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Jméno	Poseidon Pharmaceutical UK Limited
Adresa	Fernhill Road Sutton Newport Shropshire TF10 8DJ
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.	1. srpen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	13. leden 2017
Company No.	04987103 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	46460 Wholesale of pharmaceutical goods
Company Register Status	active
Previous Names	Heightmarch Property Management 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

Cornes, Samuel Status: Active Notified: 06/04/2016 Date of Birth: 10/1974 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Mullinder, Darren Paul Status: Active Notified: 06/04/2016 Date of Birth: 10/1968 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

GB Parkhill 2000 Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03832736 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Sc Corporate Holdings Ltd Status: Active Notified: 01/06/2023 Companies House Number: 07308097 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (3)

Source: Companies House

Cornes, Samuel Sutton, Newport, Shropshire, United Kingdom Status: Active Notified: 09/03/2004 Date of Birth: 10/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mullinder, Darren Paul Sutton, Newport, England Status: Active Notified: 30/10/2009 Date of Birth: 10/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mullinder, Darren Paul Sutton, Newport, Shropshire, England Status: Active Notified: 30/10/2009 Role: Secretary

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Poseidon Pharmaceutical UK Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (4)

Officers (3)