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Name	SMI Drug Discovery Limited
Address	23 Longmeadow Lode Cambridge Cambridgeshire CB25 9HA
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.	30 September 2019
Company No.	11175710 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	72110 - Research and experimental development on biotechnology
Company Register Status	active
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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Persons with Significant Control (2)

Source: Companies House

GB Norcliffe Nominees Limited Status: Active Notified: 01/02/2022 Companies House Number: 11879190 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%

Thompson, Andrew James Status: Active Notified: 29/01/2018 Date of Birth: 06/1973 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 (4)

Source: Companies House

Clark, James John Lode, Cambridge, United Kingdom Status: Active Notified: 03/07/2019 Date of Birth: 01/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Hirst, John Lode, Cambridge, United Kingdom Status: Active Notified: 21/09/2021 Date of Birth: 08/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Little, Stephen Lode, Cambridge, United Kingdom Status: Active Notified: 21/09/2021 Date of Birth: 01/1957 Occupation: Scientist Role: Director Country of Residence: England Nationality: British

Thompson, Andrew James Lode, Cambridge, United Kingdom Status: Active Notified: 29/01/2018 Date of Birth: 06/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

SMI Drug Discovery Limited

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Persons with Significant Control (2)

Officers (4)