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Jméno	Marker Diagnostics UK Limited
Adresa	Birmingham Research Park 97 Vincent Drive Birmingham B15 2SQ
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.	7. leden 2017
Company Register Address	2nd Floor, 55 Ludgate Hill London EC4M 7JH
Company No.	10239380 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	Biovici Diagnostics Limited Mirna Diagnostics Limited Marker Diagnostics UK Limited \| Marker Diagnostics UK 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 (2)

Source: Companies House

GB Marker Holdings Uk Limited Status: Active Notified: 28/06/2018 Companies House Number: 11279173 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Morgan, Paul Robert Status: Ceased Notified: 01/09/2017 Ceased: 29/06/2018 Date of Birth: 04/1957 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Belli, Antonio London, United Kingdom Status: Active Notified: 24/03/2017 Date of Birth: 06/1966 Occupation: University Professor Role: Director Country of Residence: England Nationality: Italian

Belli, Giuseppe London, United Kingdom Status: Active Notified: 29/06/2018 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Cohen, David London, United Kingdom Status: Active Notified: 01/08/2018 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Maree, Lukas Marthinus London, United Kingdom Status: Active Notified: 29/06/2018 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: South Africa Nationality: Canadian,South African

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Marker Diagnostics UK Limited

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Persons with Significant Control (2)

Officers (4)