All Information about:

Name	4D Pharma PLC
Address	Fifth Floor 9 Bond Court Leeds West Yorkshire LS1 2JZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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 April 2018
Company Register Address	C/O Interpath Advisory Leeds LS1 4DP
Company No.	08840579 Show on Companies House
Company Register Status	In Administration
Incorporation Date	10 January 2014
Accounts	GROUP last accounts made up to 31 December 2021
Sector (SIC)	72190 - Other research and experimental development on natural sciences and engineering
Previous Names	Schosween 18 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

This data is incorrect?
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

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GB Woodford Investment Management Limited Status: Ceased Notified: 20/02/2018 Ceased: 05/07/2019 Companies House Number: 10118169 Nature of Control

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Officers (8)

Source: Companies House

Baracchini, Edgardo Thirsk Row, Leeds Status: Active Notified: 07/01/2019 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Glasmacher, Axel Gaston Thirsk Row, Leeds Status: Active Notified: 07/01/2019 Date of Birth: 04/1960 Occupation: Consultant Role: Director Country of Residence: Germany Nationality: German

Macrae, Alexander Donald Thirsk Row, Leeds Status: Active Notified: 26/08/2019 Date of Birth: 08/1962 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: British

Baracchini, Edgardo, Dr. Thirsk Row, Leeds Status: Ceased Notified: 07/01/2019 Ceased: 15/03/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Glasmacher, Axel Gaston, Professor Dr. Med. Thirsk Row, Leeds Status: Ceased Notified: 07/01/2019 Ceased: 15/03/2023 Occupation: Consultant Role: Director Country of Residence: Germany Nationality: German

Macrae, Alexander Donald, Dr Thirsk Row, Leeds Status: Ceased Notified: 26/08/2019 Ceased: 15/03/2023 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: British

Maier, Paul Victor Thirsk Row, Leeds Status: Ceased Notified: 01/03/2021 Ceased: 15/03/2023 Date of Birth: 05/1947 Occupation: Corporate Executive Role: Director Country of Residence: United States Nationality: American

Rupalla, Katrin Reihen, Switzerland Status: Ceased Notified: 18/08/2020 Ceased: 15/03/2023 Date of Birth: 09/1967 Occupation: Svp Role: Director Country of Residence: Switzerland Nationality: German

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GB Microbiomics Limited Status: Active Notified: 06/04/2016 Companies House Number: 08871792 Nature of Control

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GB The Microbiota Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 09132301 Nature of Control