 May 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Unaudited Abridged
3 November 2020
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
24 September 2020
RP04CS01RP04CS01
Cessation Of A Person With Significant Control
23 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
23 September 2020
PSC02Notification of Relevant Legal Entity PSC
Memorandum Articles
20 August 2020
MAMA
Resolution
20 August 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
17 August 2020
AP01Appointment of Director
Capital Allotment Shares
16 August 2020
SH01Allotment of Shares
Confirmation Statement With Updates
13 June 2020
CS01Confirmation Statement
Resolution
19 May 2020
RESOLUTIONSResolutions
Memorandum Articles
19 May 2020
MAMA
Appoint Person Director Company With Name Date
15 April 2020
AP01Appointment of Director
Resolution
15 July 2019
RESOLUTIONSResolutions
Resolution
15 July 2019
RESOLUTIONSResolutions
Capital Allotment Shares
12 July 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
10 July 2019
AP01Appointment of Director
Notification Of A Person With Significant Control
8 July 2019
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
8 July 2019
PSC04Change of PSC Details
Resolution
5 July 2019
RESOLUTIONSResolutions
Capital Allotment Shares
3 July 2019
SH01Allotment of Shares
Incorporation Company
10 May 2019
NEWINCIncorporation