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Nom	Norchem Healthcare Limited
Adresse	Norchem House Chilton Industrial Estate Chilton Ferryhill DL17 0PD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	8 août 2017
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.	30 août 2024
Company Register Address	Merchants Warehouse Redditch M3 4LZ
Société Numéro de Registre	03465047 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
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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Source: Companies House

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Ownership of shares - 75% or more

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GB Lexon Uk Holdings Limited Status: Ceased Notified: 14/04/2023 Ceased: 10/11/2023 Companies House Number: 11217461 Nature of Control

Ownership of shares - 75% or more

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Sodha, Anup Status: Ceased Notified: 06/04/2016 Ceased: 14/04/2023 Date of Birth: 06/1962 Nature of Control

Significant influence or control

Sodha, Nitin Trembaklal Status: Ceased Notified: 06/04/2016 Ceased: 14/04/2023 Date of Birth: 11/1955 Nature of Control

Significant influence or control

Sodha, Pankaj Status: Ceased Notified: 06/04/2016 Ceased: 14/04/2023 Date of Birth: 04/1953 Nature of Control

Significant influence or control

Sonpal, Pritesh Ramesh Status: Ceased Notified: 06/04/2016 Ceased: 09/04/2021 Date of Birth: 01/1969 Nature of Control

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Officers (7)

Source: Companies House

Beer, Thorsten Manchester, England Status: Active Notified: 23/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: German

Ferguson, Thomas Richard John Manchester, England Status: Active Notified: 18/08/2023 Role: Secretary

Pateras, Gregory Vincent Manchester, England Status: Active Notified: 09/09/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Hobbs, Sebastian Manchester, England Status: Ceased Notified: 18/08/2023 Ceased: 09/09/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Jacob, Katherine Rebecca Manchester, England Status: Ceased Notified: 18/08/2023 Ceased: 14/10/2024 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Sodha, Anand Rati Nitin Ipsley, Redditch, England Status: Ceased Notified: 18/11/2019 Ceased: 18/08/2023 Date of Birth: 06/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sodha, Anup Moons Moat East, Redditch, United Kingdom Status: Ceased Notified: 16/01/2015 Ceased: 14/04/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

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GB J.F. Eilbeck (Chemist) Limited Status: Active Notified: 31/01/2017 Companies House Number: 01711150 Nature of Control

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GB M & M Pharmacies Limited Status: Active Notified: 01/08/2018 Companies House Number: 07867438 Nature of Control

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Norchem Healthcare Limited

VAT Registration Date

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Persons with Significant Control (6)

Officers (7)

Companies Controlled by This Company (4)