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Jméno	Haelan Pharmaceuticals Limited
Adresa	46 High Street Ixworth Bury St. Edmunds IP31 2HJ
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. červenec 2022
Company No.	13060328 Show on Companies House
Previous Names	BDB Healthcare LTD
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Birrell, Katie Louise Status: Active Notified: 30/03/2022 Date of Birth: 08/1981 Nature of Control

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

Birrell, Benjamin Status: Ceased Notified: 03/12/2020 Ceased: 30/03/2022 Date of Birth: 03/1979 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%

Right to appoint and remove directors

Bolding, Tina Status: Ceased Notified: 03/12/2020 Ceased: 17/02/2025 Date of Birth: 08/1966 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%

Right to appoint and remove directors

Officers (9)

Source: Companies House

Birrell, Benjamin Bury St. Edmunds, England Status: Active Notified: 03/12/2020 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Birrell, Benjamin Bury St. Edmunds, England Status: Active Notified: 03/12/2020 Role: Secretary

Birrell, Katie Louise Bury St. Edmunds, England Status: Active Notified: 28/03/2022 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dowds, Dawn Bury St. Edmunds, England Status: Active Notified: 28/03/2022 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Elliot, Beverley Jayne Fornham All Saints, Bury St. Edmunds, England Status: Active Notified: 11/09/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Stone, Zeeus Bury St. Edmunds, England Status: Active Notified: 28/03/2022 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stone, Zeeus Roy Thomas Bury St. Edmunds, England Status: Active Notified: 28/03/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bolding, Tina Bury St. Edmunds, England Status: Ceased Notified: 03/12/2020 Ceased: 20/08/2024 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bolding, Tina Bury St. Edmunds, England Status: Ceased Notified: 03/12/2020 Ceased: 20/08/2024 Role: Secretary

Companies Controlled by This Company (7)

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Ownership of voting rights - 75% or more

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CBD Brothers Limited Status: Active Notified: 28/03/2022 Companies House Number: 12024984 Nature of Control

Ownership of shares - 75% or more

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GB Greenleaf Analytics Limited Status: Active Notified: 28/03/2022 Companies House Number: 11404438 Nature of Control

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Greenleaf Processing Limited Status: Active Notified: 28/03/2022 Companies House Number: 11632775 Nature of Control

Ownership of shares - 75% or more

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The Original Alternative Limited Status: Active Notified: 28/03/2022 Companies House Number: 11588999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The Original Alternative Limited Status: Active Notified: 28/03/2022 Companies House Number: 11588999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Original Alternative Official Limited Status: Active Notified: 28/03/2022 Companies House Number: 12019794 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Haelan Pharmaceuticals Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (9)

Companies Controlled by This Company (7)