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Nom	Infirst Healthcare Limited
Adresse	45 Beech Street London EC2Y 8AD
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.	10 mai 2016
Company Register Address	The Walbrook Building London EC4N 8AF
Société Numéro de Registre	08077285 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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 (2)

Source: Companies House

GB Infirst (Uk Holdings) Limited Status: Active Notified: 30/10/2019 Companies House Number: 119986281 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Biocopea Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2019 Companies House Number: 06704604 Nature of Control

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

Officers (4)

Source: Companies House

Duncan, Kimbell Rush London, United Kingdom Status: Active Notified: 21/12/2012 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British

Huston, Richard John London, United Kingdom Status: Active Notified: 16/11/2021 Date of Birth: 09/1961 Occupation: Investor Role: Director Country of Residence: England Nationality: British

Stoloff, Gregory Alan London, United Kingdom Status: Active Notified: 21/05/2012 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Drummond, Lynn, Dr. London Status: Ceased Notified: 21/03/2013 Ceased: 20/02/2018 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Respicopea Holdings Limited Status: Active Notified: 23/11/2016 Companies House Number: 07448669 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Infirst Limited Status: Ceased Notified: 08/02/2019 Ceased: 30/10/2019 Companies House Number: 11815300 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Infirst Limited Status: Ceased Notified: 08/02/2019 Ceased: 30/10/2019 Companies House Number: 11815300 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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Infirst Healthcare Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)