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Nom	Neoceuticals Limited
Adresse	Innovation Centre Innovation Way Heslington York YO10 5DG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	The Catalyst York YO10 5GA
Société Numéro de Registre	05421610 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	21100 - Fabrication de produits pharmaceutiques de base
Statut de Société	active
Noms Précédents	Harrowell Shaftoe (NO. 107) 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 (3)

Source: Companies House

Yi, Hong Status: Active Notified: 06/09/2021 Date of Birth: 09/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Adams, Rodney Harry Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2021 Date of Birth: 12/1944 Nature of Control

Right to appoint and remove directors

Significant influence or control

Brodrick, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2021 Date of Birth: 07/1951 Nature of Control

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Chen, Beining Sheffield, England Status: Active Notified: 01/10/2021 Date of Birth: 05/1964 Occupation: Professor Of Chemistry Role: Director Country of Residence: England Nationality: British

Chen, Nuo Laindon, Basildon, Essex, England Status: Active Notified: 06/09/2021 Date of Birth: 08/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Yi, Hong 18 Zhujin Road, Qingxiu District, Nanning City, Guangxi Province, China Status: Active Notified: 06/09/2021 Date of Birth: 09/1982 Occupation: Managing Director Role: Director Country of Residence: China Nationality: Chinese

Companies Controlled by This Company (1)

GB BIO-Medical Services Limited Status: Active Companies House Number: 01547771

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Neoceuticals Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)