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Nom	Industrial Phycology Limited
Adresse	2 Axis Hawkfield Way Hawkfield Business Park Bristol BS14 0BY
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 Address	Kingsway House Worcester WR1 1EE
Société Numéro de Registre	08273782 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	36000 - Captage, traitement et distribution d'eau 72190 - Recherche-développement en autres sciences physiques et naturelles
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 (2)

Source: Companies House

GB Enterprise Ventures Limited Status: Ceased Notified: 23/11/2021 Ceased: 18/07/2022 Companies House Number: 03249066 Nature of Control

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

Murray, Daniel Paul Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2021 Date of Birth: 02/1982 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 (5)

Source: Companies House

Burt, Stephen James Worcester, England Status: Active Notified: 19/11/2020 Date of Birth: 05/1970 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: British

Childs, Stephen Robert Worcester, England Status: Active Notified: 18/07/2022 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Syed, Alexander Worcester, England Status: Active Notified: 01/09/2022 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wills, Karl Nicholas Worcester, England Status: Active Notified: 15/08/2019 Date of Birth: 07/1960 Occupation: Businessman Role: Director Country of Residence: Wales Nationality: British

Murray, Daniel Paul, Dr Bath, England Status: Ceased Notified: 30/10/2012 Ceased: 24/11/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Industrial Phycology Limited

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Persons with Significant Control (2)

Officers (5)