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Nom	Bioscript Midco 1 Limited
Adresse	Suite A, Greenway House Larkwood Way Tytherington Business Park Macclesfield SK10 2XR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13208513 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Libretto Midco 1 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Bioscript Holdings Limited Status: Active Notified: 17/02/2021 Companies House Number: 13203898 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Maxwell, James Tytherington Business Park, Macclesfield, United Kingdom Status: Active Notified: 15/02/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Silver, Gabrielle Alison Macclesfield, United Kingdom Status: Active Notified: 02/05/2023 Date of Birth: 09/1973 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Silver, Gabrielle Alison, Dr Tytherington Business Park, Macclesfield, United Kingdom Status: Active Notified: 02/05/2023 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Chaffer, Daniel Macclesfield, United Kingdom Status: Ceased Notified: 07/07/2021 Ceased: 14/07/2023 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Medley, Andrew John Macclesfield, United Kingdom Status: Ceased Notified: 07/07/2021 Ceased: 19/04/2024 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Bioscript Midco 2 Limited Status: Active Notified: 19/02/2021 Companies House Number: 13212966 Nature of Control