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Name	Biophorum Operations Group Limited
Address	626 Abbey Lane Sheffield S11 9NA
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	24 July 2018
Company Register Name	Biophorum Operations Group LTD
Company Register Address	5 Westbrook Court Sheffield S11 8YZ
Company No.	06794795 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	70229 - Business and other management consultancy activities
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 (1)

Source: Companies House

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Officers (6)

Source: Companies House

Hawkins, Timothy Sharrowvale Road, Sheffield, South Yorkshire Status: Active Notified: 05/04/2022 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Stephen William Sheffield, South Yorkshire, England Status: Active Notified: 18/05/2009 Date of Birth: 11/1966 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Whitman, Darren Sheffield, South Yorkshire, England Status: Active Notified: 22/04/2009 Date of Birth: 11/1966 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Hawkins, Timothy Edward Sharrowvale Road, Sheffield Status: Ceased Notified: 05/04/2022 Ceased: 30/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Storey, James Michael Sharrowvale Road, Sheffield Status: Ceased Notified: 17/07/2020 Ceased: 17/11/2023 Role: Secretary

Wood, Timothy Sharrowvale Road, Sheffield Status: Ceased Notified: 12/05/2022 Ceased: 10/09/2024 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Biophorum Operations Group Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (6)