All Information about:

Name	Ineos Healthcare Limited
Address	Hawkslease Chapel Lane Lyndhurst SO43 7FG
VAT ID	no VAT ID available
Company No.	04607922 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	72190 - Other research and experimental development on natural sciences and engineering
Company Register Status	active
Previous Names	Ineos Silicas Healthcare Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Ineos Healthcare Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06965904 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Clifton, Jennifer Ellen Lyndhurst, Hampshire Status: Active Notified: 01/02/2022 Role: Secretary

Ginns, Jonathan Frank Lyndhurst Status: Active Notified: 12/11/2015 Date of Birth: 11/1973 Occupation: Legal Manager Role: Director Country of Residence: United Kingdom Nationality: British

Leask, Graeme Wallace Lyndhurst, Hampshire Status: Active Notified: 12/11/2015 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Leask, Graeme Wallace, Mr. Lyndhurst Status: Active Notified: 12/11/2015 Occupation: Company Director Role: Director Country of Residence: Monaco Nationality: British

Morrison, James David Lyndhurst, Hampshire Status: Active Notified: 21/09/2016 Date of Birth: 09/1962 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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Ineos Healthcare Limited

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Persons with Significant Control (1)

Officers (5)