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Jméno	Sharp Clinical Services (UK) Limited
Adresa	Unit 28 Heads Of The Valley Industr Rhymney Tredegar NP22 5RL
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.	31. říjen 2019
Company No.	02234557 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	21100 Manufacture of basic pharmaceutical products
Company Register Status	active
Previous Names	Bilcare GCS (Europe) Limited DHP 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 (3)

Source: Companies House

GB Sharp Clinical Services (Uk) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05929751 Nature of Control

Ownership of shares - 75% or more

Morgan, Ian Christopher Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2018 Date of Birth: 09/1957 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Ralph, Alan Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2018 Date of Birth: 09/1969 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (4)

Source: Companies House

Orfan, Kevin Rhymney, Tredegar, Wales Status: Active Notified: 01/04/2022 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American

O’beirn, Robert Paul Rhymney, Tredegar, Wales Status: Active Notified: 01/04/2022 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Serota, Andrew Rhymney, Tredegar, Wales Status: Active Notified: 15/10/2021 Role: Secretary

Wilson, David Harold Rhymney, Tredegar, Wales Status: Active Notified: 03/01/2023 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Sharp Clinical Services (UK) Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)