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Nom	Starlight Science Limited
Adresse	3rd Floor 1 Red Place London W1K 6PL
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.	6 février 2023
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.	12 août 2024
Company Register Address	Gdc First Avenue Deeside CH5 2NU
Société Numéro de Registre	14419310 Show on Companies House
Accounts	audit-exemption-subsidiary
Activité (Code NAF)	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 (5)

Source: Companies House

GB Convatec Limited Status: Active Notified: 30/06/2023 Companies House Number: 01309639 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Chan, Adriel Wenbwo Status: Ceased Notified: 05/04/2023 Ceased: 18/04/2023 Date of Birth: 07/1982 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%

GB Convatec Inc. Status: Ceased Notified: 18/04/2023 Ceased: 30/06/2023 Companies House Number: 04550595 Nature of Control

Ownership of shares - 75% or more

Hanna, Wilfred Sydney Status: Ceased Notified: 14/10/2022 Ceased: 05/04/2023 Date of Birth: 04/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wong, Yuk Lan Status: Ceased Notified: 05/04/2023 Ceased: 18/04/2023 Date of Birth: 03/1967 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

Mccalla, Grace 23 Forbury Road, Reading, England Status: Active Notified: 18/04/2023 Role: Secretary

Patankar, Vivek Vikas 23 Forbury Road, Reading, England Status: Active Notified: 18/04/2023 Date of Birth: 03/1977 Occupation: Vice President Awc Global Finance Role: Director Country of Residence: United Kingdom Nationality: British

Shepherd, David Richard 23 Forbury Road, Reading, England Status: Active Notified: 18/04/2023 Date of Birth: 02/1970 Occupation: President And Coo Advanced Woundcare Role: Director Country of Residence: England Nationality: British

Vicinanza, Gregg Deeside Industrial Park, Deeside, Flintshire, United Kingdom Status: Active Notified: 27/04/2023 Date of Birth: 10/1965 Occupation: Vice President, Deputy General Counsel Role: Director Country of Residence: United States Nationality: American

Willis, Sean Leo Deeside Industrial Park, Deeside, Flintshire, United Kingdom Status: Active Notified: 18/04/2023 Date of Birth: 08/1968 Occupation: Vice President R&d Role: Director Country of Residence: United Kingdom Nationality: British

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Starlight Science Limited

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Persons with Significant Control (5)

Officers (5)