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Name	LSX Limited
Address	Unit 201, Business Design C 52 Upper Street Islington London N1 0QH
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.	11 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	15 January 2024
Company Register Address	5 Howick Place London SW1P 1WG
Company No.	08982745 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2022
Sector (SIC)	73120 - Media representation
Company Register Status	active
Previous Names	Biotech and Money LTD. \| Biotech and Money LSX Limited \| Biotech and Money Biotech and Money 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

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 (5)

Source: Companies House

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Ownership of shares - 75% or more

Darkes, Neil Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2023 Date of Birth: 03/1978 Nature of Control

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GB Darkeside Investments Limited Status: Ceased Notified: 04/04/2023 Ceased: 03/07/2023 Companies House Number: 14746673 Nature of Control

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Odwyer, Terence Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2023 Date of Birth: 09/1979 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Tmk O'Dywer Limited Status: Ceased Notified: 04/04/2023 Ceased: 03/07/2023 Companies House Number: 14749839 Nature of Control

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Officers (4)

Source: Companies House

Bane, Simon Robert London, United Kingdom Status: Active Notified: 03/07/2023 Date of Birth: 10/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Informa Cosec Limited, London, United Kingdom Status: Active Notified: 03/07/2023 Role: Secretary

Mullins, Andrew Oliver London, United Kingdom Status: Active Notified: 03/07/2023 Date of Birth: 03/1964 Occupation: Ceo K&n Role: Director Country of Residence: England Nationality: British

Perkins, Nicholas Michael London, United Kingdom Status: Active Notified: 03/07/2023 Date of Birth: 09/1969 Occupation: Tax Director Role: Director Country of Residence: England Nationality: British

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LSX Limited

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Persons with Significant Control (5)

Officers (4)