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Nom	Apcer Life Sciences LTD
Adresse	Suite 211 Dowgate Hill Hous 14-16 Dowgate Hill London EC4R 2SU
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.	11 mai 2016
Company Register Name	Apcer Life Sciences LTD.
Company Register Address	Third Floor One London Square Guildford GU1 1UN
Société Numéro de Registre	06993646 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Apcer Pharma Europe 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 (2)

Source: Companies House

GB Apcer Life Sciences Holding Limited Status: Active Notified: 20/03/2019 Companies House Number: 11848606 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Menon, Ravindra Narayan Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2019 Date of Birth: 04/1950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Kacker, Vineet Woodford Green, Essex, England Status: Active Notified: 21/08/2009 Date of Birth: 08/1966 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Kiley, John Francis Fort Worth, Tx 76116, Usa Status: Active Notified: 02/02/2015 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Menon, Divya Ravindra 56 Gloucester Road, Wan Chai, Hong Kong Status: Active Notified: 14/09/2020 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Indian

Menon, Ravindra Narayan M Block, 4th Floor, Pok Fu Lam, Hong Kong Status: Active Notified: 21/08/2009 Date of Birth: 04/1950 Occupation: Chairman Role: Director Country of Residence: Hong Kong Nationality: Indian

Menon, Tejus Ravindra Unit #5e, New York, United States Status: Active Notified: 31/05/2012 Date of Birth: 06/1985 Occupation: Company Director Role: Director Country of Residence: United States Nationality: Indian

Menon, Thiruthipalli Gopal Epip Zone, Whitefield, Bangalore, Karnataka, India Status: Active Notified: 02/02/2015 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: India Nationality: Indian

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Apcer Life Sciences LTD

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Persons with Significant Control (2)

Officers (6)