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Nom	Mologic LTD
Adresse	Bedford Technology Park Thurleigh Bedfordshire MK44 2YP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	21 février 2024
Company Register Name	Mologic LTD.
Company Register Address	Building 109 Bedford Technology Park Bedford MK44 2YA
Société Numéro de Registre	04784437 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	72110 - Recherche-développement en biotechnologie
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 Global Access Health Status: Active Notified: 09/07/2021 Companies House Number: 13372740 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Davis, Mark James Status: Ceased Notified: 06/04/2016 Ceased: 20/04/2018 Date of Birth: 09/1975 Nature of Control

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

Davis, Paul James Status: Ceased Notified: 06/04/2016 Ceased: 20/04/2018 Date of Birth: 06/1947 Nature of Control

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

Officers (4)

Source: Companies House

Cax, Catherine Isabelle London, England Status: Active Notified: 08/06/2022 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Danish

Orme, Wendy Thurleigh, Bedford, Bedfordshire, England Status: Active Notified: 27/07/2021 Date of Birth: 12/1970 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Jones, Christopher Michael Thurleigh, Bedford, England Status: Ceased Notified: 01/05/2015 Ceased: 04/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: American

Orme, Wendy, Dr Thurleigh, Bedford, England Status: Ceased Notified: 27/07/2021 Ceased: 20/12/2023 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

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Mologic LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (4)