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Nom	Mundipharma Medical Company LTD
Adresse	196 Cambridge Science Pk Milton Road Cambridge CB4 0AB
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.	12 mai 2016
Company Register Name	Mundipharma Medical Company Limited
Société Numéro de Registre	09273950 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	46460 - Commerce de gros de produits 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 (6)

Source: Companies House

Robins, Jeffrey Status: Active Notified: 20/11/2018 Date of Birth: 04/1963 Nature of Control

Significant influence or control as trust

Saunders, Alexa Mairi Status: Active Notified: 05/03/2018 Date of Birth: 09/1978 Nature of Control

Significant influence or control as trust

Schaepman, Hermance Bernadette Monique Status: Active Notified: 06/04/2016 Date of Birth: 11/1953 Nature of Control

Ownership of shares 25 to 50 percent as trust

Schreyer, Leslie John Status: Active Notified: 06/04/2016 Date of Birth: 04/1946 Nature of Control

Ownership of shares 25 to 50 percent as trust

Mitchell, Christopher Benbow Status: Ceased Notified: 06/04/2016 Ceased: 12/04/2018 Date of Birth: 12/1936 Nature of Control

Ownership of shares 25 to 50 percent as trust

Ward, Peter Minton Status: Ceased Notified: 06/04/2016 Ceased: 03/06/2018 Date of Birth: 12/1924 Nature of Control

Ownership of shares 25 to 50 percent as trust

Officers (2)

Source: Companies House

Jamieson, Stephen Johan London, England Status: Active Notified: 22/02/2019 Date of Birth: 09/1957 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Lea, Bryan George Milton Road, Cambridge, England Status: Active Notified: 25/08/2015 Date of Birth: 06/1961 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

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Mundipharma Medical Company LTD

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Persons with Significant Control (6)

Officers (2)