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Nom	Alcidion UK Limited
Adresse	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06820760 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Patientrack Holdings Limited
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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Officers
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Officers (6)

Source: Companies House

Doyle, Katrina Elizabeth 9 Yarra Street, South Yarra, Victoria, Australia Status: Active Notified: 16/04/2019 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Gepp, Matthew John 9 Yarra Street, South Yarra, Victoria, Australia Status: Active Notified: 24/08/2021 Date of Birth: 04/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: Australia Nationality: Australian

Sapountzis, Michael Balwyn, Coburg North, Australia Status: Active Notified: 08/11/2024 Role: Secretary

Leydin, Melanie Jaye Black Rock, Victoria, Australia Status: Ceased Notified: 16/04/2019 Ceased: 08/11/2024 Role: Secretary

Ousby, Lynette Margaret 143-149 Fenchurch Street, London, England Status: Ceased Notified: 01/04/2020 Ceased: 11/12/2023 Date of Birth: 11/1977 Occupation: None Role: Director Country of Residence: England Nationality: British

Wieder, Robert James, Mr. London, United Kingdom Status: Ceased Notified: 01/09/2010 Ceased: 16/09/2011 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Extramed Limited Status: Active Notified: 14/04/2021 Companies House Number: 13032107 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Patientrack (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 06820444 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Silverlink PCS Software Limited Status: Active Notified: 15/12/2021 Companies House Number: 13689689 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Alcidion UK Limited

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Officers (6)

Companies Controlled by This Company (3)