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Business Name	Medica Reporting LTD
Trade Name	Medica Group
Address	6th Floor One Priory Square Hastings East Sussex TN34 1EA
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.	6 April 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	7 May 2020
Company Register Name	Medica Reporting Limited
Company No.	05026045 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2022
Sector (SIC)	86900 - Other human health activities
Company Register Status	active
Previous Names	Medica Reporting LTD Medica Group MSI Medica 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

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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
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Persons with Significant Control (3)

Source: Companies House

GB Medica Group Limited Status: Active Notified: 07/09/2021 Companies House Number: 08497963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cbpe Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2017 Companies House Number: 01965792 Nature of Control

Ownership of shares - 75% or more

GB Medica Reporting Finance Limited Status: Ceased Notified: 21/03/2017 Ceased: 07/09/2021 Companies House Number: 08497950 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

Burns, Sarah Hastings, East Sussex, England Status: Active Notified: 17/10/2018 Date of Birth: 06/1971 Occupation: Chief Operating Office Role: Director Country of Residence: Scotland Nationality: British

Cannon, Andrew John Hastings, England Status: Active Notified: 19/04/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Jones, Richard Crispin Hastings, England Status: Active Notified: 03/08/2020 Date of Birth: 05/1966 Occupation: Chief Financial Officer, Finance Director Role: Director Country of Residence: England Nationality: British

Lavis, Robert Andrew Hastings, East Sussex, England Status: Active Notified: 01/06/2021 Date of Birth: 05/1972 Occupation: Group Medical Director Role: Director Country of Residence: England Nationality: British

Quin, Stuart James Hastings, England Status: Ceased Notified: 01/09/2019 Ceased: 24/01/2024 Date of Birth: 01/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

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Medica Reporting LTD

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Persons with Significant Control (3)

Officers (5)