Curaden (UK) Limited
Company 04504069 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Felicity Smart Infrastructure UK Limited 1 shared director
- Gelert Consulting Limited 1 shared director
- Zidac Laboratories INT. Limited 1 shared director
- Activinsights Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04504069 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/2002 |
| Address | 6 NENE ROAD, BICTON INDUSTRIAL PARK, KIMBOLTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 0LF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Omni Dental Sciences Ltd
ownership of shares 25-50% voting rights 25-50% - Mr Richard Vaughan Morgan Thomas ceased 2016 British
significant influence or control - Curaden Ag ceased 2016
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors significant influence or control
Officers (7)
- Christine Breitschmid Director · appointed 2025
- Richard Vaughan Morgan Thomas Director · appointed 2006
Show 5 former officers
- Ueli Breitschmid Director · appointed 2004 · resigned 2025
- Howard Thomas Director · appointed 2004 · resigned 2018
- Michael Rasmussen Director · appointed 2004 · resigned 2009
- Martin Noack Director · appointed 2002 · resigned 2006
- Lindsey Hulin Secretary · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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