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Nom	Pharmdata LTD
Adresse	1 Kirkmanshulme Lane Manchester Greater Manchester M12 4NA
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.	1 avril 2018
Company Register Address	Merchants Warehouse Manchester M3 4LZ
Société Numéro de Registre	11263172 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 2022
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes
Statut de Société	active
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

GB Lexon Uk Holdings Limited Status: Active Notified: 01/02/2020 Companies House Number: 11217461 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Miah, Juned Status: Ceased Notified: 19/03/2018 Ceased: 01/02/2020 Date of Birth: 10/1987 Nature of Control

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

Staunton, Oliver Joseph Status: Ceased Notified: 19/03/2018 Ceased: 01/02/2020 Date of Birth: 08/1989 Nature of Control

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

Officers (7)

Source: Companies House

Ferguson, Thomas Richard John Manchester, England Status: Active Notified: 14/04/2023 Role: Secretary

Jacob, Katherine Rebecca Manchester, England Status: Active Notified: 14/04/2023 Date of Birth: 10/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Pateras, Gregory Vincent Manchester, England Status: Active Notified: 09/09/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Hobbs, Sebastian Manchester, England Status: Ceased Notified: 14/04/2023 Ceased: 09/09/2024 Date of Birth: 04/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Miah, Juned Manchester, England Status: Ceased Notified: 19/03/2018 Ceased: 12/04/2024 Date of Birth: 10/1987 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Sodha, Anup Moons Moat, Redditch, United Kingdom Status: Ceased Notified: 01/02/2020 Ceased: 14/04/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Staunton, Oliver Joseph Birmingham, United Kingdom Status: Ceased Notified: 19/03/2018 Ceased: 11/04/2024 Date of Birth: 08/1989 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

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Pharmdata LTD

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Persons with Significant Control (3)

Officers (7)