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Name	Floreon Technology Limited
Address	Aura Innovation Centre Bridgehead Business Park Hessle HU13 0GD
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.	10 November 2019
Company No.	07850630 Show on Companies House
Accounts	micro-entity last accounts made up to 31 January 2022
Sector (SIC)	72110 - Research and experimental development on biotechnology
Company Register Status	active
Previous Names	Floreon-Transforming Packaging LTD
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

Chatterton, Shaun Status: Active Notified: 06/04/2016 Date of Birth: 08/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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GB Northern Gritstone Limited Status: Active Notified: 17/11/2023 Companies House Number: 12982592 Nature of Control

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Officers (4)

Source: Companies House

Chatterton, Shaun Meadow Road, Hessle, United Kingdom Status: Active Notified: 17/11/2011 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gill, Andrew Anthony Meadow Road, Hessle, United Kingdom Status: Active Notified: 12/08/2018 Date of Birth: 05/1986 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

Llewellyn, Gareth Paul John Manchester, England Status: Active Notified: 17/11/2023 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Trobridge, Simon John Meadow Road, Hessle, United Kingdom Status: Ceased Notified: 12/08/2018 Ceased: 01/12/2023 Date of Birth: 04/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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GB Floreon-Transforming Packaging IP Limited Status: Active Notified: 31/12/2023 Companies House Number: 11801374 Nature of Control

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Floreon Technology Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)