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Nom	Lorne Laboratories Limited
Adresse	Unit 1 Danehill Cutbush Park Industrial Est Lower Early Reading RG6 4UT
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.	18 août 2021
Company Register Address	Unit 5a - Calibre Scientific House, R-Evolution@The Advanced Manufacturing Park, Cambridge S60 5XA
Société Numéro de Registre	04540797 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2020
Activité (Code NAF)	32990 - Autres activités manufacturières 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 (5)

Source: Companies House

GB Molecular Dimensions Ltd Status: Active Notified: 01/10/2020 Companies House Number: 01794026 Nature of Control

Ownership of shares - 75% or more

Davis, Kenneth George Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2020 Date of Birth: 04/1941 Nature of Control

Significant influence or control

John, Ian Charles Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2020 Date of Birth: 02/1963 Nature of Control

Significant influence or control

Significant influence or control as firm

Lambert, Richard Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2020 Date of Birth: 03/1955 Nature of Control

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

Velthuis, Eddy Bernardus Gerardus Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2020 Date of Birth: 07/1965 Nature of Control

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

Officers (3)

Source: Companies House

Heidinger, Joyce Ann Holland, United States Status: Active Notified: 01/08/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: Canadian

Travis, Benjamin Ross Los Angeles, Ca 90067, United States Status: Active Notified: 01/10/2020 Date of Birth: 10/1975 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Allan, James Mark Newbury, England Status: Ceased Notified: 01/08/2023 Ceased: 15/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Lorne Laboratories Limited

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Persons with Significant Control (5)

Officers (3)