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Nom	Charnwood Molecular Limited
Adresse	The Heritage Building Beaumont Court Prince William Road Loughborough LE11 5GA
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.	25 février 2020
Company Register Address	8th Floor Central Square Loughborough LS1 4DL
Société Numéro de Registre	03550782 Show on Companies House
Accounts	full last accounts made up to 31 juillet 2022
Activité (Code NAF)	72110 - Recherche-développement en biotechnologie
Statut de Société	administration
Noms Précédents	Charnwood Molecular Limited \| Charnwood Molecular
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Maxwell Bidco Limited Status: Active Notified: 13/12/2019 Companies House Number: 12251742 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB W8s Directors Limited Status: Active Notified: 04/05/2024 Companies House Number: 14733769 Nature of Control

Significant influence or control

Allin, Steven Mark Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2019 Date of Birth: 08/1968 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%

Page, Philip Charles Bulman Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2019 Date of Birth: 12/1955 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 (8)

Source: Companies House

Cons, Ben Major George 9 Summerpool Road, Loughborough, Leicestershire, England Status: Active Notified: 17/10/2022 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Cossey Cosec Services Limited 24 Old Bond Street, London, United Kingdom, W1S 4AW Status: Active Notified: 04/05/2024 Role: Corporate-Secretary Companies House Number: 14344691

Hitchin, James Richard, Dr 29 Wellington Street, Leeds, United Kingdom Status: Active Notified: 22/08/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Nolan, Trevor Frank Nottingham, United Kingdom Status: Active Notified: 02/06/2020 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patterson, Lee Robert 29 Wellington Street, Leeds, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 06/1973 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Sadler, Francesca Anne, Dr 29 Wellington Street, Leeds, United Kingdom Status: Active Notified: 22/08/2024 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British

GB W8s Directors Limited 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW Status: Active Notified: 04/05/2024 Role: Corporate-Director Companies House Number: 14733769

Cons, Ben Major George, Dr 9 Summerpool Road, Loughborough, England Status: Ceased Notified: 17/10/2022 Ceased: 04/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Aurelia Bioscience LTD Status: Active Notified: 14/06/2021 Companies House Number: 07657187 Nature of Control