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Nom	Biocontrol Systems Limited
Adresse	The Old Brickyard New Road Gillingham SP8 4XT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02343303 Show on Companies House
Statut de Société	Dissolved
Fondé	3 février 1989
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
Noms Précédents	Biocontrol Systems Diagnostics Limited Raisio Diagnostics LTD Diffchamb Limited
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 (1)

Source: Companies House

GB Merck Life Science Uk Limited Status: Active Notified: 21/07/2017 Companies House Number: 00660457 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Biro, Peter Gillingham, Dorset, England Status: Active Notified: 01/02/2018 Date of Birth: 06/1967 Occupation: Us Certified Public Accountant Role: Director Country of Residence: United Kingdom Nationality: Dutch

Jackson, Victor Mark Gillingham, Dorset, United Kingdom Status: Active Notified: 01/01/2018 Date of Birth: 05/1962 Occupation: Site Director Role: Director Country of Residence: United Kingdom Nationality: British

Tuleu, Damien Jean Baptiste Molsheim, France Status: Active Notified: 20/12/2016 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: France Nationality: French

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Biocontrol Systems Limited

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Persons with Significant Control (1)

Officers (3)