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Name

Prep Biopharm Limited

Address
Q M B Innovation Centre
42 New Road
London
E1 2AX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
End of VAT Registration
25 May 2022
Company Register Address Unit 2 Spinnaker Court 1C Becketts Place
Kingston Upon Thames
KT1 4EQ
Company No. 09795234 Show on Companies House
Company Register StatusLiquidation
Incorporation Date25 September 2015
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 December 2021
Sector (SIC)72110 - Research and experimental development on biotechnology
KYC Check
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 (1)

Source: Companies House
gb-flag GB Hvivo Limited Status: Active Notified: 06/04/2016 Companies House Number: 08008725 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Cornelius, James M Indianapolis, In 46204, United States Status: Active Notified: 09/08/2016 Date of Birth: 10/1943 Occupation: Retired Business Executive Role: Director Country of Residence: United States Nationality: American
    Friel, Cathal Hampton Wick, Kingston Upon Thames Status: Active Notified: 10/07/2020 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Muldoon, Ryan Burke Rumson, Nj, 07760, United States Status: Active Notified: 25/09/2015 Date of Birth: 09/1974 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Page, Clive Peter Hampton Wick, Kingston Upon Thames Status: Active Notified: 09/08/2016 Date of Birth: 10/1958 Occupation: Professor Role: Director Country of Residence: England Nationality: British
    Wildfire, Adrian Hampton Wick, Kingston Upon Thames Status: Active Notified: 06/11/2020 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Phillips, Trevor Michael London, England Status: Ceased Notified: 01/01/2019 Ceased: 30/06/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Prep Transfer Limited Status: Active Notified: 11/05/2021 Companies House Number: 13389550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors