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Nom	Biotec Laboratories Limited
Adresse	York House School Lane Chandler's Ford Eastleigh SO53 4DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02815000 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
Statut de Société	dissolved
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 (2)

Source: Companies House

GB Novacyt Uk Holdings Limited Status: Active Notified: 18/07/2019 Companies House Number: 12031776 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as firm

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GB Lab21 Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2019 Companies House Number: 05382262 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Gibson, Steven Michael Chandler'S Ford, Eastleigh, England Status: Active Notified: 20/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mccarthy, James Martin Chandler'S Ford, Eastleigh, England Status: Active Notified: 05/01/2021 Date of Birth: 02/1966 Occupation: Cfo Role: Director Country of Residence: England Nationality: Irish

Mccarthy, James Martin Chandler'S Ford, Eastleigh, England Status: Active Notified: 15/10/2021 Role: Secretary

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Biotec Laboratories Limited

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Persons with Significant Control (2)

Officers (3)