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Nom	C.S.T. Pharma Group Holdings Limited
Adresse	Unit 5-7 Tintagel Way Aldridge Walsall WS9 8ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11435398 Show on Companies House
Accounts	group last accounts made up to 30 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	ST Topco (UK) 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Yates, Jason Derick Status: Active Notified: 27/06/2018 Date of Birth: 06/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Falzon, Carl Robert Aldridge, Walsall, United Kingdom Status: Active Notified: 28/08/2018 Date of Birth: 06/1977 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Poynter, Caroline Aldridge, Walsall, United Kingdom Status: Active Notified: 28/08/2018 Date of Birth: 05/1964 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Pritchard, Ian Aldridge, Walsall, United Kingdom Status: Active Notified: 05/08/2019 Date of Birth: 12/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Yates, Jason Derick Aldridge, Walsall, United Kingdom Status: Active Notified: 02/08/2018 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

Acre Aesthetics Limited Status: Active Notified: 01/05/2019 Companies House Number: 11557880 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Acre Pharmaceuticals Limited Status: Active Notified: 19/08/2021 Companies House Number: 10916419 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%

GB CST Holdings (UK) Limited Status: Active Notified: 28/08/2018 Companies House Number: 08170844 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Curagenix Life Sciences Limited Status: Active Notified: 22/09/2023 Companies House Number: 15157235 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mendoo Limited Status: Active Notified: 15/03/2021 Companies House Number: 13266627 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%

Right to appoint and remove directors

UTH Aesthetics Limited Status: Active Notified: 03/12/2021 Companies House Number: 10301627 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%

Border Medical Limited Status: Ceased Notified: 02/07/2020 Ceased: 27/06/2023 Companies House Number: 12712497 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

C.S.T. Pharma Group Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (7)