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Jméno	Dalcor Pharma UK LTD
Adresa	Q3, The Square Randalls Way Leatherhead KT22 7TW
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	5. listopad 2016
Company No.	09429551 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	72110 Research and experimental development on biotechnology
Company Register Status	active
Previous Names	Dalcor Pharma UK LTD \| Dalcor Pharmaceuticals Helium Miracle 154 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Desmarais, Andre Status: Ceased Notified: 01/01/2018 Ceased: 04/07/2020 Date of Birth: 10/1956 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Significant influence or control as trust

Desmarais, France Chretien Status: Ceased Notified: 01/01/2018 Ceased: 04/07/2020 Date of Birth: 07/1958 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Desmarais, Guy Status: Ceased Notified: 01/01/2018 Ceased: 04/07/2020 Date of Birth: 10/1957 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Desmarais, Olivier Status: Ceased Notified: 01/01/2018 Ceased: 04/07/2020 Date of Birth: 06/1982 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Officers (3)

Source: Companies House

D'Abo, Henry Weston Colville, Cambridge, United Kingdom Status: Active Notified: 25/11/2015 Date of Birth: 10/1953 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Fonteyne, Paul Westport, Connecticut, United States Status: Active Notified: 27/02/2019 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Yared, Rody Leatherhead, England Status: Active Notified: 29/04/2016 Date of Birth: 11/1975 Occupation: Banking Professional Role: Director Country of Residence: United Arab Emirates Nationality: Canadian

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Dalcor Pharma UK LTD

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Persons with Significant Control (4)

Officers (3)