All Information about:

Name	Biofortuna LTD
Address	Unit 2 Tenth Avenue Deeside Industrial Park Deeside CH5 2UA
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.	20 January 2022
Company Register Name	Biofortuna Limited
Company No.	06514391 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	21100 - Manufacture of basic pharmaceutical products 72110 - Research and experimental development on biotechnology 74909 - Other professional, scientific and technical activities n.e.c. 86900 - Other human health activities
Company Register Status	active
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Foresight Enterprise Vct Plc Status: Active Notified: 18/07/2017 Companies House Number: 03506579 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%

Officers (5)

Source: Companies House

Ash, Nicholas Watson Preston, Lancashire, England Status: Active Notified: 29/04/2019 Date of Birth: 07/1969 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Hurley, Mark Gordon Delap Gaulby, Leicester, Leicestershire Status: Active Notified: 07/08/2008 Date of Birth: 09/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Leaves, Nicholas Ivor Deeside Industrial Park, Deeside, Wales Status: Active Notified: 29/04/2019 Date of Birth: 06/1967 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Mcguinness, Stephen Deeside Industrial Park, Deeside, Wales Status: Active Notified: 02/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Hatch, Fiona Louise Manchester, England Status: Ceased Notified: 28/03/2022 Ceased: 02/09/2024 Date of Birth: 03/1984 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Compass Bioscience Group Limited Status: Active Notified: 31/03/2021 Companies House Number: 11695178 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cryoniss LTD. Status: Ceased Notified: 08/05/2024 Ceased: 08/05/2024 Companies House Number: 11235556 Nature of Control