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Nom	Nexeon Limited
Adresse	136 Eastern Avenue Milton Park Milton Abingdon OX14 4SB
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.	9 novembre 2020
Société Numéro de Registre	05717554 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	20590 - Fabrication d'autres produits chimiques n.c.a.
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 (4)

Source: Companies House

GB Hpso Spv Ltd Status: Ceased Notified: 30/04/2021 Ceased: 29/07/2022 Companies House Number: 00068332 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 Imperial Innovations Businesses Llp Status: Ceased Notified: 06/04/2016 Ceased: 10/09/2019 Companies House Number: Oc333709 Nature of Control

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GB Invesco Ltd Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2021 Companies House Number: 00040671 Nature of Control

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GB Nex Uk Holdings Limited Status: Ceased Notified: 25/01/2022 Ceased: 29/07/2022 Companies House Number: 13811021 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 (12)

Source: Companies House

Brown, Scott Selby Durrand Milton Park, Abingdon, Oxfordshire, United Kingdom Status: Active Notified: 01/06/2009 Date of Birth: 03/1963 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Cummings, Russell Milton Park, Abingdon, Oxfordshire Status: Active Notified: 16/01/2019 Date of Birth: 06/1964 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Dobson, Stephen Graham Milton Park, Abingdon, Oxfordshire Status: Active Notified: 01/11/2022 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Horvat, Gary Milton Park, Abingdon, Oxfordshire Status: Active Notified: 24/01/2023 Date of Birth: 09/1955 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Hosty, Andrew Joseph Milton Park, Abingdon, Oxfordshire Status: Active Notified: 15/05/2020 Date of Birth: 02/1965 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Jung, Woosung Milton Park, Abingdon, Oxfordshire Status: Active Notified: 02/01/2023 Date of Birth: 08/1974 Occupation: Non Executive Director Role: Director Country of Residence: South Korea Nationality: South Korean

Kniehase, Christoph Andreas Gustav Max Munich, Germany Status: Active Notified: 25/01/2022 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Lamb, David Milton Park, Abingdon, Oxfordshire Status: Active Notified: 12/06/2019 Role: Secretary

Lamb, David Milton Park, Abingdon, Oxfordshire Status: Active Notified: 12/06/2019 Date of Birth: 08/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Lincoln, Robin Lewis Milton Park, Abingdon Status: Active Notified: 04/06/2021 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Needham, Benjamin Milton Park, Abingdon, Oxfordshire Status: Active Notified: 23/03/2023 Date of Birth: 03/1988 Occupation: Non Executive Director Role: Director Country of Residence: United States Nationality: American

Kniehase, Christoph Andreas Gustav Max, Dr Munich, Germany Status: Ceased Notified: 25/01/2022 Ceased: 16/11/2023 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

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Nexeon Limited

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Persons with Significant Control (4)

Officers (12)