All Information about:

Name	AMO Pharma Limited
Address	Braeburn Grove Road Godalming GU7 1RE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation 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 May 2016
Company Register Address	1 Park Row Leeds LS1 5AB
Company No.	09431909 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 December 2021
Sector (SIC)	72190 - Other research and experimental development on natural sciences and engineering
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Desmond, Dermot Status: Active Notified: 04/02/2020 Date of Birth: 08/1950 Nature of Control

Significant influence or control

GB Iiu Nominees Limited Status: Ceased Notified: 04/02/2020 Ceased: 04/02/2020 Companies House Number: 00241141 Nature of Control

Significant influence or control

GB Woodford Patient Capital Trust Plc Status: Ceased Notified: 06/04/2016 Ceased: 08/01/2020 Companies House Number: 09405653 Nature of Control

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

Officers (7)

Source: Companies House

Bateson, John Dublin, Ireland Status: Active Notified: 08/05/2024 Occupation: Chartered Accountant & Director Role: Director Country of Residence: Ireland Nationality: Irish

Horrigan, Joseph Leeds, England Status: Active Notified: 21/12/2015 Date of Birth: 05/1962 Occupation: Chief Medical Officer Role: Director Country of Residence: United States Nationality: American

Jones, Julia Frances Leeds, England Status: Active Notified: 23/09/2021 Date of Birth: 11/1975 Occupation: Cfo Role: Director Country of Residence: United States Nationality: British

Mcnulty, Martin Doyle, Jr New York, United States Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Rubino, Alan Louis Leeds, England Status: Active Notified: 16/08/2021 Date of Birth: 06/1954 Occupation: Biopharmaceutical Executive Role: Director Country of Residence: United States Nationality: American

Snape, Michael Frederick Leeds, England Status: Active Notified: 10/02/2015 Date of Birth: 04/1963 Occupation: Chief Scientific Officer Role: Director Country of Residence: England Nationality: British

Mahmood, Saiyed Ibraheem Leeds, England Status: Ceased Notified: 26/06/2015 Ceased: 02/05/2024 Date of Birth: 10/1973 Occupation: Pharmaceutical Consultant Role: Director Country of Residence: Ireland Nationality: British

Companies Controlled by This Company (2)

AMO-01 Pharma Limited Status: Active Notified: 09/07/2021 Companies House Number: 13502777 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

AMO-06 Pharma Limited Status: Active Notified: 09/07/2021 Companies House Number: 13502785 Nature of Control