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Nom	Picomed UK Limited
Adresse	Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13525432 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Pedersen, May-Britt Status: Active Notified: 18/10/2023 Date of Birth: 12/1958 Nature of Control

Ownership of shares - 75% or more

Pedersen, Stian Status: Active Notified: 18/10/2023 Date of Birth: 06/1987 Nature of Control

Significant influence or control

Pedersen, Ole Roger Status: Ceased Notified: 22/07/2021 Ceased: 18/10/2023 Date of Birth: 08/1959 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gunn, Richard David Milton Keynes, United Kingdom Status: Active Notified: 12/10/2021 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pedersen, Stian Milton Keynes, United Kingdom Status: Active Notified: 12/10/2021 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian

Companies Controlled by This Company (1)