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Name	N4 Pharma PLC
Address	Weston House 1 Bradgate Park View Chellaston Derby DE73 5UJ
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 EORI-Search 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 June 2017
Company Register Address	6th Floor 60 Gracechurch Street London EC3V 0HR
Company No.	01435584 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	62090 - Other information technology and computer service activities 70100 - Activities of head offices
Company Register Status	active
Previous Names	Onzima Ventures PLC Ultima Networks PLC
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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Officers (6)

Source: Companies House

Britten, Christopher Jonathan London, United Kingdom Status: Active Notified: 20/05/2019 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cairns, Luke Sebastian London, United Kingdom Status: Active Notified: 14/10/2015 Date of Birth: 05/1978 Occupation: Corporate Adviser Role: Director Country of Residence: England Nationality: British

Sgh Company Secretaries Limited, London, United Kingdom Status: Active Notified: 19/02/2019 Role: Secretary

Templeton, David London, United Kingdom Status: Active Notified: 03/05/2017 Date of Birth: 04/1952 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Theobald, Nigel James London, United Kingdom Status: Active Notified: 03/05/2017 Date of Birth: 02/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Chiplin, John London, United Kingdom Status: Ceased Notified: 20/05/2019 Ceased: 01/08/2023 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

N4 Pharma UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 08878121 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Nanogenics Limited Status: Active Notified: 05/10/2023 Companies House Number: 07636591 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

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N4 Pharma PLC

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Officers (6)

Companies Controlled by This Company (2)