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Nom	Hampshire Newmedica Limited
Adresse	Forum 6, Parkway Solent Business Park, Whiteley Fareham PO15 7PA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14804505 Show on Companies House
Accounts	audit-exemption-subsidiary
Activité (Code NAF)	86101 - Activités hospitalières 86220 - Activité des médecins spécialistes
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB New Medical Systems Limited Status: Active Notified: 15/04/2023 Companies House Number: 06211226 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (8)

Source: Companies House

Antonakis, Serafeim Whiteley, England Status: Active Notified: 11/09/2023 Occupation: Clinical Director Role: Director Country of Residence: England Nationality: British

Berry, Christopher Mark Whiteley, England Status: Active Notified: 11/09/2023 Occupation: Operational Director Role: Director Country of Residence: England Nationality: British

Gupta, Bhaskar Whiteley, England Status: Active Notified: 11/09/2023 Occupation: Clinical Director Role: Director Country of Residence: England Nationality: British

Jacob, Aby Whiteley, England Status: Active Notified: 11/09/2023 Occupation: Clinical Director Role: Director Country of Residence: England Nationality: British

Joganathan, Varajini Whiteley, England Status: Active Notified: 11/09/2023 Occupation: Clinical Director Role: Director Country of Residence: England Nationality: British

New Medical Systems Limited, Solent Business Park, Whiteley, Fareham, Hampshire, England Status: Active Notified: 15/04/2023 Role: Director

Edmonds, Giles Stuart Rutherford Fareham, England Status: Ceased Notified: 15/04/2023 Ceased: 11/09/2023 Date of Birth: 07/1972 Occupation: Product Director Role: Director Country of Residence: England Nationality: British

Lythe, Rebecca Lucy Fareham, England Status: Ceased Notified: 15/04/2023 Ceased: 11/09/2023 Date of Birth: 04/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Hampshire Newmedica Limited

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Persons with Significant Control (1)

Officers (8)