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Nom	BIO-Health LTD
Adresse	Culpepper Close Medway City Estate Rochester Kent ME2 4HU
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.	15 mai 2016
Company Register Name	BIO-Health Limited
Société Numéro de Registre	01552562 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	21200 - Fabrication de préparations pharmaceutiques
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 Herb U.K. (Holdings) Limited Status: Active Notified: 05/10/2021 Companies House Number: 06020512 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Crisp, June Olive Status: Ceased Notified: 01/07/2016 Ceased: 16/10/2017 Date of Birth: 02/1939 Nature of Control

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

Perfitt, Victor Daniel Status: Ceased Notified: 01/07/2016 Ceased: 10/08/2017 Date of Birth: 07/1944 Nature of Control

Ownership of voting rights - 75% or more

GB Sabemonoi Limited Status: Ceased Notified: 25/09/2017 Ceased: 05/10/2021 Companies House Number: 06210588 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Borley, Vicki Louise Jill Salisbury, England Status: Active Notified: 29/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Crew, Katharine Amy Medway City Estate, Rochester, Kent Status: Active Notified: 05/10/2021 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Perfitt, Raoul John Hordle, Lymington, Hampshire, United Kingdom Status: Active Notified: 05/12/2017 Date of Birth: 07/1966 Occupation: Production Manager Role: Director Country of Residence: United Kingdom Nationality: British

Perfitt, Jason Daniel Reigate, United Kingdom Status: Ceased Notified: 05/12/2017 Ceased: 29/01/2024 Date of Birth: 12/1968 Occupation: Strategy Consultant Role: Director Country of Residence: England Nationality: British

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BIO-Health LTD

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Persons with Significant Control (4)

Officers (4)