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Nom	Atheras Analytics LTD
Adresse	The Atlas Building Fermi Avenue Harwell Campus Oxfordshire OX11 0QX
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.	24 janvier 2021
Company Register Name	Atheras Analytics Limited
Company Register Address	30 Upper High Street Farnham OX9 3EZ
Société Numéro de Registre	12846106 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	61300 - Télécommunications par satellite
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 (4)

Source: Companies House

GB Stfc Innovations Limited Status: Active Notified: 26/03/2021 Companies House Number: 04361684 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 The Uk Innovation & Science Seed Fund Status: Active Notified: 20/10/2021 Companies House Number: Lp007823 Nature of Control

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

Ventouras, Spyridon Status: Ceased Notified: 31/08/2020 Ceased: 26/03/2021 Date of Birth: 05/1960 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%

Right to appoint and remove directors

Yates, John Francis Status: Ceased Notified: 31/08/2020 Ceased: 26/03/2021 Date of Birth: 03/1958 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%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Affonso, Mark Andrew Didcot, England Status: Active Notified: 01/06/2021 Date of Birth: 04/1963 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Brennan, Liam Didcot, England Status: Active Notified: 01/06/2021 Date of Birth: 12/1986 Occupation: Engineer Role: Director Country of Residence: England Nationality: Irish

Edge, Lucy Kathryne Thame, England Status: Active Notified: 08/06/2021 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kourogiorgas, Charilaos Thame, England Status: Active Notified: 05/04/2022 Date of Birth: 07/1985 Occupation: Technical Director Role: Director Country of Residence: England Nationality: Greek

Yates, John Francis Thame, England Status: Active Notified: 31/08/2020 Date of Birth: 03/1958 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Brennan, Liam, Dr Didcot, England Status: Ceased Notified: 01/06/2021 Ceased: 04/10/2023 Occupation: Engineer Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (1)

GB Atheras Analytics Employee Benefit Trust LTD Status: Active Notified: 12/08/2022 Companies House Number: 14292402 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Atheras Analytics LTD

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (1)