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Jméno	Eusa Pharma (UK) Limited
Adresa	Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ
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.	12. květen 2016
Company No.	09329429 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	46460 Wholesale of pharmaceutical goods 72110 Research and experimental development on biotechnology
Company Register Status	active
Previous Names	Eusa Pharma UK LTD \| Eusa Pharma UK LTD Eusa Pharma UK LTD Eusa Pharma UK LTD Eusa Pharma UK LTD Essex Bidco 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 (2)

Source: Companies House

GB Recordati Industria Chimica E Farmaceutica S.P.A Status: Active Notified: 16/03/2022 Companies House Number: 748210150 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Eusa Pharma Holdco 2 (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2022 Companies House Number: 09413043 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Longinotti, Luigi Hemel Hempstead, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Paganoni, Davide Hemel Hempstead, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Palombi, Francesco Hemel Hempstead, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Italian

Parenti, Bruno Hemel Hempstead, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Italian

Pescatore, Scott Lyons Hemel Hempstead, United Kingdom Status: Active Notified: 16/03/2022 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: American

Standen, Patrick James Hemel Hempstead, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Eusa Pharma (UK) Limited

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Persons with Significant Control (2)

Officers (6)