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Nom	Mirico LTD
Adresse	Zephyr Building Eighth Street Harwell Oxford Didcot OX11 0RL
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.	12 mai 2016
Company Register Name	Mirico LTD.
Société Numéro de Registre	09376628 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	26511 - Fabrication d'instruments et d'appareils de mesure, d'essai et de navigation 26701 - Fabrication de matériels optique et photographique 71122 - Activités d'ingénierie
Statut de Société	active
Noms Précédents	Ayar 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: 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 Longwall Ventures Ecf (Gp) Llp Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2024 Companies House Number: Oc379110 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 Stfc Innovations Ltd Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2018 Companies House Number: 04361684 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%

Officers (9)

Source: Companies House

Flint, Robert Charles Harwell Oxford, Didcot, England Status: Active Notified: 11/04/2023 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Greene, Jonathan William Bellaire, United States Status: Active Notified: 06/06/2024 Occupation: Investment Director Role: Director Country of Residence: United States Nationality: American

Kirby, Elizabeth Ann Harwell Oxford, Didcot, England Status: Active Notified: 15/12/2015 Date of Birth: 04/1971 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Weidmann, Damien Harwell Oxford, Didcot, England Status: Active Notified: 11/06/2015 Date of Birth: 08/1974 Occupation: Scientist Role: Director Country of Residence: England Nationality: French

Bestwick, Timothy David Harwell Oxford, Didcot, England Status: Ceased Notified: 07/01/2015 Ceased: 15/12/2015 Occupation: Chief Executive, Stfc Innovations Ltd Role: Director Country of Residence: England Nationality: British

Denny, David James Edmonds Harwell Oxford, Didcot, England Status: Ceased Notified: 15/12/2015 Ceased: 01/12/2022 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Kirby, Elizabeth Ann, Dr Harwell Oxford, Didcot, England Status: Ceased Notified: 15/12/2015 Ceased: 30/08/2023 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Ronayne, Kate Harwell Oxford, Didcot, England Status: Ceased Notified: 01/12/2022 Ceased: 01/05/2024 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Sagaidachna, Anastasiia London, England Status: Ceased Notified: 20/07/2022 Ceased: 16/10/2023 Date of Birth: 01/1990 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Sedolabs LTD Status: Active Notified: 07/12/2020 Companies House Number: 10415266 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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Mirico LTD

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (1)