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Nom	Refeyn LTD
Adresse	Unit 9, Trade City Oxford Sandy Lane West Oxford OX4 6FF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 août 2018
Company Register Address	C/O Penningtons Manches Llp Oxford OX4 2HN
Société Numéro de Registre	11333643 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Arago Biosciences Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Oxford Science Enterprises Plc Status: Active Notified: 26/07/2018 Companies House Number: 09093331 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Kukura, Philipp Status: Ceased Notified: 25/06/2018 Ceased: 24/01/2019 Date of Birth: 03/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Mica, Andrea Giacomo Status: Ceased Notified: 27/04/2018 Ceased: 26/06/2018 Date of Birth: 01/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB The Chancellor, Masters And Scholars Of The University Of Oxford Status: Ceased Notified: 25/06/2018 Ceased: 26/07/2018 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Flint, David Jonathan Oxford Business Park, Oxford, England Status: Active Notified: 24/06/2019 Date of Birth: 02/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Andrea Liapis Bethesda, Maryland, United States Status: Active Notified: 09/11/2020 Date of Birth: 08/1978 Occupation: Principal Role: Director Country of Residence: United States Nationality: American

Kukura, Philipp Oxford Business Park, Oxford, England Status: Active Notified: 25/06/2018 Date of Birth: 03/1978 Occupation: Professor Of Chemistry Role: Director Country of Residence: United Kingdom Nationality: German,British

Mackay, John Gerard Oxford Business Park, Oxford, England Status: Active Notified: 01/01/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: Scotland Nationality: British

Mangeolle, Jean Paul Oxford Business Park, Oxford, England Status: Active Notified: 08/08/2022 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Roxborough, Heather Elaine Oxford, United Kingdom Status: Active Notified: 02/03/2023 Date of Birth: 03/1973 Occupation: Investment Partner Role: Director Country of Residence: United Kingdom Nationality: British

Thakkar, Roshni Oxford Business Park, Oxford, England Status: Active Notified: 14/08/2024 Role: Secretary

Companies Controlled by This Company (1)

Illumion LTD Status: Ceased Notified: 05/12/2022 Ceased: 06/11/2024 Companies House Number: 14191478 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Refeyn LTD

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Persons with Significant Control (4)

Officers (7)

Companies Controlled by This Company (1)