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Nom	Gentronix Limited
Adresse	Block 23 Mereside Alderley Park Alderley Edge Cheshire England SK10 4TG
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 mars 2019
Société Numéro de Registre	03810162 Show on Companies House
Accounts	small last accounts made up to 31 août 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 (4)

Source: Companies House

GB Scantox Uk Limited Status: Active Notified: 06/09/2024 Companies House Number: 15890541 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Northern 2 Vct Plc Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2024 Companies House Number: 03695071 Nature of Control

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

GB Northern Venture Trust Plc Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2024 Companies House Number: 03090163 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 Nvm Private Equity Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Oc392261 Nature of Control

Right to appoint and remove directors

Officers (12)

Source: Companies House

Billinton, Nicholas Alderley Park, Alderley Edge, Cheshire, England Status: Active Notified: 16/01/2014 Date of Birth: 04/1976 Occupation: Laboratory Manager Role: Director Country of Residence: England Nationality: British

Hinton, Laura Kate Alderley Park, Alderley Edge, Cheshire, England Status: Active Notified: 03/11/2020 Date of Birth: 07/1979 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Mcferran, Derek Wilson Alderley Park, Alderley Edge, Cheshire, England Status: Active Notified: 17/03/2023 Date of Birth: 05/1975 Occupation: Chief Commercial Officer Role: Director Country of Residence: Scotland Nationality: British

Tate, Matthew James Alderley Edge Status: Active Notified: 27/10/2016 Date of Birth: 09/1982 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

Feely, Carol Patricia Status: Ceased Notified: 21/07/1999 Ceased: 17/05/2006 Role: Secretary Nationality: British

Gwyther, Alex Stephen Alderley Park, Alderley Edge, England Status: Ceased Notified: 28/03/2022 Ceased: 31/08/2023 Date of Birth: 09/1990 Occupation: Investment Associate Role: Director Country of Residence: England Nationality: British

Mcferran, Derek Wilson, Dr Alderley Park, Alderley Edge, England Status: Ceased Notified: 17/03/2023 Ceased: 06/09/2024 Occupation: Chief Commercial Officer Role: Director Country of Residence: Scotland Nationality: British

Morgan, Alan Stuart Alderley Park, Alderley Edge, England Status: Ceased Notified: 20/12/2019 Ceased: 06/09/2024 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Owens, Nigel Johnson Alderley Park, Alderley Edge, England Status: Ceased Notified: 31/08/2023 Ceased: 06/09/2024 Occupation: Portfolio Director Role: Director Country of Residence: England Nationality: British

White, Darry Scott Alderley Park, Alderley Edge, England Status: Ceased Notified: 22/03/2024 Ceased: 06/09/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Yates, John Richard Alderley Park, Alderley Edge, England Status: Ceased Notified: 22/06/2001 Ceased: 06/09/2024 Date of Birth: 07/1957 Occupation: Finance & Administration Direc Role: Director Country of Residence: United Kingdom Nationality: British

Yates, John Richard Alderley Park, Alderley Edge, England Status: Ceased Notified: 10/08/2007 Ceased: 06/09/2024 Role: Secretary Nationality: British

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Gentronix Limited

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Persons with Significant Control (4)

Officers (12)