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Nom	Total Scientific Limited
Adresse	Babraham Research Campus Babraham Cambridge CB22 3AT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	1 juillet 2021
Company Register Address	The Dorothy Hodgkin Building Babraham Research Campus Cambridge CB22 3FH
Société Numéro de Registre	05952429 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2019
Activité (Code NAF)	72110 - Recherche-développement en biotechnologie
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 (4)

Source: Companies House

GB Rxcelerate Limited Status: Active Notified: 30/04/2018 Companies House Number: 08284658 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

Grainger, David John Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Date of Birth: 10/1966 Nature of Control

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

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

GB The Cambridge Partnership Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2019 Companies House Number: 08288375 Nature of Control

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

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

GB The Cambridge Partnership Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Companies House Number: 08288375 Nature of Control

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

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

Officers (3)

Source: Companies House

Grainger, David John Cambridge, United Kingdom Status: Active Notified: 05/01/2012 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mckilligin, Elaine Cambridge, United Kingdom Status: Active Notified: 02/10/2006 Occupation: Company Secretary Role: Secretary Nationality: British

Mckilligin, Elaine Cambridge, United Kingdom Status: Active Notified: 08/11/2012 Date of Birth: 03/1968 Occupation: Financial Services Role: Director Country of Residence: United Kingdom Nationality: British

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Total Scientific Limited

VAT Deregistration Date

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Persons with Significant Control (4)

Officers (3)