All Information about:

Name	Renalytix PLC
Address	Finsgate 5-7 Cranwood Street London EC1V 9EE
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.	17 June 2018
Company Register Address	2 Leman Street London E1W 9US
Company No.	11257655 Show on Companies House
Accounts	group last accounts made up to 30 June 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	Renalytix AI 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Ekf Diagnostics Holdings Plc Status: Ceased Notified: 15/03/2018 Ceased: 06/11/2018 Companies House Number: 04347937 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 (11)

Source: Companies House

Coste, Catherine Havlik London, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Fleming, Fergus London, United Kingdom Status: Active Notified: 15/03/2018 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Hamir, Salim Gulamabbas London, United Kingdom Status: Active Notified: 15/03/2018 Role: Secretary

Levangie, Daniel London, United Kingdom Status: Active Notified: 31/08/2021 Date of Birth: 08/1950 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Lium, Erik Kristian London, United Kingdom Status: Active Notified: 06/11/2018 Date of Birth: 03/1968 Occupation: Healthcare Executive Role: Director Country of Residence: United States Nationality: American

Lium, Erik Kristian, Dr London, United Kingdom Status: Active Notified: 06/11/2018 Occupation: Healthcare Executive Role: Director Country of Residence: United States Nationality: American

Mccullough, James London, United Kingdom Status: Active Notified: 15/03/2018 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Mills, Christopher Harwood Bernard London, United Kingdom Status: Active Notified: 15/03/2018 Date of Birth: 11/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parikh, Chirag London, United Kingdom Status: Active Notified: 14/10/2019 Date of Birth: 09/1973 Occupation: Doctor Role: Director Country of Residence: United States Nationality: American

Parikh, Chirag, Doctor London, United Kingdom Status: Ceased Notified: 14/10/2019 Ceased: 08/12/2023 Occupation: Doctor Role: Director Country of Residence: United States Nationality: American

Scannell, Timothy London, United Kingdom Status: Ceased Notified: 30/03/2022 Ceased: 18/10/2023 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

Verici DX PLC Status: Ceased Notified: 22/04/2020 Ceased: 03/11/2020 Companies House Number: 12567827 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Renalytix PLC

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (1)