Curium Netherlands Holding Bv
Reports
Extended Company Report with Annual Accounts 
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Includes
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Previous names
MALLINCKRODT NETHERLANDS HOLDINGS BV
Details
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 56159994 |
| Universal Entity Code | 4794-9155-6991-1400 |
| Record last updated | Sunday, June 8, 2025 8:20:59 AM UTC |
| Official Address | Westerduinweg Petten
There are 30 companies registered at this street
|
| Locality | Petten |
| Region | Gemeente Schagen, Provincie Noord-Holland |
| Postal Code | 1755LE |
| Website | http://www.curiumpharma.com |
| Sector | Financial holding companies |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 19, 2024 | Amended statutes | |
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| Financials | Dec 31, 2023 | Filing of financial statement 2023 | |
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| Financials | Oct 4, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Sep 25, 2023 | Withdrawal of declaration of consent to file annual accounts to parent company | ||
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | |
|
| Registry | Aug 29, 2022 | Aug 25, 2022 | Amended statutes | |
| Registry | Aug 26, 2022 | Modification of subscribed and paid-up capital | |
|
| Financials | Aug 8, 2022 | Aug 5, 2022 | Filing of consolidated financial statement datum deponering: 05-08-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Aug 8, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | |
|
| Financials | Aug 6, 2021 | Jul 9, 2021 | Filing of consolidated financial statement datum deponering: 09-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Aug 6, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jan 15, 2021 | Dec 30, 2020 | Appointment of a man as Director | |
| Registry | Jan 15, 2021 | Dec 30, 2020 | Resignation of one Director | |
| Registry | Jan 15, 2021 | Dec 30, 2020 | Resignation of one Director 56159... | |
| Financials | Jan 7, 2021 | Filing of statement of subsidiary company 2019 | ||
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | |
|
| Registry | Nov 23, 2020 | Nov 18, 2020 | Appointment of a man as Director | |
| Registry | Nov 23, 2020 | Nov 18, 2020 | Appointment of a man as Director 56159... | |
| Registry | Nov 23, 2020 | Nov 18, 2020 | Resignation of one Director | |
| Financials | Jan 8, 2020 | Special situation of financial statement | ||
| Financials | Dec 31, 2019 | Dec 20, 2019 | Filing of consolidated financial statement datum deponering: 20-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | |
|
| Registry | Jan 31, 2019 | Jan 23, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 21, 2018 | Dec 19, 2018 | Filing of consolidated financial statement datum deponering: 19-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 1, 2018 | Change of name | ||
| Registry | Apr 26, 2018 | Apr 24, 2018 | Resignation of a person | |
| Registry | Apr 26, 2018 | Apr 24, 2018 | Resignation of one Trustee | |
| Registry | Apr 26, 2018 | Apr 24, 2018 | Resignation of one Trustee 56159... | |
| Registry | Apr 26, 2018 | Apr 24, 2018 | Resignation of one Trustee | |
| Registry | Apr 26, 2018 | Apr 24, 2018 | Resignation of one Trustee 56159... | |
| Registry | Apr 26, 2018 | Apr 24, 2018 | Resignation of a woman | |
| Registry | Apr 26, 2018 | Apr 24, 2018 | Resignation of one Trustee | |
| Registry | Apr 26, 2018 | Apr 24, 2018 | Resignation of one Trustee 56159... | |
| Registry | Mar 15, 2018 | Mar 7, 2018 | Appointment of a man as Director | |
| Registry | Mar 15, 2018 | Mar 7, 2018 | Appointment of a man as Director 56159... | |
| Registry | Mar 15, 2018 | Mar 7, 2018 | Appointment of a man as Director | |
| Registry | Mar 15, 2018 | Mar 7, 2018 | Resignation of one Director | |
| Registry | Mar 15, 2018 | Mar 7, 2018 | Resignation of one Director 56159... | |
| Registry | Mar 15, 2018 | Feb 26, 2018 | Resignation of one Director | |
| Registry | Mar 15, 2018 | Mar 7, 2018 | Resignation of one Trustee | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Nov 3, 2017 | Jul 31, 2017 | Resignation of a woman | |
| Registry | Feb 14, 2017 | Jan 28, 2017 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Feb 14, 2017 | Jan 28, 2017 | Resignation of 2 people: one Trustee and one Director 56159... | |
| Registry | Jan 31, 2017 | Jan 28, 2017 | Resignation of one Director | |
| Registry | Nov 16, 2016 | Amended statutes | ||
| Registry | Aug 24, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 25, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 25, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 19, 2016 | Filing of financial statement 2013 | ||
| Financials | Apr 19, 2016 | Filing of financial statement 2014 | ||
| Registry | Mar 31, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 28, 2016 | Jan 19, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 28, 2016 | Jan 19, 2016 | Appointment of a man as Trustee 56159... | |
| Registry | Jan 28, 2016 | Jan 19, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 28, 2016 | Jan 19, 2016 | Appointment of a man as Trustee 56159... | |
| Registry | Jan 28, 2016 | Jan 19, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 28, 2016 | Jan 19, 2016 | Appointment of a man as Trustee 56159... | |
| Registry | Jan 28, 2016 | Jan 19, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 28, 2016 | Jan 19, 2016 | Appointment of a woman | |
| Registry | Jan 28, 2016 | Jan 19, 2016 | Resignation of one Trustee | |
| Registry | Jan 28, 2016 | Jan 19, 2016 | Resignation of one Trustee 56159... | |
| Registry | Jun 3, 2015 | Apr 25, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 3, 2015 | Apr 25, 2015 | Appointment of a man as Trustee 56159... | |
| Registry | Jun 3, 2015 | Apr 25, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 3, 2015 | Apr 25, 2015 | Appointment of a man as Trustee 56159... | |
| Registry | May 6, 2015 | Appointment of a man as Trustee | ||
| Financials | Mar 11, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 11, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 20, 2014 | Sep 1, 2014 | Appointment of a man as Director | |
| Registry | Oct 20, 2014 | Sep 1, 2014 | Appointment of a woman | |
| Registry | Oct 20, 2014 | Sep 1, 2014 | Resignation of one Director | |
| Registry | Jul 7, 2014 | Jun 1, 2014 | Resignation of a woman | |
| Financials | Mar 6, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 6, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 3, 2013 | Jun 28, 2013 | Appointment of a woman | |
| Registry | Jun 26, 2013 | Jun 25, 2013 | Appointment of a man as Director | |
| Registry | Jun 26, 2013 | Jun 25, 2013 | Appointment of a man as Director 56159... | |
| Registry | Jun 26, 2013 | Jun 25, 2013 | Resignation of one Director | |
| Registry | Jun 26, 2013 | Jun 25, 2013 | Resignation of one Director 56159... | |
| Registry | Jun 26, 2013 | Jun 25, 2013 | Resignation of one Director | |
| Registry | Oct 3, 2012 | Appointment of a man as Director | ||
| Registry | Oct 3, 2012 | Appointment of a man as Director 56159... | ||
| Registry | Oct 3, 2012 | Incorporation of company | ||
| Registry | Oct 2, 2012 | Appointment of a man as Director | |
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