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Name	Prep Biopharm Limited
Address	Q M B Innovation Centre 42 New Road London E1 2AX
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
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.	25 May 2022
Company Register Address	Unit 2 Spinnaker Court 1C Becketts Place Kingston Upon Thames KT1 4EQ
Company No.	09795234 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	25 September 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 December 2021
Sector (SIC)	72110 - Research and experimental development on biotechnology
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

This data is incorrect?
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

GB Hvivo Limited Status: Active Notified: 06/04/2016 Companies House Number: 08008725 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Cornelius, James M Indianapolis, In 46204, United States Status: Active Notified: 09/08/2016 Date of Birth: 10/1943 Occupation: Retired Business Executive Role: Director Country of Residence: United States Nationality: American

Friel, Cathal Hampton Wick, Kingston Upon Thames Status: Active Notified: 10/07/2020 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Muldoon, Ryan Burke Rumson, Nj, 07760, United States Status: Active Notified: 25/09/2015 Date of Birth: 09/1974 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Page, Clive Peter Hampton Wick, Kingston Upon Thames Status: Active Notified: 09/08/2016 Date of Birth: 10/1958 Occupation: Professor Role: Director Country of Residence: England Nationality: British

Wildfire, Adrian Hampton Wick, Kingston Upon Thames Status: Active Notified: 06/11/2020 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Phillips, Trevor Michael London, England Status: Ceased Notified: 01/01/2019 Ceased: 30/06/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Prep Transfer Limited Status: Active Notified: 11/05/2021 Companies House Number: 13389550 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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Prep Biopharm Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)